JSD Consulting Limited

Company Name	JSD Consulting Limited
Directors	Jennifer Catherine Fox and Steven Fox
Company Status	Active
Company Number	03438855
Category	Private Limited Company
Incorporation Date	24 September 1997(26 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Jennifer Catherine Fox
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(17 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Director Name	Mr Steven Fox
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(17 years, 6 months after company formation)
Appointment Duration	9 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Secretary Name	Mr Steven Fox
Status	Current
Appointed	02 April 2015(17 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Director Name	Jeffrey Duncan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Director Name	Susan Elizabeth Duncan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Bougival House Oldfield Gardens Heswall Wirral Merseyside CH60 6TG Wales

Secretary Name	Susan Elizabeth Duncan
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	School Sec
Country of Residence	United Kingdom
Correspondence Address	Bougival House Oldfield Gardens Heswall Wirral Merseyside CH60 6TG Wales

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	jsdconsult.co.uk

Location

Registered Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jeffrey Duncan 50.00% Ordinary
1 at £1	Susan Elizabeth Duncan 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,338
Cash	£6,596
Current Liabilities	£13,168

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

6 October 1997	Delivered on: 7 October 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 October 1997

Delivered on: 7 October 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Appointment of Mr Steven Fox as a secretary on 2 April 2015 (2 pages)
27 April 2015	Appointment of Mr Steven Fox as a secretary on 2 April 2015 (2 pages)
2 April 2015	Termination of appointment of Susan Elizabeth Duncan as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Susan Elizabeth Duncan as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Jeffrey Duncan as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Susan Elizabeth Duncan as a secretary on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Susan Elizabeth Duncan as a director on 1 April 2015 (1 page)
2 April 2015	Registered office address changed from Bougival House Oldfield Gardens Wirral Merseyside CH60 6TG to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Bougival House Oldfield Gardens Wirral Merseyside CH60 6TG to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Jeffrey Duncan as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Mr Steven Fox as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Susan Elizabeth Duncan as a secretary on 1 April 2015 (1 page)
2 April 2015	Appointment of Mr Steven Fox as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Susan Elizabeth Duncan as a director on 1 April 2015 (1 page)
12 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 January 2015	Director's details changed for Mrs Jennifer Catherine Harris on 16 January 2015 (2 pages)
15 January 2015	Appointment of Mrs Jennifer Catherine Harris as a director on 12 January 2015 (2 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Director's details changed for Jeffrey Duncan on 1 January 2013 (2 pages)
12 November 2013	Director's details changed for Susan Elizabeth Duncan on 1 January 2013 (2 pages)
12 November 2013	Director's details changed for Susan Elizabeth Duncan on 1 January 2013 (2 pages)
12 November 2013	Director's details changed for Jeffrey Duncan on 1 January 2013 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Jeffrey Duncan on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Susan Elizabeth Duncan on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Susan Elizabeth Duncan on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Jeffrey Duncan on 1 January 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 September 2009	Return made up to 24/09/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 October 2008	Return made up to 24/09/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2007	Return made up to 24/09/07; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006	Return made up to 24/09/06; full list of members (3 pages)
10 November 2005	Return made up to 24/09/05; full list of members (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 October 2004	Return made up to 24/09/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 October 2003	Return made up to 24/09/03; full list of members (7 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2002	Return made up to 24/09/02; full list of members (7 pages)
4 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
17 October 2001	Return made up to 24/09/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 October 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 September 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
12 October 1998	Return made up to 24/09/98; full list of members (6 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Secretary resigned (1 page)
24 September 1997	Incorporation (16 pages)