Company NameJH Business Solutions Limited
DirectorJoanne Hamilton
Company StatusActive
Company Number04455857
CategoryPrivate Limited Company
Incorporation Date6 June 2002(19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJoanne Hamilton
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2002(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Beech House
Gatesheath Lane
Tattenhall
Cheshire
CH3 9AS
Wales
Secretary NamePaul Thomas Hamilton
NationalityBritish
StatusCurrent
Appointed06 June 2002(same day as company formation)
RoleQuality Auditor
Correspondence Address1 Beech House
Gatesheath Lane
Tattenhall
Cheshire
CH3 9AS
Wales
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed06 June 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed06 June 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address1 Beech House
Gatesheath Lane Tattenhall
Chester
CH3 9AS
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTattenhall and District
WardTattenhall

Shareholders

1 at £1Mrs Joanne Hamilton
100.00%
Ordinary

Financials

Year2014
Net Worth£14,259
Cash£19,872
Current Liabilities£12,657

Accounts

Latest Accounts30 June 2020 (1 year, 4 months ago)
Next Accounts Due31 March 2022 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return6 June 2021 (4 months, 3 weeks ago)
Next Return Due20 June 2022 (7 months, 3 weeks from now)

Filing History

22 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
25 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
11 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 30 June 2018 (4 pages)
7 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
20 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
14 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
6 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-18
  • GBP 1
(4 pages)
18 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-18
  • GBP 1
(4 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
10 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
10 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(4 pages)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(4 pages)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(4 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
14 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
27 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
27 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
16 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
17 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
17 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
19 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
22 June 2010Director's details changed for Joanne Hamilton on 6 June 2010 (2 pages)
22 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
22 June 2010Director's details changed for Joanne Hamilton on 6 June 2010 (2 pages)
22 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
22 June 2010Director's details changed for Joanne Hamilton on 6 June 2010 (2 pages)
14 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 June 2009Return made up to 06/06/09; full list of members (3 pages)
12 June 2009Return made up to 06/06/09; full list of members (3 pages)
17 December 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 December 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 June 2008Return made up to 06/06/08; full list of members (3 pages)
16 June 2008Return made up to 06/06/08; full list of members (3 pages)
9 November 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 November 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 July 2007Return made up to 06/06/07; full list of members (6 pages)
9 July 2007Return made up to 06/06/07; full list of members (6 pages)
8 January 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 January 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 June 2006Return made up to 06/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 June 2006Return made up to 06/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 March 2006Registered office changed on 14/03/06 from: 8 ridgeway close great sutton ellesmere port CH66 2EJ (1 page)
14 March 2006Registered office changed on 14/03/06 from: 8 ridgeway close great sutton ellesmere port CH66 2EJ (1 page)
7 March 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 March 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 June 2005Return made up to 06/06/05; full list of members (6 pages)
13 June 2005Return made up to 06/06/05; full list of members (6 pages)
6 May 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 May 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 June 2004Return made up to 06/06/04; full list of members (6 pages)
14 June 2004Return made up to 06/06/04; full list of members (6 pages)
28 January 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 January 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 June 2003Return made up to 06/06/03; full list of members (6 pages)
29 June 2003Return made up to 06/06/03; full list of members (6 pages)
16 June 2002Director resigned (2 pages)
16 June 2002Secretary resigned (2 pages)
16 June 2002New secretary appointed (2 pages)
16 June 2002New director appointed (2 pages)
16 June 2002Registered office changed on 16/06/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages)
16 June 2002Director resigned (2 pages)
16 June 2002Secretary resigned (2 pages)
16 June 2002New secretary appointed (2 pages)
16 June 2002New director appointed (2 pages)
16 June 2002Registered office changed on 16/06/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages)
6 June 2002Incorporation (11 pages)
6 June 2002Incorporation (11 pages)