About

Registered Number: 02507689
Date of Incorporation: 01/06/1990 (30 years and 6 months ago)
Company Status: Active
Registered Address: The Dene Stratford Road, Oversley Green, Alcester, Warwickshire, B49 6PG,

 

Established in 1990, J & S A Consultancy Ltd has its registered office in Alcester, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Appleby, Judith Rosemary, Appleby, Simon, White, Jeremy Charles for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEBY, Judith Rosemary N/A - 1
APPLEBY, Simon 30 September 2010 - 1
WHITE, Jeremy Charles N/A 31 December 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Judith Rosemary Appleby/
1958-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Simon Appleby/
1955-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 10 March 2020
CS01 - N/A 08 March 2019
AA - Annual Accounts 04 March 2019
AA - Annual Accounts 26 March 2018
CS01 - N/A 07 March 2018
PSC01 - N/A 07 March 2018
PSC04 - N/A 07 March 2018
CH01 - Change of particulars for director 07 March 2018
CH01 - Change of particulars for director 07 March 2018
CH03 - Change of particulars for secretary 07 March 2018
AD01 - Change of registered office address 20 February 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 09 June 2016
AD01 - Change of registered office address 28 April 2016
AA - Annual Accounts 30 March 2016
AA01 - Change of accounting reference date 25 August 2015
AR01 - Annual Return 18 August 2015
CERTNM - Change of name certificate 15 May 2015
CONNOT - N/A 15 May 2015
RESOLUTIONS - N/A 21 January 2015
CONNOT - N/A 21 January 2015
CONNOT - N/A 10 December 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 13 June 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 01 June 2011
SH01 - Return of Allotment of shares 13 April 2011
AP01 - Appointment of director 21 October 2010
RESOLUTIONS - N/A 12 October 2010
SH03 - Return of purchase of own shares 12 October 2010
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 06 August 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 05 June 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 09 October 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 08 September 2007
169 - Return by a company purchasing its own shares 21 February 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 20 June 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 29 April 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 13 June 2002
225 - Change of Accounting Reference Date 03 December 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 10 May 1998
363s - Annual Return 24 June 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 22 November 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 30 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 20 March 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 02 June 1992
AA - Annual Accounts 04 February 1992
363b - Annual Return 18 July 1991
287 - Change in situation or address of Registered Office 02 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1990
288 - N/A 31 August 1990
CERTNM - Change of name certificate 21 August 1990
288 - N/A 20 August 1990
287 - Change in situation or address of Registered Office 20 August 1990
NEWINC - New incorporation documents 01 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.