| Company Name | JSJ Bookkeeping And Payroll Services Limited |
|---|---|
| Director | Jonathan Joseph Wilson |
| Company Status | Active |
| Company Number | 05959787 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2006(17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Jonathan Joseph Wilson |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Smollett Place Wickford Essex SS12 9SE |
| Director Name | Mrs Joanne Susan Wilson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Smollett Place Wickford Essex SS12 9SE |
| Secretary Name | Mr Jonathan Joseph Wilson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Smollett Place Wickford Essex SS12 9SE |
Location
| Registered Address | Indecon Building South Hanningfield Road Wickford Essex SS11 7PF |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Hanningfield |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Brock Hill |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Joanne Susan Wilson 50.00% Ordinary B |
|---|---|
| 100 at £0.01 | Jonathan Joseph Wilson 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,270 |
| Current Liabilities | £26,676 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Filing History
| 17 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
|---|---|
| 2 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 1 July 2015 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 29 August 2014 | Registered office address changed from 1 Smollett Place Wickford Essex SS12 9SE United Kingdom to Indecon Building South Hanningfield Road Wickford Essex SS11 7PF on 29 August 2014 (1 page) |
| 19 October 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Termination of appointment of Jonathan Wilson as a secretary (1 page) |
| 10 October 2013 | Termination of appointment of Joanne Wilson as a director (1 page) |
| 4 September 2013 | Amended accounts made up to 30 September 2012 (6 pages) |
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 24 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Registered office address changed from 1 Smollett Place Wickford Essex SS12 9SE United Kingdom on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from 71 Garron Lane South Ockendon Essex RM15 5JQ United Kingdom on 21 December 2012 (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 March 2011 | Registered office address changed from 2Nd Floor 8 Holgate Court Western Road Romford Essex RM1 3JS United Kingdom on 26 March 2011 (1 page) |
| 4 January 2011 | Registered office address changed from Unit 5a Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from Unit 5a Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 4 January 2011 (1 page) |
| 4 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 19 October 2009 | Director's details changed for Joanne Susan Wilson on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Jonathan Joseph Wilson on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Joanne Susan Wilson on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Jonathan Joseph Wilson on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 March 2009 | Return made up to 09/10/08; full list of members (4 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 1 smollett place wickford essex SS12 9SE (1 page) |
| 16 March 2009 | Ad 01/10/08\gbp si 4@1=4\gbp ic 2/6\ (2 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 5A marsh way fairview ind. Park rainham essex RM13 8UH united kingdom (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 January 2008 | Return made up to 09/10/07; full list of members (2 pages) |
| 7 November 2006 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Incorporation (17 pages) |