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J. And J. Negus Limited

J. And J. Negus Limited is an active company incorporated on 3 May 1974 with the registered office located in Nuneaton, Warwickshire. J. And J. Negus Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01168979
Private limited company
Age
51 years
Incorporated 3 May 1974
Size
Unreported
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
15 Hammond Close
Attleborough Fields
Nuneaton
Warwicks
CV11 6RY
Same address for the past 38 years
Telephone
02476381196
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Marketing Manager • British • Lives in UK • Born in Feb 1971
Director • General Manager • British • Lives in UK • Born in Jan 1972
Director • Managing Director • British • Lives in England • Born in Feb 1968
Director • Manager • British • Lives in England • Born in Sep 1968
Imej Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Microfilm Factory Limited
Mr Christopher James Elwell and Paul Negus are mutual people.
Active
Genus It Limited
Mr Christopher James Elwell and Paul Negus are mutual people.
Active
Paper Scanners Limited
Mr Christopher James Elwell and Paul Negus are mutual people.
Active
Pizza & Baguette Limited
Mr Christopher James Elwell and Paul Negus are mutual people.
Active
Pink Moose Limited
Mrs Belinda ANN Negus and Paul Negus are mutual people.
Active
Imej Holdings Limited
Mrs Belinda ANN Negus and Paul Negus are mutual people.
Active
Microfilm Shop Limited(The)
Paul Negus is a mutual person.
Active
Mercian Corporate Events Limited
Paul Negus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£672.34K
Increased by £1.72K (0%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 11 (+24%)
Total Assets
£2.28M
Increased by £232.79K (+11%)
Total Liabilities
-£1.09M
Increased by £52.02K (+5%)
Net Assets
£1.19M
Increased by £180.77K (+18%)
Debt Ratio (%)
48%
Decreased by 2.91% (-6%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Paul Negus (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
Imej Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 23 Apr 2024
Sarah Elwell (PSC) Resigned
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Belinda Ann Negus Details Changed
2 Years 2 Months Ago on 19 Jun 2023
New Charge Registered
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Jan 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 2 Oct 2024
Cessation of Sarah Elwell as a person with significant control on 23 April 2024
Submitted on 9 May 2024
Cessation of Paul Negus as a person with significant control on 24 April 2024
Submitted on 9 May 2024
Notification of Imej Holdings Limited as a person with significant control on 23 April 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Dec 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 22 Sep 2023
Director's details changed for Belinda Ann Negus on 19 June 2023
Submitted on 23 Jun 2023
Registration of charge 011689790004, created on 24 January 2023
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 11 Nov 2022
Repayment History
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