Active - Proposal to Strike off
Company Information for JSP DEVELOPMENTS (WALES) LIMITED
SA1 ACCOUNTANTS LIMITED RAINBOW BUSINESS CENTRE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FP,
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Company Registration Number
06288929
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JSP DEVELOPMENTS (WALES) LIMITED | |
Legal Registered Office | |
SA1 ACCOUNTANTS LIMITED RAINBOW BUSINESS CENTRE SWANSEA ENTERPRISE PARK SWANSEA SA7 9FP Other companies in SA1 | |
Company Number | 06288929 | |
---|---|---|
Company ID Number | 06288929 | |
Date formed | 2007-06-21 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 07:59:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN ROBERT HARRIS |
||
KENNETH PHILIP SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA MARGARET HARRIS |
Director | ||
KEVIN ROBERT HARRIS |
Director | ||
ANDREW CLIVE PEARCE |
Company Secretary | ||
ANDREW CLIVE PEARCE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERTY COURIERS LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2014-03-04 | |
LIBERTY CEILINGS AND PARTITIONS LIMITED | Director | 2010-04-14 | CURRENT | 2009-01-06 | Dissolved 2015-11-14 | |
WILTSHIRE FARM FOODS (SWANSEA) LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Liquidation appointment of receiver | ||
RM01 | Liquidation appointment of receiver | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT HARRIS | |
CH01 | Director's details changed for Mrs June Sinner on 2019-04-09 | |
CH01 | Director's details changed for Mrs June Sinner on 2019-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM Avc House 21 Northampton Lane Swansea SA1 4EH | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM Avc House 21 Northampton Lane Swansea SA1 4EH | |
AP01 | DIRECTOR APPOINTED MRS JUNE SINNER | |
AP01 | DIRECTOR APPOINTED MRS JUNE SINNER | |
PSC04 | Change of details for Mr Kenneth Philip Skinner as a person with significant control on 2019-04-04 | |
PSC04 | Change of details for Mr Kenneth Philip Skinner as a person with significant control on 2019-04-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE SKINNER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE SKINNER | |
EH01 | Elect to keep the directors register information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
PSC07 | CESSATION OF KEVIN ROBERT HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF KEVIN ROBERT HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH PHILIP SKINNER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROBERT HARRIS | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT HARRIS / 19/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 60 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5TF | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT HARRIS / 01/06/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PHILIP SKINNER / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED KEVIN ROBERT HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HARRIS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOANNA MARGARET HARRIS | |
288a | DIRECTOR APPOINTED KENNETH PHILIP SKINNER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW PEARCE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN HARRIS | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW PEARCE / 01/01/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC |
Creditors Due After One Year | 2012-07-01 | £ 68,790 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 68,790 |
Creditors Due Within One Year | 2012-07-01 | £ 18,370 |
Creditors Due Within One Year | 2011-07-01 | £ 19,220 |
Creditors and other liabilities
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 JSP DEVELOPMENTS (WALES) LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 963 |
Cash Bank In Hand | 2011-07-01 | £ 280 |
Current Assets | 2012-07-01 | £ 963 |
Current Assets | 2011-07-01 | £ 280 |
Fixed Assets | 2012-07-01 | £ 100,000 |
Fixed Assets | 2011-07-01 | £ 100,000 |
Shareholder Funds | 2012-07-01 | £ 13,803 |
Shareholder Funds | 2011-07-01 | £ 12,270 |
Tangible Fixed Assets | 2012-07-01 | £ 100,000 |
Tangible Fixed Assets | 2011-07-01 | £ 100,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JSP DEVELOPMENTS (WALES) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |