John O' Groats Limited. Head office in Liverpool. Check Director.

John O' Groats Limited, Liverpool

John O' Groats Limited is a private limited company. Situated at 5Th Floor, 88 Church Street, Liverpool L1 3HD, the aforementioned 32 years old firm was incorporated on 1991-07-30 and is classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the enterprise: Allan L. (appointed on 03 January 2012), Peter J. (appointed on 20 March 2000). Moving to the secretaries (2 in total), we can name: Gary J. (appointed on 07 May 2012), Peter J. (appointed on 28 August 2010).

About
Name: John O' Groats Limited
Number: 02633521
Incorporation date: 1991-07-30
End of financial year: 31 January


Address:	5th Floor 88 Church Street Liverpool L1 3HD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Heritage Attractions Limited

1 November 2021

Address	88 Church Street 5th Floor, Liverpool, Merseyside, L1 3HD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	3741747
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allan L.

6 April 2016 - 1 November 2021

Nature of control:	significiant influence or control

Peter J.

6 April 2016 - 1 November 2021

Nature of control:	significiant influence or control

The date for John O' Groats Limited confirmation statement filing is 2024-08-04. The most recent one was submitted on 2023-07-21. The date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Heritage Attractions Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at 5Th Floor, L1 3HD Liverpool, Merseyside.

Company filing

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AA	Accounts for a dormant company made up to 31st January 2023 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 24th, June 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 19th, June 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 21st, February 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 31st, May 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 15th, June 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 25th, August 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2015 filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2014 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st August 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 21st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2013 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th August 2013: 2 GBP capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 11th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2012 filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2011 filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 6th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2010 filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd July 2009 with complete member list filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 20th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th August 2008 with complete member list filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 21st, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th July 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th July 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th August 2005 with complete member list filed on: 19th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th August 2005 with complete member list filed on: 19th, August 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 22nd, February 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 22nd, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 23rd, February 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 23rd, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 21st, February 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 21st, February 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 20th, December 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 20th, December 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th July 2002 with complete member list filed on: 27th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th July 2002 with complete member list filed on: 27th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th July 2001 with complete member list filed on: 30th, July 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th July 2001 with complete member list filed on: 30th, July 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 13th, June 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 13th, June 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 9th, August 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 9th, August 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st August 2000 with complete member list filed on: 1st, August 2000 \| annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Annual return drawn up to 1st August 2000 with complete member list filed on: 1st, August 2000 \| annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 20th, September 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 1999 filed on: 20th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 20th, September 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 1999 filed on: 20th, September 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 27th July 1999 with complete member list filed on: 27th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th July 1999 with complete member list filed on: 27th, July 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 29th, September 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 29th, September 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 13th August 1998 with complete member list filed on: 13th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th August 1998 with complete member list filed on: 13th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th September 1997 with complete member list filed on: 29th, September 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th September 1997 with complete member list filed on: 29th, September 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 2nd, February 1997 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 2nd, February 1997 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 2nd, February 1997 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 2nd, February 1997 \| accounts	Free Download (1 page)
363b	Annual return with record of members - up to 23rd October 1996 filed on: 23rd, October 1996 \| annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 23rd October 1996 filed on: 23rd, October 1996 \| annual return	Free Download (6 pages)
363x	Return made up to 30/07/95; full list of members filed on: 3rd, August 1995 \| annual return	Free Download (14 pages)
363x	Return made up to 30/07/95; full list of members filed on: 3rd, August 1995 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 3rd, May 1995 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 3rd, May 1995 \| accounts	Free Download (1 page)
363x	Return made up to 30/07/94; full list of members filed on: 6th, August 1994 \| annual return
363x	Return made up to 30/07/94; full list of members filed on: 6th, August 1994 \| annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 15th, March 1994 \| accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 15th, March 1994 \| accounts	Free Download
363x	Return made up to 30/07/93; full list of members filed on: 13th, September 1993 \| annual return	Free Download
363x	Return made up to 30/07/93; full list of members filed on: 13th, September 1993 \| annual return
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 3rd, June 1993 \| accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 3rd, June 1993 \| accounts	Free Download
363s	Annual return drawn up to 17th October 1992 with complete member list filed on: 17th, October 1992 \| annual return
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 17th October 1992 with complete member list filed on: 17th, October 1992 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, January 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 20th, January 1992 \| accounts	Free Download

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