JST Construction Limited

Company Name	JST Construction Limited
Director	Stuart Alexander Terrace
Company Status	Active
Company Number	06072190
Category	Private Limited Company
Incorporation Date	29 January 2007(17 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stuart Alexander Terrace
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 January 2009(1 year, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Cedab Industrial Estate Cedab Road Ellesmere Port Cheshire CH65 4FE Wales

Director Name	Stuart Terrace
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	56 Downham Road South, Heswall Wirral CH60 5SG Wales

Director Name	Andrew Terrace
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2007(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	5 Washbrook Avenue Bidston CH43 7XX Wales

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	jstconstruction.co.uk
Email address	[email protected]
Telephone	0151 3559232
Telephone region	Liverpool

Location

Registered Address	Unit 8 Cedab Industrial Estate Cedab Road Ellesmere Port Cheshire CH65 4FE Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Shareholders

500 at £1	Mr Stuart Terrace 50.00% Ordinary A
500 at £1	Mr Stuart Terrace 50.00% Ordinary B

Financials

Year	2014
Net Worth	£72,854
Current Liabilities	£54,139

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 4 weeks from now)

Filing History

31 May 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
15 November 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 1,001 (3 pages)
12 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
23 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (4 pages)
7 September 2015	Micro company accounts made up to 31 January 2015 (6 pages)
18 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (4 pages)
28 October 2014	Micro company accounts made up to 31 January 2014 (6 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
24 September 2013	Registered office address changed from D5 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF England on 24 September 2013 (1 page)
26 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
14 July 2011	Director's details changed for Stuart Terrace on 14 July 2011 (2 pages)
6 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 May 2011	Registered office address changed from Unit B15 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 19 May 2011 (1 page)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 May 2010	Termination of appointment of Andrew Terrace as a director (1 page)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
8 August 2009	Registered office changed on 08/08/2009 from montrose house, clayhill neston south wirral CH64 3RU (1 page)
15 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 March 2009	Return made up to 17/01/09; full list of members (4 pages)
26 February 2009	Director appointed terrace stuart (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 April 2008	Appointment terminated secretary nominee secretary LTD (1 page)
1 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	Registered office changed on 20/11/07 from: suite b, 29 harley street london W1G 9QR (1 page)
19 November 2007	Registered office changed on 19/11/07 from: suite b, 29 harley street london W1G 9QR (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director's particulars changed (1 page)
29 January 2007	Incorporation (8 pages)

JST Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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