About

Registered Number: 03756038
Date of Incorporation: 21/04/1999 (21 years and 7 months ago)
Company Status: Active
Registered Address: Riverside, Mill Lane, Taplow, Maidenhead, Berkshire, SL6 0AA

 

Jfa Ltd was established in 1999, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are listed as Baker, Christopher Martin, Lindsey, Heather Catherine, Ridge, Elaine Dorothy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RIDGE, Elaine Dorothy 03 June 1999 27 January 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Martin Baker/
1953-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Heather Catherine Lindsey/
1950-06
Individual person with significant control American/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 29 January 2020
PSC07 - N/A 22 January 2020
PSC04 - N/A 22 January 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 28 January 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 23 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 27 April 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 04 May 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 13 March 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
225 - Change of Accounting Reference Date 21 December 2000
287 - Change in situation or address of Registered Office 21 December 2000
363s - Annual Return 25 May 2000
225 - Change of Accounting Reference Date 02 December 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
287 - Change in situation or address of Registered Office 09 June 1999
CERTNM - Change of name certificate 18 May 1999
RESOLUTIONS - N/A 17 May 1999
123 - Notice of increase in nominal capital 17 May 1999
NEWINC - New incorporation documents 21 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.