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Home > England & Wales Companies > J L S INTERNATIONAL (GERMANY) LIMITED
Company Information for

J L S INTERNATIONAL (GERMANY) LIMITED

5 North Street, Hailsham, East Sussex, BN27 1DQ,
Company Registration Number
05462535
Private Limited Company
Active - Proposal to Strike off

Company Overview

About J L S International (germany) Ltd
J L S INTERNATIONAL (GERMANY) LIMITED was founded on 2005-05-25 and has its registered office in East Sussex. The organisation's status is listed as "Active - Proposal to Strike off". J L S International (germany) 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
Company Name
J L S INTERNATIONAL (GERMANY) LIMITED
 
Legal Registered Office
5 North Street
Hailsham
East Sussex
BN27 1DQ
Other companies in BN27
 
Filing Information
Company Number 05462535
Company ID Number 05462535
Date formed 2005-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-01 09:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J L S INTERNATIONAL (GERMANY) LIMITED
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Company Officers of J L S INTERNATIONAL (GERMANY) LIMITED

Current Directors
Officer Role Date Appointed
JANET LILLIAN KIRKBRIDE
 Company Secretary 2010-01-14
JOHN HERMAN LITSCHERT II
 Director 2005-05-25
ANDREAS WOELKER
 Director 2005-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALLAN KIRKBRIDE DECEASED
 Company Secretary 2005-05-25 2009-11-21
KENNETH ALLAN KIRKBRIDE DECEASED
 Director 2005-05-25 2009-11-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-05-25 2005-05-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-05-25 2005-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HERMAN LITSCHERT II LCI INTERNATIONAL LIMITED Director 2001-06-25 CURRENT 2001-06-22 Active - Proposal to Strike off

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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-07DS01Application to strike the company off the register
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02APPOINTMENT TERMINATED, DIRECTOR JOHN HERMAN LITSCHERT II
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HERMAN LITSCHERT II
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10PSC04Change of details for Mr John Herman Litschert Ii as a person with significant control on 2021-05-26
2021-06-10CH01Director's details changed for John Herman Litschert Ii on 2021-05-26
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-05-27PSC04Change of details for Mr Andreas Woelker as a person with significant control on 2019-07-01
2019-07-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-31PSC04Change of details for Mr John Herman Litschert Ii as a person with significant control on 2018-05-01
2018-05-31PSC04Change of details for Mr John Herman Litschert Ii as a person with significant control on 2018-05-01
2018-05-24CH01Director's details changed for John Herman Litschert Ii on 2018-05-01
2018-05-24CH01Director's details changed for John Herman Litschert Ii on 2018-05-01
2018-05-23CH01Director's details changed for Andreas Woelker on 2018-05-01
2018-05-23CH01Director's details changed for Andreas Woelker on 2018-05-01
2018-05-22CH01Director's details changed for Andreas Woelker on 2018-05-01
2018-05-22CH01Director's details changed for Andreas Woelker on 2018-05-01
2018-05-22PSC04Change of details for Mr John Herman Litschert Ii as a person with significant control on 2018-05-01
2018-05-22PSC04Change of details for Mr John Herman Litschert Ii as a person with significant control on 2018-05-01
2018-05-22CH03SECRETARY'S DETAILS CHNAGED FOR JANET LILLIAN KIRKBRIDE on 2018-05-01
2018-05-22CH03SECRETARY'S DETAILS CHNAGED FOR JANET LILLIAN KIRKBRIDE on 2018-05-01
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-03AR0125/05/16 ANNUAL RETURN FULL LIST
2015-10-19CH01Director's details changed for John Herman Litschert Ii on 2015-10-19
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-11AR0125/05/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-07AR0125/05/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0125/05/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0125/05/12 ANNUAL RETURN FULL LIST
2011-12-20CH03SECRETARY'S DETAILS CHNAGED FOR JANET LILLIAN KIRKBRIDE on 2011-12-20
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0125/05/11 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-16AR0125/05/10 FULL LIST
2010-02-09RES01ADOPT ARTICLES 14/01/2010
2010-02-09RES12VARYING SHARE RIGHTS AND NAMES
2010-02-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-09SH0114/01/10 STATEMENT OF CAPITAL GBP 400
2010-01-21AP03SECRETARY APPOINTED JANET LILLIAN KIRKBRIDE
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH KIRKBRIDE DECEASED
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY KENNETH ALLAN KIRKBRIDE DECEASED
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALLAN KIRKBRIDE / 20/11/2009
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH ALLAN KIRKBRIDE / 20/11/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-11-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-07-25225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-06-3088(2)RAD 25/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-23288bSECRETARY RESIGNED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to J L S INTERNATIONAL (GERMANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J L S INTERNATIONAL (GERMANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J L S INTERNATIONAL (GERMANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2012-01-01 £ 262,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 J L S INTERNATIONAL (GERMANY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 485
Cash Bank In Hand 2012-01-01 £ 126,757
Current Assets 2012-01-01 £ 200,781
Debtors 2012-01-01 £ 74,024
Fixed Assets 2012-01-01 £ 18,895
Shareholder Funds 2012-01-01 £ 43,115
Tangible Fixed Assets 2012-01-01 £ 18,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J L S INTERNATIONAL (GERMANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J L S INTERNATIONAL (GERMANY) LIMITED
Trademarks
We have not found any records of J L S INTERNATIONAL (GERMANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J L S INTERNATIONAL (GERMANY) 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as J L S INTERNATIONAL (GERMANY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J L S INTERNATIONAL (GERMANY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J L S INTERNATIONAL (GERMANY) 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 J L S INTERNATIONAL (GERMANY) 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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    Other companies at postcode BN27 1DQ