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Home > England & Wales Companies > J. L. O'ROURKE & SONS LIMITED
Company Information for

J. L. O'ROURKE & SONS LIMITED

337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR,
Company Registration Number
01015341
Private Limited Company
Active

Company Overview

About J. L. O'rourke & Sons Ltd
J. L. O'ROURKE & SONS LIMITED was founded on 1971-06-23 and has its registered office in Slough. The organisation's status is listed as "Active". J. L. O'rourke & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J. L. O'ROURKE & SONS LIMITED
 
Legal Registered Office
337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR
Other companies in SL6
 
Filing Information
Company Number 01015341
Company ID Number 01015341
Date formed 1971-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 02:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. L. O'ROURKE & SONS LIMITED
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

Company Officers of J. L. O'ROURKE & SONS LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE JOSEPH O ROURKE
Company Secretary 1998-02-20
LAURENCE JOSEPH O ROURKE
Director 2000-11-11
JEREMIAH LAWRENCE O'ROURKE
Director 1991-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN SKINNER RIDDELL
Company Secretary 1991-04-30 1998-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE JOSEPH O ROURKE J.L.O'ROURKE (CONSTRUCTION) LIMITED Company Secretary 1998-02-20 CURRENT 1977-04-13 Active
JEREMIAH LAWRENCE O'ROURKE FOXHAVEN COURT MANAGEMENT CO LIMITED Director 1991-09-11 CURRENT 1988-09-23 Active
JEREMIAH LAWRENCE O'ROURKE J.L.O'ROURKE (CONSTRUCTION) LIMITED Director 1991-04-30 CURRENT 1977-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 3000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-22AA30/06/17 TOTAL EXEMPTION FULL
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 010153410007
2017-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 29/04/2017
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-22AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-24SH0118/04/16 STATEMENT OF CAPITAL GBP 3000
2016-05-24RES142000 18/04/2016
2016-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 3000
2016-05-23AR0130/04/16 FULL LIST
2016-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 02/11/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH LAWRENCE O'ROURKE / 02/11/2015
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ
2015-05-18AR0130/04/15 FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0130/04/14 FULL LIST
2014-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-05-03AR0130/04/13 FULL LIST
2012-05-31AR0130/04/12 FULL LIST
2012-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-05-25AR0130/04/11 FULL LIST
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 18/05/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 18/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH LAWRENCE O'ROURKE / 01/05/2010
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-29AR0130/04/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 01/04/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH LAWRENCE O'ROURKE / 01/04/2010
2009-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-18363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-29363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-0988(2)AD 15/02/08 GBP SI 901@1=901 GBP IC 100/1001
2008-03-27123NC INC ALREADY ADJUSTED 15/02/08
2008-03-27RES01ADOPT MEM AND ARTS 15/02/2008
2008-03-27RES04GBP NC 100/100000 15/02/2008
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-10363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-15363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-08363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-13363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 40 CHAMBERLAYNE ROAD LONDON NW10 3JE
2002-05-31363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-22AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-27363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-12-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-17288aNEW DIRECTOR APPOINTED
2000-06-16363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: HARWAND HOUSE 179-187 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PN
1999-11-30AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-05-07363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-07363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-03-06288bSECRETARY RESIGNED
1998-03-06288aNEW SECRETARY APPOINTED
1998-01-07AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-03363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-23363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-01-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-23363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-02-08AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-02-08AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-12-02395PARTICULARS OF MORTGAGE/CHARGE
1994-06-17AUDAUDITOR'S RESIGNATION
1994-06-14AUDAUDITOR'S RESIGNATION
1994-06-09288DIRECTOR'S PARTICULARS CHANGED
1994-05-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-31363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to J. L. O'ROURKE & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J. L. O'ROURKE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-19 Outstanding HSBC BANK PLC
DEBENTURE 2011-03-12 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1994-12-02 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-10-09 Satisfied MIDLAND BANK PLC
CHARGE 1982-07-12 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1980-02-29 Satisfied MIDLAND BANK PLC
MORTGAGE 1978-04-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. L. O'ROURKE & SONS LIMITED

Intangible Assets
Patents
We have not found any records of J. L. O'ROURKE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. L. O'ROURKE & SONS LIMITED
Trademarks
We have not found any records of J. L. O'ROURKE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. L. O'ROURKE & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as J. L. O'ROURKE & SONS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
Outgoings
Business Rates/Property Tax
No properties were found where J. L. O'ROURKE & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. L. O'ROURKE & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J. L. O'ROURKE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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