Cyril John Limited in Orion Business Park NORTH SHIELDS - NE29 7SN

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Cyril John Limited NORTH SHIELDS

Cyril John started in year 1995 as Private Limited Company with registration number 03109127. The Cyril John company has been functioning successfully for 29 years now and its status is active. The firm's office is based in North Shields at Unit 9 Mercury Orion Way. Postal code: NE29 7SN.

There is a single director in the company at the moment - Craig B., appointed on 29 April 2016. In addition, a secretary was appointed - Tracy B., appointed on 29 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cyril John Limited Address / Contact

Office Address	Unit 9 Mercury Orion Way
Office Address2	Orion Business Park
Town	North Shields
Post code	NE29 7SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03109127
Date of Incorporation	Mon, 2nd Oct 1995
Industry	Painting
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Tracy B.

Position: Secretary

Appointed: 29 September 2023

Craig B.

Position: Director

Appointed: 29 April 2016

Steve D.

Position: Director

Appointed: 03 April 2021

Resigned: 09 January 2023

Paul S.

Position: Director

Appointed: 24 April 2017

Resigned: 03 April 2021

Ian H.

Position: Director

Appointed: 29 April 2016

Resigned: 24 April 2017

Paul H.

Position: Secretary

Appointed: 29 April 2016

Resigned: 29 September 2023

Paul H.

Position: Director

Appointed: 29 April 2016

Resigned: 29 September 2023

George B.

Position: Director

Appointed: 29 April 2016

Resigned: 24 April 2017

Tristan J.

Position: Director

Appointed: 30 January 2008

Resigned: 29 April 2016

Rodney S.

Position: Director

Appointed: 13 March 1997

Resigned: 28 March 2007

Karla J.

Position: Director

Appointed: 02 October 1995

Resigned: 29 April 2016

London Law Services Limited

Position: Nominee Director

Appointed: 02 October 1995

Resigned: 02 October 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1995

Resigned: 02 October 1995

Karla J.

Position: Secretary

Appointed: 02 October 1995

Resigned: 29 April 2016

David J.

Position: Director

Appointed: 02 October 1995

Resigned: 29 April 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is George B. This PSC has significiant influence or control over the company,.

George B.

Notified on	29 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	1 249 126	1 249 126	1 249 126	1 249 126

Other
Amounts Owed By Related Parties	1 249 126	1 249 126	1 249 126	1 249 126
Net Current Assets Liabilities	1 249 126	1 249 126	1 249 126	1 249 126

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 31st, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 31st, March 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 2nd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (12 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Friday 30th September 2016 filed on: 1st, February 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 25th September 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 25th September 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 19th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 25th September 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 30th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 25th September 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 26th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 25th September 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 4th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 25th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 10th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 29th September 2009 filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 20th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 8th October 2008 filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 3rd, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 16th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 16th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 9th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 9th, February 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 26th September 2005 filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 26th September 2005 filed on: 26th, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 4th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 4th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 7th October 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 9th October 2003 filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th October 2003 filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 27th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 27th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 10th, June 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 10th, June 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 5th November 2001 filed on: 5th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th November 2001 filed on: 5th, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 21st, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 21st, February 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 10th October 2000 filed on: 10th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th October 2000 filed on: 10th, October 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 10th, February 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 10th, February 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 6th October 1999 filed on: 6th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th October 1999 filed on: 6th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 31st, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 31st, March 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 8th October 1998 filed on: 8th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 8th October 1998 filed on: 8th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 17th, March 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 17th, March 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 31st October 1997 filed on: 31st, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 31st October 1997 filed on: 31st, October 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 26th, March 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 26th, March 1997	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 6th November 1996 filed on: 6th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th November 1996 filed on: 6th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 13th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 13th, April 1996	accounts	Free Download (1 page)

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