About

Registered Number: 04779006
Date of Incorporation: 28/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Unit 17 Cameron Court, Calver Road Winwick Quay, Warrington, Cheshire, WA2 8RE

 

Founded in 2003, J.K.S.P. Services Ltd are based in Warrington, it's status at Companies House is "Active". The current directors of the company are listed as Condell, Stephen, O'donnell, Patrick Anthony, Brown, Kelvin John, Whitaker, James Laurence at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONDELL, Stephen 29 May 2003 - 1
O'DONNELL, Patrick Anthony 29 May 2003 - 1
BROWN, Kelvin John 29 May 2003 01 November 2012 1
WHITAKER, James Laurence 29 May 2003 31 March 2010 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 20 December 2019
MR01 - N/A 10 July 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 22 December 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH03 - Change of particulars for secretary 27 July 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 28 June 2016
CH03 - Change of particulars for secretary 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
SH01 - Return of Allotment of shares 24 January 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 13 June 2011
SH03 - Return of purchase of own shares 27 July 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 26 May 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 21 June 2007
287 - Change in situation or address of Registered Office 23 May 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 20 May 2004
225 - Change of Accounting Reference Date 24 February 2004
287 - Change in situation or address of Registered Office 26 November 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
123 - Notice of increase in nominal capital 25 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.