Company NameJSC Construction (UK) Limited
Company StatusDissolved
Company Number04859349
CategoryPrivate Limited Company
Incorporation Date7 August 2003(20 years, 8 months ago)
Dissolution Date3 November 2020 (3 years, 5 months ago)

Business Activity

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

Directors

Director NameMr John Stephen Corrigan
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed07 August 2003(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence Address91 Runnymede Rd
Stanford-Le-Hope
Essex
SS17 0JY
Secretary NameEileen Jane Beauchamp
NationalityBritish
StatusClosed
Appointed07 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address91 Runnymede Road
Stanford-Le-Hope
Essex
Ss!7 0jy
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 August 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address44 King Street
Stanford-Le-Hope
SS17 0HH
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardStanford-le-Hope West
Built Up AreaStanford-le-Hope

Shareholders

1 at £1Eileen Jane Beauchamp
50.00%
Ordinary A
1 at £1John Stephen Corrigan
50.00%
Ordinary

Financials

Year2014
Net Worth£643
Cash£6,068
Current Liabilities£28,022

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

1 September 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 September 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 August 2015Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 26 August 2015 (1 page)
24 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(5 pages)
24 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(5 pages)
2 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(5 pages)
29 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(5 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(5 pages)
13 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(5 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 September 2012Registered office address changed from Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England on 3 September 2012 (1 page)
3 September 2012Registered office address changed from Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England on 3 September 2012 (1 page)
31 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
31 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 October 2011Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ on 10 October 2011 (1 page)
25 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
18 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
25 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
25 August 2010Director's details changed for John Stephen Corrigan on 7 August 2010 (2 pages)
25 August 2010Director's details changed for John Stephen Corrigan on 7 August 2010 (2 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 April 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 April 2010Statement of capital following an allotment of shares on 10 August 2009
  • GBP 2
(2 pages)
21 August 2009Return made up to 07/08/09; full list of members (3 pages)
24 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 March 2009Director's change of particulars / john corrigan / 16/09/2008 (1 page)
5 March 2009Secretary's change of particulars / eileen beauchamp / 01/11/2008 (1 page)
27 August 2008Secretary's change of particulars / eileen beauchamp / 26/08/2008 (1 page)
27 August 2008Director's change of particulars / john corrigan / 26/08/2008 (1 page)
26 August 2008Return made up to 07/08/08; full list of members (3 pages)
28 July 2008Registered office changed on 28/07/2008 from c/o the accountancy practice (essex) LTD 44 king street, stanford-le-hope essex SS17 0HH (1 page)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 September 2007Return made up to 07/08/07; full list of members (2 pages)
29 April 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 September 2006Return made up to 07/08/06; full list of members (6 pages)
2 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 August 2005Return made up to 07/08/05; full list of members (6 pages)
1 March 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 August 2004Return made up to 07/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 September 2003Director resigned (1 page)
15 September 2003Secretary resigned (1 page)
15 September 2003New secretary appointed (2 pages)
15 September 2003New director appointed (2 pages)
7 August 2003Incorporation (18 pages)