Ja Trustee Services Limited

Company Name	Ja Trustee Services Limited
Directors	Michelle Kennedy-Vaughan and Emily Anne Freeman
Company Status	Active
Company Number	04417862
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years ago)
Previous Name	Broomco (2932) Limited

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	Ms Michelle Kennedy-Vaughan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Hackers House Junction Road Churchill Oxfordshire OX7 6NW

Director Name	Emily Anne Freeman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Dla Piper Uk Llp (Ref John Gallon) Princes Exchange Princes Square Leeds LS1 4BY

Secretary Name	Emily Anne Freeman
Status	Current
Appointed	10 May 2021(19 years after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	Dla Piper Uk Llp (Ref John Gallon) Princes Exchange Princes Square Leeds LS1 4BY

Director Name	Mrs Jane Hopper
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring House Main Street Tur Langton Leicester Leicestershire LE8 0PJ

Director Name	Mr Andrew David Darwin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(2 months, 1 week after company formation)
Appointment Duration	18 years, 8 months (resigned 19 February 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Benbow House Apartment 65 New Globe Walk London SE1 9DS

Secretary Name	Andrew David Darwin
Nationality	British
Status	Resigned
Appointed	27 June 2002(2 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 10 May 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dla Piper Uk Llp (Ref John Gallon) Princes Exchange Princes Square Leeds LS1 4BY

Director Name	Mr Peter Alexander Main
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 years after company formation)
Appointment Duration	10 years, 1 month (resigned 10 June 2016)
Role	Business Director
Country of Residence	Scotland
Correspondence Address	5 Merchiston Avenue Edinburgh EH10 4PJ Scotland

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Dla Piper Uk Llp (Ref John Gallon) Princes Exchange Princes Square Leeds LS1 4BY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Andrew Darwin 50.00% Ordinary
1 at £1	Peter Main 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (1 month ago)
Next Return Due	17 April 2025 (11 months, 1 week from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
17 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 May 2021	Termination of appointment of Andrew David Darwin as a secretary on 10 May 2021 (1 page)
11 May 2021	Appointment of Emily Anne Freeman as a secretary on 10 May 2021 (2 pages)
16 April 2021	Director's details changed for Ms Michelle Kennedy-Vaughan on 16 April 2021 (2 pages)
16 April 2021	Change of details for Ms Michelle Kennedy as a person with significant control on 16 April 2021 (2 pages)
16 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
16 March 2021	Appointment of Emily Anne Freeman as a director on 19 February 2021 (2 pages)
16 March 2021	Termination of appointment of Andrew David Darwin as a director on 19 February 2021 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
9 April 2020	Director's details changed for Ms Michelle Kennedy on 15 July 2017 (2 pages)
9 April 2020	Director's details changed for Ms Michelle Kennedy on 30 September 2017 (2 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 June 2016	Appointment of Ms Michelle Kennedy as a director on 10 June 2016 (2 pages)
15 June 2016	Termination of appointment of Peter Alexander Main as a director on 10 June 2016 (1 page)
15 June 2016	Termination of appointment of Peter Alexander Main as a director on 10 June 2016 (1 page)
15 June 2016	Appointment of Ms Michelle Kennedy as a director on 10 June 2016 (2 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015	Director's details changed for Andrew David Darwin on 1 March 2015 (2 pages)
23 April 2015	Director's details changed for Andrew David Darwin on 1 March 2015 (2 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Director's details changed for Andrew David Darwin on 1 March 2015 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 May 2014	Director's details changed for Andrew David Darwin on 15 February 2014 (2 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Director's details changed for Andrew David Darwin on 15 February 2014 (2 pages)
6 May 2014	Secretary's details changed for Andrew David Darwin on 15 February 2014 (1 page)
6 May 2014	Secretary's details changed for Andrew David Darwin on 15 February 2014 (1 page)
6 May 2014	Director's details changed for Andrew David Darwin on 15 February 2014 (2 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Director's details changed for Andrew David Darwin on 15 February 2014 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Secretary's details changed for Andrew David Darwin on 23 March 2013 (2 pages)
30 April 2013	Director's details changed for Andrew David Darwin on 23 March 2013 (2 pages)
30 April 2013	Director's details changed for Andrew David Darwin on 23 March 2013 (2 pages)
30 April 2013	Director's details changed for Andrew David Darwin on 23 March 2013 (2 pages)
30 April 2013	Director's details changed for Andrew David Darwin on 23 March 2013 (2 pages)
30 April 2013	Secretary's details changed for Andrew David Darwin on 23 March 2013 (2 pages)
30 April 2013	Director's details changed for Andrew David Darwin on 23 March 2013 (2 pages)
30 April 2013	Director's details changed for Andrew David Darwin on 23 March 2013 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Andrew David Darwin on 16 April 2010 (2 pages)
20 April 2010	Director's details changed for Andrew David Darwin on 16 April 2010 (2 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
6 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 May 2008	Return made up to 16/04/08; full list of members (4 pages)
13 May 2008	Return made up to 16/04/08; full list of members (4 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 April 2007	Return made up to 16/04/07; change of members 363(287) ‐ Registered office changed on 29/04/07 (7 pages)
29 April 2007	Return made up to 16/04/07; change of members 363(287) ‐ Registered office changed on 29/04/07 (7 pages)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/06 (7 pages)
19 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/06 (7 pages)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 April 2005	Return made up to 16/04/05; full list of members (7 pages)
20 April 2005	Return made up to 16/04/05; full list of members (7 pages)
29 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 April 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (7 pages)
29 April 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 June 2003	Return made up to 16/04/03; full list of members (8 pages)
17 June 2003	Return made up to 16/04/03; full list of members (8 pages)
26 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned;director resigned (1 page)
26 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
26 February 2003	Registered office changed on 26/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	Registered office changed on 26/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	Secretary resigned;director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	New secretary appointed;new director appointed (2 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 June 2002	Company name changed broomco (2932) LIMITED\certificate issued on 27/06/02 (3 pages)
27 June 2002	Company name changed broomco (2932) LIMITED\certificate issued on 27/06/02 (3 pages)
16 April 2002	Incorporation (17 pages)
16 April 2002	Incorporation (17 pages)

Ja Trustee Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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