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Home > England & Wales Companies > JUBILEE INSTALLATIONS LIMITED
Company Information for

JUBILEE INSTALLATIONS LIMITED

79 PAMS WAY, EWELL, SURREY, KT19 0HN,
Company Registration Number
04601635
Private Limited Company
Active

Company Overview

About Jubilee Installations Ltd
JUBILEE INSTALLATIONS LIMITED was founded on 2002-11-26 and has its registered office in Surrey. The organisation's status is listed as "Active". Jubilee Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JUBILEE INSTALLATIONS LIMITED
 
Legal Registered Office
79 PAMS WAY
EWELL
SURREY
KT19 0HN
Other companies in KT19
 
Filing Information
Company Number 04601635
Company ID Number 04601635
Date formed 2002-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB811616555  
Last Datalog update: 2023-11-06 11:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUBILEE INSTALLATIONS LIMITED
The accountancy firm based at this address is BURTRAN LIMITED
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Companies with same name JUBILEE INSTALLATIONS LIMITED
The following companies were found which have the same name as JUBILEE INSTALLATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUBILEE INSTALLATIONS PTY LTD WA 6167 Active Company formed on the 2004-06-22

Company Officers of JUBILEE INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
DONALD OWEN SCOTT
 Company Secretary 2003-01-31
RUSSELL UNSTED
 Director 2003-03-06
SPENCER UNSTED
 Director 2003-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWIN UNSTED
 Director 2003-01-31 2005-11-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-26 2003-01-31
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-26 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD OWEN SCOTT SOAKAWAY LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
DONALD OWEN SCOTT TECTONICS CONTRACTING LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
DONALD OWEN SCOTT OPERATIONAL GROUP LIMITED Company Secretary 2005-09-01 CURRENT 2005-09-01 Active
DONALD OWEN SCOTT FACILITIES HEATING MAINTENANCE LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-06 Active
DONALD OWEN SCOTT SPOT ON STANDARDS LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-14 Active - Proposal to Strike off
DONALD OWEN SCOTT GRACECHURCH SPORTS MANAGEMENT LIMITED Company Secretary 2002-10-03 CURRENT 2002-09-17 Active
DONALD OWEN SCOTT HILLMOORE HOLDINGS LIMITED Company Secretary 2000-02-08 CURRENT 1993-03-09 Active - Proposal to Strike off
DONALD OWEN SCOTT TIME FOR TEA VICAR LTD Company Secretary 2000-01-31 CURRENT 2000-01-31 Dissolved 2017-07-04
DONALD OWEN SCOTT GRACECHURCH INDUSTRY LIMITED Company Secretary 1998-07-31 CURRENT 1995-07-05 Dissolved 2017-12-12
DONALD OWEN SCOTT TECTONICS BUSINESS DESIGN AND MANAGEMENT LIMITED Company Secretary 1997-05-01 CURRENT 1991-04-11 Active
DONALD OWEN SCOTT PADCSL LIMITED Company Secretary 1995-06-19 CURRENT 1990-03-15 Liquidation
DONALD OWEN SCOTT AMBIENT EFFICIENCY LIMITED Company Secretary 1991-12-31 CURRENT 1978-05-30 Liquidation
DONALD OWEN SCOTT SUNBURY HEATING COMPANY LIMITED Company Secretary 1991-10-31 CURRENT 1960-05-06 Active - Proposal to Strike off
DONALD OWEN SCOTT FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED Company Secretary 1991-09-03 CURRENT 1977-02-02 Active
DONALD OWEN SCOTT CRANBORNE DEVELOPMENTS LIMITED Company Secretary 1991-05-30 CURRENT 1984-02-24 Liquidation
RUSSELL UNSTED BOREHOLES (UK) LIMITED Director 2007-08-10 CURRENT 2007-06-07 Active

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
2023-09-14Unaudited abridged accounts made up to 2023-03-31
2022-11-09Unaudited abridged accounts made up to 2022-03-31
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-08-11CH01Director's details changed for Spencer Unsted on 2022-08-11
2022-08-11PSC04Change of details for Mr Spencer Unsted as a person with significant control on 2022-08-11
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0126/11/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0126/11/11 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0126/11/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0126/11/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER UNSTED / 01/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL UNSTED / 01/11/2009
2008-12-08363aReturn made up to 26/11/08; full list of members
2008-08-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-08363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-28288bDIRECTOR RESIGNED
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-16363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2004-01-27225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-1388(2)RAD 06/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28288bDIRECTOR RESIGNED
2003-02-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-02-28288bSECRETARY RESIGNED
2003-02-28288aNEW SECRETARY APPOINTED
2003-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-06CERTNMCOMPANY NAME CHANGED SPEED 9431 LIMITED CERTIFICATE ISSUED ON 06/02/03
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to JUBILEE INSTALLATIONS 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 JUBILEE INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUBILEE INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2012-04-01 £ 67,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 JUBILEE INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 25,143
Current Assets 2012-04-01 £ 92,152
Debtors 2012-04-01 £ 52,992
Fixed Assets 2012-04-01 £ 5,326
Shareholder Funds 2012-04-01 £ 30,358
Stocks Inventory 2012-04-01 £ 14,017
Tangible Fixed Assets 2012-04-01 £ 5,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JUBILEE INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUBILEE INSTALLATIONS LIMITED
Trademarks
We have not found any records of JUBILEE INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUBILEE INSTALLATIONS 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 (43342 - Glazing) as JUBILEE INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JUBILEE INSTALLATIONS 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 JUBILEE INSTALLATIONS 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 JUBILEE INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode KT19 0HN