Jetform Services Limited

Company Name	Jetform Services Limited
Company Status	Active
Company Number	02739147
Category	Private Limited Company
Incorporation Date	12 August 1992(31 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert John Thorogood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	14 September 1992(1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Repton Court Burnt Mills Industrial Estate Basildon Essex SS13 1LJ

Secretary Name	Mr Robert John Thorogood
Nationality	English
Status	Current
Appointed	14 September 1992(1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Repton Court Burnt Mills Industrial Estate Basildon Essex SS13 1LJ

Director Name	Terence John Wakefield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 August 1993(12 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Repton Court Burnt Mills Industrial Estate Basildon Essex SS13 1LJ

Director Name	Robert Wakefield
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(9 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Repton Court Burnt Mills Industrial Estate Basildon Essex SS13 1LJ

Director Name	Mrs Janet May Thorogood
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(1 month after company formation)
Appointment Duration	11 months (resigned 10 August 1993)
Role	Secretary
Correspondence Address	1 Laburnum Close Wickford Essex SS12 0BZ

Director Name	Geoffrey Alan Palmer
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Tortoiseshell Way Braintree Essex CM7 1WG

Director Name	Mr Keith Saunders
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Repton Court Burnt Mills Industrial Estate Basildon Essex SS13 1LJ

Director Name	Mr John Edward Hall
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(26 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Plume Avenue Maldon Essex CM9 6LD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	jetformpools.co.uk

Location

Registered Address	5 Repton Court Burnt Mills Industrial Estate Basildon Essex SS13 1LJ
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon

Shareholders

6.7k at £1	Mr Robert Wakefield 43.55% Ordinary C
6.7k at £1	R.j. Thorogood 43.55% Ordinary A
306 at £1	Keith Saunders 2.00% Ordinary D
1.7k at £1	T.j. Wakefield 10.90% Ordinary B

Financials

Year	2014
Net Worth	£618,995
Cash	£409,339
Current Liabilities	£235,281

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Charges

30 November 2006	Delivered on: 1 December 2006 Persons entitled: Robert John Thorogood, Terence John Wakefield and D a Phillips & Co LTD Classification: Floating charge Secured details: Â£20,000.00 due or to become due from the company to. Particulars: The undertaking and its property. See the mortgage charge document for full details. Outstanding

Filing History

15 August 2023	Confirmation statement made on 12 August 2023 with updates (6 pages)
15 May 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
10 October 2022	Termination of appointment of John Edward Hall as a director on 26 August 2022 (1 page)
15 August 2022	Confirmation statement made on 12 August 2022 with updates (5 pages)
18 May 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
16 August 2021	Confirmation statement made on 12 August 2021 with updates (5 pages)
14 May 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with updates (5 pages)
7 July 2020	Amended total exemption full accounts made up to 31 January 2020 (8 pages)
12 May 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
21 August 2019	Confirmation statement made on 12 August 2019 with updates (6 pages)
13 May 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
13 May 2019	Appointment of Mr John Edward Hall as a director on 1 May 2019 (2 pages)
13 May 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 15,306 (4 pages)
7 September 2018	Confirmation statement made on 12 August 2018 with updates (6 pages)
22 August 2018	Cancellation of shares. Statement of capital on 16 May 2018 GBP 15,000 (4 pages)
22 August 2018	Purchase of own shares. (3 pages)
24 July 2018	Termination of appointment of Keith Saunders as a director on 16 May 2018 (1 page)
25 May 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
29 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
11 August 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
27 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 15,306 (6 pages)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 15,306 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
15 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
18 March 2015	Registered office address changed from C/O Orbital H S Ltd, Byron Works Russell Gardens Wickford Industrial Estate Wickford SS11 8QG to 5 Repton Court Burnt Mills Industrial Estate Basildon Essex SS13 1LJ on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from C/O Orbital H S Ltd, Byron Works Russell Gardens Wickford Industrial Estate Wickford SS11 8QG to 5 Repton Court Burnt Mills Industrial Estate Basildon Essex SS13 1LJ on 18 March 2015 (1 page)
18 March 2015	Director's details changed for Mr Keith Saunders on 17 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Keith Saunders on 17 March 2015 (2 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 15,306 (6 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 15,306 (6 pages)
10 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
10 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 15,306 (6 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 15,306 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
11 December 2012	Appointment of Mr Keith Saunders as a director (2 pages)
11 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 15,306 (4 pages)
11 December 2012	Appointment of Mr Keith Saunders as a director (2 pages)
11 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 15,306 (4 pages)
6 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 September 2011	Director's details changed for Mr Robert John Thorogood on 12 August 2011 (2 pages)
7 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Director's details changed for Mr Robert John Thorogood on 12 August 2011 (2 pages)
23 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 September 2010	Director's details changed for Robert Wakefield on 12 August 2010 (2 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Secretary's details changed for Robert John Thorogood on 12 August 2010 (1 page)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Terence John Wakefield on 12 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Robert John Thorogood on 12 August 2010 (1 page)
9 September 2010	Director's details changed for Robert Wakefield on 12 August 2010 (2 pages)
9 September 2010	Director's details changed for Terence John Wakefield on 12 August 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 September 2009	Return made up to 12/08/09; full list of members (4 pages)
8 September 2009	Return made up to 12/08/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 September 2008	Return made up to 12/08/08; full list of members (4 pages)
4 September 2008	Return made up to 12/08/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 August 2007	Return made up to 12/08/07; full list of members (3 pages)
28 August 2007	Return made up to 12/08/07; full list of members (3 pages)
18 April 2007	Â£ nc 15000/30000 01/03/07 (1 page)
18 April 2007	Â£ nc 15000/30000 01/03/07 (1 page)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 February 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
23 February 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: byron works russell gardens wickford industrial estate wickford SS11 8QG (1 page)
22 August 2006	Return made up to 12/08/06; full list of members (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: byron works russell gardens wickford industrial estate wickford SS11 8QG (1 page)
22 August 2006	Return made up to 12/08/06; full list of members (3 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 August 2005	Return made up to 12/08/05; full list of members (3 pages)
16 August 2005	Return made up to 12/08/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 August 2004	Return made up to 12/08/04; full list of members (7 pages)
24 August 2004	Return made up to 12/08/04; full list of members (7 pages)
7 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
7 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
26 August 2003	Return made up to 12/08/03; full list of members (7 pages)
26 August 2003	Return made up to 12/08/03; full list of members (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
4 September 2002	Return made up to 12/08/02; full list of members (7 pages)
4 September 2002	Return made up to 12/08/02; full list of members (7 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
11 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 September 2000	Return made up to 12/08/00; full list of members (7 pages)
12 September 2000	Return made up to 12/08/00; full list of members (7 pages)
15 September 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
15 September 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 September 1998	Return made up to 12/08/98; no change of members (4 pages)
8 September 1998	Return made up to 12/08/98; no change of members (4 pages)
17 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 September 1997	Return made up to 12/08/97; no change of members (4 pages)
8 September 1997	Return made up to 12/08/97; no change of members (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 September 1996	Return made up to 12/08/96; full list of members (6 pages)
17 September 1996	Return made up to 12/08/96; full list of members (6 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
5 April 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
5 April 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
12 August 1992	Incorporation (19 pages)
12 August 1992	Incorporation (19 pages)

Jetform Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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