J & S ACCESSORIES LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
J & S ACCESSORIES LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
J & S ACCESSORIES LIMITED was incorporated 33 years ago on 15/05/1991 and has the registered number: 02611014. The accounts status is FULL and accounts are next due on 30/09/2024.
J & S ACCESSORIES LIMITED was incorporated 33 years ago on 15/05/1991 and has the registered number: 02611014. The accounts status is FULL and accounts are next due on 30/09/2024.
J & S ACCESSORIES LIMITED - NORTHWICH
This company is listed in the following categories:
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
J&S ACCESSORIES CHESTER ROAD
NORTHWICH
CHESHIRE
CW8 2HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN DAVENPORT LYNCH | Nov 1956 | British | Director | 2015-01-01 | CURRENT |
| MR PETER COOK | Dec 1953 | British | Director | 1991-05-15 | CURRENT |
| MR PETER JOHN DAVENPORT LYNCH | Secretary | 2019-05-17 | CURRENT | ||
| MRS SHEILA COOK | May 1932 | British | Director | RESIGNED | |
| ERIC JOHN COOK | Apr 1929 | British | Director | 1991-05-15 UNTIL 2004-03-22 | RESIGNED |
| MRS SHEILA COOK | May 1932 | British | Secretary | 1991-05-15 UNTIL 2019-05-17 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-05-15 UNTIL 1991-05-15 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-05-15 UNTIL 1991-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J & S Group Holdings Limited | 2020-12-30 | Northwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| J & S Doncaster Properties Limited | 2019-06-20 - 2020-12-30 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter John Deveroux Cook | 2016-05-15 - 2019-06-20 | 12/1953 | Northwich Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Elisabeth Ann Cook | 2016-05-15 - 2019-06-20 | 3/1967 | Northwich Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J_&_S_ACCESSORIES_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £385,841 Cash £19,024,664 equity |
| J_&_S_ACCESSORIES_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £888,608 Cash £16,300,989 equity |
| J_&_S_ACCESSORIES_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £1,681,045 Cash £13,239,269 equity |
| J_&_S_ACCESSORIES_LIMITED - Accounts | 2020-11-24 | 31-12-2019 | £219,069 Cash £12,031,503 equity |
| J_&_S_ACCESSORIES_LIMITED - Accounts | 2019-09-24 | 31-12-2018 | £346,868 Cash £17,301,360 equity |