J.D.S. WIRING LIMITED

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

    Company NameJ.D.S. WIRING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06267954
    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.D.S. WIRING LIMITED?

    • Electrical installation (43210) / Construction

    Where is J.D.S. WIRING LIMITED located?

    Registered Office Address
    Gethin House
    36 Bond Street
    CV11 4DA Nuneaton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.D.S. WIRING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for J.D.S. WIRING LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for J.D.S. WIRING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    5 pagesAA

    Confirmation statement made on May 07, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on May 07, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Registered office address changed from Mitre House, School Road Bulkington Bedworth Warwickshire CV12 9JB to Gethin House 36 Bond Street Nuneaton CV11 4DA on Dec 16, 2021

    1 pagesAD01

    Confirmation statement made on May 07, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on May 07, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 04, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    7 pagesCS01

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

    5 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jun 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of J.D.S. WIRING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLING, Kathryn Louise
    5 Haynestone Road
    Coundon
    CV6 1GT Coventry
    West Midlands
    Secretary
    5 Haynestone Road
    Coundon
    CV6 1GT Coventry
    West Midlands
    British122289080001
    COWLING, John Derek Samuel
    5 Haynestone Road
    Coundon
    CV6 1GT Coventry
    West Midlands
    Director
    5 Haynestone Road
    Coundon
    CV6 1GT Coventry
    West Midlands
    EnglandBritish122289030001
    COWLING, Kathryn Louise
    5 Haynestone Road
    Coundon
    CV6 1GT Coventry
    West Midlands
    Director
    5 Haynestone Road
    Coundon
    CV6 1GT Coventry
    West Midlands
    United KingdomBritish122289080001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of J.D.S. WIRING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kathryn Louise Cowling
    Haynestone Road
    Coundon
    CV6 1GT Coventry
    5
    West Midlands
    United Kingdom
    Apr 06, 2016
    Haynestone Road
    Coundon
    CV6 1GT Coventry
    5
    West Midlands
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John Derek Samuel Cowling
    Haynestone Road
    Coundon
    CV6 1GT Coventry
    5
    West Midlands
    United Kingdom
    Apr 06, 2016
    Haynestone Road
    Coundon
    CV6 1GT Coventry
    5
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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