Company NameJSD Services Limited
DirectorsJacqueline Sarah Duncan and David Anthony Spaull
Company StatusActive
Company Number04103191
CategoryPrivate Limited Company
Incorporation Date7 November 2000(23 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMrs Jacqueline Sarah Duncan
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2000(same day as company formation)
RoleMaintenance Director
Country of ResidenceEngland
Correspondence AddressChestnut Lodge 1 The Meade
Garforth
Leeds
West Yorkshire
LS25 1QL
Director NameMr David Anthony Spaull
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2000(same day as company formation)
RoleMaintenance Director
Country of ResidenceEngland
Correspondence AddressChestnut Lodge 1 The Meade
Garforth
Leeds
West Yorkshire
LS25 1QL
Secretary NameMrs Jacqueline Sarah Duncan
NationalityBritish
StatusCurrent
Appointed07 November 2000(same day as company formation)
RoleMaintenance Director
Country of ResidenceEngland
Correspondence AddressChestnut Lodge 1 The Meade
Garforth
Leeds
West Yorkshire
LS25 1QL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address36 Ropergate
Pontefract
West Yorkshire
WF8 1LY
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
WardPontefract North
Built Up AreaPontefract
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1David Anthony Spaull
50.00%
Ordinary
1 at £1Jacqueline Sarah Duncan
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,831
Cash£1,540
Current Liabilities£19,778

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 October 2023 (6 months, 2 weeks ago)
Next Return Due30 October 2024 (5 months, 4 weeks from now)

Filing History

8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(5 pages)
17 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(6 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(6 pages)
10 November 2014Register(s) moved to registered office address C/O C/O Lofthouse & Co 36 Ropergate Pontefract West Yorkshire WF8 1LY (1 page)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(6 pages)
17 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(6 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (10 pages)
17 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
17 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 January 2012Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
24 January 2012Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
24 January 2012Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
24 January 2012Director's details changed for Ms Jacqueline Sarah Duncan on 7 November 2011 (2 pages)
24 January 2012Director's details changed for Ms Jacqueline Sarah Duncan on 7 November 2011 (2 pages)
24 January 2012Secretary's details changed for Jacqueline Sarah Duncan on 7 November 2011 (1 page)
24 January 2012Secretary's details changed for Jacqueline Sarah Duncan on 7 November 2011 (1 page)
28 November 2011Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 28 November 2011 (1 page)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
11 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 March 2010Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 3 March 2010 (2 pages)
3 March 2010Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 3 March 2010 (2 pages)
30 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
30 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
10 December 2009Register(s) moved to registered inspection location (2 pages)
10 December 2009Register inspection address has been changed (2 pages)
27 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 December 2008Return made up to 07/11/08; full list of members (5 pages)
23 October 2008Location of debenture register (non legible) (2 pages)
23 October 2008Registered office changed on 23/10/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
23 October 2008Location of register of members (non legible) (1 page)
4 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 December 2007Return made up to 07/11/07; full list of members (5 pages)
5 November 2007Secretary's particulars changed;director's particulars changed (1 page)
5 November 2007Director's particulars changed (1 page)
19 July 2007Location of register of members (non legible) (1 page)
19 July 2007Location of debenture register (non legible) (2 pages)
15 July 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 November 2006Registered office changed on 21/11/06 from: 21-27 st paul's street leeds west yorkshire LS1 2ER (1 page)
21 November 2006Return made up to 07/11/06; full list of members (7 pages)
10 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
18 November 2005Return made up to 07/11/05; full list of members (7 pages)
17 May 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 November 2004Return made up to 07/11/04; full list of members
  • 363(287) ‐ Registered office changed on 10/11/04
(7 pages)
17 June 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
31 October 2003Return made up to 07/11/03; full list of members (7 pages)
8 July 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 March 2003Return made up to 07/11/02; full list of members
  • 363(287) ‐ Registered office changed on 01/03/03
(7 pages)
30 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
29 November 2001Return made up to 07/11/01; full list of members (6 pages)
10 November 2000Registered office changed on 10/11/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
10 November 2000New secretary appointed;new director appointed (2 pages)
10 November 2000Director resigned (1 page)
10 November 2000New director appointed (2 pages)
10 November 2000Secretary resigned (1 page)
7 November 2000Incorporation (14 pages)