JOINT RESEARCH BUSINESS SYSTEMS LIMITED - Repair of computers and peripheral equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Joint Research Business Systems Ltd

JOINT RESEARCH BUSINESS SYSTEMS LIMITED was founded on 1992-01-29 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Joint Research Business Systems Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
JOINT RESEARCH BUSINESS SYSTEMS LIMITED

1ST FLOOR SPIRE WALK CHESTERFIELD DERBYSHIRE S40 2WG Other companies in HA2

Filing Information

Company Number		02682353
Company ID Number		02682353
Date formed		1992-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		29/01/2015
Return next due		26/02/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-05 01:50:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOINT RESEARCH BUSINESS SYSTEMS LIMITED

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Company Officers of JOINT RESEARCH BUSINESS SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
KIM MARIE WHALEY	Company Secretary	1997-10-08
JASON GEARHART	Director	2001-04-01
DEREK JOHN WHALEY	Director	1992-01-30
KIM MARIE WHALEY	Director	1997-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN COLIN WHALEY	Company Secretary	1992-01-30	1997-10-08
JOHN COLIN WHALEY	Director	1992-01-30	1997-10-08
SEMKEN LIMITED	Nominated Secretary	1992-01-29	1992-01-30
LUFMER LIMITED	Nominated Director	1992-01-29	1992-01-30

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.

Date	Document Type	Document Description
2018-03-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2018:LIQ. CASE NO.1
2017-03-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 79 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 246 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HJ
2016-03-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11	AR01	29/01/15 FULL LIST
2015-01-15	AA	31/03/14 TOTAL EXEMPTION FULL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	29/01/14 FULL LIST
2014-01-06	AA	31/03/13 TOTAL EXEMPTION FULL
2013-03-14	AR01	29/01/13 FULL LIST
2013-01-26	AR01	29/01/12 FULL LIST
2013-01-09	AA	31/03/12 TOTAL EXEMPTION FULL
2012-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GEARHART / 01/10/2011
2012-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN WHALEY / 01/10/2011
2012-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MARIE WHALEY / 01/10/2011
2012-02-10	AR01	29/01/11 FULL LIST
2012-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE WHALLEY / 01/10/2011
2012-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN WHALEY / 01/10/2011
2012-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON GEARHART / 01/10/2011
2012-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / KIM MARIE WHALLEY / 01/10/2011
2012-01-06	AA	31/03/11 TOTAL EXEMPTION FULL
2011-02-14	AA	31/03/10 TOTAL EXEMPTION FULL
2010-02-19	AR01	29/01/10 FULL LIST
2010-01-26	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-05	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-01-26	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-09	363s	RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS
2008-05-02	AA	31/03/07 TOTAL EXEMPTION FULL
2007-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-14	363s	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-03-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24	363s	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-02-01	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-05	363s	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-02-05	363s	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-23	288a	NEW DIRECTOR APPOINTED
2001-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 187A FIELD END ROAD EASTCOTE PINNER MIDDLESEX, HA5 1QR
2001-01-26	363s	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-28	ELRES	S386 DISP APP AUDS 01/12/99
2000-04-28	ELRES	S366A DISP HOLDING AGM 01/12/99
2000-02-08	363s	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-03	363s	RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1999-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-04	363s	RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1998-02-25	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-03	363s	RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
1996-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-25	363s	RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
1995-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-20	363s	RETURN MADE UP TO 29/01/95; CHANGE OF MEMBERS
1994-07-18	88(2)R	AD 01/03/94--------- £ SI 98@1=98 £ IC 2/100
1994-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-06	363s	RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
1993-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-16	363s	RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
1992-09-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-04-08	288	DIRECTOR RESIGNED
1992-04-08	288	SECRETARY RESIGNED
1992-04-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

95 - Repair of computers and personal and household goods

951 - Repair of computers and communication equipment

95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to JOINT RESEARCH BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-02-26
Appointment of Liquidators	2016-02-26
Meetings of Creditors	2016-02-02

Fines / Sanctions

No fines or sanctions have been issued against JOINT RESEARCH BUSINESS SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JOINT RESEARCH BUSINESS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.14	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 JOINT RESEARCH BUSINESS SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of JOINT RESEARCH BUSINESS SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOINT RESEARCH BUSINESS SYSTEMS LIMITED

Trademarks

We have not found any records of JOINT RESEARCH BUSINESS SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOINT RESEARCH BUSINESS SYSTEMS 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 (95110 - Repair of computers and peripheral equipment) as JOINT RESEARCH BUSINESS SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JOINT RESEARCH BUSINESS SYSTEMS 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 Type	Resolutions for Winding-up
Defending party	JOINT RESEARCH BUSINESS SYSTEMS LIMITED	Event Date	2016-02-24
At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily and that Annette Reeve be appointed as Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 24 February 2016 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , 79 Saltergate, Chesterfield, Derbyshire S40 1JS . Date of Appointment: 24 February 2016 . Further information about this case is available from the offices of Heath Clark Limited at sabina@heathclark.co.uk. Jason Gearhart , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	JOINT RESEARCH BUSINESS SYSTEMS LIMITED	Event Date	2016-02-24
Liquidator's name and address: Annette Reeve of Heath Clark , 79 Saltergate, Chesterfield, Derbyshire S40 1JS : Further information about this case is available from the offices of Heath Clark Limited at sabina@heathclark.co.uk.

Initiating party		Event Type	Meetings of Creditors
Defending party	JOINT RESEARCH BUSINESS SYSTEMS LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS on 10 February 2016 , at 1.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 79 Saltergate, Chesterfield, Derbyshire S40 1JS by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Heath Clark Limited at sabina@heathclark.co.uk. Jack Gearhart , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOINT RESEARCH BUSINESS SYSTEMS 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 JOINT RESEARCH BUSINESS SYSTEMS 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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