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Company Information for

JUPITER 2019 LIMITED

SHROPSHIRE HOUSE, HORTONWOOD 1, TELFORD, SHROPSHIRE, TF1 7GN,
Company Registration Number
08366577
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jupiter 2019 Ltd
JUPITER 2019 LIMITED was founded on 2013-01-18 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Jupiter 2019 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
JUPITER 2019 LIMITED
 
Legal Registered Office
SHROPSHIRE HOUSE
HORTONWOOD 1
TELFORD
SHROPSHIRE
TF1 7GN
Other companies in TF1
 
Previous Names
INDEPENDENT ACCESS PLATFORM SERVICES LIMITED10/10/2019
Filing Information
Company Number 08366577
Company ID Number 08366577
Date formed 2013-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 11:45:21
Primary Source:Companies House
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Companies with same name JUPITER 2019 LIMITED
The following companies were found which have the same name as JUPITER 2019 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUPITER 2019 HOLDINGS LIMITED 79 CAROLINE STREET BIRMINGHAM B3 1UP Liquidation Company formed on the 2018-01-16

Company Officers of JUPITER 2019 LIMITED

Current Directors
Officer Role Date Appointed
KIAN GOLESTANI
Company Secretary 2013-06-10
STEPHEN ROBERT COULING
Director 2014-09-01
JAMES IAN DAINTITH
Director 2013-01-18
ANTHONY DAVID JENNINGS
Director 2013-01-18
KEVIN BRIAN JOHN SHADBOLT
Director 2013-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK TINDALE
Director 2013-01-18 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT COULING IAPS GROUP LIMITED Director 2016-10-11 CURRENT 2016-10-11 Liquidation
STEPHEN ROBERT COULING INDEPENDENT PARTS &SERVICE LIMITED Director 2014-09-01 CURRENT 2001-11-05 Liquidation
STEPHEN ROBERT COULING ACCESS PLATFORM SALES LIMITED Director 2014-09-01 CURRENT 1987-02-10 Active
JAMES IAN DAINTITH LEEWOOD PROPERTIES LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
JAMES IAN DAINTITH JUPITER 2019 HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Liquidation
JAMES IAN DAINTITH ACCESS PLATFORM SALES HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
JAMES IAN DAINTITH IAPS GROUP LIMITED Director 2016-10-11 CURRENT 2016-10-11 Liquidation
JAMES IAN DAINTITH HORTONWOOD PROPERTIES LIMITED Director 2015-04-01 CURRENT 2007-11-19 Active - Proposal to Strike off
JAMES IAN DAINTITH HORTONWOOD INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
JAMES IAN DAINTITH INDEPENDENT PARTS &SERVICE LIMITED Director 2013-02-28 CURRENT 2001-11-05 Liquidation
JAMES IAN DAINTITH SPECIALIZED ACCESS LIMITED Director 2013-02-28 CURRENT 2012-11-13 Active - Proposal to Strike off
JAMES IAN DAINTITH UPRIGHT POWERED ACCESS SALES UK LIMITED Director 2008-01-01 CURRENT 2007-11-19 Active - Proposal to Strike off
JAMES IAN DAINTITH RED OAK INVESTMENTS LIMITED Director 1997-05-22 CURRENT 1997-05-20 Active
JAMES IAN DAINTITH ACCESS PLATFORM SALES LIMITED Director 1991-09-30 CURRENT 1987-02-10 Active
ANTHONY DAVID JENNINGS AUST & JENNINGS PROPERTIES LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
ANTHONY DAVID JENNINGS IAPS GROUP LIMITED Director 2016-10-11 CURRENT 2016-10-11 Liquidation
ANTHONY DAVID JENNINGS HORTONWOOD PROPERTIES LIMITED Director 2015-04-01 CURRENT 2007-11-19 Active - Proposal to Strike off
ANTHONY DAVID JENNINGS HORTONWOOD INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
ANTHONY DAVID JENNINGS SPECIALIZED ACCESS LIMITED Director 2013-02-28 CURRENT 2012-11-13 Active - Proposal to Strike off
ANTHONY DAVID JENNINGS ACCESS PLATFORM SALES LIMITED Director 2013-02-28 CURRENT 1987-02-10 Active
ANTHONY DAVID JENNINGS UPRIGHT POWERED ACCESS SALES UK LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active - Proposal to Strike off
ANTHONY DAVID JENNINGS INDEPENDENT PARTS &SERVICE LIMITED Director 2004-03-04 CURRENT 2001-11-05 Liquidation
ANTHONY DAVID JENNINGS INSTANT TIMBER LIMITED Director 1998-04-03 CURRENT 1998-04-03 Active
ANTHONY DAVID JENNINGS INSTANT DEVELOPMENTS LIMITED Director 1998-04-02 CURRENT 1998-03-17 Active
KEVIN BRIAN JOHN SHADBOLT LEEWOOD PROPERTIES LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
KEVIN BRIAN JOHN SHADBOLT ACCESS PLATFORM SALES HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
KEVIN BRIAN JOHN SHADBOLT IAPS GROUP LIMITED Director 2016-10-11 CURRENT 2016-10-11 Liquidation
KEVIN BRIAN JOHN SHADBOLT PL CRANE SALES LIMITED Director 2013-11-04 CURRENT 2003-01-21 Dissolved 2016-04-05
KEVIN BRIAN JOHN SHADBOLT 12VSQ LIMITED Director 2013-02-28 CURRENT 2002-04-04 Dissolved 2015-05-05
KEVIN BRIAN JOHN SHADBOLT SPECIALIZED ACCESS LIMITED Director 2013-02-28 CURRENT 2012-11-13 Active - Proposal to Strike off
KEVIN BRIAN JOHN SHADBOLT UPRIGHT POWERED ACCESS SALES UK LIMITED Director 2013-02-28 CURRENT 2007-11-19 Active - Proposal to Strike off
KEVIN BRIAN JOHN SHADBOLT ACCESS PLATFORM SALES LIMITED Director 2013-02-28 CURRENT 1987-02-10 Active
KEVIN BRIAN JOHN SHADBOLT INDEPENDENT PARTS &SERVICE LIMITED Director 2003-05-01 CURRENT 2001-11-05 Liquidation

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
2021-07-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-15DS01Application to strike the company off the register
2019-10-10RES15CHANGE OF COMPANY NAME 25/09/21
2019-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CH01Director's details changed for Mr Stephen Robert Couling on 2017-04-12
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-03PSC07CESSATION OF IAPS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03PSC02Notification of Independent Parts and Service Holdings Limited as a person with significant control on 2018-04-03
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN DAINTITH / 23/10/2017
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JENNINGS / 08/06/2017
2017-10-19PSC07CESSATION OF KEVIN BRIAN JOHN SHADBOLT AS A PSC
2017-10-19PSC02Notification of Iaps Group Limited as a person with significant control on 2016-11-02
2017-10-19PSC07CESSATION OF ANTHONY DAVID JENNINGS AS A PSC
2017-10-19PSC07CESSATION OF JAMES IAN DAINTITH AS A PSC
2017-10-19PSC07CESSATION OF STEPHEN ROBERT COULING AS A PSC
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 5225.1
2016-10-12SH06Cancellation of shares. Statement of capital on 2016-08-22 GBP 5,225.10
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-09-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-09-29SH03Purchase of own shares
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 5500
2016-01-19AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HARRIS HOUSE HORTONWOOD 50 TELFORD TF1 7AA
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 5500
2015-01-19AR0118/01/15 FULL LIST
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN DAINTITH / 17/01/2015
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRIAN JOHN SHADBOLT / 17/01/2015
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JENNINGS / 17/01/2015
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TINDALE
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-07AP01DIRECTOR APPOINTED MR STEPHEN ROBERT COULING
2014-08-07RES13CONVERSION 12/06/2014
2014-08-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 5500
2014-01-22AR0118/01/14 FULL LIST
2014-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2014-01-22AD02SAIL ADDRESS CREATED
2014-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR KIAN GOLESTANI / 18/01/2014
2013-06-12AP03SECRETARY APPOINTED MR KIAN GOLESTANI
2013-06-12AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-03-14SH0128/02/13 STATEMENT OF CAPITAL GBP 5500
2013-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

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 JUPITER 2019 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 JUPITER 2019 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUPITER 2019 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 JUPITER 2019 LIMITED

Intangible Assets
Patents
We have not found any records of JUPITER 2019 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUPITER 2019 LIMITED
Trademarks
We have not found any records of JUPITER 2019 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUPITER 2019 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 (64209 - Activities of other holding companies n.e.c.) as JUPITER 2019 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JUPITER 2019 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 JUPITER 2019 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 JUPITER 2019 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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