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Home > England & Wales Companies > J & J DESIGN SYSTEM SPECIALISTS LIMITED
Company Information for

J & J DESIGN SYSTEM SPECIALISTS LIMITED

8 NEW ROAD, LINSLADE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2LX,
Company Registration Number
02615437
Private Limited Company
Active

Company Overview

About J & J Design System Specialists Ltd
J & J DESIGN SYSTEM SPECIALISTS LIMITED was founded on 1991-05-29 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". J & J Design System Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J & J DESIGN SYSTEM SPECIALISTS LIMITED
 
Legal Registered Office
8 NEW ROAD
LINSLADE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 2LX
Other companies in LU7
 
Filing Information
Company Number 02615437
Company ID Number 02615437
Date formed 1991-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 05:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J & J DESIGN SYSTEM SPECIALISTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LANDELIS LIMITED   HOLMES ASSOCIATES (SERVICES) LTD
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Company Officers of J & J DESIGN SYSTEM SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BURGESS
Director 1999-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR BURGESS
Company Secretary 2003-04-29 2014-02-06
JOHN ARTHUR BURGESS
Director 1991-05-29 2014-01-24
JANET IRENE BURGESS
Company Secretary 1993-07-01 2003-04-29
CHRISTOPHER JAMES PIGGOTT
Director 1999-09-13 2000-02-17
JOHN ARTHUR BURGESS
Company Secretary 1991-05-29 1993-07-01
JACQUELINE CLAIRE WEBB
Director 1991-05-29 1993-07-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-05-29 1991-05-29
COMBINED NOMINEES LIMITED
Nominated Director 1991-05-29 1991-05-29
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-05-29 1991-05-29

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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-12-11Director's details changed for Mr Christopher Burgess on 2023-11-24
2023-11-29Director's details changed for Mr Christopher Burgess on 2023-11-24
2023-11-29Change of details for Mr Christopher Burgess as a person with significant control on 2023-11-24
2023-06-09CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 280
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 280
2016-06-22AR0129/05/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 280
2015-06-16AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 280
2014-06-05AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BURGESS
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS
2013-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-03AR0129/05/13 ANNUAL RETURN FULL LIST
2013-07-03CH01Director's details changed for Christopher Burgess on 2013-06-05
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0129/05/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0129/05/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0129/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Christopher Burgess on 2010-05-29
2010-01-05AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aReturn made up to 29/05/09; full list of members
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURGESS / 13/05/2009
2009-02-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-11363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-27363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-21363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/04
2004-06-11363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-09363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-05-12288aNEW SECRETARY APPOINTED
2003-05-12288bSECRETARY RESIGNED
2003-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-18363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-05-0288(2)RAD 01/04/02--------- £ SI 10@1=10 £ IC 270/280
2001-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-05363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-03363sRETURN MADE UP TO 29/05/00; CHANGE OF MEMBERS
2000-04-12288bDIRECTOR RESIGNED
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-05288aNEW DIRECTOR APPOINTED
1999-10-05288aNEW DIRECTOR APPOINTED
1999-10-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-10-0588(2)RAD 13/09/99--------- £ SI 80@1=80 £ IC 140/220
1999-07-01SRES01ADOPT MEM AND ARTS 16/06/99
1999-06-21363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-02-0688(2)RAD 13/05/98--------- £ SI 40@1
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-08363sRETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-02-21395PARTICULARS OF MORTGAGE/CHARGE
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-11363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-16363sRETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
1995-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-14363sRETURN MADE UP TO 29/05/95; CHANGE OF MEMBERS
1995-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-16363(288)DIRECTOR RESIGNED
1994-08-16363sRETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1994-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-01288DIRECTOR RESIGNED
1994-08-01287REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX
1994-06-28288DIRECTOR RESIGNED
1994-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-08-19CERTNMCOMPANY NAME CHANGED ADM (PROJECT DESIGN & BUILD) LIM ITED CERTIFICATE ISSUED ON 20/08/93
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to J & J DESIGN SYSTEM SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J & J DESIGN SYSTEM SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-02-07 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 6,913
Creditors Due Within One Year 2013-05-31 £ 276,420
Creditors Due Within One Year 2012-06-01 £ 324,813
Creditors Due Within One Year 2011-06-01 £ 324,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 J & J DESIGN SYSTEM SPECIALISTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 280
Cash Bank In Hand 2013-05-31 £ 394,130
Cash Bank In Hand 2012-06-01 £ 265,203
Cash Bank In Hand 2011-06-01 £ 265,203
Current Assets 2013-05-31 £ 592,095
Current Assets 2012-06-01 £ 711,244
Current Assets 2011-06-01 £ 711,244
Debtors 2013-05-31 £ 165,600
Debtors 2012-06-01 £ 423,862
Debtors 2011-06-01 £ 423,862
Fixed Assets 2011-06-01 £ 16,558
Shareholder Funds 2011-06-01 £ 402,989
Stocks Inventory 2013-05-31 £ 32,365
Stocks Inventory 2012-06-01 £ 22,179
Stocks Inventory 2011-06-01 £ 22,179
Tangible Fixed Assets 2013-05-31 £ 14,192
Tangible Fixed Assets 2012-06-01 £ 16,558
Tangible Fixed Assets 2011-06-01 £ 16,558

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J & J DESIGN SYSTEM SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J & J DESIGN SYSTEM SPECIALISTS LIMITED
Trademarks
We have not found any records of J & J DESIGN SYSTEM SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J & J DESIGN SYSTEM SPECIALISTS 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 (43390 - Other building completion and finishing) as J & J DESIGN SYSTEM SPECIALISTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where J & J DESIGN SYSTEM SPECIALISTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J & J DESIGN SYSTEM SPECIALISTS 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 J & J DESIGN SYSTEM SPECIALISTS 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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