About

Registered Number: 04425724
Date of Incorporation: 26/04/2002 (22 years and 11 months ago)
Company Status: Active
Registered Address: Winter Hill House Marlow Reach, Station Approach, Marlow, SL7 1NT,

 

Founded in 2002, J & A Transporters Ltd have registered office in Marlow, it's status at Companies House is "Active". We do not know the number of employees at this business. Flynn, Andrew John, Flynn, Andrew John, Flynn, Jan are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, Andrew John 28 April 2017 - 1
FLYNN, Andrew John 29 April 2002 04 April 2017 1
FLYNN, Jan 01 January 2005 04 April 2017 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 22 August 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 30 April 2018
AD01 - Change of registered office address 23 April 2018
MR01 - N/A 16 February 2018
AA01 - Change of accounting reference date 06 February 2018
MR01 - N/A 07 December 2017
MR01 - N/A 07 December 2017
AP01 - Appointment of director 10 October 2017
AAMD - Amended Accounts 05 September 2017
AA - Annual Accounts 19 June 2017
AP01 - Appointment of director 31 May 2017
CS01 - N/A 02 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 April 2017
TM01 - Termination of appointment of director 27 April 2017
AP01 - Appointment of director 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
AP01 - Appointment of director 27 April 2017
RESOLUTIONS - N/A 26 April 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 30 April 2013
AD01 - Change of registered office address 22 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
TM02 - Termination of appointment of secretary 07 June 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 22 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 18 May 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 03 July 2003
225 - Change of Accounting Reference Date 17 February 2003
288a - Notice of appointment of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
287 - Change in situation or address of Registered Office 08 May 2002
NEWINC - New incorporation documents 26 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2018 Outstanding

N/A

A registered charge 04 December 2017 Outstanding

N/A

A registered charge 04 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.