JRS Services (Leeds) Limited

Company Name	JRS Services (Leeds) Limited
Company Status	Active
Company Number	00395875
Category	Private Limited Company
Incorporation Date	2 June 1945(78 years, 11 months ago)
Previous Name	Jos.Richardson & Son,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Graham Andrews
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(53 years after company formation)
Appointment Duration	25 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Mill Lane Drax Selby North Yorkshire YO8 8ND

Director Name	Mr Joseph William Richardson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(61 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Pear Tree Lane Dunnington York YO19 5QF

Secretary Name	Mrs Karen Patricia Marshall
Status	Current
Appointed	26 May 2015(70 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL

Director Name	Mrs Karen Patricia Marshall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(71 years after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL

Director Name	Mr David Henry Dougherty Richardson
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(46 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Hall Lodge 177 High Street Hook Goole North Humberside DN14 5PL

Director Name	Mr Timothy David Oates Richardson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(46 years, 2 months after company formation)
Appointment Duration	23 years, 9 months (resigned 10 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flatfields House Hull Road Howden East Yorkshire DN14 7LP

Secretary Name	Mr David Henry Dougherty Richardson
Nationality	British
Status	Resigned
Appointed	18 August 1991(46 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Hall Lodge 177 High Street Hook Goole North Humberside DN14 5PL

Secretary Name	Mr Robert Roger Turner
Nationality	British
Status	Resigned
Appointed	21 March 1995(49 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Beeches Melbourne York East Yorkshire YO42 4QJ

Secretary Name	Joseph William Richardson
Nationality	British
Status	Resigned
Appointed	24 April 2014(68 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2015)
Role	Company Director
Correspondence Address	Glews Garage Rawcliffe Road Goole East Yorkshire DN14 8JS

Director Name	Miss Jane Elizabeth Richardson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(70 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL

Contact

Website	diy.co.uk
Telephone	01405 764525
Telephone region	Goole

Location

Registered Address	Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Hemingbrough
Ward	Derwent
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Areopagus LTD 100.00% Ordinary
1 at £1	Mr Timothy David Oates Richardson 0.00% Ordinary

Financials

Year	2014
Turnover	£48,432,757
Gross Profit	£3,113,165
Net Worth	£3,666,930
Cash	£2,437,574
Current Liabilities	£3,731,673

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Charges

7 August 2008	Delivered on: 9 August 2008 Satisfied on: 13 January 2012 Persons entitled: Shell UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H rawcliffe road service station, rawcliffe road, goole, east yorkshire t/no HS201535. Fully Satisfied
1 December 2006	Delivered on: 5 December 2006 Satisfied on: 27 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a filey service station stonepit lane gristhorpe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 January 2005	Delivered on: 11 January 2005 Satisfied on: 15 October 2010 Persons entitled: Total UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a primrose valley service station, primrose valley, filey, north yorkshire t/n NYK233434, by way of assignment the gross rents, licence fees and other moneys receivable, the benefit of all other rights and claims, all guarantees, warranties and representations, all plant, machinery, fixtures, fittings and other items and the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
16 January 1992	Delivered on: 21 January 1992 Satisfied on: 15 October 2010 Persons entitled: Shell U.K. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land adjoining glews garage on the south side of rawcliffe road goole humberside. Title number hs 210535. Fully Satisfied
9 April 1991	Delivered on: 11 April 1991 Satisfied on: 27 July 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at rawcliffe road goole title no hs 185567. Fully Satisfied
22 June 1990	Delivered on: 25 June 1990 Satisfied on: 27 July 2011 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the charger's interest (if any) in any vehicle, under the terms of the consignment agreement & any monies received. Fully Satisfied
31 January 1990	Delivered on: 5 February 1990 Satisfied on: 27 July 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a glews garage, rawcliffe road, airmyn, goole, north humberside. Fully Satisfied
9 January 1990	Delivered on: 17 January 1990 Satisfied on: 27 July 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 November 2008	Delivered on: 8 November 2008 Satisfied on: 13 January 2012 Persons entitled: Conocophillips Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a primrose valley garage primrose valley road primrose valley filey t/no's NYK233434 and NYK304882 together with all buildings and fixtures (including trade fixtures) fixed plant and equipment and machinery see image for full details. Fully Satisfied
14 August 2008	Delivered on: 20 August 2008 Satisfied on: 27 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at rawcliffe road goole t/n HS188432 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
14 August 2008	Delivered on: 20 August 2008 Satisfied on: 27 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at rawcliffe road goole t/n YEA49756 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
11 February 1988	Delivered on: 12 February 1988 Satisfied on: 15 October 2010 Persons entitled: Texaco Limited Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever for goods received or services rendered. Particulars: Glews garage, rawcliffe rd, goole, humberside. Fully Satisfied
29 November 2011	Delivered on: 2 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Longs corner garage longs corner howden by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 October 2011	Delivered on: 3 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the land and buildings on the east side of A19 deighton and land adjoining york road garage york road escrick t/n's NYK42970, NYK380038, NYK326179 and NYK88281 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 August 2011	Delivered on: 19 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rawcliffe road service station, rawcliffe road, goole t/no HS201535. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 August 2011	Delivered on: 19 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Primrose valley garage, primrose valley road, primrose valley, filey t/no's NYK304882, NYK305515 and NYK233434. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 August 2011	Delivered on: 19 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Filey service station, stonepit lane, gristhorpe scarborough t/no NYK265711. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 July 2011	Delivered on: 27 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

16 October 2017	Full accounts made up to 31 March 2017 (30 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
16 November 2016	Full accounts made up to 31 March 2016 (35 pages)
23 September 2016	Registered office address changed from Glews Garage Rawcliffe Road Goole East Yorkshire DN14 8JS to Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL on 23 September 2016 (1 page)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
28 June 2016	Appointment of Mrs Karen Patricia Marshall as a director on 13 June 2016 (2 pages)
14 March 2016	Auditor's resignation (1 page)
6 December 2015	Full accounts made up to 31 March 2015 (19 pages)
8 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100,000 (5 pages)
1 June 2015	Termination of appointment of Joseph William Richardson as a secretary on 26 May 2015 (1 page)
1 June 2015	Appointment of Mrs Karen Patricia Marshall as a secretary on 26 May 2015 (2 pages)
1 June 2015	Appointment of Miss Jane Elizabeth Richardson as a director on 26 May 2015 (2 pages)
1 June 2015	Termination of appointment of Timothy David Oates Richardson as a director on 10 May 2015 (1 page)
20 November 2014	Full accounts made up to 31 March 2014 (20 pages)
13 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders (6 pages)
1 June 2014	Secretary's details changed for Joseph William Richard on 30 May 2014 (1 page)
13 May 2014	Appointment of Joseph William Richard as a secretary (2 pages)
13 May 2014	Termination of appointment of Robert Turner as a secretary (1 page)
9 December 2013	Full accounts made up to 31 March 2013 (21 pages)
14 September 2013	Director's details changed for Mr Joseph William Richardson on 20 August 2013 (2 pages)
14 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 100,000 (6 pages)
5 January 2013	Full accounts made up to 31 March 2012 (22 pages)
12 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (15 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
3 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 November 2010	Accounts for a medium company made up to 31 March 2010 (15 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 August 2010	Director's details changed for Mr Joseph William Richardson on 18 August 2010 (2 pages)
31 August 2010	Director's details changed for Graham Andrews on 18 August 2010 (2 pages)
31 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
14 November 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
11 September 2009	Return made up to 18/08/09; full list of members (4 pages)
10 June 2009	Director's change of particulars / joseph richardson / 20/12/2007 (2 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
7 October 2008	Accounts for a medium company made up to 31 March 2008 (15 pages)
10 September 2008	Return made up to 18/08/08; full list of members (4 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (15 pages)
11 September 2007	Return made up to 18/08/07; full list of members (3 pages)
21 May 2007	New director appointed (2 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
13 November 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
30 August 2006	Return made up to 18/08/06; full list of members (2 pages)
30 September 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
8 September 2005	Return made up to 18/08/05; full list of members (3 pages)
11 January 2005	Particulars of mortgage/charge (5 pages)
27 September 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
6 September 2004	Return made up to 18/08/04; full list of members (7 pages)
10 November 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
29 August 2003	Return made up to 18/08/03; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 March 2002 (17 pages)
15 August 2002	Return made up to 18/08/02; full list of members (7 pages)
14 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
14 September 2000	Return made up to 18/08/00; full list of members (6 pages)
4 September 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
31 August 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
20 August 1999	Return made up to 18/08/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/08/99 (6 pages)
22 September 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Return made up to 18/08/98; no change of members (4 pages)
19 September 1997	Return made up to 18/08/97; full list of members (6 pages)
21 August 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
14 October 1996	Return made up to 18/08/96; no change of members (4 pages)
5 August 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
7 September 1995	Full accounts made up to 31 March 1995 (17 pages)
7 September 1995	Return made up to 18/08/95; full list of members (6 pages)
21 January 1992	Particulars of mortgage/charge (3 pages)
11 April 1991	Particulars of mortgage/charge (3 pages)
25 June 1990	Particulars of mortgage/charge (3 pages)
5 February 1990	Particulars of mortgage/charge (3 pages)
17 January 1990	Particulars of mortgage/charge (3 pages)
12 February 1988	Particulars of mortgage/charge (3 pages)

JRS Services (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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