| Company Name | JPS Platforms Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08845994 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
| Previous Name | JPS Tool & Access Hire Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr John Francis Young |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 15 Tarragon Road Maidstone Kent ME16 0UR |
| Director Name | Mr Adam Richard Hems |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2022(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornton Springer Llp 67 Westow Street Upper Norwood London SE19 3RW |
| Director Name | Mr Lee John Simpson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2022(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornton Springer Llp 67 Westow Street Upper Norwood London SE19 3RW |
| Director Name | Mrs Sandra Charmaine Clarke |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 27 Wellington Road Walthamstow London E17 6LS |
| Secretary Name | Sandra Clarke |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Wellington Road Walthamstow London E17 6LS |
| Director Name | Mrs Kerry Judith Alleyne-Gray |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2018(4 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 08 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Brooker Road Waltham Abbey Essex EN9 1JH |
Location
| Registered Address | Jps Workshop And Yard Cecil House Foster Street Harlow Essex CM17 9HY |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Hastingwood, Matching and Sheering Village |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Sandra Clarke 75.00% Ordinary |
|---|---|
| 25 at £1 | John Young 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £556,897 |
| Cash | £110,150 |
| Current Liabilities | £1,049,095 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months from now) |
Charges
| 8 August 2022 | Delivered on: 10 August 2022 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|---|
| 24 March 2017 | Delivered on: 25 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 6 modular business park norton road stevenage. Outstanding |
| 9 March 2017 | Delivered on: 9 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 25 March 2017 | Registration of charge 088459940002, created on 24 March 2017 (40 pages) |
| 9 March 2017 | Registration of charge 088459940001, created on 9 March 2017 (42 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 30 November 2016 | Director's details changed for Mr John Francis Young on 29 November 2016 (2 pages) |
| 14 July 2016 | Unaudited abridged accounts made up to 31 March 2016 (9 pages) |
| 4 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 19 June 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|