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JP&S UNLIMITED

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Company details

SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR

JP&S UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00531525
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2014.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 16739
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOWNES
Form type: TM01
Date: 2016.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.06.08
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.06.03
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR APPOINTED KRISTEN BEERLY
Form type: AP01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR WENDY WATSON
Form type: TM01
Date: 2013.11.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.08.31
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOWNES / 31/01/2012
Form type: CH01
Date: 2012.02.29
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN
Form type: AD01
Date: 2011.06.21
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ALTER ARTICLES 07/02/2011
Form type: RES01
Date: 2011.03.15
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2011.03.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.03.09
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2011.03.09
£2.95
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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PREVEXT FROM 30/11/2009 TO 31/05/2010
Form type: AA01
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS
Form type: TM01
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERNEST JETT
Form type: TM02
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR ERNEST JETT
Form type: TM01
Date: 2010.08.19
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SECRETARY APPOINTED SHONNA LEA KOCH
Form type: AP03
Date: 2010.08.19
£2.95
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DIRECTOR APPOINTED WENDY MARCH WATSON
Form type: AP01
Date: 2010.08.19
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DIRECTOR APPOINTED SHONNA LEA KOCH
Form type: AP01
Date: 2010.08.19
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOWNES / 01/10/2009
Form type: CH01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
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DIRECTOR APPOINTED SCOTT S DOUGLAS
Form type: 288a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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DELIVERY EXT'D 3 MTH 30/11/05
Form type: 244
Date: 2006.10.03
£2.95
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COMPANY NAME CHANGED, JOHN PRING & SON LIMITED, CERTIFICATE ISSUED ON 11/04/06
Form type: CERTNM
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/05
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM:, 180 FLEET STREET, LONDON, EC4A 2HG
Form type: 287
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14

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Company directors and board members:

SHONNA LEA KOCH (current)
Secretary, 2010.06.30
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
KRISTEN BEERLY (current)
Director, COMPANY DIRECTOR, 2013.11.19
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
ENGLAND
SHONNA LEA KOCH (current)
Director, COMPANY DIRECTOR, 2010.06.30
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
NICHOLAS JOHN DUNCALF (resigned)
Secretary, 1991.01.31 - 1997.05.30
5 SANDON AVENUE WESTLANDS , NEWCASTLE UNDER LYME
ST5 3QB, STAFFORDSHIRE
ERNEST CARROLL JETT (resigned)
Secretary, ATTORNEY, 1999.10.06 - 2010.06.30
4702 JACKSON , JOPLIN
64804 MISSOURI
USA
COLIN WILSON (resigned)
Secretary, 1997.06.16 - 2006.04.07
2 BROUGHTON CRESCENT BARLASTON , STOKE-ON-TRENT
ST12 9DD, STAFFORDSHIRE
HENRY RICHARD BALMER (resigned)
Director, COMPANY DIRECTOR, 1995.06.15 - 1999.04.01
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
DERRICK BISDEE BATTLE (resigned)
Director, 1991.01.31 - 1996.07.19
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
GORDON BOND (resigned)
Director, CHIEF EXECUTIVE, 1994.01.04 - 1999.10.05
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
PETER BROOKES (resigned)
Director, 1991.01.31 - 1999.08.30
29 LAMBS LANE PADDINGTON , WARRINGTON
WA1 3HG, CHESHIRE
DAVID LAURENCE BUELL (resigned)
Director, 2006.03.29 - 2006.04.11
914 DOGWOOD TRAILS CARL JUNCTION , MISSOURI
USA
KEVIN ANTHONY CROKER (resigned)
Director, MANAGING DIRECTOR, 1997.06.02 - 2006.04.07
15 ALDERMEAD CLOSE ADMASTON , TELFORD
TF5 0DD, SHROPSHIRE
SCOTT S DOUGLAS (resigned)
Director, ATTORNEY, 2009.08.14 - 2010.06.30
10350 INDIAN RIDGE LANE , CARTHAGE
MISSOURI
USA
SCOTT DOUGLAS (resigned)
Director, ATTORNEY, 2006.03.29 - 2006.04.11
1218 MAPLE CARTHAGE , MISSOURI
64836
USA
JOSEPH DOWNES (resigned)
Director, 1999.10.06 - 2015.12.31
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
NICHOLAS JOHN DUNCALF (resigned)
Director, 1991.01.31 - 1997.05.30
5 SANDON AVENUE WESTLANDS , NEWCASTLE UNDER LYME
ST5 3QB, STAFFORDSHIRE
ERNEST CARROLL JETT (resigned)
Director, ATTORNEY, 1999.10.06 - 2010.06.30
4702 JACKSON , JOPLIN
64804 MISSOURI
USA
ROBERT MELLOR (resigned)
Director, 1991.01.31 - 1998.08.08
3 NEWQUAY COURT , CONGLETON
CW12 3BQ, CHESHIRE
DAVID JOHN PARTRIDGE (resigned)
Director, 1991.01.31 - 1994.11.30
BEAUCHAMP HOUSE 26 LEAM TERRACE , LEAMINGTON SPA
CV31 1BB, WARWICKSHIRE
JOHN MARSHALL PATON (resigned)
Director, 1991.01.31 - 1996.07.05
CULVER HOUSE 67 CHESTER ROAD , MIDDLEWICH
CW10 9EU, CHESHIRE
NIGEL ALBERT PENNY (resigned)
Director, COMPANY DIRECTOR, 1994.12.05 - 1995.06.15
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
ANTHONY JAMES SILVA (resigned)
Director, PRODUCTION DIRECTOR, 2003.01.01 - 2006.04.07
4 FERNLEIGH CLOSE , WINSFORD
CW7 2UY, CHESHIRE
JOHN DAVID STANAWAY (resigned)
Director, SALES DIRECTOR, 2002.01.01 - 2006.04.07
7 VILLAGE WAY , WALLASEY
CH45 3NY, MERSEYSIDE
TONY STROUD (resigned)
Director, COMMERCIAL DIRECTOR, 1999.09.08 - 2001.09.05
26 WOODLANDS GRANGE , FOREST HALL
NE12 9DF, TYNE & WEAR
WENDY MARCH WATSON (resigned)
Director, COMPANY DIRECTOR, 2010.06.30 - 2013.11.19
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
COLIN WILSON (resigned)
Director, FINANCE DIRECTOR, 1999.01.01 - 2006.04.07
2 BROUGHTON CRESCENT BARLASTON , STOKE-ON-TRENT
ST12 9DD, STAFFORDSHIRE

Companies near to JP&S UNltd.

Information about the Private Unlimited Company JP&S UNLIMITED 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: 2016.05.14. Reload the data