Active
Company Information for J J SERVICE STATION LIMITED
UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN,
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Company Registration Number
05824853
Private Limited Company
Active |
Company Name | |
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J J SERVICE STATION LIMITED | |
Legal Registered Office | |
UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK PEMBROKESHIRE SA72 6UN Other companies in CV32 | |
Company Number | 05824853 | |
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Company ID Number | 05824853 | |
Date formed | 2006-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-05 22:41:24 |
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Registered address | Last known status | Formation date | ||
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J J Service Station Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
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DARREN CHARLES BRIGGS |
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DARREN CHARLES BRIGGS |
Officer | Role | Date Appointed | Date Resigned |
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AMARJIT SINGH JANDA |
Company Secretary | ||
AMARJIT SINGH JANDA |
Director | ||
PREETE JANDA |
Director | ||
GURMEET KAUR JANDA |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASCONA (PRS) LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Ascona Retail Limited as a person with significant control on 2021-05-06 | |
TM02 | Termination of appointment of Darren Charles Briggs on 2021-05-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058248530002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN CHARLES BRIGGS on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Darren Charles Briggs on 2019-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM Crossway Service Station Haven Bridge Road Neyland Milford Haven Pembrokeshire SA73 1QZ Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC02 | Notification of Ascona Retail Limited as a person with significant control on 2018-01-24 | |
AP01 | DIRECTOR APPOINTED MR DARREN CHARLES BRIGGS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA | |
AP03 | Appointment of Mr Darren Charles Briggs as company secretary on 2018-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREETE JANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT JANDA | |
TM02 | Termination of appointment of Amarjit Singh Janda on 2018-01-24 | |
PSC07 | CESSATION OF AMARJIT SINGH JANDA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS PREETE JANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURMEET KAUR JANDA | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURMEET KAUR JANDA / 22/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMARJIT SINGH JANDA / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH JANDA / 22/05/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: J J SERVICE STATION LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | |
ELRES | S366A DISP HOLDING AGM 22/05/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 22/05/06 | |
ELRES | S386 DISP APP AUDS 22/05/06 | |
88(2)R | AD 22/05/06--------- £ SI 499@1=499 £ IC 501/1000 | |
88(2)R | AD 22/05/06--------- £ SI 500@1=500 £ IC 1/501 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 112,276 |
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Creditors Due After One Year | 2011-09-30 | £ 138,827 |
Creditors Due Within One Year | 2012-09-30 | £ 108,039 |
Creditors Due Within One Year | 2011-09-30 | £ 112,333 |
Creditors and other liabilities
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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 J SERVICE STATION LIMITED
Called Up Share Capital | 2012-09-30 | £ 1,000 |
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Called Up Share Capital | 2011-09-30 | £ 1,000 |
Cash Bank In Hand | 2012-09-30 | £ 47,309 |
Cash Bank In Hand | 2011-09-30 | £ 81,153 |
Current Assets | 2012-09-30 | £ 182,706 |
Current Assets | 2011-09-30 | £ 225,802 |
Debtors | 2012-09-30 | £ 61,967 |
Debtors | 2011-09-30 | £ 67,699 |
Fixed Assets | 2012-09-30 | £ 38,459 |
Fixed Assets | 2011-09-30 | £ 18,188 |
Secured Debts | 2012-09-30 | £ 111,280 |
Secured Debts | 2011-09-30 | £ 137,831 |
Stocks Inventory | 2012-09-30 | £ 73,430 |
Stocks Inventory | 2011-09-30 | £ 76,950 |
Tangible Fixed Assets | 2012-09-30 | £ 38,459 |
Tangible Fixed Assets | 2011-09-30 | £ 18,187 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as J J SERVICE STATION 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. |