J.S. Marketing Services Limited

Company Name	J.S. Marketing Services Limited
Directors	William James Steele and Bronagh Hepworth
Company Status	Active
Company Number	02641172
Category	Private Limited Company
Incorporation Date	28 August 1991(32 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr William James Steele
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 September 1991(1 week, 6 days after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kirkburn View Brandlesholme Bury Lancashire BL8 1DL

Secretary Name	Joanna Frances Steele
Nationality	British
Status	Current
Appointed	09 March 2007(15 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	2 Kirkburn View Brandlesholme Bury Lancashire BL8 1DL

Secretary Name	Joanna Frances Smyth
Nationality	British
Status	Current
Appointed	09 March 2007(15 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	2 Kirkburn View Brandlesholme Bury Lancashire BL8 1DL

Director Name	Mrs Bronagh Hepworth
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(19 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fullertons Limited Manchester House 50 Oxford Road, Guiseley Leeds LS20 8AB

Director Name	Mr Graham Bennett
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Director Proposed
Correspondence Address	10 Newton Court Outwood Wakefield West Yorkshire WF1 3DW

Director Name	David Brian Joseph
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Post Office Monks Heath Nether Alderley Macclesfield Cheshire SK10 4SZ

Director Name	Geoffrey Stephen Sutcliffe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Greenfield House Whalley Road, Langho Blackburn Lancashire BB6 8AB

Secretary Name	David Brian Joseph
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Post Office Monks Heath Nether Alderley Macclesfield Cheshire SK10 4SZ

Secretary Name	Mr William James Steele
Nationality	British
Status	Resigned
Appointed	06 August 1996(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kirkburn View Brandlesholme Bury Lancashire BL8 1DL

Secretary Name	Nancy Steele
Nationality	British
Status	Resigned
Appointed	13 February 2001(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 08 March 2007)
Role	Company Director
Correspondence Address	2 Kirkburn View Brandlesholme Bury Lancashire BL8 1DL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jsmarketingservices.co.uk
Telephone	0161 7653300
Telephone region	Manchester

Location

Registered Address	Fullertons Limited Manchester House 50 Oxford Road, Guiseley Leeds LS20 8AB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Bronagh Hepworth 9.09% Ordinary
100 at £1	Bronagh Hepworth 9.09% Ordinary A
900 at £1	William James Steele 81.82% Ordinary

Financials

Year	2014
Net Worth	£381,113
Cash	£360,543
Current Liabilities	£90,612

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
14 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 December 2021	Secretary's details changed for Joanna Frances Steele on 15 December 2021 (1 page)
17 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
2 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
2 March 2020	Registered office address changed from C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD to Fullertons Limited Manchester House 50 Oxford Road, Guiseley Leeds LS20 8AB on 2 March 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
27 February 2019	Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
4 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,100 (5 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,100 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 May 2015	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
25 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,100 (5 pages)
25 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,100 (5 pages)
21 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,100 (4 pages)
21 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (4 pages)
30 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 December 2010	Appointment of Mrs Bronagh Hepworth as a director (2 pages)
29 December 2010	Appointment of Mrs Bronagh Hepworth as a director (2 pages)
6 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Mr William James Steele on 28 August 2010 (2 pages)
6 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Mr William James Steele on 28 August 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 September 2009	Return made up to 28/08/09; full list of members (3 pages)
14 September 2009	Return made up to 28/08/09; full list of members (3 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
29 August 2008	Return made up to 28/08/08; full list of members (3 pages)
29 August 2008	Return made up to 28/08/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 August 2007	Return made up to 28/08/07; full list of members (2 pages)
28 August 2007	Return made up to 28/08/07; full list of members (2 pages)
5 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
5 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
31 August 2006	Return made up to 28/08/06; full list of members (2 pages)
31 August 2006	Return made up to 28/08/06; full list of members (2 pages)
18 April 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
18 April 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
5 September 2005	Return made up to 28/08/05; full list of members (3 pages)
5 September 2005	Return made up to 28/08/05; full list of members (3 pages)
21 June 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
21 June 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
1 September 2004	Return made up to 28/08/04; full list of members (7 pages)
1 September 2004	Return made up to 28/08/04; full list of members (7 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
11 May 2004	Registered office changed on 11/05/04 from: westfield house 2/10 westfield road leeds west yorkshire LS3 1DF (1 page)
11 May 2004	Registered office changed on 11/05/04 from: westfield house 2/10 westfield road leeds west yorkshire LS3 1DF (1 page)
8 September 2003	Return made up to 28/08/03; full list of members (7 pages)
8 September 2003	Return made up to 28/08/03; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
13 September 2002	Return made up to 28/08/02; full list of members (7 pages)
13 September 2002	Return made up to 28/08/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
15 October 2001	Return made up to 28/08/01; full list of members (6 pages)
15 October 2001	Return made up to 28/08/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 September 2000 (11 pages)
27 February 2001	Full accounts made up to 30 September 2000 (11 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
29 August 2000	Return made up to 28/08/00; full list of members (6 pages)
29 August 2000	Return made up to 28/08/00; full list of members (6 pages)
5 April 2000	Ad 30/09/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
5 April 2000	Ad 30/09/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 April 2000	Full accounts made up to 30 September 1999 (11 pages)
4 April 2000	Full accounts made up to 30 September 1999 (11 pages)
13 September 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
7 September 1998	Return made up to 28/08/98; no change of members (4 pages)
7 September 1998	Return made up to 28/08/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 September 1997	Return made up to 28/08/97; no change of members (4 pages)
5 September 1997	Return made up to 28/08/97; no change of members (4 pages)
11 April 1997	Full accounts made up to 30 September 1996 (10 pages)
11 April 1997	Full accounts made up to 30 September 1996 (10 pages)
3 October 1996	Return made up to 28/08/96; full list of members (6 pages)
3 October 1996	Return made up to 28/08/96; full list of members (6 pages)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	New secretary appointed (2 pages)
22 July 1996	Full accounts made up to 30 September 1995 (11 pages)
22 July 1996	Full accounts made up to 30 September 1995 (11 pages)
13 September 1995	Secretary resigned;director resigned (2 pages)
13 September 1995	Secretary resigned;director resigned (2 pages)
11 September 1995	Return made up to 28/08/95; full list of members (6 pages)
11 September 1995	Return made up to 28/08/95; full list of members (6 pages)
2 August 1995	Full accounts made up to 30 September 1994 (11 pages)
2 August 1995	Full accounts made up to 30 September 1994 (11 pages)

J.S. Marketing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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