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Home > England & Wales Companies > JPS SOLUTIONS LTD
Company Information for

JPS SOLUTIONS LTD

570-572 ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU,
Company Registration Number
06322411
Private Limited Company
Liquidation

Company Overview

About Jps Solutions Ltd
JPS SOLUTIONS LTD was founded on 2007-07-24 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Jps Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JPS SOLUTIONS LTD
 
Legal Registered Office
570-572 ETRURIA ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 0SU
Other companies in CF23
 
Filing Information
Company Number 06322411
Company ID Number 06322411
Date formed 2007-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB917497583  
Last Datalog update: 2023-12-05 18:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JPS SOLUTIONS LTD
The accountancy firm based at this address is HOWSONS ACCOUNTANTS LIMITED
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Companies with same name JPS SOLUTIONS LTD
The following companies were found which have the same name as JPS SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JPS SOLUTIONS INC. 4304-C 33 AVENUE SW CALGARY ALBERTA T3E 0Y2 Active Company formed on the 2007-04-27
JPS SOLUTIONS CONSULTING, INC. 11850 BAY ROAD - HARRISON OH 45030 Dissolved/Dead Company formed on the 2005-01-01
JPS SOLUTIONS, INC. 7225 MOUNTAIN DEN AVE LAS VEGAS NV 89179 Active Company formed on the 2009-09-25
JPS SOLUTIONS LLC Delaware Unknown
JPS SOLUTIONS CORP Delaware Unknown
JPS SOLUTIONS, INC. 14545 POTANOW TRL ORLANDO FL 32837 Inactive Company formed on the 2010-05-10
JPS SOLUTIONS LIMITED Unknown
JPS Solutions LLC 7225 Mountain Den Ave 7225 Mountain Den Ave Las Vegas Nevada 89179 Active Company formed on the 2020-04-14
JPS SOLUTIONS, LLC 1820 W EBERT ARANSAS PASS TX 78336 Forfeited Company formed on the 2022-05-16
JPS SOLUTIONS LTD. 17 SADDLEMEAD ROAD NE CALGARY ALBERTA T3J4J2 Active Company formed on the 2022-07-14
JPS SOLUTIONS LTD 3 HIGH STREET SOUTHWELL PORTLAND DT5 2EH Active Company formed on the 2024-02-05

Company Officers of JPS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JASON PHILIP STONEHAM
 Company Secretary 2007-07-24
JASON PHILIP STONEHAM
 Director 2007-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW BURKITT
 Director 2007-07-24 2016-05-27
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-07-24 2007-07-24
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-07-24 2007-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON PHILIP STONEHAM THE NORTH SHROPSHIRE HUNT LIMITED Director 2014-11-27 CURRENT 2003-01-02 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
2023-11-22Final Gazette dissolved via compulsory strike-off
2023-08-22Voluntary liquidation. Return of final meeting of creditors
2023-06-26Voluntary liquidation Statement of receipts and payments to 2022-10-02
2021-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-02
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE
2020-11-18LIQ10Removal of liquidator by court order
2020-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-02
2019-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-02
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS
2018-10-18600Appointment of a voluntary liquidator
2018-10-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-03
2018-10-18LIQ02Voluntary liquidation Statement of affairs
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-07DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BURKITT
2016-05-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0124/07/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-02CH01Director's details changed for Mr Jason Philip Stoneham on 2011-07-23
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/11 FROM Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG
2010-08-04AR0124/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP STONEHAM / 23/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BURKITT / 23/07/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / JASON PHILIP STONEHAM / 23/07/2010
2010-02-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON STONEHAM / 06/10/2008
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 27 WESTERN COURTYARD, TALYGARN MANOR, PONTYCLUN MID GLAMORGAN CF72 9WR
2008-11-25AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288bSECRETARY RESIGNED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 27 WESTERN COURTYARD, TALYGARN MANOR, PONTYCLUN MID GLAMORGAN CF72 9WR
2007-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to JPS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-10-19
Petitions 2018-10-12
Appointment of Liquidators2018-10-09
Resolutions for Winding-up2018-10-09
Fines / Sanctions
No fines or sanctions have been issued against JPS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JPS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 57,481
Creditors Due Within One Year 2012-07-31 £ 47,875
Creditors Due Within One Year 2012-07-31 £ 47,875
Creditors Due Within One Year 2011-07-31 £ 26,626
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 JPS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 56,369
Current Assets 2012-07-31 £ 46,280
Current Assets 2012-07-31 £ 46,280
Current Assets 2011-07-31 £ 1,622
Debtors 2013-07-31 £ 56,340
Debtors 2012-07-31 £ 46,251
Debtors 2012-07-31 £ 46,251
Debtors 2011-07-31 £ 1,593
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 1,535
Tangible Fixed Assets 2012-07-31 £ 2,473
Tangible Fixed Assets 2012-07-31 £ 2,473
Tangible Fixed Assets 2011-07-31 £ 3,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JPS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JPS SOLUTIONS LTD
Trademarks
We have not found any records of JPS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JPS SOLUTIONS LTD. 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 (70229 - Management consultancy activities other than financial management) as JPS SOLUTIONS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where JPS SOLUTIONS LTD 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 TypeNotice of
Defending partyJPS SOLUTIONS LIMITEDEvent Date2020-10-19
 
Initiating party Event TypePetitions
Defending partyJPS SOLUTIONS LTD Event Date2018-10-12
In the High Court of Justice (Chancery Division) Companies Court No 007469 of 2018 In the Matter of JPS SOLUTIONS LTD (Company Number 06322411 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJPS SOLUTIONS LIMITEDEvent Date2018-10-03
Liquidator's name and address: Philip B Wood and Nicholas West , Joint Liquidators, Barringtons Corporate Recovery , Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJPS SOLUTIONS LIMITEDEvent Date2018-10-03
Notice is hereby given that the following resolutions were passed on 03 October 2018 , as a special resolution and an ordinary resolution respectively: 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; and That Philip B Wood and Nicholas West be appointed as Joint Liquidators for the purposes of such voluntary winding up; and That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. Contact details: Philip B Wood and Nicholas West (IP nos 005396 & 017232 ) Joint Liquidators, Barringtons Corporate Recovery , Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE Signatory: Jason Stoneham , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JPS SOLUTIONS LTD 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 JPS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST5 0SU