J L Distribution Services Limited

Company Name	J L Distribution Services Limited
Directors	Chris Panteli and David Sawyer
Company Status	Active
Company Number	03389553
Category	Private Limited Company
Incorporation Date	20 June 1997(26 years, 5 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

Secretary Name	David Sawyer
Nationality	British
Status	Current
Appointed	20 June 1997(same day as company formation)
Role	Transport Co-Ordinator
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Chris Panteli
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(3 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	David Sawyer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(25 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	John Alan Law
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Operations Manager
Correspondence Address	73 Rowans Welwyn Garden City Hertfordshire AL7 1NZ

Director Name	Kevin David Law
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Distribution Manager
Correspondence Address	3 Selba Drive Brighton Sussex BN2 3RG

Director Name	David Sawyer
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Transport Co-Ordinator
Correspondence Address	1 Bounces Road Edmonton London N9 8JA

Director Name	Mr Chris Panteli
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2001)
Role	Clerk
Country of Residence	England
Correspondence Address	46 Granham Gardens Edmonton London N9 9QQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	jlsteel.co.uk

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Fish Transport LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£441,746
Cash	£16,390

Accounts

Latest Accounts	30 June 2023 (5 months, 1 week ago)
Next Accounts Due	31 March 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (5 months, 2 weeks ago)
Next Return Due	4 July 2024 (6 months, 4 weeks from now)

Charges

30 March 2001	Delivered on: 7 April 2001 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 x ford escort 45 diesel vans:- 1993 - K671YOV; 1994 M321MNB; 1994 M407FTT see form 395 for further vehicles. See the mortgage charge document for full details. Outstanding
21 October 1998	Delivered on: 24 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 March 2001

Delivered on: 7 April 2001
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 x ford escort 45 diesel vans:- 1993 - K671YOV; 1994 M321MNB; 1994 M407FTT see form 395 for further vehicles. See the mortgage charge document for full details.
Outstanding

21 October 1998

Delivered on: 24 October 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
11 October 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
10 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
30 January 2018	Withdrawal of a person with significant control statement on 30 January 2018 (2 pages)
19 January 2018	Notification of David Sawyer as a person with significant control on 19 January 2018 (2 pages)
16 January 2018	Cessation of Fish Transport Limited as a person with significant control on 16 January 2018 (1 page)
16 January 2018	Notification of a person with significant control statement (2 pages)
13 December 2017	Satisfaction of charge 1 in full (5 pages)
13 December 2017	Satisfaction of charge 2 in full (5 pages)
13 December 2017	Satisfaction of charge 2 in full (5 pages)
13 December 2017	Satisfaction of charge 1 in full (5 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
28 June 2017	Notification of Fish Transport Limited as a person with significant control on 20 June 2017 (1 page)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Notification of Fish Transport Limited as a person with significant control on 20 June 2017 (1 page)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
20 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
20 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
2 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Register inspection address has been changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom (1 page)
12 July 2011	Register inspection address has been changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom (1 page)
12 July 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 July 2011 (1 page)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Secretary's details changed for David Sawyer on 17 June 2011 (2 pages)
11 July 2011	Secretary's details changed for David Sawyer on 17 June 2011 (2 pages)
13 October 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
13 October 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
17 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Register inspection address has been changed (1 page)
25 June 2010	Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 25 June 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 July 2009	Return made up to 20/06/09; full list of members (4 pages)
13 July 2009	Return made up to 20/06/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 December 2008	Return made up to 20/06/08; full list of members (4 pages)
9 December 2008	Return made up to 20/06/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 November 2007	Return made up to 20/06/07; no change of members (6 pages)
22 November 2007	Return made up to 20/06/07; no change of members (6 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
17 July 2006	Return made up to 20/06/06; full list of members (7 pages)
17 July 2006	Return made up to 20/06/06; full list of members (7 pages)
10 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
10 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
8 August 2005	Return made up to 20/06/05; full list of members (7 pages)
8 August 2005	Return made up to 20/06/05; full list of members (7 pages)
1 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
1 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
7 July 2004	Return made up to 20/06/04; full list of members (7 pages)
7 July 2004	Return made up to 20/06/04; full list of members (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
2 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
24 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
23 March 2003	Registered office changed on 23/03/03 from: greenwood house CBC new london road chelmsford essex CM2 0PP (1 page)
23 March 2003	Registered office changed on 23/03/03 from: greenwood house CBC new london road chelmsford essex CM2 0PP (1 page)
8 September 2002	Return made up to 20/06/02; full list of members (7 pages)
8 September 2002	Return made up to 20/06/02; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 September 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
29 August 2002	Registered office changed on 29/08/02 from: 336 hackney road london E2 7AX (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 336 hackney road london E2 7AX (1 page)
8 February 2002	Registered office changed on 08/02/02 from: jackson feldman & co alexander house 3 shakespeare road london N3 1XE (1 page)
8 February 2002	Registered office changed on 08/02/02 from: jackson feldman & co alexander house 3 shakespeare road london N3 1XE (1 page)
23 January 2002	Auditor's resignation (1 page)
23 January 2002	Auditor's resignation (1 page)
25 October 2001	Full accounts made up to 30 June 2000 (12 pages)
25 October 2001	Full accounts made up to 30 June 2000 (12 pages)
18 June 2001	Return made up to 20/06/01; full list of members (8 pages)
18 June 2001	Return made up to 20/06/01; full list of members (8 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
7 April 2001	Particulars of mortgage/charge (4 pages)
7 April 2001	Particulars of mortgage/charge (4 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
18 September 2000	Return made up to 20/06/00; full list of members (7 pages)
18 September 2000	Return made up to 20/06/00; full list of members (7 pages)
20 July 2000	Full accounts made up to 30 June 1999 (10 pages)
20 July 2000	Full accounts made up to 30 June 1999 (10 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
12 July 1999	Full accounts made up to 30 June 1998 (11 pages)
12 July 1999	Full accounts made up to 30 June 1998 (11 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
25 June 1999	Return made up to 20/06/99; no change of members (4 pages)
25 June 1999	Return made up to 20/06/99; no change of members (4 pages)
24 October 1998	Particulars of mortgage/charge (3 pages)
24 October 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Return made up to 20/06/98; full list of members (6 pages)
23 June 1998	Return made up to 20/06/98; full list of members (6 pages)
3 June 1998	Ad 28/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 June 1998	Ad 28/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New secretary appointed;new director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Registered office changed on 02/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 July 1997	New secretary appointed;new director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
20 June 1997	Incorporation (13 pages)
20 June 1997	Incorporation (13 pages)