Company NameJ.F.W.S. Limited
DirectorsJohn Frederick Waley Sanderson and Rachel Cressida Watson
Company StatusActive
Company Number03776908
CategoryPrivate Limited Company
Incorporation Date25 May 1999(24 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Frederick Waley Sanderson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1999(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressKingsridge House 601 London Road
Westcliff On Sea
Essex
SS0 9PE
Director NameMs Rachel Cressida Watson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1999(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressKingsridge House 601 London Road
Westcliff On Sea
Essex
SS0 9PE
Secretary NameMs Rachel Cressida Watson
NationalityBritish
StatusCurrent
Appointed25 May 1999(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressKingsridge House 601 London Road
Westcliff On Sea
Essex
SS0 9PE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 May 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 May 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressKingsridge House 601 London Road
Westcliff On Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

50k at £1John Frederick Waley Sanderson
100.00%
Ordinary
1 at £1Miss Rachel Cressida Watson
0.00%
Ordinary

Financials

Year2014
Net Worth£52,196
Cash£25,348
Current Liabilities£17,167

Accounts

Latest Accounts31 May 2023 (9 months, 3 weeks ago)
Next Accounts Due28 February 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return25 May 2023 (9 months, 4 weeks ago)
Next Return Due8 June 2024 (2 months, 2 weeks from now)

Filing History

23 February 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
7 June 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
12 November 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
1 July 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
21 January 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
26 July 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
3 July 2017Notification of John Frederick Waley Sanderson as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 25 May 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 25 May 2017 with no updates (3 pages)
3 July 2017Notification of John Frederick Waley Sanderson as a person with significant control on 6 April 2016 (2 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 July 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 50,000
(6 pages)
6 July 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 50,000
(6 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 July 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
(4 pages)
15 July 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
(4 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 July 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 50,000
(4 pages)
7 July 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 50,000
(4 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 August 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
13 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 August 2011Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
8 August 2011Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 July 2010Director's details changed for Mr John Frederick Waley Sanderson on 1 October 2009 (2 pages)
7 July 2010Secretary's details changed for Miss Rachel Cressida Watson on 1 October 2009 (1 page)
7 July 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
7 July 2010Director's details changed for Mr John Frederick Waley Sanderson on 1 October 2009 (2 pages)
7 July 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
7 July 2010Secretary's details changed for Miss Rachel Cressida Watson on 1 October 2009 (1 page)
7 July 2010Secretary's details changed for Miss Rachel Cressida Watson on 1 October 2009 (1 page)
7 July 2010Director's details changed for Miss Rachel Cressida Watson on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Mr John Frederick Waley Sanderson on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Miss Rachel Cressida Watson on 1 October 2009 (2 pages)
7 July 2010Director's details changed for Miss Rachel Cressida Watson on 1 October 2009 (2 pages)
16 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 August 2009Return made up to 25/05/09; full list of members (4 pages)
4 August 2009Return made up to 25/05/09; full list of members (4 pages)
10 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 August 2008Return made up to 25/05/08; full list of members (4 pages)
26 August 2008Return made up to 25/05/08; full list of members (4 pages)
28 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 January 2008Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 January 2008Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 November 2007Return made up to 25/05/07; full list of members (2 pages)
15 November 2007Return made up to 25/05/07; full list of members (2 pages)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
29 August 2006Return made up to 25/05/06; full list of members (2 pages)
29 August 2006Return made up to 25/05/06; full list of members (2 pages)
1 June 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 June 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 July 2005Return made up to 25/05/05; full list of members (2 pages)
29 July 2005Return made up to 25/05/05; full list of members (2 pages)
23 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 July 2004Return made up to 25/05/04; full list of members (7 pages)
13 July 2004Return made up to 25/05/04; full list of members (7 pages)
24 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
15 July 2003Return made up to 25/05/03; full list of members (7 pages)
15 July 2003Return made up to 25/05/03; full list of members (7 pages)
13 April 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
13 April 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 June 2002Return made up to 25/05/02; full list of members (7 pages)
25 June 2002Return made up to 25/05/02; full list of members (7 pages)
29 March 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 March 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
14 June 2001Return made up to 25/05/01; full list of members (6 pages)
14 June 2001Return made up to 25/05/01; full list of members (6 pages)
16 January 2001Accounts for a small company made up to 31 May 2000 (6 pages)
16 January 2001Accounts for a small company made up to 31 May 2000 (6 pages)
3 July 2000Return made up to 25/05/00; full list of members (6 pages)
3 July 2000Return made up to 25/05/00; full list of members (6 pages)
10 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 June 1999Ad 08/06/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
17 June 1999Ad 08/06/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New secretary appointed;new director appointed (2 pages)
28 May 1999New secretary appointed;new director appointed (2 pages)
28 May 1999Director resigned (1 page)
28 May 1999Secretary resigned (1 page)
28 May 1999Director resigned (1 page)
28 May 1999New director appointed (2 pages)
28 May 1999Secretary resigned (1 page)
25 May 1999Incorporation (20 pages)
25 May 1999Incorporation (20 pages)