JPS COMPOSITES LIMITED - company is dissolved. This is historic information.

Company Overview

About Jps Composites Ltd

JPS COMPOSITES LIMITED was founded on 1996-09-19 and had its registered office in 865 Ringwood Road. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name

JPS COMPOSITES LIMITED

Legal Registered Office

865 RINGWOOD ROAD
BOURNEMOUTH
BH11 8LW
Other companies in BH18

Previous Names

C & B CONSULTANTS AERODYNAMICS LIMITED

01/10/2016

Filing Information

Company Number		03251602
Date formed		1996-09-19
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2018-01-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JPS COMPOSITES LIMITED

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Companies with same name JPS COMPOSITES LIMITED

The following companies were found which have the same name as JPS COMPOSITES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	JPS COMPOSITES CORP	British Columbia	Dissolved	Company formed on the 2013-07-12

Company Officers of JPS COMPOSITES LIMITED

Current Directors

Officer	Role	Date Appointed
KERRY ELIZABETH SALMON	Company Secretary	2007-08-02
JOSEPH JOSHUA SALMON	Director	2014-10-16
KERRY ELIZABETH SALMON	Director	2014-05-08

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	Company Secretary	2003-04-15	2007-03-27
MICHAEL BERTRAM CLARK	Director	1996-09-19	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 SECRETARIES LIMITED	Nominated Secretary	1996-09-19	1996-09-19
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	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.

Date	Document Type	Document Description
2018-01-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-09	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2016 FROM ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT
2016-11-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-11-07	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-01	RES15	CHANGE OF NAME 30/09/2016
2016-10-01	CERTNM	COMPANY NAME CHANGED C & B CONSULTANTS AERODYNAMICS LIMITED CERTIFICATE ISSUED ON 01/10/16
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 124
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032516020002
2016-03-03	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 124
2015-10-06	AR01	23/08/15 FULL LIST
2015-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ELIZABETH SALMON / 01/09/2014
2015-08-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / KERRY ELIZABETH SALMON / 01/09/2014
2015-02-24	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-11-07	AP01	DIRECTOR APPOINTED MR JOSEPH JOSHUA SALMON
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 124
2014-09-23	AR01	23/08/14 FULL LIST
2014-07-31	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON
2014-06-09	AP01	DIRECTOR APPOINTED MRS KERRY ELIZABETH SALMON
2013-10-03	AR01	23/08/13 FULL LIST
2013-06-06	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-12	AR01	23/08/12 FULL LIST
2012-06-25	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-04	AR01	23/08/11 FULL LIST
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-02	AR01	23/08/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SALMON / 01/11/2009
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-04	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-02-16	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-29	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-03-21	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-31	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-08	288b	DIRECTOR RESIGNED
2007-08-08	288a	NEW SECRETARY APPOINTED
2007-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-26	288b	SECRETARY RESIGNED
2007-04-26	288b	DIRECTOR RESIGNED
2006-09-08	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-23	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-04-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-31	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-17	288b	DIRECTOR RESIGNED
2003-09-05	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-05-23	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-01	288a	NEW SECRETARY APPOINTED
2003-05-01	288b	SECRETARY RESIGNED
2002-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-13	363s	RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-06-11	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-25	363s	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-02-28	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-10	363s	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-25	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2000-01-25	88(2)R	AD 05/11/99--------- £ SI 14@1=14 £ IC 110/124
1999-11-19	288a	NEW DIRECTOR APPOINTED
1999-11-09	363s	RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-05-28	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-16	363s	RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-08-04	88(2)R	AD 21/07/98--------- £ SI 10@1=10 £ IC 100/110
1998-04-22	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-25	363s	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1996-12-12	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-12-12	88(2)O	AD 01/10/96--------- £ SI 68@1
1996-11-22	88(2)P	AD 01/10/96--------- £ SI 68@1=68 £ IC 2/70
1996-11-22	88(2)R	AD 30/09/96--------- £ SI 30@1=30 £ IC 70/100
1996-10-07	288a	NEW SECRETARY APPOINTED
1996-10-07	288a	NEW DIRECTOR APPOINTED
1996-10-07	288a	NEW DIRECTOR APPOINTED
1996-10-07	288a	NEW DIRECTOR APPOINTED
1996-10-01	288	SECRETARY RESIGNED
1996-10-01	288	DIRECTOR RESIGNED
1996-09-19	NEWINC	INCORPORATION 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 Liquidators	2016-11-09
Resolutions for Winding-up	2016-11-09
Meetings of Creditors	2016-10-13

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
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 Type	Appointment of Liquidators
Defending party	JPS COMPOSITES LIMITED	Event Date	2016-10-25
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 Type	Resolutions for Winding-up
Defending party	JPS COMPOSITES LIMITED	Event Date	2016-10-25
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 Type	Meetings of Creditors
Defending party	JPS COMPOSITES LIMITED	Event Date	2016-10-13
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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