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Home > England & Wales Companies > H.J.S.J. LIMITED
Company Information for

H.J.S.J. LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
01894394
Private Limited Company
Liquidation

Company Overview

About H.j.s.j. Ltd
H.J.S.J. LIMITED was founded on 1985-03-12 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". H.j.s.j. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
H.J.S.J. LIMITED
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in SA31
 
Filing Information
Company Number 01894394
Company ID Number 01894394
Date formed 1985-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-08 07:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.J.S.J. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of H.J.S.J. LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW JONES
Director 1992-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN JONES
Company Secretary 1992-06-22 2014-07-20
HILTON PRYCE JONES
Director 1992-06-22 2014-07-20
JOAN JONES
Director 1992-06-22 2014-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-27
2021-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-27
2020-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-27
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-27
2018-05-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2018:LIQ. CASE NO.1
2018-05-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2018:LIQ. CASE NO.1
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX
2017-03-144.20Volunatary liquidation statement of affairs with form 4.19
2017-03-14600Appointment of a voluntary liquidator
2017-03-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-28
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 110
2016-07-25AR0122/06/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 110
2015-07-20AR0122/06/15 ANNUAL RETURN FULL LIST
2015-07-20TM02Termination of appointment of Joan Jones on 2014-07-20
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR HILTON JONES
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOAN JONES
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 29/30 Quay Street Carmarthen SA31 3JT
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 110
2014-06-24AR0122/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0122/06/13 ANNUAL RETURN FULL LIST
2012-08-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0122/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0122/06/11 ANNUAL RETURN FULL LIST
2011-07-05CH01Director's details changed for Mrs Joan Jones on 2011-07-05
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0122/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW JONES / 22/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HILTON PRYCE JONES / 22/06/2010
2009-06-23363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-09363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-20363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-07-23363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-07-19363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-05-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-23363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-23363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-09363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-17363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-30363sRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-22ELRESS252 DISP LAYING ACC 15/08/94
1994-08-22ELRESS386 DISP APP AUDS 15/08/94
1994-08-22363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1993-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-10363sRETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1992-09-01AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-01363bRETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
1992-03-17288NEW DIRECTOR APPOINTED
1992-02-28123NC INC ALREADY ADJUSTED 18/02/92
1992-02-28ORES04£ NC 100/200 18/02/92
1991-07-30363aRETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
1991-06-29AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-06-29363RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1990-06-29AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-06-01AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-01363RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H.J.S.J. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-02
Notices to Creditors2017-03-02
Appointment of Liquidators2017-03-02
Meetings of Creditors2017-02-14
Fines / Sanctions
No fines or sanctions have been issued against H.J.S.J. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-05-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 8,843
Creditors Due Within One Year 2012-01-01 £ 110,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.J.S.J. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 110
Current Assets 2012-01-01 £ 74,326
Debtors 2012-01-01 £ 72,998
Fixed Assets 2012-01-01 £ 6,378
Shareholder Funds 2012-01-01 £ 38,844
Stocks Inventory 2012-01-01 £ 1,328
Tangible Fixed Assets 2012-01-01 £ 6,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H.J.S.J. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.J.S.J. LIMITED
Trademarks
We have not found any records of H.J.S.J. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.J.S.J. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as H.J.S.J. LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where H.J.S.J. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHJSJ LIMITEDEvent Date2017-02-28
At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Simon Thomas Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 28 February 2017 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 28 February 2017 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at simon@mcalisterco.co.uk. Simon Jones , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyHJSJ LIMITEDEvent Date2017-02-28
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 28 May 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 28 February 2017 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at simon@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHJSJ LIMITEDEvent Date2017-02-28
Liquidator's name and address: Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at simon@mcalisterco.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyHJSJ LIMITEDEvent Date2017-02-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 10 St Helens Road, Swansea SA1 4AW on 28 February 2017 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Simon Thomas Barriball (IP number 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at alun@mcalisterco.co.uk. Simon Jones , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.J.S.J. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.J.S.J. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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