About

Registered Number: 05852201
Date of Incorporation: 20/06/2006 (14 years and 10 months ago)
Company Status: Active
Registered Address: 23 Haines Hill, Taunton, Somerset, TA1 4HN

 

Established in 2006, Jwa Search Ltd has its registered office in Somerset, it's status is listed as "Active". The current directors of the business are listed as Wells, Caroline, Thomas, Toby James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WELLS, Caroline 01 April 2009 - 1
THOMAS, Toby James 12 February 2008 01 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Toby James Thomas/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Barry Thomas/
1943-05
Individual person with significant control British/
Spain
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 02 July 2019
PSC01 - N/A 02 July 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 20 February 2018
PSC01 - N/A 03 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 21 June 2012
CH03 - Change of particulars for secretary 21 June 2012
CH01 - Change of particulars for director 21 June 2012
AD01 - Change of registered office address 20 June 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 22 June 2009
287 - Change in situation or address of Registered Office 22 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 13 June 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
AA - Annual Accounts 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
363a - Annual Return 22 June 2007
395 - Particulars of a mortgage or charge 18 May 2007
395 - Particulars of a mortgage or charge 26 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
287 - Change in situation or address of Registered Office 17 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
287 - Change in situation or address of Registered Office 16 October 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
225 - Change of Accounting Reference Date 20 July 2006
RESOLUTIONS - N/A 18 July 2006
MEM/ARTS - N/A 18 July 2006
MEM/ARTS - N/A 18 July 2006
NEWINC - New incorporation documents 20 June 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 May 2007 Fully Satisfied

N/A

Debenture 20 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.