About

Registered Number: 03665851
Date of Incorporation: 11/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Unit A1, Westpoint Industrial Estate, Penarth Road Cardiff, Glamorgan, CF11 8JQ

 

Established in 1998, H & J Ltd are based in Penarth Road Cardiff, Glamorgan, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Jayne Beverley 02 April 2015 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Jane Beverley 11 November 1998 01 September 2006 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 10 October 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 01 December 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 03 November 2016
RP04 - N/A 31 March 2016
AA01 - Change of accounting reference date 19 January 2016
AR01 - Annual Return 04 December 2015
AP01 - Appointment of director 03 December 2015
TM02 - Termination of appointment of secretary 03 December 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 08 July 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 17 November 2003
395 - Particulars of a mortgage or charge 18 September 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 18 June 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 28 November 2000
287 - Change in situation or address of Registered Office 21 September 2000
AA - Annual Accounts 11 May 2000
225 - Change of Accounting Reference Date 17 April 2000
363s - Annual Return 22 February 2000
395 - Particulars of a mortgage or charge 10 February 2000
395 - Particulars of a mortgage or charge 04 February 2000
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
RESOLUTIONS - N/A 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1998
287 - Change in situation or address of Registered Office 24 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
287 - Change in situation or address of Registered Office 13 November 1998
NEWINC - New incorporation documents 11 November 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 September 2003 Outstanding

N/A

Debenture 21 January 2000 Outstanding

N/A

Legal charge 21 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.