Active
Company Information for JSS GROUP LIMITED
1 CURO PARK, FROGMORE, ST ALBANS, HERTFORDSHIRE, AL2 2DD,
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Company Registration Number
02485427
Private Limited Company
Active |
Company Name | ||
---|---|---|
JSS GROUP LIMITED | ||
Legal Registered Office | ||
1 CURO PARK FROGMORE ST ALBANS HERTFORDSHIRE AL2 2DD Other companies in AL2 | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MAURA TOLES |
||
STEPHEN BOWCOTT |
||
JOHN FRANCIS DENNEHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY KEITH CRABTREE |
Director | ||
NICHOLAS O'CONNOR |
Company Secretary | ||
PAUL HICKEY |
Company Secretary | ||
PAUL HICKEY |
Director | ||
PAUL WILSON |
Director | ||
PIERCE MICHAEL O'SHEA |
Director | ||
CLIVE ANTHONY MARSH |
Director | ||
STEPHEN POLE |
Director | ||
MICHAEL JOHN THYER |
Director | ||
VIVIENNE JOYCE POLE |
Company Secretary | ||
PAUL HICKEY |
Director | ||
VIVIENNE JOYCE POLE |
Director | ||
JOHN AUSTIN JONES |
Director | ||
THOMAS PATRICK HOWE |
Director | ||
STEPHEN POLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN SISK & SON LIMITED | Director | 2018-05-14 | CURRENT | 1985-12-20 | Active | |
SISK CONSOLIDATED INVESTMENTS LIMITED | Director | 2015-12-15 | CURRENT | 1989-10-30 | Active | |
CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED | Director | 2015-12-15 | CURRENT | 2007-10-03 | Active | |
WEST COAST PLANT LIMITED | Director | 2015-12-15 | CURRENT | 1986-06-18 | Active | |
JSS RAIL LIMITED | Director | 2015-12-15 | CURRENT | 1983-08-22 | Active | |
JOHN SISK & SON (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2011-01-01 | Active | |
BIDEEM CONSTRUCTION LIMITED | Director | 2012-09-21 | CURRENT | 1983-05-03 | Dissolved 2014-01-07 | |
CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED | Director | 2012-09-21 | CURRENT | 2007-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEVEN JAMES MCGEE | ||
APPOINTMENT TERMINATED, DIRECTOR AJAZ SHAFI | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWCOTT | |
AP01 | DIRECTOR APPOINTED MR AJAZ SHAFI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS DENNEHY | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SISK & SON (HOLDINGS) LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SISK & SON (HOLDINGS) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 3370 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 3370 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 3370 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY KEITH CRABTREE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BOWCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 3370 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Maura Toles as company secretary on 2014-12-18 | |
TM02 | Termination of appointment of Nicholas O'connor on 2014-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 3370 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Nicholas O'connor as company secretary | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS DENNEHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | |
AP01 | DIRECTOR APPOINTED MR GARRY KEITH CRABTREE | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERCE O'SHEA | |
288a | DIRECTOR APPOINTED PAUL WILSON | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BIDEEM HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/12/04 | |
ELRES | S366A DISP HOLDING AGM 14/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: JUBILEE HOUSE JUBILEE WAY AVONMOUTH BRISTOL BS11 9HU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 6200/3370 29/07/02 £ SR 2830@1=2830 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JSS GROUP LIMITED are:
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. |