| Company Name | JLH Systems Limited |
|---|---|
| Director | John Lindley Haughton |
| Company Status | Active |
| Company Number | 05472948 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr John Lindley Haughton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 18,Jubilee St Mytholmroyd Hebden Bridge W.Yorks. HX7 5NP |
| Secretary Name | Michael Haughton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6,Clarendon Grove The Haulgh Bolton Lancs BL2 1JH |
Contact
| Website | jlhsystems.talktalk.net |
|---|
Location
| Registered Address | Sycamores Hole Bottom Road Todmorden W.Yorks OL14 8DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Todmorden |
| Ward | Todmorden |
| Built Up Area | Todmorden |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Lindley Haughton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,587 |
| Cash | £25,457 |
| Current Liabilities | £7,183 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 5 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 10 June 2019 | Registered office address changed from 18 ,Jubilee St, Mytholmroyd, Hebden Bridge, W.Yorks. HX7 5NP to Sycamores Hole Bottom Road Todmorden W.Yorks OL14 8DD on 10 June 2019 (1 page) |
| 10 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 7 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 19 December 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 13 October 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 13 October 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 24 February 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 24 February 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 21 August 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 25 September 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 9 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 9 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 9 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 June 2010 | Director's details changed for John Lindley Haughton on 6 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for John Lindley Haughton on 6 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for John Lindley Haughton on 6 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 9 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 7 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 18,jubilee st,, mytholmroyd, hebden bridge, W.yorks. HX7 5NP (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 18,jubilee st,, mytholmroyd, hebden bridge, W.yorks. HX7 5NP (1 page) |
| 12 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 June 2006 | Secretary's particulars changed (1 page) |
| 14 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 14 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2005 | Resolutions
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| 20 June 2005 | Resolutions
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| 6 June 2005 | Incorporation (13 pages) |
| 6 June 2005 | Incorporation (13 pages) |