Company Information for JP&S UNLIMITED
C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX,
|
Company Registration Number
00531525
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
JP&S UNLIMITED | ||
Legal Registered Office | ||
C/O BRACHER RAWLINS LLP, 16 HIGH HOLBORN LONDON WC1V 6BX Other companies in WC2B | ||
Previous Names | ||
|
Company Number | 00531525 | |
---|---|---|
Company ID Number | 00531525 | |
Date formed | 1954-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 23:09:31 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SHONNA LEA KOCH |
||
TRAVIS JAMES ALMANDINGER |
||
SHONNA LEA KOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTEN BEERLY |
Director | ||
JOSEPH DOWNES |
Director | ||
WENDY MARCH WATSON |
Director | ||
ERNEST CARROLL JETT |
Company Secretary | ||
SCOTT S DOUGLAS |
Director | ||
ERNEST CARROLL JETT |
Director | ||
DAVID LAURENCE BUELL |
Director | ||
SCOTT DOUGLAS |
Director | ||
COLIN WILSON |
Company Secretary | ||
KEVIN ANTHONY CROKER |
Director | ||
ANTHONY JAMES SILVA |
Director | ||
JOHN DAVID STANAWAY |
Director | ||
COLIN WILSON |
Director | ||
TONY STROUD |
Director | ||
GORDON BOND |
Director | ||
PETER BROOKES |
Director | ||
HENRY RICHARD BALMER |
Director | ||
ROBERT MELLOR |
Director | ||
NICHOLAS JOHN DUNCALF |
Company Secretary | ||
NICHOLAS JOHN DUNCALF |
Director | ||
DERRICK BISDEE BATTLE |
Director | ||
JOHN MARSHALL PATON |
Director | ||
NIGEL ALBERT PENNY |
Director | ||
DAVID JOHN PARTRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JP&S HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2011-08-05 | Active | |
L&P UK-1 LIMITED | Director | 2018-02-01 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
L&P UK-2 LIMITED | Director | 2018-02-01 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
LEGGETT & PLATT U.K. LIMITED | Director | 2018-02-01 | CURRENT | 1987-06-09 | Active | |
GATEWAY HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1991-05-02 | Active | |
PULLMAFLEX INTERNATIONAL LIMITED | Director | 2018-02-01 | CURRENT | 1973-05-15 | Active | |
PULLMAFLEX U.K. LIMITED | Director | 2018-02-01 | CURRENT | 1940-05-02 | Active | |
LEGGETT & PLATT COMPONENTS EUROPE LIMITED | Director | 2018-02-01 | CURRENT | 1929-01-21 | Active | |
DAVID HART AEROSPACE PIPES LIMITED | Director | 2018-02-01 | CURRENT | 1999-04-14 | Active | |
L&P UK-1 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
L&P UK-2 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
DHAP CORPORATE TRUSTEE LIMITED | Director | 2015-02-24 | CURRENT | 2013-05-30 | Active | |
DAVID HART AEROSPACE PIPES (MACHINING DIVISION) LTD | Director | 2015-02-24 | CURRENT | 2013-05-31 | Active | |
DHAP LTD | Director | 2015-02-24 | CURRENT | 2013-05-30 | Active | |
DAVID HART AEROSPACE PIPES LIMITED | Director | 2013-07-30 | CURRENT | 1999-04-14 | Active | |
JP&S HOLDINGS LIMITED | Director | 2011-11-18 | CURRENT | 2011-08-05 | Active | |
GATEWAY (TEXTILES) LIMITED | Director | 2010-06-30 | CURRENT | 1962-10-23 | Dissolved 2014-04-01 | |
LEGGETT & PLATT U.K. LIMITED | Director | 2010-06-30 | CURRENT | 1987-06-09 | Active | |
GATEWAY HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 1991-05-02 | Active | |
PULLMAFLEX INTERNATIONAL LIMITED | Director | 2010-06-30 | CURRENT | 1973-05-15 | Active | |
PULLMAFLEX U.K. LIMITED | Director | 2010-06-30 | CURRENT | 1940-05-02 | Active | |
LEGGETT & PLATT COMPONENTS EUROPE LIMITED | Director | 2010-06-30 | CURRENT | 1929-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
Change of details for Jp&S Holdings Limited as a person with significant control on 2023-03-01 | ||
Director's details changed for Mrs Shonna Lea Koch on 2023-03-01 | ||
CH01 | Director's details changed for Mrs Shonna Lea Koch on 2023-03-01 | |
PSC05 | Change of details for Jp&S Holdings Limited as a person with significant control on 2023-03-01 | |
REGISTERED OFFICE CHANGED ON 27/02/23 FROM C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/02/23 FROM C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Shonna Lea Koch on 2021-06-10 | |
PSC05 | Change of details for Jp&S Holdings Limited as a person with significant control on 2021-06-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM Second Floor 77 Kingsway London WC2B 6SR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Travis James Almandinger on 2021-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Jp&S Holdings Limited as a person with significant control on 2019-01-01 | |
CH01 | Director's details changed for Mrs Shonna Lea Koch on 2019-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TRAVIS JAMES ALMANDINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN BEERLY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 16739 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 16739 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOWNES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 16739 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 16739 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KRISTEN BEERLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY WATSON | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOWNES / 31/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN | |
RES01 | ALTER ARTICLES 07/02/2011 | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/01/11 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERNEST JETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JETT | |
AP03 | SECRETARY APPOINTED SHONNA LEA KOCH | |
AP01 | DIRECTOR APPOINTED WENDY MARCH WATSON | |
AP01 | DIRECTOR APPOINTED SHONNA LEA KOCH | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOWNES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED SCOTT S DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
CERTNM | COMPANY NAME CHANGED JOHN PRING & SON LIMITED CERTIFICATE ISSUED ON 11/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 180 FLEET STREET LONDON EC4A 2HG | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.56 | 9 |
MortgagesNumMortOutstanding | 1.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25930 - Manufacture of wire products, chain and springs
|
|
|
|
|
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 JP&S UNLIMITED
The top companies supplying to UK government with the same SIC code (25930 - Manufacture of wire products, chain and springs) as JP&S UNLIMITED are:
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. |