Company NameSJC Solutions Ltd
DirectorSteven Joseph Charters
Company StatusActive
Company Number05955103
CategoryPrivate Limited Company
Incorporation Date4 October 2006(17 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Steven Joseph Charters
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2006(same day as company formation)
RoleIT Contractor
Country of ResidenceEngland
Correspondence Address10 Parklands
Bramhope
Leeds
LS16 9AJ
Secretary NameMrs Lyn Michelle Charters
NationalityBritish
StatusResigned
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Parklands
Bramhope
Leeds
LS16 9AJ
Director NameMrs Lyn Michelle Charters
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2008(1 year, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 27 October 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Parklands
Bramhope
Leeds
LS16 9AJ
Director NameContractor (UK) Director Ltd (Corporation)
StatusResigned
Appointed04 October 2006(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Secretary NameContractor (UK) Secretaries Ltd (Corporation)
StatusResigned
Appointed04 October 2006(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW

Location

Registered Address10 Parklands
Bramhope
Leeds
LS16 9AJ
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishBramhope
WardAdel and Wharfedale
Built Up AreaBramhope

Shareholders

5 at £1Steven Charters
100.00%
Ordinary

Financials

Year2014
Net Worth£45,774
Cash£41,142
Current Liabilities£10,280

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return4 October 2023 (6 months, 2 weeks ago)
Next Return Due18 October 2024 (6 months from now)

Filing History

11 November 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
20 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 October 2021 (4 pages)
15 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
25 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
26 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
26 July 2020Micro company accounts made up to 31 October 2019 (4 pages)
4 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
23 September 2019Termination of appointment of Lyn Michelle Charters as a secretary on 1 November 2018 (1 page)
29 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
22 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (4 pages)
27 October 2017Termination of appointment of Lyn Michelle Charters as a director on 27 October 2017 (1 page)
27 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
27 October 2017Termination of appointment of Lyn Michelle Charters as a director on 27 October 2017 (1 page)
27 October 2017Termination of appointment of Lyn Michelle Charters as a director on 27 October 2017 (1 page)
27 October 2017Termination of appointment of Lyn Michelle Charters as a director on 27 October 2017 (1 page)
23 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 5
(4 pages)
11 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 5
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 5
(4 pages)
26 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 5
(4 pages)
26 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 5
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 5
(4 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 5
(4 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 5
(4 pages)
19 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 October 2010Registered office address changed from 54 Otley Old Road Leeds West Yorkshire LS16 6LQ on 11 October 2010 (1 page)
11 October 2010Director's details changed for Mrs Lyn Michelle Charters on 16 July 2010 (2 pages)
11 October 2010Director's details changed for Mrs Lyn Michelle Charters on 16 July 2010 (2 pages)
11 October 2010Director's details changed for Steven Joseph Charters on 16 July 2010 (3 pages)
11 October 2010Director's details changed for Steven Joseph Charters on 16 July 2010 (3 pages)
11 October 2010Registered office address changed from 54 Otley Old Road Leeds West Yorkshire LS16 6LQ on 11 October 2010 (1 page)
11 October 2010Secretary's details changed for Lyn Michelle Charters on 16 July 2010 (1 page)
11 October 2010Secretary's details changed for Lyn Michelle Charters on 16 July 2010 (1 page)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
31 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
31 October 2009Director's details changed for Lyn Michelle Charters on 31 October 2009 (2 pages)
31 October 2009Director's details changed for Lyn Michelle Charters on 31 October 2009 (2 pages)
31 October 2009Director's details changed for Steven Joseph Charters on 31 October 2009 (2 pages)
31 October 2009Director's details changed for Steven Joseph Charters on 31 October 2009 (2 pages)
31 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
31 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 October 2008Return made up to 04/10/08; full list of members (4 pages)
29 October 2008Return made up to 04/10/08; full list of members (4 pages)
12 September 2008Ad 07/08/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
12 September 2008Ad 07/08/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
12 September 2008Director appointed lyn charters (2 pages)
12 September 2008Director appointed lyn charters (2 pages)
21 May 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
21 May 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 October 2007Return made up to 04/10/07; full list of members (2 pages)
11 October 2007Return made up to 04/10/07; full list of members (2 pages)
4 October 2006Secretary resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006New director appointed (1 page)
4 October 2006Director resigned (1 page)
4 October 2006New secretary appointed (1 page)
4 October 2006Secretary resigned (1 page)
4 October 2006Incorporation (13 pages)
4 October 2006New secretary appointed (1 page)
4 October 2006Incorporation (13 pages)
4 October 2006New director appointed (1 page)