J & S IT Solutions Limited

Company Name	J & S IT Solutions Limited
Company Status	Dissolved
Company Number	04940521
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Susan Turner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 15 October 2019)
Role	Systems Consultant
Country of Residence	England
Correspondence Address	10 Stadium Court, Stadium Road Bromborough Wirral CH62 3RP Wales

Secretary Name	John Dominic Turner
Nationality	British
Status	Closed
Appointed	01 August 2004(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 15 October 2019)
Role	Systems Consultant
Correspondence Address	10 Stadium Court, Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	John Dominic Turner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Systems Consultant
Correspondence Address	2 Regency Court Bamford Lancashire OL11 5XD

Secretary Name	Mrs Susan Williams
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Systems Consultant
Country of Residence	England
Correspondence Address	2 Regency Court Bamford Rochdale Lancashire OL11 5XD

Director Name	H D Directors Limited (Corporation)
Date of Birth	November 1998 (Born 25 years ago)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales

Secretary Name	H D Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales

Location

Registered Address	10 Stadium Court, Stadium Road Bromborough Wirral CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Mrs S. Williams 99.00% Ordinary
1 at £1	John D. Turner 1.00% Ordinary

Financials

Year	2014
Net Worth	£35,310
Cash	£47,378
Current Liabilities	£12,774

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

26 October 2017	Change of details for Mrs Susan Williams as a person with significant control on 17 October 2017 (2 pages)
26 October 2017	Director's details changed for Mrs Susan Williams on 17 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (3 pages)
12 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (3 pages)
27 October 2014	Secretary's details changed for John Dominic Turner on 27 October 2014 (1 page)
27 October 2014	Director's details changed for Mrs Susan Williams on 27 October 2014 (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 November 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 7 November 2012 (1 page)
7 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
7 November 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 7 November 2012 (1 page)
26 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Mrs Susan Williams on 19 January 2010 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 November 2008	Return made up to 22/10/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 November 2007	Return made up to 22/10/07; no change of members (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 November 2006	Return made up to 22/10/06; full list of members (6 pages)
24 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 November 2005	Return made up to 22/10/05; full list of members (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 November 2004	Return made up to 22/10/04; full list of members (6 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New director appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
22 October 2003	Incorporation (17 pages)

J & S IT Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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