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Home > England & Wales Companies > J O'REGAN & SONS LIMITED
Company Information for

J O'REGAN & SONS LIMITED

601 THE MAST, 2 ALBERT BASIN WAY, LONDON, E16 2QZ,
Company Registration Number
04979904
Private Limited Company
Active

Company Overview

About J O'regan & Sons Ltd
J O'REGAN & SONS LIMITED was founded on 2003-12-01 and has its registered office in London. The organisation's status is listed as "Active". J O'regan & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J O'REGAN & SONS LIMITED
 
Legal Registered Office
601 THE MAST
2 ALBERT BASIN WAY
LONDON
E16 2QZ
Other companies in HA6
 
Previous Names
J O'REGAN & SON LIMITED05/04/2013
COMHAIRLE CHONTAE AN CHLAIR LTD 25/01/2006
Filing Information
Company Number 04979904
Company ID Number 04979904
Date formed 2003-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 10:13:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J O'REGAN & SONS LIMITED
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Company Officers of J O'REGAN & SONS LIMITED

Current Directors
Officer Role Date Appointed
ROWENA PATTERSON
 Company Secretary 2005-08-11
JEREMIAH LUKE O'REGAN
 Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMIAH O'REGAN
 Company Secretary 2004-11-01 2005-08-11
JANET HOUGH
 Director 2004-11-01 2005-08-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-12-01 2003-12-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-12-01 2003-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWENA PATTERSON WOOD DOCTOR LIMITED Company Secretary 2008-10-22 CURRENT 2008-10-22 Active - Proposal to Strike off
ROWENA PATTERSON LONDON PLASTIC RECYCLING LIMITED Company Secretary 2008-10-22 CURRENT 2008-10-22 Active - Proposal to Strike off
ROWENA PATTERSON O'REGAN CEMENT LIMITED Company Secretary 2008-04-14 CURRENT 2008-04-14 Active
ROWENA PATTERSON O'REGAN PRECAST LIMITED Company Secretary 2005-08-11 CURRENT 2005-05-12 Active
ROWENA PATTERSON LONDON MATERIALS LIMITED Company Secretary 2005-08-11 CURRENT 2003-07-22 Active
JEREMIAH LUKE O'REGAN WOOD DOCTOR LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active - Proposal to Strike off
JEREMIAH LUKE O'REGAN LONDON PLASTIC RECYCLING LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active - Proposal to Strike off
JEREMIAH LUKE O'REGAN O'REGAN CEMENT LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
JEREMIAH LUKE O'REGAN O'REGAN ENVIRONMENTAL LIMITED Director 2008-04-05 CURRENT 2008-04-05 Active
JEREMIAH LUKE O'REGAN LONDON BLOCK CO. LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active
JEREMIAH LUKE O'REGAN BARKING STONE LIMITED Director 2007-02-13 CURRENT 1996-03-28 Dissolved 2013-12-31
JEREMIAH LUKE O'REGAN LONDON READYMIX LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
JEREMIAH LUKE O'REGAN O'REGAN GROUP LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active
JEREMIAH LUKE O'REGAN O'REGAN PRECAST LIMITED Director 2005-05-14 CURRENT 2005-05-12 Active
JEREMIAH LUKE O'REGAN ETI EXPORT LTD Director 2005-05-01 CURRENT 2003-12-15 Active
JEREMIAH LUKE O'REGAN LOUIS O'REGAN LIMITED Director 2004-08-01 CURRENT 2003-12-09 Liquidation
JEREMIAH LUKE O'REGAN LONDON MATERIALS LIMITED Director 2003-08-01 CURRENT 2003-07-22 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
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-06PSC04Change of details for Mr Jeremiah Luke O'regan as a person with significant control on 2021-07-01
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 27a Maxwell Road Northwood Middlesex HA6 2XY
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0105/04/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0105/04/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0105/04/14 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-05AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-05RES15CHANGE OF NAME 20/03/2013
2013-04-05CERTNMCompany name changed j o'regan & son LIMITED\certificate issued on 05/04/13
2013-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-20AR0101/12/12 ANNUAL RETURN FULL LIST
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14AR0101/12/11 ANNUAL RETURN FULL LIST
2011-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0101/12/10 ANNUAL RETURN FULL LIST
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-01AR0101/12/09 ANNUAL RETURN FULL LIST
2009-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-02363aReturn made up to 01/12/08; full list of members
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-25288cSECRETARY'S CHANGE OF PARTICULARS / ROWENA PATTERSON / 31/03/2008
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH O'REGAN / 31/03/2008
2007-12-20363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-28RES03EXEMPTION FROM APPOINTING AUDITORS
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: SUITE 527 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2006-01-25CERTNMCOMPANY NAME CHANGED COMHAIRLE CHONTAE AN CHLAIR LTD CERTIFICATE ISSUED ON 25/01/06
2005-12-22363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-29288bSECRETARY RESIGNED
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288aNEW SECRETARY APPOINTED
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 19 WAVERELY DRIVE PRESCOT MERSEYSIDE L34 1PU
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-24DISS40STRIKE-OFF ACTION DISCONTINUED
2005-05-23363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-05-17GAZ1FIRST GAZETTE
2004-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-14DISS40STRIKE-OFF ACTION DISCONTINUED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-10-19GAZ1FIRST GAZETTE
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288bSECRETARY RESIGNED
2003-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J O'REGAN & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-05-17
Proposal to Strike Off2004-10-19
Fines / Sanctions
No fines or sanctions have been issued against J O'REGAN & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J O'REGAN & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 O'REGAN & SONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J O'REGAN & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J O'REGAN & SONS LIMITED
Trademarks
We have not found any records of J O'REGAN & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J O'REGAN & 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 (08990 - Other mining and quarrying n.e.c.) as J O'REGAN & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J O'REGAN & 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJ O'REGAN & SONS LIMITEDEvent Date2005-05-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyJ O'REGAN & SONS LIMITEDEvent Date2004-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J O'REGAN & 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 O'REGAN & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E16 2QZ