J. Clubb & Son Limited in Newgate Lane FAREHAM

J. Clubb & Son Limited FAREHAM

J. Clubb & Son started in year 1956 as Private Limited Company with registration number 00573192. The J. Clubb & Son company has been functioning successfully for 68 years now and its status is active. The firm's office is based in Fareham at C5 Premier Business Centre. Postal code: PO14 1TY.

The company has one director. Roeland R., appointed on 2 March 2021. There are currently no secretaries appointed. 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.

J. Clubb & Son Limited Address / Contact

Office Address	C5 Premier Business Centre
Office Address2	Newgate Lane
Town	Fareham
Post code	PO14 1TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00573192
Date of Incorporation	Mon, 22nd Oct 1956
Industry	Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year	31st December
Company age	68 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Roeland R.

Position: Director

Appointed: 02 March 2021

Simon C.

Position: Director

Resigned: 02 March 2021

David R.

Position: Director

Appointed: 02 March 2021

Resigned: 24 May 2021

James M.

Position: Secretary

Appointed: 01 March 2001

Resigned: 20 September 2013

Simon C.

Position: Secretary

Appointed: 21 September 2000

Resigned: 01 March 2001

Andrew N.

Position: Director

Appointed: 24 July 1991

Resigned: 07 November 2006

James C.

Position: Director

Appointed: 24 July 1991

Resigned: 18 November 2003

Iris N.

Position: Director

Appointed: 24 July 1991

Resigned: 07 November 2006

James C.

Position: Director

Appointed: 24 July 1991

Resigned: 30 August 1997

John H.

Position: Secretary

Appointed: 24 July 1991

Resigned: 20 September 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Clubb Sand and Gravel Ltd from Fareham, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Clubb Sand And Gravel Ltd

C5 Premier Business Centre Speedfields Park, Fareham, PO14 1TY, England

Legal authority	Companies Acts
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	50 000	50 000

Other
Amounts Owed By Group Undertakings	50 000	50 000
Number Shares Issued But Not Fully Paid		50 000
Par Value Share		1
Total Assets Less Current Liabilities	50 000	50 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 13th, October 2022	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 6th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 30th, September 2015	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 19th, November 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 20th, August 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 18th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 8th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 3rd, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 9th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 1st, September 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 31st, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 31st, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 24th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 24th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 11th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 11th, August 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 29th, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 29th, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 15th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 15th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 20th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 20th, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 10th, November 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 10th, November 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 17th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 17th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 31st, August 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 31st, August 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 3rd, October 1994	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 3rd, October 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 21st, September 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 21st, September 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 8th, September 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 8th, September 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 12th, August 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 12th, August 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 6th, September 1990	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 6th, September 1990	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 13th, June 1989	accounts
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 13th, June 1989	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1988 filed on: 25th, May 1989	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1988 filed on: 25th, May 1989	accounts
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 24th, May 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 24th, May 1988	accounts
AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 12th, May 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 12th, May 1987	accounts
AA	Full accounts data made up to Monday 30th September 1985 filed on: 21st, August 1986	accounts
AA	Full accounts data made up to Monday 30th September 1985 filed on: 21st, August 1986	accounts	Free Download

J. Clubb & Son Limited FAREHAM

J. Clubb & Son Limited Address / Contact

Company Information / Profile

Company staff

Roeland R.

Simon C.

David R.

James M.

Simon C.

Andrew N.

James C.

Iris N.

James C.

John H.

People with significant control

Annual reports financial information

Company filings

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