JPS BUSINESS SOLUTIONS LTD
Overview
| Company Name | JPS BUSINESS SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04562108 |
| 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 JPS BUSINESS SOLUTIONS LTD?
- Other information technology service activities (62090) / Information and communication
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is JPS BUSINESS SOLUTIONS LTD located?
| Registered Office Address | Level One Basecamp Liverpool 49 Jamaica Street L1 0AH Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JPS BUSINESS SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| SOUTHPORT ACCOUNTANTS LTD | Oct 14, 2002 | Oct 14, 2002 |
What are the latest accounts for JPS BUSINESS SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for JPS BUSINESS SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for JPS BUSINESS SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Innovation House 72B Liverpool Road Crosby Liverpool L23 5SJ to Level One Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH on Feb 09, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mrs Celestine Lydiate as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of JPS BUSINESS SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYDIATE, Celestine | Director | Basecamp Liverpool 49 Jamaica Street L1 0AH Liverpool Level One England | England | British | 213281620001 | |||||
| LYDIATE, Paul Andrew | Director | Basecamp Liverpool 49 Jamaica Street L1 0AH Liverpool Level One England | England | British | 85239510001 | |||||
| HARRISON, Stephen | Secretary | 81 Coronation Road Crosby L23 5RE Liverpool | British | 119014980001 | ||||||
| LYDIATE, Adrienne | Secretary | 30 Kirklees Road PR8 4RB Southport Merseyside | British | 90596200001 | ||||||
| LYDIATE, Emma Louise | Secretary | 319 Liverpool Road PR8 3DE Southport Merseyside | British | 85239560001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of JPS BUSINESS SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Lydiate | Apr 06, 2016 | Basecamp Liverpool 49 Jamaica Street L1 0AH Liverpool Level One England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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