JJS HYGIENIC WALL SYSTEMS LTD
Overview
| Company Name | JJS HYGIENIC WALL SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04110709 |
| 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 JJS HYGIENIC WALL SYSTEMS LTD?
- Floor and wall covering (43330) / Construction
Where is JJS HYGIENIC WALL SYSTEMS LTD located?
| Registered Office Address | 244 Price Street Birkenhead CH41 3PS Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JJS HYGIENIC WALL SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| J.J.S. FLOORING LIMITED | Nov 20, 2000 | Nov 20, 2000 |
What are the latest accounts for JJS HYGIENIC WALL SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JJS HYGIENIC WALL SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for JJS HYGIENIC WALL SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed J.J.S. flooring LIMITED\certificate issued on 09/08/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Cessation of Jane Frances Smith as a person with significant control on Oct 27, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Steven Walter Smith as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Frances Smith as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Frances Smith as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||||||||||
Notification of Mathew Roger Hardy as a person with significant control on Oct 27, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Mathew Roger Hardy as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 041107090002, created on Sep 01, 2021 | 56 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JJS HYGIENIC WALL SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Mathew Roger | Director | 244 Price Street Birkenhead CH41 3PS Merseyside | United Kingdom | British | Director | 297753340001 | ||||
| SMITH, Jane Frances | Secretary | Stoneleigh 12a Tower Road North CH60 6RT Heswall Wirral | British | 75569340002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| SMITH, Jane Frances | Director | Stoneleigh 12a Tower Road North CH60 6RT Heswall Wirral | United Kingdom | British | Office Manager | 75569340002 | ||||
| SMITH, Steven Walter | Director | Stoneleigh 12a Tower Road North CH60 6RT Heswall Wirral | United Kingdom | British | Flooring Contractor | 73107980002 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of JJS HYGIENIC WALL SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mathew Roger Hardy | Oct 27, 2022 | 244 Price Street Birkenhead CH41 3PS Merseyside | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jane Frances Smith | Nov 20, 2016 | Price Street CH41 3PS Birkenhead 244 England | 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