JRS Services (Forecourts) Limited

Company Name	JRS Services (Forecourts) Limited
Company Status	Active
Company Number	01481923
Category	Private Limited Company
Incorporation Date	28 February 1980(44 years, 2 months ago)
Previous Name	Areopagus 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 Joseph William Richardson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(35 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL

Secretary Name	Mrs Karen Patricia Marshall
Status	Current
Appointed	27 May 2015(35 years, 3 months 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	Mr Graham Andrews
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
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	20 August 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 8 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	27 August 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 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	27 August 1991(11 years, 6 months after company formation)
Appointment Duration	23 years, 8 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	27 August 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 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(15 years after company formation)
Appointment Duration	19 years, 1 month (resigned 24 April 2014)
Role	Company Director
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(34 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2015)
Role	Company Director
Correspondence Address	Glews Garage Rawcliffe Road Goole East Yorkshire DN14 8JS

Contact

Website	diy.co.uk

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

364 at £1	Timothy David Oates Richardson & Executors Of T.d.o. Richardson 72.51% Ordinary
138 at £1	David Richardson Family Trust 27.49% Ordinary

Financials

Year	2014
Turnover	£48,432,757
Gross Profit	£3,113,165
Net Worth	£4,129,400
Cash	£2,544,439
Current Liabilities	£3,047,090

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	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

31 August 2022	Delivered on: 5 September 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: York road garage, york road, escrick, york, YO19 6EY (land registry title no: NYK42970, NYK326179, NYK380038, NYK421155, NYK88281). Outstanding
17 December 2021	Delivered on: 21 December 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 July 2011	Delivered on: 23 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 see image for full details. Outstanding
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 HS168613 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
9 January 1990	Delivered on: 17 January 1990 Satisfied on: 27 July 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

29 September 2023	Full accounts made up to 31 March 2023 (26 pages)
1 September 2023	Termination of appointment of Graham Andrews as a director on 31 August 2023 (1 page)
28 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
24 November 2022	Full accounts made up to 31 March 2022 (27 pages)
5 September 2022	Registration of charge 014819230005, created on 31 August 2022 (8 pages)
7 June 2022	Change of details for Jos Richardson & Son (Holdings) Limited as a person with significant control on 6 January 2022 (2 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with updates (3 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with updates (4 pages)
6 January 2022	Company name changed areopagus LIMITED\certificate issued on 06/01/22 RES15 ‐ Change company name resolution on 2021-12-24 (2 pages)
6 January 2022	Change of name notice (2 pages)
21 December 2021	Registration of charge 014819230004, created on 17 December 2021 (4 pages)
19 November 2021	Group of companies' accounts made up to 31 March 2021 (41 pages)
6 October 2021	Notification of Jos Richardson & Son (Holdings) Limited as a person with significant control on 30 September 2021 (2 pages)
6 October 2021	Cessation of Joseph William Richardson as a person with significant control on 30 September 2021 (1 page)
16 September 2021	Satisfaction of charge 3 in full (1 page)
31 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
20 August 2021	Appointment of Mr Graham Andrews as a director on 20 August 2021 (2 pages)
20 August 2021	Appointment of Mrs Karen Patricia Marshall as a director on 20 August 2021 (2 pages)
18 November 2020	Group of companies' accounts made up to 31 March 2020 (38 pages)
19 August 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
20 November 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
29 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
27 November 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
23 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
14 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 October 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
13 October 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
7 September 2017	Change of share class name or designation (2 pages)
7 September 2017	Change of share class name or designation (2 pages)
24 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
24 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
14 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
14 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 November 2016	Group of companies' accounts made up to 31 March 2016 (38 pages)
15 November 2016	Group of companies' accounts made up to 31 March 2016 (38 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)
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)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
14 March 2016	Auditor's resignation (1 page)
14 March 2016	Auditor's resignation (1 page)
6 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
6 December 2015	Group of companies' accounts made up to 31 March 2015 (24 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 502 (3 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 502 (3 pages)
28 May 2015	Termination of appointment of Joseph William Richardson as a secretary on 27 May 2015 (1 page)
28 May 2015	Appointment of Mrs Karen Patricia Marshall as a secretary on 27 May 2015 (2 pages)
28 May 2015	Appointment of Mr Joseph William Richardson as a director on 27 May 2015 (2 pages)
28 May 2015	Termination of appointment of Joseph William Richardson as a secretary on 27 May 2015 (1 page)
28 May 2015	Appointment of Mrs Karen Patricia Marshall as a secretary on 27 May 2015 (2 pages)
28 May 2015	Termination of appointment of Timothy David Oates Richardson as a director on 10 May 2015 (1 page)
28 May 2015	Termination of appointment of Timothy David Oates Richardson as a director on 10 May 2015 (1 page)
28 May 2015	Appointment of Mr Joseph William Richardson as a director on 27 May 2015 (2 pages)
20 November 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
20 November 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
13 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders (3 pages)
13 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders (3 pages)
13 May 2014	Appointment of Joseph William Richardson as a secretary (2 pages)
13 May 2014	Termination of appointment of Robert Turner as a secretary (1 page)
13 May 2014	Termination of appointment of Robert Turner as a secretary (1 page)
13 May 2014	Appointment of Joseph William Richardson as a secretary (2 pages)
9 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
9 December 2013	Group of companies' accounts made up to 31 March 2013 (25 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 502 (4 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 502 (4 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (25 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (25 pages)
12 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (14 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (14 pages)
3 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
3 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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 1 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 November 2010	Accounts for a medium company made up to 31 March 2010 (14 pages)
15 November 2010	Accounts for a medium company made up to 31 March 2010 (14 pages)
31 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
14 November 2009	Accounts for a medium company made up to 31 March 2009 (15 pages)
14 November 2009	Accounts for a medium company made up to 31 March 2009 (15 pages)
11 September 2009	Return made up to 18/08/09; full list of members (3 pages)
11 September 2009	Return made up to 18/08/09; full list of members (3 pages)
7 October 2008	Accounts for a medium company made up to 31 March 2008 (15 pages)
7 October 2008	Accounts for a medium company made up to 31 March 2008 (15 pages)
15 September 2008	Return made up to 18/08/08; full list of members (3 pages)
15 September 2008	Return made up to 18/08/08; full list of members (3 pages)
10 September 2008	Registered office changed on 10/09/2008 from glew's garage rawcliffe road goole east yorkshire DN14 8JS (1 page)
10 September 2008	Registered office changed on 10/09/2008 from glew's garage rawcliffe road goole east yorkshire DN14 8JS (1 page)
20 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (13 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (13 pages)
11 September 2007	Return made up to 18/08/07; full list of members (2 pages)
11 September 2007	Return made up to 18/08/07; full list of members (2 pages)
13 November 2006	Accounts for a medium company made up to 31 March 2006 (14 pages)
13 November 2006	Accounts for a medium company made up to 31 March 2006 (14 pages)
30 August 2006	Return made up to 18/08/06; full list of members (2 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 (13 pages)
30 September 2005	Accounts for a medium company made up to 31 March 2005 (13 pages)
7 September 2005	Return made up to 18/08/05; full list of members (2 pages)
7 September 2005	Return made up to 18/08/05; full list of members (2 pages)
27 September 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
27 September 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
6 September 2004	Return made up to 18/08/04; full list of members (6 pages)
6 September 2004	Return made up to 18/08/04; full list of members (6 pages)
10 November 2003	Accounts for a medium company made up to 31 March 2003 (13 pages)
10 November 2003	Accounts for a medium company made up to 31 March 2003 (13 pages)
29 August 2003	Return made up to 18/08/03; full list of members (6 pages)
29 August 2003	Return made up to 18/08/03; full list of members (6 pages)
26 September 2002	Full accounts made up to 31 March 2002 (14 pages)
26 September 2002	Full accounts made up to 31 March 2002 (14 pages)
15 August 2002	Return made up to 18/08/02; full list of members (6 pages)
15 August 2002	Return made up to 18/08/02; full list of members (6 pages)
17 September 2001	Accounts for a medium company made up to 31 March 2001 (14 pages)
17 September 2001	Accounts for a medium company made up to 31 March 2001 (14 pages)
14 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Return made up to 18/08/00; full list of members (6 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 (13 pages)
4 September 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
31 August 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
31 August 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
20 August 1999	Return made up to 18/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/08/99 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Return made up to 18/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/08/99 363(288) ‐ Director's particulars changed (6 pages)
22 September 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
22 September 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
17 August 1998	Return made up to 18/08/98; no change of members (4 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)
19 September 1997	Return made up to 18/08/97; full list of members (6 pages)
8 September 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
8 September 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
14 October 1996	Return made up to 18/08/96; no change of members (4 pages)
14 October 1996	Return made up to 18/08/96; no change of members (4 pages)
7 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
6 September 1995	Return made up to 18/08/95; no change of members (6 pages)
6 September 1995	Return made up to 18/08/95; no change of members (6 pages)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	Secretary resigned;director resigned (2 pages)
31 July 1995	Secretary resigned;director resigned (2 pages)
31 July 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

JRS Services (Forecourts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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