Company number 03453991
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address WATERSIDE FARM COTTAGE, WHARF LANE, SEND, WOKING, SURREY, GU23 7EJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 950
. The most likely internet sites of JS2 LIMITED are www.js2.co.uk, and www.js2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Wanborough Rail Station is 6.7 miles; to Farncombe Rail Station is 7.3 miles; to Sunningdale Rail Station is 8.1 miles; to Milford (Surrey) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Js2 Limited is a Private Limited Company.
The company registration number is 03453991. Js2 Limited has been working since 22 October 1997.
The present status of the company is Active. The registered address of Js2 Limited is Waterside Farm Cottage Wharf Lane Send Woking Surrey Gu23 7ej. The company`s financial liabilities are £72.06k. It is £-115.87k against last year. And the total assets are £293.51k, which is £-101.62k against last year. SPEED, John Anthony Bradley is a Secretary of the company. SPEED, John Anthony Bradley is a Director of the company. Secretary SANDERS, Justin Lawrence has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SANDERS, Jaqueline Rachel has been resigned. Director SANDERS, Justin Lawrence has been resigned. Director SPEED, Hazel Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".
js2 Key Finiance
LIABILITIES
£72.06k
-62%
CASH
n/a
TOTAL ASSETS
£293.51k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Director
SPEED, Hazel Jane
Resigned: 05 December 2005
Appointed Date: 17 October 2004
53 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Persons With Significant Control
Mrs Hazel Speed
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Rachel Sanders
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Bradley Speed
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JS2 LIMITED Events
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 56 more events
06 Nov 1997
Ad 23/10/97--------- £ si 98@1=98 £ ic 2/100
05 Nov 1997
New secretary appointed;new director appointed
05 Nov 1997
New director appointed
05 Nov 1997
Registered office changed on 05/11/97 from: 381 kingsway hove east sussex BN3 4QD
22 Oct 1997
Incorporation