JS WILSON & SON (BOOKBINDERS) LIMITED
Overview
| Company Name | JS WILSON & SON (BOOKBINDERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06255659 |
| 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 JS WILSON & SON (BOOKBINDERS) LIMITED?
- Binding and related services (18140) / Manufacturing
Where is JS WILSON & SON (BOOKBINDERS) LIMITED located?
| Registered Office Address | 17 Ronald Rolph Ct Wadloes Road CB5 8PX Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JS WILSON & SON (BOOKBINDERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for JS WILSON & SON (BOOKBINDERS) LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for JS WILSON & SON (BOOKBINDERS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Eric Joel Brigham as a person with significant control on Apr 28, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Amanda Jane Brigham as a person with significant control on Apr 28, 2023 | 2 pages | PSC04 | ||
Registered office address changed from The Technology Centre Station Road Framlingham Woodbridge IP13 9EZ England to 17 Ronald Rolph Ct Wadloes Road Cambridge CB5 8PX on Apr 28, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Director's details changed for Mr Eric Joel Brigham on Aug 08, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Amanda Jane Brigham on Aug 08, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Amanda Jane Brigham on Aug 08, 2020 | 1 pages | CH03 | ||
Change of details for Mr Eric Joel Brigham as a person with significant control on Aug 08, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Amanda Jane Brigham as a person with significant control on Aug 08, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Registered office address changed from 10 Black Barn Close Lower Somersham Ipswich Suffolk IP8 4PX to The Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on Jul 04, 2018 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Who are the officers of JS WILSON & SON (BOOKBINDERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHAM, Amanda Jane | Secretary | Ronald Rolph Ct Wadloes Road CB5 8PX Cambridge 17 England | British | Bookbinder | 121916950002 | |||||
| BRIGHAM, Amanda Jane | Director | Ronald Rolph Ct Wadloes Road CB5 8PX Cambridge 17 England | England | British | Bookbinder | 121916950002 | ||||
| BRIGHAM, Eric Joel | Director | Ronald Rolph Ct Wadloes Road CB5 8PX Cambridge 17 England | England | British | Bookbinder | 121917670004 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of JS WILSON & SON (BOOKBINDERS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Joel Brigham | Apr 06, 2016 | Ronald Rolph Ct Wadloes Road CB5 8PX Cambridge 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amanda Jane Brigham | Apr 06, 2016 | Ronald Rolph Ct Wadloes Road CB5 8PX Cambridge 17 England | No |
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