JSL FASTENERS LIMITED
Overview
| Company Name | JSL FASTENERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02822168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JSL FASTENERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JSL FASTENERS LIMITED located?
| Registered Office Address | C/O Precision Profiles Southway Drive BS30 5LW Warmley Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JSL FASTENERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFT FIXINGS LIMITED | Aug 13, 1993 | Aug 13, 1993 |
| QUAYSHELFCO 442 LIMITED | May 27, 1993 | May 27, 1993 |
What are the latest accounts for JSL FASTENERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JSL FASTENERS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for JSL FASTENERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ash Properties (Bristol) Ltd as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Cessation of Roger Frederick Avery as a person with significant control on Jul 28, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Ash Properties (Bristol) Ltd as a person with significant control on Jul 28, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Lisa Helen Sinclair on Oct 15, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JSL FASTENERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Lisa Helen | Secretary | Lake Road West Roath Park CF23 5QX Cardiff 209 Wales | British | 99714300001 | ||||||
| AVERY, Roger Frederick | Director | Priory Mews Manor Road, Abbots Leigh BS8 3RP Bristol Avon | England | British | Director | 17264210002 | ||||
| HARVEY, Michael Pearson | Secretary | 15 Cedar Park Stoke Bishop BS9 1BW Bristol Avon | British | Director | 9906010001 | |||||
| HOOPER, Stuart Adrian | Secretary | 34b Downs Park West BS6 7QL Bristol | British | Chartered Accountant | 85598820001 | |||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| HARVEY, Michael Pearson | Director | 15 Cedar Park Stoke Bishop BS9 1BW Bristol Avon | United Kingdom | British | Director | 9906010001 | ||||
| HOOPER, Stuart Adrian | Director | 34b Downs Park West BS6 7QL Bristol | England | British | Chartered Accountant | 85598820001 | ||||
| HUXTABLE, Wayne | Director | 100 Claerwen Gelligaer CF8 8EY Hengoed Mid Glamorgan | Wales | British | Sales Director | 38981930001 | ||||
| LAYCOCK, John Steven | Director | Highridge Clevedon Road Failand BS8 3TU Bristol Avon | British | Company Director | 1644780001 | |||||
| RHODES, Trevor Charles | Director | Birchwood House Kempes Close Long Ashton BS41 9ER Bristol | British | Managing Director | 59559990001 | |||||
| WILLIAMS, Clive | Director | 15 Station Close Warmley BS15 4NJ Bristol | British | Operations Director | 38981890001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of JSL FASTENERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&B Profiles (Holdings) Ltd | Jul 28, 2023 | Southway Drive BS30 5LW Bristol C/O Precision Profiles England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Frederick Avery | May 11, 2016 | C/O Precision Profiles Southway Drive BS30 5LW Warmley Bristol | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0