About

Registered Number: 06226481
Date of Incorporation: 25/04/2007 (17 years and 11 months ago)
Company Status: Active
Registered Address: Jles House Higher Green Lane, Astley, Manchester, M29 7HQ

 

Jles North West Ltd was setup in 2007, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of Jles North West Ltd are listed as Tomlinson, Paul, Barry, Luke Alexander, Twist, Christopher John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRY, Luke Alexander 01 January 2020 - 1
TWIST, Christopher John 08 June 2007 01 October 2012 1
Secretary Name Appointed Resigned Total Appointments
TOMLINSON, Paul 17 August 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 12 May 2020
TM01 - Termination of appointment of director 21 February 2020
TM01 - Termination of appointment of director 21 February 2020
AP01 - Appointment of director 14 February 2020
AP01 - Appointment of director 29 October 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 25 March 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 02 May 2018
PSC08 - N/A 21 November 2017
PSC07 - N/A 21 November 2017
PSC07 - N/A 21 November 2017
AA - Annual Accounts 15 June 2017
RESOLUTIONS - N/A 09 June 2017
MR01 - N/A 02 June 2017
MR04 - N/A 01 June 2017
MR01 - N/A 30 May 2017
CS01 - N/A 03 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 May 2017
CH01 - Change of particulars for director 03 March 2017
AP01 - Appointment of director 03 March 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 07 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 30 April 2015
CH03 - Change of particulars for secretary 30 April 2015
AD01 - Change of registered office address 23 January 2015
AR01 - Annual Return 01 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 22 March 2013
TM01 - Termination of appointment of director 18 October 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 26 March 2012
AP03 - Appointment of secretary 23 September 2011
TM02 - Termination of appointment of secretary 23 September 2011
AR01 - Annual Return 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 28 April 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 30 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2010
CH03 - Change of particulars for secretary 29 April 2010
AA - Annual Accounts 03 March 2010
MEM/ARTS - N/A 06 August 2009
RESOLUTIONS - N/A 28 July 2009
395 - Particulars of a mortgage or charge 03 July 2009
363a - Annual Return 29 April 2009
287 - Change in situation or address of Registered Office 29 April 2009
353 - Register of members 29 April 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 30 April 2008
287 - Change in situation or address of Registered Office 30 April 2008
353 - Register of members 30 April 2008
AA - Annual Accounts 21 April 2008
287 - Change in situation or address of Registered Office 21 February 2008
395 - Particulars of a mortgage or charge 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
225 - Change of Accounting Reference Date 23 May 2007
NEWINC - New incorporation documents 25 April 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 May 2017 Outstanding

N/A

A registered charge 26 May 2017 Outstanding

N/A

Debenture 30 June 2009 Outstanding

N/A

Debenture 04 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.