| Company Name | JRG Alloy Wheels Ltd |
|---|---|
| Director | Colin James Smith |
| Company Status | Active |
| Company Number | SC349005 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin James Smith |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(7 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 16 Orchard Drive Glasgow G46 7NU Scotland |
| Director Name | Mr John Robert Grove |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mrs Vicky Grove |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Mr John Robert Grove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 January 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Location
| Registered Address | 16 16 Orchard Drive Glasgow G46 7NU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 7 at £1 | Mr John Robert Grove 87.50% Ordinary |
|---|---|
| 1 at £1 | Mrs Vicky Grove 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £585 |
| Cash | £24,104 |
| Current Liabilities | £113,244 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Filing History
| 16 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
|---|---|
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 4 November 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 18 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 28 February 2016 | Termination of appointment of Vicky Grove as a director on 1 January 2016 (1 page) |
| 28 February 2016 | Termination of appointment of John Robert Grove as a director on 1 January 2016 (1 page) |
| 28 February 2016 | Termination of appointment of John Robert Grove as a secretary on 1 January 2016 (1 page) |
| 25 January 2016 | Appointment of Mr Colin James Smith as a director on 1 January 2016 (2 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 22 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 21 October 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 19 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Mrs Vicky Grove on 24 September 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Mr John Robert Grove on 24 September 2010 (1 page) |
| 13 October 2010 | Director's details changed for Mr John Robert Grove on 24 September 2010 (2 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 20 shawsgate larkhall ML9 3FE uk (1 page) |
| 28 November 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 28 November 2008 | Ad 27/11/08\gbp si 4@1=4\gbp ic 4/8\ (1 page) |
| 27 October 2008 | Ad 24/10/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 15 October 2008 | Director's change of particulars / john robert grove / 10/10/2008 (2 pages) |
| 13 October 2008 | Director's change of particulars / vicky grove / 10/10/2008 (2 pages) |
| 10 October 2008 | Secretary appointed mr john robert grove (1 page) |
| 24 September 2008 | Incorporation (13 pages) |