JJ ELECTRICAL SERVICES LIMITED

JJ ELECTRICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJJ ELECTRICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03910481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JJ ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is JJ ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    20 Gleneagle Road
    SW16 6AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JJ ELECTRICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for JJ ELECTRICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for JJ ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Notification of Joel Henderson as a person with significant control on Sep 10, 2016

    2 pagesPSC01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Registered office address changed from Suite 12 2nd Floor Culvert Road Battersea London SW11 5AP to 20 Gleneagle Road London SW16 6AB on Aug 08, 2018

    1 pagesAD01

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of JJ ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, John
    169 Claremont Road
    BR8 7QZ Swanley
    Kent
    Secretary
    169 Claremont Road
    BR8 7QZ Swanley
    Kent
    BritishCo Director68068560001
    HENDERSON, Joel
    11 George Gillett Court
    Banner Street
    EC1Y 8QH London
    Director
    11 George Gillett Court
    Banner Street
    EC1Y 8QH London
    United KingdomBritishCo Director68068530001
    HENDERSON, John
    169 Claremont Road
    BR8 7QZ Swanley
    Kent
    Director
    169 Claremont Road
    BR8 7QZ Swanley
    Kent
    EnglandBritishCo Director68068560001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Who are the persons with significant control of JJ ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Henderson
    Banner Street
    EC1Y 8QH London
    11 George Gillett Court
    England
    Sep 10, 2016
    Banner Street
    EC1Y 8QH London
    11 George Gillett Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Henderson
    Gleneagle Road
    SW16 6AB London
    20
    England
    Apr 06, 2016
    Gleneagle Road
    SW16 6AB London
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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