About

Registered Number: 04562108
Date of Incorporation: 14/10/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Innovation House 72b Liverpool Road, Crosby, Liverpool, L23 5SJ

 

Established in 2002, Jps Business Solutions Ltd have registered office in Liverpool, it's status at Companies House is "Active". This organisation has 5 directors. We don't currently know the number of employees at Jps Business Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYDIATE, Celestine 01 November 2018 - 1
LYDIATE, Paul Andrew 21 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Stephen 14 February 2007 30 September 2010 1
LYDIATE, Adrienne 15 March 2003 14 February 2007 1
LYDIATE, Emma Louise 21 October 2002 14 March 2003 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 13 November 2018
AP01 - Appointment of director 07 November 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 05 November 2014
MR04 - N/A 08 October 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 08 October 2012
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 16 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2011
CH01 - Change of particulars for director 16 November 2011
AA - Annual Accounts 14 November 2011
AD01 - Change of registered office address 31 May 2011
CERTNM - Change of name certificate 17 May 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 05 October 2010
TM02 - Termination of appointment of secretary 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 01 October 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 28 November 2006
AA - Annual Accounts 14 February 2006
363a - Annual Return 03 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 October 2005
353 - Register of members 03 October 2005
287 - Change in situation or address of Registered Office 03 October 2005
AA - Annual Accounts 12 January 2005
395 - Particulars of a mortgage or charge 18 November 2004
363s - Annual Return 19 October 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 05 December 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 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 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
NEWINC - New incorporation documents 14 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 16 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.