JRS Services (Convenience) Limited

Company Name	JRS Services (Convenience) Limited
Directors	Karen Patricia Marshall and Joseph William Richardson
Company Status	Active
Company Number	02279312
Category	Private Limited Company
Incorporation Date	21 July 1988(35 years, 9 months ago)
Previous Name	P.D. & L.F. Whitaker Supermarkets Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mrs Karen Patricia Marshall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(33 years after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 12 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL

Director Name	Mr Joseph William Richardson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(33 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL

Director Name	Mrs Lesley Frances Whitaker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(3 years after company formation)
Appointment Duration	30 years (resigned 10 August 2021)
Role	Supermarket Manageress
Country of Residence	England
Correspondence Address	Hall Farm Front Street, Laxton Goole East Yorkshire DN14 7TS

Director Name	Mr Philip Donald Whitaker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(3 years after company formation)
Appointment Duration	30 years (resigned 10 August 2021)
Role	Supermarket Manager
Country of Residence	England
Correspondence Address	Hall Farm Front Street, Laxton Goole East Yorkshire DN14 7TS

Secretary Name	Mrs Lesley Frances Whitaker
Nationality	British
Status	Resigned
Appointed	03 August 1991(3 years after company formation)
Appointment Duration	30 years (resigned 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Farm Front Street, Laxton Goole East Yorkshire DN14 7TS

Location

Registered Address	Unit 12 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

Financials

Year	2014
Net Worth	£137,664
Cash	£172,344
Current Liabilities	£112,357

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	Small
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

20 June 1994	Delivered on: 6 July 1994 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All moneys due or to become due from the company and/or philip donald whitaker/lesley frances whitaker under or pursuant to the terms of the charge. Particulars: 2 market place , caistor, lincolnshire,. Outstanding
20 June 1994	Delivered on: 6 July 1994 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All moneys due or to become due from the company and/or philip donald whitaker/lesley frances whitaker to barclays bank under or pursuant to the terms O0F the charge. Particulars: 3 & 4 market place , caistor, lincolnshire,. Outstanding
13 December 1988	Delivered on: 28 December 1988 Satisfied on: 14 November 1991 Persons entitled: Barclays 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: 18 market place howden goole humberside. Fully Satisfied

Filing History

22 December 2020	Confirmation statement made on 4 December 2020 with updates (4 pages)
5 August 2020	Total exemption full accounts made up to 5 January 2020 (9 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
22 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
4 June 2019	Total exemption full accounts made up to 5 January 2019 (9 pages)
14 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 January 2019	Statement of capital following an allotment of shares on 3 December 2018 GBP 102 (3 pages)
1 August 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
4 May 2018	Total exemption full accounts made up to 5 January 2018 (9 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
15 May 2017	Total exemption full accounts made up to 5 January 2017 (9 pages)
15 May 2017	Total exemption full accounts made up to 5 January 2017 (9 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 5 January 2016 (8 pages)
18 March 2016	Total exemption small company accounts made up to 5 January 2016 (8 pages)
4 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
20 April 2015	Total exemption small company accounts made up to 5 January 2015 (8 pages)
20 April 2015	Total exemption small company accounts made up to 5 January 2015 (8 pages)
20 April 2015	Total exemption small company accounts made up to 5 January 2015 (8 pages)
5 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
24 March 2014	Total exemption small company accounts made up to 5 January 2014 (8 pages)
24 March 2014	Total exemption small company accounts made up to 5 January 2014 (8 pages)
24 March 2014	Total exemption small company accounts made up to 5 January 2014 (8 pages)
7 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
4 March 2013	Total exemption small company accounts made up to 5 January 2013 (6 pages)
4 March 2013	Total exemption small company accounts made up to 5 January 2013 (6 pages)
4 March 2013	Total exemption small company accounts made up to 5 January 2013 (6 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 5 January 2012 (6 pages)
29 March 2012	Total exemption small company accounts made up to 5 January 2012 (6 pages)
29 March 2012	Total exemption small company accounts made up to 5 January 2012 (6 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 5 January 2011 (6 pages)
31 March 2011	Total exemption small company accounts made up to 5 January 2011 (6 pages)
31 March 2011	Total exemption small company accounts made up to 5 January 2011 (6 pages)
2 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mrs Lesley Frances Whitaker on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mr Philip Donald Whitaker on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mrs Lesley Frances Whitaker on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mr Philip Donald Whitaker on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mrs Lesley Frances Whitaker on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mr Philip Donald Whitaker on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 5 January 2010 (7 pages)
7 April 2010	Total exemption small company accounts made up to 5 January 2010 (7 pages)
7 April 2010	Total exemption small company accounts made up to 5 January 2010 (7 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 5 January 2009 (7 pages)
6 May 2009	Total exemption small company accounts made up to 5 January 2009 (7 pages)
6 May 2009	Total exemption small company accounts made up to 5 January 2009 (7 pages)
5 September 2008	Return made up to 17/07/08; full list of members (4 pages)
5 September 2008	Return made up to 17/07/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 5 January 2008 (7 pages)
9 July 2008	Total exemption small company accounts made up to 5 January 2008 (7 pages)
9 July 2008	Total exemption small company accounts made up to 5 January 2008 (7 pages)
23 August 2007	Return made up to 17/07/07; no change of members (7 pages)
23 August 2007	Return made up to 17/07/07; no change of members (7 pages)
17 May 2007	Total exemption small company accounts made up to 5 January 2007 (7 pages)
17 May 2007	Total exemption small company accounts made up to 5 January 2007 (7 pages)
17 May 2007	Total exemption small company accounts made up to 5 January 2007 (7 pages)
27 July 2006	Return made up to 17/07/06; full list of members (7 pages)
27 July 2006	Return made up to 17/07/06; full list of members (7 pages)
8 June 2006	Total exemption small company accounts made up to 5 January 2006 (7 pages)
8 June 2006	Total exemption small company accounts made up to 5 January 2006 (7 pages)
8 June 2006	Total exemption small company accounts made up to 5 January 2006 (7 pages)
28 July 2005	Return made up to 17/07/05; full list of members (7 pages)
28 July 2005	Return made up to 17/07/05; full list of members (7 pages)
14 April 2005	Total exemption small company accounts made up to 5 January 2005 (7 pages)
14 April 2005	Total exemption small company accounts made up to 5 January 2005 (7 pages)
14 April 2005	Total exemption small company accounts made up to 5 January 2005 (7 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
8 May 2004	Accounts for a small company made up to 5 January 2004 (7 pages)
8 May 2004	Accounts for a small company made up to 5 January 2004 (7 pages)
8 May 2004	Accounts for a small company made up to 5 January 2004 (7 pages)
30 September 2003	Accounts for a small company made up to 5 January 2003 (7 pages)
30 September 2003	Accounts for a small company made up to 5 January 2003 (7 pages)
30 September 2003	Accounts for a small company made up to 5 January 2003 (7 pages)
25 July 2003	Return made up to 17/07/03; full list of members (7 pages)
25 July 2003	Return made up to 17/07/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 5 January 2002 (5 pages)
2 September 2002	Total exemption small company accounts made up to 5 January 2002 (5 pages)
2 September 2002	Total exemption small company accounts made up to 5 January 2002 (5 pages)
30 July 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2001	Total exemption small company accounts made up to 5 January 2001 (5 pages)
7 September 2001	Total exemption small company accounts made up to 5 January 2001 (5 pages)
7 September 2001	Total exemption small company accounts made up to 5 January 2001 (5 pages)
27 July 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/07/01 (6 pages)
27 July 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/07/01 (6 pages)
22 September 2000	Accounts for a small company made up to 5 January 2000 (7 pages)
22 September 2000	Accounts for a small company made up to 5 January 2000 (7 pages)
22 September 2000	Accounts for a small company made up to 5 January 2000 (7 pages)
9 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Accounts for a small company made up to 5 January 1999 (7 pages)
28 September 1999	Accounts for a small company made up to 5 January 1999 (7 pages)
28 September 1999	Accounts for a small company made up to 5 January 1999 (7 pages)
14 September 1999	Return made up to 03/08/99; full list of members (6 pages)
14 September 1999	Return made up to 03/08/99; full list of members (6 pages)
29 April 1999	Registered office changed on 29/04/99 from: `marshland', kensington gardens, howden, nr. Goole, N. humberside. (2 pages)
29 April 1999	Registered office changed on 29/04/99 from: `marshland', kensington gardens, howden, nr. Goole, N. humberside. (2 pages)
21 August 1998	Return made up to 03/08/98; no change of members (4 pages)
21 August 1998	Return made up to 03/08/98; no change of members (4 pages)
17 April 1998	Accounts for a small company made up to 5 January 1998 (7 pages)
17 April 1998	Accounts for a small company made up to 5 January 1998 (7 pages)
17 April 1998	Accounts for a small company made up to 5 January 1998 (7 pages)
9 October 1997	Accounts for a small company made up to 5 January 1997 (7 pages)
9 October 1997	Accounts for a small company made up to 5 January 1997 (7 pages)
9 October 1997	Auditor's resignation (1 page)
9 October 1997	Auditor's resignation (1 page)
9 October 1997	Accounts for a small company made up to 5 January 1997 (7 pages)
23 September 1997	Return made up to 03/08/97; no change of members (4 pages)
23 September 1997	Return made up to 03/08/97; no change of members (4 pages)
7 November 1996	Accounts for a small company made up to 7 January 1996 (7 pages)
7 November 1996	Accounts for a small company made up to 7 January 1996 (7 pages)
7 November 1996	Accounts for a small company made up to 7 January 1996 (7 pages)
27 August 1996	Return made up to 03/08/96; full list of members (6 pages)
27 August 1996	Return made up to 03/08/96; full list of members (6 pages)
18 October 1995	Accounts for a small company made up to 7 January 1995 (8 pages)
18 October 1995	Accounts for a small company made up to 7 January 1995 (8 pages)
18 October 1995	Accounts for a small company made up to 7 January 1995 (8 pages)
6 July 1994	Particulars of mortgage/charge (6 pages)
6 July 1994	Particulars of mortgage/charge (6 pages)
28 December 1988	Particulars of mortgage/charge (3 pages)
28 December 1988	Particulars of mortgage/charge (3 pages)

JRS Services (Convenience) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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