| Company Name | JSB Consulting And Solutions Limited |
|---|---|
| Directors | John Hugh Box and Sarah Ann Box |
| Company Status | Active |
| Company Number | 07586250 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Hugh Box |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 10 Abbey Fields East Hanningfield Chelmsford Essex CM3 8XB |
| Director Name | Mrs Sarah Ann Box |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 10 Abbey Fields East Hanningfield Chelmsford Essex CM3 8XB |
| Secretary Name | Mrs Sarah Ann Box |
|---|---|
| Status | Current |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 10 Abbey Fields East Hanningfield Chelmsford Essex CM3 8XB |
Contact
| Website | www.jmboxconsulting.com |
|---|
Location
| Registered Address | 10 10 Abbey Fields East Hanningfield Chelmsford Essex CM3 8XB |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | East Hanningfield |
| Ward | Bicknacre and East and West Hanningfield |
| Built Up Area | East Hanningfield |
Shareholders
| 50 at £1 | John Hugh Box 50.00% Ordinary A |
|---|---|
| 50 at £1 | Sarah Ann Box 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,202 |
| Cash | £35,435 |
| Current Liabilities | £14,168 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 29 August 2017 | Registered office address changed from C/O Steve Bird Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY on 29 August 2017 (1 page) |
|---|---|
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 April 2012 | Director's details changed for Mr John Hugh Box on 9 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Mr John Hugh Box on 9 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 9 April 2012 | Director's details changed for Mrs Sarah Ann Box on 9 April 2012 (2 pages) |
| 9 April 2012 | Secretary's details changed for Mrs Sarah Ann Box on 9 April 2012 (1 page) |
| 9 April 2012 | Secretary's details changed for Mrs Sarah Ann Box on 9 April 2012 (1 page) |
| 9 April 2012 | Director's details changed for Mrs Sarah Ann Box on 9 April 2012 (2 pages) |
| 22 June 2011 | Registered office address changed from the Old Mill Office Boyton Hall Lane Roxwell Chelmsford CM1 4LN United Kingdom on 22 June 2011 (1 page) |
| 31 March 2011 | Incorporation (27 pages) |