JSA Leisure Limited

Company Name	JSA Leisure Limited
Director	James Stephen Adkins
Company Status	Active
Company Number	03365247
Category	Private Limited Company
Incorporation Date	6 May 1997(27 years ago)
Previous Name	JSA Maintenance Contracts Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Stephen Adkins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kings Accounting Ltd 41 High Street Green Street Green Orpington Kent BR6 6BG

Secretary Name	Mrs Jo-Ann Adkins
Status	Current
Appointed	03 December 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	C/O Kings Accounting Ltd 41 High Street Green Street Green Orpington Kent BR6 6BG

Secretary Name	Mrs Jo-Ann Adkins
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Pastures Green Otford Lane Halstead Sevenoaks Kent TN14 7EE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	bpgroup.com
Telephone	01668 643951
Telephone region	Bamburgh

Location

Registered Address	C/O Kings Accounting Ltd 41 High Street Green Street Green Orpington Kent BR6 6BG
Region	London
Constituency	Orpington
County	Greater London
Ward	Chelsfield and Pratts Bottom
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

67 at £1	James Stephen Adkins 67.00% Ordinary
33 at £1	Mrs Jo-ann Adkins 33.00% Ordinary

Financials

Year	2014
Net Worth	£12,000
Cash	£2,014
Current Liabilities	£120,810

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (6 days from now)

Charges

11 May 2016	Delivered on: 16 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 April 2015	Delivered on: 27 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
4 September 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 April 2017	Director's details changed for Mr. James Stephen Adkins on 3 April 2017 (2 pages)
31 March 2017	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to 264 High Street Beckenham BR3 1DZ on 31 March 2017 (1 page)
17 August 2016	Satisfaction of charge 033652470001 in full (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 May 2016	Registration of charge 033652470002, created on 11 May 2016 (8 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
27 April 2015	Registration of charge 033652470001, created on 24 April 2015 (8 pages)
3 December 2014	Registered office address changed from Po Box 449 Pastures Green Otford Lane Sevenoaks Kent TN14 7WE to 19/21 Swan Street West Malling Kent ME19 6JU on 3 December 2014 (1 page)
3 December 2014	Appointment of Mrs Jo-Ann Adkins as a secretary on 3 December 2014 (2 pages)
3 December 2014	Registered office address changed from Po Box 449 Pastures Green Otford Lane Sevenoaks Kent TN14 7WE to 19/21 Swan Street West Malling Kent ME19 6JU on 3 December 2014 (1 page)
3 December 2014	Appointment of Mrs Jo-Ann Adkins as a secretary on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr. James Stephen Adkins on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr. James Stephen Adkins on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of Jo-Ann Adkins as a secretary on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Jo-Ann Adkins as a secretary on 3 December 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
17 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 April 2009	Return made up to 25/04/09; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 April 2008	Return made up to 25/04/08; full list of members (3 pages)
16 October 2007	Return made up to 25/04/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 May 2006	Return made up to 25/04/06; full list of members (2 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 April 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2003	Registered office changed on 05/11/03 from: hedgerows orchard road pratts bottom kent BR6 7NT (1 page)
16 June 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
3 May 2003	Return made up to 25/04/03; full list of members (6 pages)
29 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 May 2002	Return made up to 28/04/02; full list of members (6 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
17 May 2000	Return made up to 06/05/00; full list of members (6 pages)
16 May 1999	Return made up to 06/05/99; no change of members (4 pages)
24 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 March 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
3 November 1997	Company name changed jsa maintenance contracts limite d\certificate issued on 04/11/97 (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
6 May 1997	Incorporation (16 pages)

JSA Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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