J D S Admin Services Limited

Company Name	J D S Admin Services Limited
Director	Derek James Smith
Company Status	Active
Company Number	06941285
Category	Private Limited Company
Incorporation Date	23 June 2009(14 years, 10 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	Mr Derek James Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(8 years after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 6 Charter House Charter Way Macclesfield Cheshire SK10 2NG

Secretary Name	Mrs Janet Elizabeth Smith
Status	Current
Appointed	14 July 2017(8 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Suite 6 Charter House Charter Way Macclesfield Cheshire SK10 2NG

Director Name	Mr John Wildman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Exchange House Crouch End Hill London N8 8DF

Director Name	Janet Elizabeth Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Hightree Drive Henbury Macclesfield Cheshire SK11 9PD

Secretary Name	Derek James Smith
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Hightree Drive Henbury Macclesfield Cheshire SK11 9PD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Location

Registered Address	Suite 6 Charter House Charter Way Macclesfield Cheshire SK10 2NG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Janet Elizabeth Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£43
Cash	£164
Current Liabilities	£1,421

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

28 July 2023	Confirmation statement made on 23 June 2023 with updates (3 pages)
21 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
16 September 2022	Compulsory strike-off action has been discontinued (1 page)
15 September 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
13 September 2022	First Gazette notice for compulsory strike-off (1 page)
31 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
15 September 2021	Compulsory strike-off action has been discontinued (1 page)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
9 September 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (6 pages)
7 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
29 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
10 September 2018	Second filing for the appointment of Derek James Smith as a director (6 pages)
29 June 2018	Director's details changed for Mr Derek James Smith on 18 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
17 July 2017	Notification of Derek James Smith as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Appointment of Mr Derek James Smith as a director on 14 July 2017 (2 pages)
17 July 2017	Notification of Derek James Smith as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Appointment of Mrs Janet Elizabeth Smith as a secretary on 14 July 2017 (2 pages)
17 July 2017	Termination of appointment of Derek James Smith as a secretary on 14 July 2017 (1 page)
17 July 2017	Appointment of Mr Derek James Smith as a director on 14 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2018. (3 pages)
17 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
17 July 2017	Termination of appointment of Janet Elizabeth Smith as a director on 15 July 2017 (1 page)
17 July 2017	Termination of appointment of Derek James Smith as a secretary on 14 July 2017 (1 page)
17 July 2017	Appointment of Mrs Janet Elizabeth Smith as a secretary on 14 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
17 July 2017	Termination of appointment of Janet Elizabeth Smith as a director on 15 July 2017 (1 page)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 June 2016	Registered office address changed from 2 Maple Court Davenport Street Macclesfiled Cheshire SK10 1JE to Suite 6 Charter House Charter Way Macclesfield Cheshire SK10 2NG on 28 June 2016 (1 page)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Registered office address changed from 2 Maple Court Davenport Street Macclesfiled Cheshire SK10 1JE to Suite 6 Charter House Charter Way Macclesfield Cheshire SK10 2NG on 28 June 2016 (1 page)
31 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
27 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 September 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 2 (4 pages)
31 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 2 (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2010	Director's details changed for Janet Elizabeth Smith on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Janet Elizabeth Smith on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Janet Elizabeth Smith on 1 October 2009 (2 pages)
24 June 2009	Director appointed janet elizabeth smith (2 pages)
24 June 2009	Director appointed janet elizabeth smith (2 pages)
24 June 2009	Secretary appointed derek james smith (2 pages)
24 June 2009	Secretary appointed derek james smith (2 pages)
23 June 2009	Appointment terminated secretary sameday company services LIMITED (1 page)
23 June 2009	Incorporation (11 pages)
23 June 2009	Appointment terminated director john wildman (1 page)
23 June 2009	Incorporation (11 pages)
23 June 2009	Appointment terminated director john wildman (1 page)
23 June 2009	Appointment terminated secretary sameday company services LIMITED (1 page)

J D S Admin Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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