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Company Information for

JPS COMPOSITES LIMITED

DREWITT HOUSE, 865 RINGWOOD ROAD, 865 RINGWOOD ROAD, BOURNEMOUTH, BH11 8LW,
Company Registration Number
03251602
Private Limited Company
Liquidation

Company Overview

About Jps Composites Ltd
JPS COMPOSITES LIMITED was founded on 1996-09-19 and has its registered office in 865 Ringwood Road. The organisation's status is listed as "Liquidation". Jps Composites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JPS COMPOSITES LIMITED
 
Legal Registered Office
DREWITT HOUSE
865 RINGWOOD ROAD
865 RINGWOOD ROAD
BOURNEMOUTH
BH11 8LW
Other companies in BH18
 
Previous Names
C & B CONSULTANTS AERODYNAMICS LIMITED01/10/2016
Filing Information
Company Number 03251602
Company ID Number 03251602
Date formed 1996-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-08-23
Return next due 2017-09-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 00:02:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for JPS COMPOSITES LIMITED

Company Officers of JPS COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH JOSHUA SALMON
Director 2014-10-16
KERRY ELIZABETH SALMON
Director 2014-05-08
KERRY ELIZABETH SALMON
Company Secretary 2007-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SALMON
Director 1999-11-05 2014-05-02
MICHAEL TERRY BOWRON
Director 1996-09-19 2007-08-02
MICHAEL BERTRAM CLARK
Director 1996-09-19 2007-03-27
MICHAEL BERTRAM CLARK
Company Secretary 2003-04-15 2007-03-27
STUART VAUGHAN JONES
Director 1996-09-30 2003-11-28
CHRISTINE AUDREY CLARK
Company Secretary 1996-09-19 2003-04-15
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1996-09-19 1996-09-19
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1996-09-19 1996-09-19

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
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT
2016-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-074.20STATEMENT OF AFFAIRS/4.19
2016-10-01RES15CHANGE OF NAME 30/09/2016
2016-10-01CERTNMCOMPANY NAME CHANGED C & B CONSULTANTS AERODYNAMICS LIMITED CERTIFICATE ISSUED ON 01/10/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 124
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032516020002
2016-03-03AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 124
2015-10-06AR0123/08/15 FULL LIST
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ELIZABETH SALMON / 01/09/2014
2015-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / KERRY ELIZABETH SALMON / 01/09/2014
2015-02-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-07AP01DIRECTOR APPOINTED MR JOSEPH JOSHUA SALMON
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 124
2014-09-23AR0123/08/14 FULL LIST
2014-07-31AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON
2014-06-09AP01DIRECTOR APPOINTED MRS KERRY ELIZABETH SALMON
2013-10-03AR0123/08/13 FULL LIST
2013-06-06AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-12AR0123/08/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-04AR0123/08/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-02AR0123/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SALMON / 01/11/2009
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-02-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-03-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-08288bDIRECTOR RESIGNED
2007-08-08288aNEW SECRETARY APPOINTED
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-26288bSECRETARY RESIGNED
2007-04-26288bDIRECTOR RESIGNED
2006-09-08363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-23363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-31363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-17288bDIRECTOR RESIGNED
2003-09-05363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-05-23AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-01288aNEW SECRETARY APPOINTED
2003-05-01288bSECRETARY RESIGNED
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-06-11AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-25363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-10363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-01-2588(2)RAD 05/11/99--------- £ SI 14@1=14 £ IC 110/124
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-09363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-05-28AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-17395PARTICULARS OF MORTGAGE/CHARGE
1998-10-16363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-08-0488(2)RAD 21/07/98--------- £ SI 10@1=10 £ IC 100/110
1998-04-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-25363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1996-12-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1996-12-1288(2)OAD 01/10/96--------- £ SI 68@1
1996-11-2288(2)PAD 01/10/96--------- £ SI 68@1=68 £ IC 2/70
1996-11-2288(2)RAD 30/09/96--------- £ SI 30@1=30 £ IC 70/100
1996-10-07288aNEW SECRETARY APPOINTED
1996-10-07288aNEW DIRECTOR APPOINTED
1996-10-07288aNEW DIRECTOR APPOINTED
1996-10-07288aNEW DIRECTOR APPOINTED
1996-10-01288SECRETARY RESIGNED
1996-10-01288DIRECTOR RESIGNED
1996-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to JPS COMPOSITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-09
Resolutions for Winding-up2016-11-09
Meetings of Creditors2016-10-13
Fines / Sanctions
No fines or sanctions have been issued against JPS COMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-18 Outstanding KERRY ELIZABETH SALMON
MORTGAGE DEBENTURE 1999-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 119,690
Creditors Due Within One Year 2011-09-30 £ 117,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 JPS COMPOSITES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 128,798
Current Assets 2011-09-30 £ 155,371
Debtors 2012-09-30 £ 105,999
Debtors 2011-09-30 £ 135,895
Shareholder Funds 2012-09-30 £ 23,919
Shareholder Funds 2011-09-30 £ 44,623
Stocks Inventory 2012-09-30 £ 22,685
Stocks Inventory 2011-09-30 £ 19,473
Tangible Fixed Assets 2012-09-30 £ 14,811
Tangible Fixed Assets 2011-09-30 £ 6,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JPS COMPOSITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JPS COMPOSITES LIMITED
Trademarks
We have not found any records of JPS COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JPS COMPOSITES 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 (82990 - Other business support service activities not elsewhere classified) as JPS COMPOSITES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where JPS COMPOSITES 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 TypeAppointment of Liquidators
Defending partyJPS COMPOSITES LIMITEDEvent Date2016-10-25
Liquidator's name and address: Dorothy Avice Brown of Even Keel Financial Ltd , Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW : Further information about this case is available from the offices of Even Keel Financial Limited on 01202 237337 or at dorothy@evenkeelfinancial.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJPS COMPOSITES LIMITEDEvent Date2016-10-25
At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Dorothy Brown be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 25 October 2016 the appointment of Dorothy Brown as Liquidator was confirmed. Office Holder Details: Dorothy Avice Brown (IP number 9383 ) of Even Keel Financial Ltd , Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW . Date of Appointment: 25 October 2016 . Further information about this case is available from the offices of Even Keel Financial Limited on 01202 237337 or at dorothy@evenkeelfinancial.co.uk. Joseph Salmon , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJPS COMPOSITES LIMITEDEvent Date2016-10-13
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 DREWITT HOUSE, 865 RINGWOOD ROAD, BOURNEMOUTH, BH11 8LW on 24 October 2016 , at 3.30 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 Even Keel Financial Ltd, Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW 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. Dorothy Avice Brown (IP number 9383 ) of Even Keel Financial Ltd , Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from the offices of Even Keel Financial Limited on 01202 237337 or at dorothy@evenkeelfinancial.co.uk. JOSEPH SALMON , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JPS COMPOSITES 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 JPS COMPOSITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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