Active
Company Information for J.S. OFFICE INTERIORS LIMITED
OFFICE 2 3 RECTORY LANE, BRASTED, WESTERHAM, TN16 1JP,
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Company Registration Number
03401146
Private Limited Company
Active |
Company Name | |
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J.S. OFFICE INTERIORS LIMITED | |
Legal Registered Office | |
OFFICE 2 3 RECTORY LANE BRASTED WESTERHAM TN16 1JP Other companies in BR1 | |
Company Number | 03401146 | |
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Company ID Number | 03401146 | |
Date formed | 1997-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:04:25 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID JOHNSON |
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CHRISTOPHER DAVID JOHNSON |
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MICHAEL JOHNSON |
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PAUL NARRAMORE |
Officer | Role | Date Appointed | Date Resigned |
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DAVID RIMMINGTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.S. OFFICE ENVIRONMENTS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
J.S. SEATING LIMITED | Company Secretary | 1991-05-17 | CURRENT | 1972-11-15 | Active | |
J.S. OFFICE ENVIRONMENTS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
J.S. SEATING LIMITED | Director | 1991-05-17 | CURRENT | 1972-11-15 | Active | |
J.S. SEATING LIMITED | Director | 2008-12-16 | CURRENT | 1972-11-15 | Active | |
J.S. OFFICE ENVIRONMENTS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
J.S. OFFICE ENVIRONMENTS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
J.S. SEATING LIMITED | Director | 1999-04-06 | CURRENT | 1972-11-15 | Active |
Date | Document Type | Document Description |
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RIMMINGTON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY RIMMINGTON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE JOHNSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID JOHNSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHNSON | ||
Director's details changed for Michael Johnson on 2023-08-22 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Article 6 to be waived 04/01/2023</ul> | ||
Cancellation of shares. Statement of capital on 2023-01-04 GBP 1,500 | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NARRAMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM The Beechwood Centre, Unit 16 40 Lower Gravel Road Bromley BR2 8GP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM 53 Liddon Road Bromley BR1 2SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Paul Narramore on 2018-04-20 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMINGTON | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHNSON / 09/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIMMINGTON / 09/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 09/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DAVID JOHNSON on 2014-07-09 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Narramore on 2012-07-12 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/10/07 | |
ELRES | S366A DISP HOLDING AGM 17/10/07 | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
88(2)R | AD 10/07/03--------- £ SI 998@1=998 £ IC 1002/2000 | |
88(2)R | AD 10/07/03--------- £ SI 1000@1=1000 £ IC 2/1002 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
123 | £ NC 1000/2000 17/12/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED |
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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.S. OFFICE INTERIORS LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as J.S. OFFICE INTERIORS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |