| Company Name | J. B. S. Management Limited |
|---|---|
| Director | Jacqueline Frances Davidson |
| Company Status | Active |
| Company Number | 02527888 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1990(33 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jacqueline Frances Davidson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(3 years, 9 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 118 Pall Mall London SW1Y 5EA |
| Secretary Name | Ms Beverley Davidson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1998(8 years after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 118 Pall Mall London SW1Y 5EA |
| Director Name | Edward Simms |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | America |
| Status | Resigned |
| Appointed | 03 August 1992(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 May 1994) |
| Role | Promotions Executive |
| Correspondence Address | 1728 Fareham Court Los Angeles Foreign |
| Secretary Name | Ms Jacqueline Frances Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 May 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Knoll Road Wandsworth London SW18 2DF |
| Secretary Name | Hyacinth Rosemary Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 87 Darcy Road Norbury London SW16 4TZ |
Contact
| Website | www.jdmanagement.co.uk |
|---|---|
| Telephone | 020 87885922 |
| Telephone region | London |
Location
| Registered Address | 118 Pall Mall London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Jacqueline Davidson 99.00% Ordinary |
|---|---|
| 1 at £1 | Trustee Of Beverley Davidson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,719 |
| Cash | £204,588 |
| Current Liabilities | £286,493 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 3 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 20 October 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
|---|---|
| 19 August 2020 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 329-339 Room 11 Putney Bridge Road London SW15 2PG on 19 August 2020 (1 page) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with updates (5 pages) |
| 2 October 2019 | Unaudited abridged accounts made up to 30 December 2018 (7 pages) |
| 20 September 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 11 July 2019 | Statement of capital following an allotment of shares on 10 July 2019
|
| 6 December 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 20 September 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 17 August 2017 | Director's details changed for Ms Jacqueline Frances Davidson on 2 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 17 August 2017 | Director's details changed for Ms Jacqueline Frances Davidson on 2 August 2017 (2 pages) |
| 29 March 2017 | Previous accounting period extended from 30 August 2016 to 31 December 2016 (1 page) |
| 29 March 2017 | Previous accounting period extended from 30 August 2016 to 31 December 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 August 2015 (4 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 August 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 10 July 2015 | Total exemption small company accounts made up to 30 August 2014 (3 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 30 August 2014 (3 pages) |
| 19 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
| 19 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
| 16 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 19 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 6 August 2010 | Director's details changed for Jacqueline Frances Davidson on 1 August 2010 (2 pages) |
| 6 August 2010 | Secretary's details changed for Ms Beverley Davidson on 1 August 2010 (1 page) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Director's details changed for Jacqueline Frances Davidson on 1 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Director's details changed for Jacqueline Frances Davidson on 1 August 2010 (2 pages) |
| 6 August 2010 | Secretary's details changed for Ms Beverley Davidson on 1 August 2010 (1 page) |
| 6 August 2010 | Secretary's details changed for Ms Beverley Davidson on 1 August 2010 (1 page) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 7 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 7 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 26 November 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 20 April 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 20 April 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 20 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 20 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 15 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 17 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 28 July 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 5 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 5 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 4 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 4 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: adler shine & co middlesex house 29-45 high street edgware, middlesex, HA8 7HQ (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: adler shine & co middlesex house 29-45 high street edgware, middlesex, HA8 7HQ (1 page) |
| 20 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 31 August 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 15 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 25 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 28 August 1998 | Secretary resigned (1 page) |
| 28 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 28 August 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 28 August 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 28 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 28 August 1998 | Secretary resigned (1 page) |
| 28 August 1998 | New secretary appointed (2 pages) |
| 28 August 1998 | New secretary appointed (2 pages) |
| 30 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 30 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 20 February 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 20 February 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 7 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 4 July 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 4 July 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 12 September 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 12 September 1995 | Return made up to 03/08/95; no change of members (4 pages) |