co
Corporate
Observer
Homepage
Data
Great Britain
Company
JDL SECRETARIAT LIMITED

JDL SECRETARIAT LIMITED

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

    • Overview

    Company NameJDL SECRETARIAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10960442
    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 JDL SECRETARIAT LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is JDL SECRETARIAT LIMITED located?

    Registered Office Address
    304 High Road
    SS7 5HB Benfleet
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JDL SECRETARIAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JDL SECRETARIAT LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for JDL SECRETARIAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Notification of Luke Anthony Mayes as a person with significant control on Jan 22, 2024

    		2 pagesPSC01

    Notification of Daniel Adam Mayes as a person with significant control on Jan 22, 2024

    		2 pagesPSC01

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Second filing of Confirmation Statement dated Sep 13, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 13, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 13, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 12, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 12, 2018

    		3 pagesRP04CS01

    Confirmation statement made on Sep 13, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022.

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Amended micro company accounts made up to Sep 30, 2018

    		3 pagesAAMD

    Amended micro company accounts made up to Sep 30, 2019

    		3 pagesAAMD

    Confirmation statement made on Sep 13, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022.

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 13, 2019 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022.

    Notification of Simon Mayes as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Termination of appointment of June Mary Mayes as a director on Oct 01, 2018

    		1 pagesTM01

    Termination of appointment of Luke Anthony Mayes as a director on Oct 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of JDL SECRETARIAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYES, Simon Christopher
    SS7 5HB Benfleet
    304 High Road
    England
    		Director
    SS7 5HB Benfleet
    304 High Road
    England
    		United KingdomBritish49354570002
    MAYES, Daniel Adam
    SS7 5HB Benfleet
    304 High Road
    England
    		Director
    SS7 5HB Benfleet
    304 High Road
    England
    		EnglandBritish229537150001
    MAYES, June Mary
    SS7 5HB Benfleet
    304 High Road
    England
    		Director
    SS7 5HB Benfleet
    304 High Road
    England
    		United KingdomBritish47557470002
    MAYES, Luke Anthony
    SS7 5HB Benfleet
    304 High Road
    England
    		Director
    SS7 5HB Benfleet
    304 High Road
    England
    		EnglandBritish229537140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JDL SECRETARIAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Adam Mayes
    SS7 5HB Benfleet
    304 High Road
    Essex
    England
    		Jan 22, 2024
    SS7 5HB Benfleet
    304 High Road
    Essex
    England
    		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 Luke Anthony Mayes
    SS7 5HB Benfleet
    304 High Road
    Essex
    England
    		Jan 22, 2024
    SS7 5HB Benfleet
    304 High Road
    Essex
    England
    		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 Simon Mayes
    SS7 5HB Benfleet
    304 High Road
    Essex
    England
    		Oct 01, 2018
    SS7 5HB Benfleet
    304 High Road
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Adam Mayes
    SS7 5HB Benfleet
    304 High Road
    Essex
    England
    		Jun 01, 2018
    SS7 5HB Benfleet
    304 High Road
    Essex
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JDL SECRETARIAT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 13, 2017Jun 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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