JX3 SUPPORT SERVICES LIMITED

Overview

Company Name	JX3 SUPPORT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06711146
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JX3 SUPPORT SERVICES LIMITED?

Other cleaning services (81299) / Administrative and support service activities

Where is JX3 SUPPORT SERVICES LIMITED located?

Registered Office Address	Riding Court House Riding Court Road Datchet SL3 9JT Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for JX3 SUPPORT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JX3 SUPPORT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for JX3 SUPPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Termination of appointment of Fabien Pierre Caqueret as a director on Feb 11, 2025	1 pages	TM01

Oct 25, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Aug 28, 2024	Satisfaction of charge 067111460001 in full	1 pages	MR04

Aug 07, 2024	Registration of charge 067111460002, created on Aug 06, 2024	9 pages	MR01

Mar 06, 2024	Appointment of Mr Raymond William Empson as a director on Feb 17, 2024	2 pages	AP01

Mar 06, 2024	Appointment of Mr Nicholas James Earley as a director on Feb 17, 2024	2 pages	AP01

Mar 06, 2024	Registered office address changed from 5 James Nasmyth Way Eccles Manchester M30 0SF England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on Mar 06, 2024	1 pages	AD01

Dec 20, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Mar 10, 2023	Registration of charge 067111460001, created on Mar 03, 2023	24 pages	MR01

Jan 03, 2023	Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022	1 pages	AA01

Dec 23, 2022	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Nov 07, 2022	Registered office address changed from Tower House 269 Walmersley Road Bury Lancashire BL9 6NX England to 5 James Nasmyth Way Eccles Manchester M30 0SF on Nov 07, 2022	1 pages	AD01

Nov 07, 2022	Termination of appointment of Julie Lynn Shepherd as a director on Oct 31, 2022	1 pages	TM01

Nov 07, 2022	Termination of appointment of John Thomas Middleton as a director on Oct 31, 2022	1 pages	TM01

Oct 13, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Director's details changed for Mr John Thomas Middleton on Feb 25, 2022	2 pages	CH01

Oct 11, 2022	Director's details changed for Mrs Julie Lynn Shepherd on Feb 25, 2022	2 pages	CH01

Jul 27, 2022	Previous accounting period shortened from Apr 30, 2023 to Apr 30, 2022	1 pages	AA01

May 12, 2022	Current accounting period extended from Mar 31, 2023 to Apr 30, 2023	1 pages	AA01

May 10, 2022	Cessation of Julie Lynn Shepherd as a person with significant control on Apr 29, 2022	1 pages	PSC07

May 10, 2022	Notification of Tudor Group Ltd as a person with significant control on Apr 29, 2022	2 pages	PSC02

May 10, 2022	Cessation of John Thomas Middleton as a person with significant control on Apr 29, 2022	1 pages	PSC07

View All Filings

Who are the officers of JX3 SUPPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROOK, Ian Kenneth James Nasmyth Way Eccles M30 0SF Manchester 5 Lancs England	Apr 29, 2022		Director	James Nasmyth Way Eccles M30 0SF Manchester 5 Lancs England	England	British	1970-12	Finance Director	230410420002
EARLEY, Nicholas James Riding Court Road Datchet SL3 9JT Slough Riding Court House England	Feb 17, 2024		Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House England	England	British	1956-10	Director	4069270003
EMPSON, Raymond William Riding Court Road Datchet SL3 9JT Slough Riding Court House England	Feb 17, 2024		Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House England	England	British	1959-4	Director	293553350001
DOLAN, John Joseph Topping Fold Road BL9 7NQ Bury 5 Lancashire United Kingdom	Sep 30, 2008	Feb 28, 2019	Secretary	Topping Fold Road BL9 7NQ Bury 5 Lancashire United Kingdom					133612710001
CAQUERET, Fabien Pierre James Nasmyth Way Eccles M30 0SF Manchester 5 Lancs England	Apr 29, 2022	Feb 11, 2025	Director	James Nasmyth Way Eccles M30 0SF Manchester 5 Lancs England	England	French	1975-5	Company Director	262534750001
MIDDLETON, John Thomas 269 Walmersley Road BL9 6NX Bury Tower House Lancashire England	Nov 01, 2011	Oct 31, 2022	Director	269 Walmersley Road BL9 6NX Bury Tower House Lancashire England	United Kingdom	British	1956-1	Managing Director	110062390005
SHEPHERD, Julie Lynn 269 Walmersley Road BL9 6NX Bury Tower House Lancashire England	Sep 30, 2008	Oct 31, 2022	Director	269 Walmersley Road BL9 6NX Bury Tower House Lancashire England	United Kingdom	British	1965-5	Business Support Manager	133612730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JX3 SUPPORT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tudor Group Ltd

Apr 29, 2022

James Nasmyth Way

Eccles

M30 0SF Manchester

Lancs

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10474961

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mrs Julie Lynn Shepherd

Apr 06, 2016

269 Walmersley Road

BL9 6NX Bury

Tower House

Lancashire

England

Yes

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 John Thomas Middleton

Apr 06, 2016

269 Walmersley Road

BL9 6NX Bury

Tower House

Lancashire

England

Yes

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.

View Detailed Information on Persons with Significant 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.
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