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Company Information for

JSS GROUP LIMITED

1 CURO PARK, FROGMORE, ST ALBANS, HERTFORDSHIRE, AL2 2DD,
Company Registration Number
02485427
Private Limited Company
Active

Company Overview

About Jss Group Ltd
JSS GROUP LIMITED was founded on 1990-03-26 and has its registered office in St Albans. The organisation's status is listed as "Active". Jss Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JSS GROUP LIMITED
 
Legal Registered Office
1 CURO PARK
FROGMORE
ST ALBANS
HERTFORDSHIRE
AL2 2DD
Other companies in AL2
 
Previous Names
BIDEEM HOLDINGS LIMITED23/06/2008
Filing Information
Company Number 02485427
Company ID Number 02485427
Date formed 1990-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 07:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JSS GROUP LIMITED
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Companies with same name JSS GROUP LIMITED
The following companies were found which have the same name as JSS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JSS GROUP PTY LTD NSW 2068 Active Company formed on the 2004-06-29
JSS Group INC. 1412 MARION MANOR DR MARION VA 24354 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2012-10-31
JSS GROUP LIMITED Unknown Company formed on the 2017-07-17
JSS GROUP OF SERVICES PTY LTD Active Company formed on the 2017-12-08
JSS GROUP LLC Georgia Unknown
JSS Group Inc. 384 Yonge St Unit 33 Toronto Ontario M5G 2K2 Active Company formed on the 2019-02-12
JSS GROUP LLC Georgia Unknown
JSS GROUP INVESTMENTS LTD 26 Burnham Gardens Hounslow TW4 6LR Active Company formed on the 2022-01-14
JSS GROUP LIMITED Unknown Company formed on the 2023-08-24
JSS GROUP, LLC 205 LAKE STREET Chemung PENN YAN NY 14527 Active Company formed on the 2015-01-15
JSS GROUP, LLC 1207 ZARAGOZA ST LAREDO TX 78040 ACTIVE Company formed on the 2012-03-08

Company Officers of JSS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MAURA TOLES
Company Secretary 2014-12-18
STEPHEN BOWCOTT
Director 2015-12-15
JOHN FRANCIS DENNEHY
Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY KEITH CRABTREE
Director 2012-07-02 2015-12-15
NICHOLAS O'CONNOR
Company Secretary 2012-09-21 2014-12-18
PAUL HICKEY
Company Secretary 2004-12-14 2012-09-21
PAUL HICKEY
Director 2006-08-30 2012-09-21
PAUL WILSON
Director 2009-05-13 2012-06-27
PIERCE MICHAEL O'SHEA
Director 2004-01-01 2009-05-13
CLIVE ANTHONY MARSH
Director 2004-01-01 2006-08-30
STEPHEN POLE
Director 1991-03-20 2005-12-31
MICHAEL JOHN THYER
Director 1991-03-20 2005-12-31
VIVIENNE JOYCE POLE
Company Secretary 1993-05-28 2004-12-14
PAUL HICKEY
Director 2004-01-01 2004-12-14
VIVIENNE JOYCE POLE
Director 1993-05-28 2004-12-14
JOHN AUSTIN JONES
Director 1998-07-01 2001-09-14
THOMAS PATRICK HOWE
Director 1991-03-20 1995-06-23
STEPHEN POLE
Company Secretary 1991-03-20 1993-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BOWCOTT JOHN SISK & SON LIMITED Director 2018-05-14 CURRENT 1985-12-20 Active
STEPHEN BOWCOTT SISK CONSOLIDATED INVESTMENTS LIMITED Director 2015-12-15 CURRENT 1989-10-30 Active
STEPHEN BOWCOTT CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED Director 2015-12-15 CURRENT 2007-10-03 Active
STEPHEN BOWCOTT WEST COAST PLANT LIMITED Director 2015-12-15 CURRENT 1986-06-18 Active
STEPHEN BOWCOTT JSS RAIL LIMITED Director 2015-12-15 CURRENT 1983-08-22 Active
STEPHEN BOWCOTT JOHN SISK & SON (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2011-01-01 Active
JOHN FRANCIS DENNEHY BIDEEM CONSTRUCTION LIMITED Director 2012-09-21 CURRENT 1983-05-03 Dissolved 2014-01-07
JOHN FRANCIS DENNEHY CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED Director 2012-09-21 CURRENT 2007-10-03 Active

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
2024-07-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-03CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-08-12DIRECTOR APPOINTED MR STEVEN JAMES MCGEE
2023-08-12APPOINTMENT TERMINATED, DIRECTOR AJAZ SHAFI
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-08-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWCOTT
2022-04-19AP01DIRECTOR APPOINTED MR AJAZ SHAFI
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS DENNEHY
2021-01-25AP01DIRECTOR APPOINTED MR PAUL RICHARD BROWN
2021-01-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SISK & SON (HOLDINGS) LIMITED
2018-06-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SISK & SON (HOLDINGS) LIMITED
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 3370
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 3370
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 3370
2016-03-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GARRY KEITH CRABTREE
2015-12-15AP01DIRECTOR APPOINTED MR STEPHEN BOWCOTT
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 3370
2015-02-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-18AP03Appointment of Ms Maura Toles as company secretary on 2014-12-18
2014-12-18TM02Termination of appointment of Nicholas O'connor on 2014-12-18
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 3370
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26AP03Appointment of Nicholas O'connor as company secretary
2012-09-26AP01DIRECTOR APPOINTED MR JOHN FRANCIS DENNEHY
2012-09-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL HICKEY
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HICKEY
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2012-07-16AP01DIRECTOR APPOINTED MR GARRY KEITH CRABTREE
2012-01-20AR0131/12/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0131/12/10 FULL LIST
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11AR0131/12/09 FULL LIST
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 01/10/2009
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR PIERCE O'SHEA
2009-05-27288aDIRECTOR APPOINTED PAUL WILSON
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2008-06-23CERTNMCOMPANY NAME CHANGED BIDEEM HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/06/08
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-02288aNEW DIRECTOR APPOINTED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26288bDIRECTOR RESIGNED
2006-03-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-22288bDIRECTOR RESIGNED
2006-02-22288bDIRECTOR RESIGNED
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-21288cDIRECTOR'S PARTICULARS CHANGED
2005-02-25363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-03ELRESS386 DISP APP AUDS 14/12/04
2005-02-03ELRESS366A DISP HOLDING AGM 14/12/04
2005-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288aNEW SECRETARY APPOINTED
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-12225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-03-12353LOCATION OF REGISTER OF MEMBERS
2004-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-23395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20AUDAUDITOR'S RESIGNATION
2004-01-20AUDAUDITOR'S RESIGNATION
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: JUBILEE HOUSE JUBILEE WAY AVONMOUTH BRISTOL BS11 9HU
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288aNEW DIRECTOR APPOINTED
2003-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-02-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-08-13169£ IC 6200/3370 29/07/02 £ SR 2830@1=2830
2002-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JSS GROUP 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 JSS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-01-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1991-05-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of JSS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JSS GROUP LIMITED
Trademarks
We have not found any records of JSS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JSS GROUP 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 (70100 - Activities of head offices) as JSS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JSS GROUP 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 JSS GROUP 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 JSS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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