About

Registered Number: 00791380
Date of Incorporation: 11/02/1964 (58 years and 6 months ago)
Company Status: Active
Registered Address: Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

 

Jsp Ltd was founded on 11 February 1964, it's status in the Companies House registry is set to "Active". Johnstone, Timothy William, Lowry, Barry Roger St Gerrans, Perkins, Alan Stewart are the current directors of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTONE, Timothy William 07 June 2017 - 1
LOWRY, Barry Roger St Gerrans N/A 29 November 2011 1
PERKINS, Alan Stewart N/A 06 February 2002 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 16 April 2019
MR04 - N/A 01 April 2019
AA - Annual Accounts 27 December 2018
RP04AP01 - N/A 12 December 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 15 December 2017
PSC07 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
AP01 - Appointment of director 12 June 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 21 April 2016
AA01 - Change of accounting reference date 23 December 2015
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 27 November 2014
MR01 - N/A 29 September 2014
MR01 - N/A 29 September 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 22 April 2013
CH01 - Change of particulars for director 19 December 2012
CH01 - Change of particulars for director 19 December 2012
AA01 - Change of accounting reference date 19 December 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 23 April 2012
CH01 - Change of particulars for director 23 April 2012
TM01 - Termination of appointment of director 29 November 2011
AP01 - Appointment of director 29 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 November 2011
AA - Annual Accounts 16 September 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH01 - Change of particulars for director 21 April 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 09 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
AA - Annual Accounts 02 November 2009
MG01 - Particulars of a mortgage or charge 02 November 2009
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 13 July 2005
287 - Change in situation or address of Registered Office 15 December 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 15 July 2004
288b - Notice of resignation of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
AA - Annual Accounts 18 November 2003
363s - Annual Return 03 July 2003
395 - Particulars of a mortgage or charge 01 July 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2003
288c - Notice of change of directors or secretaries or in their particulars 03 March 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 23 July 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
RESOLUTIONS - N/A 29 January 2002
RESOLUTIONS - N/A 29 January 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 January 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 05 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2001
AA - Annual Accounts 29 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2000
363s - Annual Return 27 June 2000
225 - Change of Accounting Reference Date 29 March 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 01 July 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 20 May 1998
395 - Particulars of a mortgage or charge 28 October 1997
AA - Annual Accounts 26 August 1997
395 - Particulars of a mortgage or charge 23 July 1997
363s - Annual Return 03 July 1997
395 - Particulars of a mortgage or charge 02 July 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 21 May 1996
288 - N/A 24 October 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 25 May 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 08 July 1994
288 - N/A 23 May 1994
AA - Annual Accounts 05 November 1993
363s - Annual Return 18 August 1993
AA - Annual Accounts 16 November 1992
395 - Particulars of a mortgage or charge 21 October 1992
363s - Annual Return 01 July 1992
RESOLUTIONS - N/A 12 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1991
395 - Particulars of a mortgage or charge 23 November 1991
CERTNM - Change of name certificate 16 September 1991
AA - Annual Accounts 15 August 1991
363b - Annual Return 26 July 1991
395 - Particulars of a mortgage or charge 04 October 1990
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
288 - N/A 11 April 1990
288 - N/A 11 April 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
395 - Particulars of a mortgage or charge 05 January 1989
AA - Annual Accounts 20 December 1988
363 - Annual Return 20 December 1988
288 - N/A 21 January 1988
AA - Annual Accounts 16 October 1987
363 - Annual Return 16 October 1987
363 - Annual Return 06 November 1986
AA - Annual Accounts 16 October 1986
MEM/ARTS - N/A 04 July 1983
CERTNM - Change of name certificate 13 October 1976
MISC - Miscellaneous document 11 February 1964
NEWINC - New incorporation documents 11 February 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2014 Outstanding

N/A

A registered charge 29 September 2014 Outstanding

N/A

Fixed charge on book and other debts 25 May 2011 Outstanding

N/A

Chattels mortgage 30 October 2009 Fully Satisfied

N/A

Fixed charge on book debts and other debts 15 June 2003 Fully Satisfied

N/A

Fixed charge 24 October 1997 Fully Satisfied

N/A

Fixed charge 22 July 1997 Fully Satisfied

N/A

Fixed charge 01 July 1997 Fully Satisfied

N/A

A credit agreement 15 October 1992 Fully Satisfied

N/A

Debenture 15 November 1991 Fully Satisfied

N/A

Legal mortgage 17 September 1990 Fully Satisfied

N/A

Legal mortgage 22 December 1988 Fully Satisfied

N/A

Legal mortgage 28 August 1984 Fully Satisfied

N/A

Mortgage debenture 12 December 1983 Fully Satisfied

N/A

Mortgage 05 December 1968 Fully Satisfied

N/A

Assignment 08 March 1965 Fully Satisfied

N/A

Assignment 08 March 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.