J Shrigley (builders) started in year 2009 as Private Limited Company with registration number 06920149. The J Shrigley (builders) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Wigan at Saddle Hill Farm 277 Preston Road. Postal code: WN6 0NZ. Since 28th August 2009 J Shrigley (builders) Limited is no longer carrying the name Teckna Group.
The firm has one director. Michael S., appointed on 1 June 2009. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John S. and who left the the firm on 26 February 2024. In addition, there is one former secretary - Doreen S. who worked with the the firm until 26 February 2024.
| Office Address | Saddle Hill Farm 277 Preston Road |
| Office Address2 | Standish |
| Town | Wigan |
| Post code | WN6 0NZ |
| Country of origin | United Kingdom |
| Registration Number | 06920149 |
| Date of Incorporation | Mon, 1st Jun 2009 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 01 June 2009
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Michael S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Doreen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Doreen S.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John S.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Teckna Group | August 28, 2009 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 300 | 100 | 100 | 300 | 300 | 300 | 300 | ||||||
| Balance Sheet | |||||||||||||
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 | 300 | 300 | ||||||
| Cash Bank In Hand | 300 | 100 | 100 | 300 | 300 | 300 | |||||||
| Current Assets | 300 | 300 | |||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 300 | 100 | 300 | 300 | 300 | 300 | 300 | ||||||
| Reserves/Capital | |||||||||||||
| Shareholder Funds | 300 | 100 | 100 | 300 | 300 | 300 | 300 | ||||||
| Other | |||||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | 300 | 300 | 300 | 300 | ||||||
| Number Shares Allotted | 300 | 100 | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 300 | 300 | |||||||||||
| Share Capital Allotted Called Up Paid | 300 | 300 | 300 | 300 | 300 | 300 | |||||||
| Total Assets Less Current Liabilities | 300 | 300 | |||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd June 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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