C.J.S. (Eastern) Limited

Company Name	C.J.S. (Eastern) Limited
Company Status	Active
Company Number	03374593
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Steven Dack
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(15 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Director Name	Mr Paul William Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(15 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Secretary Name	Adam John Coates
Nationality	British
Status	Current
Appointed	30 November 2012(15 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Director Name	Mr Adam John Coates
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Director Name	Mr Colin John Sanders
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Design
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Secretary Name	Maureen Peat
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Field View Sutton In Ashfield Nottinghamshire NG17 1LB

Secretary Name	Elaine Burridge
Nationality	British
Status	Resigned
Appointed	20 June 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2012)
Role	Secretary
Correspondence Address	11 Brooks Drive Scarning Dereham Norfolk NR19 2TB

Director Name	Mr Christopher Mark Wyatt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Director Name	Ms Sally Ann Bedford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(15 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	ptsg.co.uk
Telephone	01977 668771
Telephone region	Pontefract

Location

Registered Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Ptsg Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Charges

23 September 2020	Delivered on: 6 October 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: First legal mortgage (or first fixed charge to the extent not subject to a legal mortgage) over all of each chargorâ€™s real property (as defined in the instrument) and first fixed charge over all of each chargorâ€™s intellectual property (as defined in the instrument). For further details please refer to the instrument. Outstanding
13 November 2019	Delivered on: 20 November 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
9 October 2019	Delivered on: 21 October 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: By way of first fixed charge, all of its real property (excluding the excluded property). For more details please refer to the instrument. Outstanding
19 December 2012	Delivered on: 20 December 2012 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 October 2020	Registration of charge 033745930004, created on 23 September 2020 (114 pages)
1 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 October 2020	Memorandum and Articles of Association (9 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
28 July 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
20 November 2019	Registration of charge 033745930003, created on 13 November 2019 (113 pages)
13 November 2019	Memorandum and Articles of Association (8 pages)
13 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 October 2019	Registration of charge 033745930002, created on 9 October 2019 (42 pages)
16 October 2019	Appointment of Mr Adam John Coates as a director on 16 October 2019 (2 pages)
16 October 2019	Termination of appointment of Sally Ann Bedford as a director on 10 October 2019 (1 page)
17 September 2019	Satisfaction of charge 1 in full (1 page)
28 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
15 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
13 April 2016	Termination of appointment of Colin John Sanders as a director on 1 December 2015 (1 page)
13 April 2016	Termination of appointment of Colin John Sanders as a director on 1 December 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
28 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
24 June 2014	Termination of appointment of Christopher Wyatt as a director (1 page)
24 June 2014	Termination of appointment of Christopher Wyatt as a director (1 page)
4 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (8 pages)
4 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (8 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
22 March 2013	Director's details changed for Mrs Sally Sharp on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mrs Sally Sharp on 22 March 2013 (2 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
4 January 2013	Appointment of Mr Andrew Steven Dack as a director (3 pages)
4 January 2013	Appointment of Mr Andrew Steven Dack as a director (3 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2012	Appointment of Mr Christopher Mark Wyatt as a director (3 pages)
18 December 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
18 December 2012	Appointment of Mrs Sally Sharp as a director (3 pages)
18 December 2012	Appointment of Mr Christopher Mark Wyatt as a director (3 pages)
18 December 2012	Appointment of Adam John Coates as a secretary (3 pages)
18 December 2012	Registered office address changed from Unit 4 Greens Road Dereham Norfolk NR20 3TG on 18 December 2012 (2 pages)
18 December 2012	Appointment of Mr Paul William Teasdale as a director (3 pages)
18 December 2012	Appointment of Mr Paul William Teasdale as a director (3 pages)
18 December 2012	Termination of appointment of Elaine Burridge as a secretary (2 pages)
18 December 2012	Appointment of Mrs Sally Sharp as a director (3 pages)
18 December 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
18 December 2012	Appointment of Adam John Coates as a secretary (3 pages)
18 December 2012	Registered office address changed from Unit 4 Greens Road Dereham Norfolk NR20 3TG on 18 December 2012 (2 pages)
18 December 2012	Termination of appointment of Elaine Burridge as a secretary (2 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Director's details changed for Colin John Sanders on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Colin John Sanders on 22 May 2012 (2 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 May 2011	Annual return made up to 21 May 2011 (14 pages)
25 May 2011	Annual return made up to 21 May 2011 (14 pages)
17 May 2011	Registered office address changed from Unit 4 Greens Road Industrial Estate Dereham Norfolk NR20 3TG on 17 May 2011 (2 pages)
17 May 2011	Registered office address changed from Unit 4 Greens Road Industrial Estate Dereham Norfolk NR20 3TG on 17 May 2011 (2 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 November 2010	Registered office address changed from No 4a Greens Road Dereham Norfolk NR20 3TG on 12 November 2010 (2 pages)
12 November 2010	Registered office address changed from No 4a Greens Road Dereham Norfolk NR20 3TG on 12 November 2010 (2 pages)
27 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
27 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 July 2009	Appointment terminated secretary maureen peat (1 page)
25 July 2009	Appointment terminated secretary maureen peat (1 page)
25 July 2009	Secretary appointed elaine burridge (2 pages)
25 July 2009	Secretary appointed elaine burridge (2 pages)
3 June 2009	Return made up to 21/05/09; full list of members (5 pages)
3 June 2009	Return made up to 21/05/09; full list of members (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 October 2008	Registered office changed on 08/10/2008 from 18 diamond avenue kirkby in ashfield nottingham NG17 7GR (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 18 diamond avenue kirkby in ashfield nottingham NG17 7GR (1 page)
24 July 2008	Return made up to 21/05/08; no change of members (6 pages)
24 July 2008	Return made up to 21/05/08; no change of members (6 pages)
16 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 August 2007	Return made up to 21/05/07; no change of members (6 pages)
1 August 2007	Return made up to 21/05/07; no change of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
8 June 2006	Return made up to 21/05/06; full list of members (6 pages)
8 June 2006	Return made up to 21/05/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 June 2005	Amended accounts made up to 31 May 2004 (7 pages)
18 June 2005	Amended accounts made up to 31 May 2004 (7 pages)
18 May 2005	Return made up to 21/05/05; full list of members (6 pages)
18 May 2005	Return made up to 21/05/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 May 2004	Return made up to 21/05/04; full list of members (6 pages)
21 May 2004	Return made up to 21/05/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
3 June 2003	Return made up to 21/05/03; full list of members (6 pages)
3 June 2003	Return made up to 21/05/03; full list of members (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
25 June 2002	Return made up to 21/05/02; full list of members (6 pages)
25 June 2002	Return made up to 21/05/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
6 June 2001	Return made up to 21/05/01; full list of members (6 pages)
6 June 2001	Return made up to 21/05/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
31 May 2000	Return made up to 21/05/00; full list of members (6 pages)
31 May 2000	Return made up to 21/05/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Secretary's particulars changed (1 page)
28 June 1999	Secretary's particulars changed (1 page)
28 June 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
17 August 1998	Ad 26/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 1998	Ad 26/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 June 1998	Return made up to 21/05/98; full list of members (6 pages)
10 June 1998	Return made up to 21/05/98; full list of members (6 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Secretary resigned (1 page)
21 May 1997	Incorporation (20 pages)
21 May 1997	Incorporation (20 pages)

C.J.S. (Eastern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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