J.S. MOTOR SERVICES LTD

J.S. MOTOR SERVICES LTD

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

    Company NameJ.S. MOTOR SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05676561
    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 J.S. MOTOR SERVICES LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is J.S. MOTOR SERVICES LTD located?

    Registered Office Address
    Bushey Ground
    Minster Lovell
    OX29 0SW Witney
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.S. MOTOR SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for J.S. MOTOR SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for J.S. MOTOR SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 5
    3 pagesSH01

    Confirmation statement made on Jan 16, 2025 with updates

    4 pagesCS01

    Change of details for Mr Benjamin Philip Walker as a person with significant control on Jan 08, 2025

    2 pagesPSC04

    Secretary's details changed for Mr Benjamin Philip Walker on Jan 08, 2025

    1 pagesCH03

    Director's details changed for Mr Benjamin Philip Walker on Jan 08, 2025

    2 pagesCH01

    Director's details changed for Mr Benjamin Philip Walker on Jan 08, 2025

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    4 pagesCS01

    Change of details for Mr Benjamin Philip Walker as a person with significant control on Nov 20, 2023

    2 pagesPSC04

    Change of details for Mr Eugene John Forde as a person with significant control on Nov 20, 2023

    2 pagesPSC04

    Registered office address changed from Colletts Yard Bushey Ground Minster Lovell Witney Oxfordshire OX29 0SW United Kingdom to Bushey Ground Minster Lovell Witney Oxfordshire OX29 0SW on Nov 20, 2023

    1 pagesAD01

    Change of details for Mr Benjamin Philip Walker as a person with significant control on Nov 06, 2023

    2 pagesPSC04

    Change of details for Mr Eugene John Forde as a person with significant control on Nov 06, 2023

    2 pagesPSC04

    Registered office address changed from Bushey Ground Minster Lovell Witney Oxfordshire OX29 0SW to Colletts Yard Bushey Ground Minster Lovell Witney Oxfordshire OX29 0SW on Nov 06, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Registration of charge 056765610004, created on Jul 29, 2022

    52 pagesMR01

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Statement of capital following an allotment of shares on Feb 03, 2021

    • Capital: GBP 4
    4 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 16, 2021 with updates

    5 pagesCS01

    Who are the officers of J.S. MOTOR SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Benjamin Philip
    Brize Norton Road
    OX29 0SG Witney
    90
    Oxfordshire
    England
    Secretary
    Brize Norton Road
    OX29 0SG Witney
    90
    Oxfordshire
    England
    BritishMotor Machanic110361550002
    FORDE, Eugene John
    Upper Crescent
    Minster Lovell
    OX29 0RT Witney
    10
    Oxfordshire
    England
    Director
    Upper Crescent
    Minster Lovell
    OX29 0RT Witney
    10
    Oxfordshire
    England
    EnglandBritishMotor Machanic110361660002
    WALKER, Benjamin Philip
    Brize Norton Road
    OX29 0SG Witney
    90
    Oxfordshire
    England
    Director
    Brize Norton Road
    OX29 0SG Witney
    90
    Oxfordshire
    England
    EnglandBritishMotor Mechanic110361550005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of J.S. MOTOR SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Philip Walker
    Ground
    Minster Lovell
    OX29 0SW Witney
    Bushey
    Oxfordshire
    United Kingdom
    Jan 16, 2017
    Ground
    Minster Lovell
    OX29 0SW Witney
    Bushey
    Oxfordshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eugene John Forde
    Ground
    Minster Lovell
    OX29 0SW Witney
    Bushey
    Oxfordshire
    United Kingdom
    Jan 16, 2017
    Ground
    Minster Lovell
    OX29 0SW Witney
    Bushey
    Oxfordshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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