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J.S.LIMITED

Learn more about J.S.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

140 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, DL3 7RT

J.S.LIMITED on the map

Company type: Private Limited Company
Company number: 00081273
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.06.17
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

CHRISTOPHER ROBIN STOCK MCDONNELL
LEGAL CHARGE - Outstanding on 1987.03.06

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 200000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SVERRE THORSEN / 14/10/2013
Form type: CH01
Date: 2014.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN LTZ THORSEN / 14/10/2013
Form type: CH01
Date: 2014.10.14
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SECRETARY'S CHANGE OF PARTICULARS / SVERRE THORSEN / 14/10/2013
Form type: CH03
Date: 2014.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN LTZ THORSEN / 13/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / SVERRE THORSEN / 13/10/2009
Form type: CH01
Date: 2009.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, C/O CLIVE OWEN & CO LLP, 140 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM DL3 7RT
Form type: 287
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.12
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, 140 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, DL3 7RT
Form type: 287
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/97 FROM:, CLIVE OWEN & CO 1 BLACKWELL LANE, DARLINGTON, COUNTY DURHAM, DL3 8QF
Form type: 287
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
Child documents:
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/95
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/95 FROM:, NORTHGATE HOUSE, ST AUGUSTINES WAY, DARLINGTON, COUNTY DURHAM. DL1 1UZ
Form type: 287
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08
£2.95
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RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Child documents:
Document type: ANNOTATION
Date: 1992.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.31

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Company directors and board members:

SVERRE THORSEN (current)
Secretary, 1990.12.06
SVEN SVENSSENS VEI 1 3014 , DRAMMEN
NORWAY
JORGEN LTZ THORSEN (current)
Director, COMPANY EXECUTIVE, 1990.10.13
BERGWEG ZUIP 134 2661 CW , BERGSCHENHOEK
NETHERLANDS
SVERRE THORSEN (current)
Director, COMPANY EXECUTIVE, 1990.10.13
SVEN SVENSSENS VEI 1 3014 , DRAMMEN
NORWAY
CHRISTOPHER ROBIN STACK MCDONNELL (resigned)
Secretary, 1990.10.13 - 1990.12.06
ORCHARD CROFT , MARKINGTON
HG3 3PB, NORTH YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 520,746
Current Assets £ 192,528
Tangible Fixed Assets Depreciation £ 62,767
Share Premium Account £ 42,625
Debtors £ 10
Shareholder Funds £ 496,673
Profit Loss Account Reserve £ 120,728
Revaluation Reserve £ 66,915
Called Up Share Capital £ 200,000
Total Assets Less Current Liabilities £ 496,673
Net Current Assets Liabilities £ 24,073
Creditors Due Within One Year £ 216,601
Cash Bank In Hand £ 192,518
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted £ 200,000
Tangible Fixed Assets Cost Or Valuation £ 583,326
Tangible Fixed Assets Depreciation Charged In Period £ 187

Companies near to J.S.ltd.

Information about the Private Limited Company J.S.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data