Joanda Services Limited

Company Name	Joanda Services Limited
Company Status	Active
Company Number	01984665
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Lewis Gavin Jessop
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(19 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Bar Manager
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mr Paul William Edward Claxton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(19 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mr Paul Phillip Petersen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 March 2007(21 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Secretary Name	Mr Paul Phillip Petersen
Nationality	British
Status	Current
Appointed	30 April 2007(21 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Andrew William Hilton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	09 March 1993(7 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 05 June 2002)
Role	Sales Executive
Correspondence Address	14 Elmfield House Kingfisher Drive Merrow Park Guildford Surrey GU4 7XY

Director Name	John Anthony Mercer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(7 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 05 June 2002)
Role	Public House Manager
Correspondence Address	28 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	David Frederick Wright
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(7 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	54 Pewley Way Guildford Surrey GU1 3QA

Secretary Name	Andrew William Hilton
Nationality	English
Status	Resigned
Appointed	09 March 1993(7 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 27 September 2000)
Role	Company Director
Correspondence Address	14 Elmfield House Kingfisher Drive Merrow Park Guildford Surrey GU4 7XY

Secretary Name	David Frederick Wright
Nationality	British
Status	Resigned
Appointed	27 September 2000(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	54 Pewley Way Guildford Surrey GU1 3QA

Director Name	Andrew Clifford Nicholas
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2005)
Role	Bank Sales Manager
Correspondence Address	6 Marlyns Drive Guildford Surrey GU4 7LS

Director Name	David John Nicholas
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2005)
Role	Underwriting Manager
Correspondence Address	11 Peregrine Close Cranleigh Surrey GU6 7BT

Director Name	Catherine Elizabeth Preston
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2005)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	25 St Margarets London Road Guildford Surrey GU1 1TJ

Director Name	Matthew Joseph Preston
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2005)
Role	Account Manager
Correspondence Address	40 Artillery Road Guildford Surrey GU1 4NW

Director Name	Mr William Nigel Preston
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2005)
Role	Retired Sales Director
Correspondence Address	10 Aprilwood Close Woodham Addlestone Surrey KT15 3SX

Director Name	Paul David Wright
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2005)
Role	Business Development Manager
Correspondence Address	9 Manston Road Guildford Surrey GU4 7YE

Director Name	Christopher Charles Connor
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2007)
Role	General Manager
Correspondence Address	Wood House 67 Beech Grove Guildford Surrey GU2 7UZ

Secretary Name	Christopher Charles Connor
Nationality	British
Status	Resigned
Appointed	22 July 2005(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2007)
Role	General Manager
Correspondence Address	Wood House 67 Beech Grove Guildford Surrey GU2 7UZ

Director Name	Gareth Jones
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 2010)
Role	Scholar
Correspondence Address	7 Martyr Road Guildford Surrey GU1 4LF

Location

Registered Address	238 Station Road Addlestone Surrey KT15 2PS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

107 at £1	Coshell LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,612
Cash	£60,525
Current Liabilities	£75,693

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Charges

29 December 2006	Delivered on: 5 January 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and coshell limited to the chargee on any account whatsoever. Particulars: L/H pews wine bar, 21 chapel street, guildford, surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

29 December 2006

Delivered on: 5 January 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and coshell limited to the chargee on any account whatsoever.
Particulars: L/H pews wine bar, 21 chapel street, guildford, surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

16 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
18 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 107 (6 pages)
29 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 107 (6 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 107 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 107 (6 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 107 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 June 2011	Director's details changed for Lewis Gavin Jessop on 10 March 2011 (2 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Termination of appointment of Gareth Jones as a director (1 page)
30 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 July 2009	Director's change of particulars / lewis jessop / 07/07/2009 (1 page)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 March 2009	Return made up to 09/03/09; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 March 2008	Return made up to 09/03/08; full list of members (4 pages)
26 March 2008	Director's change of particulars / paul petersen / 30/04/2007 (1 page)
26 March 2008	Director's change of particulars / paul peterson / 29/02/2008 (1 page)
19 March 2008	Secretary's change of particulars / paul petersen / 30/04/2007 (1 page)
16 July 2007	New director appointed (2 pages)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 April 2007	Resolutions RES13 ‐ 31/05/06 accts approved 09/03/07 (1 page)
19 March 2007	Return made up to 09/03/07; full list of members (2 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
7 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2006	Nc inc already adjusted 07/06/06 (1 page)
8 June 2006	Return made up to 09/03/06; full list of members (6 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
5 September 2005	Declaration of assistance for shares acquisition (4 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New secretary appointed;new director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: 50 west street farnham surrey GU9 7DX (1 page)
2 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 April 2005	Return made up to 09/03/05; full list of members (7 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 August 2004	Director's particulars changed (1 page)
23 April 2004	Return made up to 09/03/04; full list of members (10 pages)
17 April 2004	Director's particulars changed (1 page)
25 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 April 2003	Return made up to 09/03/03; full list of members (12 pages)
6 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
18 March 2002	Return made up to 09/03/02; full list of members (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 March 2001	Return made up to 09/03/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
29 March 2000	Return made up to 09/03/00; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
17 April 1999	Registered office changed on 17/04/99 from: 17 and 18 quarry street guildford surrey GU1 3XA (1 page)
16 March 1999	Return made up to 09/03/99; full list of members (6 pages)
19 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
13 March 1998	Return made up to 09/03/98; full list of members (6 pages)
15 January 1998	Full accounts made up to 31 May 1997 (7 pages)
21 March 1997	Return made up to 09/03/97; change of members (7 pages)
30 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
27 March 1996	Return made up to 09/03/96; no change of members (5 pages)
5 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
29 March 1995	Return made up to 09/03/95; full list of members (14 pages)