Company number 04949845
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address MARSH FARM, MARSH ROAD, CROWLE SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 4EU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of THREE J`S DEVELOPMENTS LIMITED are www.threejsdevelopments.co.uk, and www.three-j-s-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Thorne North Rail Station is 5.4 miles; to Goole Rail Station is 6.8 miles; to Rawcliffe Rail Station is 7.4 miles; to Gilberdyke Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three J S Developments Limited is a Private Limited Company.
The company registration number is 04949845. Three J S Developments Limited has been working since 31 October 2003.
The present status of the company is Active. The registered address of Three J S Developments Limited is Marsh Farm Marsh Road Crowle Scunthorpe North Lincolnshire Dn17 4eu. The company`s financial liabilities are £101.56k. It is £47.37k against last year. The cash in hand is £116.59k. It is £61.46k against last year. And the total assets are £116.69k, which is £-128.4k against last year. JACKSON, Paul is a Secretary of the company. BREARS, John Charles is a Director of the company. JACKSON, Paul is a Director of the company. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director SMITH, John Oates has been resigned. Director TAYLOR, Simon has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
three j`s developments Key Finiance
LIABILITIES
£101.56k
+87%
CASH
£116.59k
+111%
TOTAL ASSETS
£116.69k
-53%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 03 November 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 31 October 2003
Director
SMITH, John Oates
Resigned: 11 March 2004
Appointed Date: 10 November 2003
59 years old
Director
TAYLOR, Simon
Resigned: 20 January 2005
Appointed Date: 12 January 2005
64 years old
Director
AXHOLME DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 03 November 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 03 November 2003
Appointed Date: 31 October 2003
Persons With Significant Control
Mr Paul Jackson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Brears
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THREE J`S DEVELOPMENTS LIMITED Events
12 Dec 2016
Confirmation statement made on 31 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 35 more events
07 Nov 2003
New secretary appointed
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
07 Nov 2003
Registered office changed on 07/11/03 from: 88A tooley street london bridge london SE1 2TF
31 Oct 2003
Incorporation
27 June 2008
Legal mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H st oswald church hall church street crowle t/no…
12 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Satisfied
on 13 April 2012
Persons entitled: Hsbc Bank PLC
Description: Rear of 52/54 high street crowle fronting to and south of…
10 March 2005
Debenture
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…