| Company Name | JSI (North West) Ltd |
|---|---|
| Director | John Stobbart |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06279572 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Stobbart |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2007(6 days after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Antons Road Pensby Wirral Merseyside CH61 9PT Wales |
| Secretary Name | Mr John Stobbart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2009(2 years, 2 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Engineering |
| Correspondence Address | 1 Antons Road Pensby Wirral Merseyside CH61 9PT Wales |
| Secretary Name | Joanne Stobbart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2007(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 September 2009) |
| Role | Office Manager |
| Correspondence Address | 1 Antons Road Pensby Wirral Merseyside CH61 9PT Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 33 Thingwall Road Irby Wirral CH61 3UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Heswall |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Stobbart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
| Current Liabilities | £12,748 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 28 June 2023 (overdue) |
Filing History
| 23 November 2017 | Registered office address changed from 361 Pensby Road Heswall Wirral CH61 9NF United Kingdom to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page) |
|---|---|
| 3 July 2017 | Notification of John Stobbart as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 19 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 19 April 2017 | Registered office address changed from 1 Antons Road Pensby Wirral CH61 9PT to 361 Pensby Road Heswall Wirral CH61 9NF on 19 April 2017 (1 page) |
| 25 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 August 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Director's details changed for John Stobbart on 15 June 2011 (2 pages) |
| 31 August 2012 | Secretary's details changed for John Stobbart on 15 June 2011 (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 January 2012 | Secretary's details changed for John Storbart on 1 September 2009 (1 page) |
| 17 January 2012 | Secretary's details changed for John Storbart on 1 September 2009 (1 page) |
| 1 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (14 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 September 2010 | Annual return made up to 14 June 2010 (14 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 September 2009 | Return made up to 14/06/09; no change of members (4 pages) |
| 15 September 2009 | Appointment terminated secretary joanne stobbart (1 page) |
| 15 September 2009 | Secretary appointed john storbart (2 pages) |
| 1 November 2008 | Return made up to 14/06/08; full list of members (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 14 June 2007 | Incorporation (9 pages) |