Jd Services Hvac Limited

Company Name	Jd Services Hvac Limited
Directors	Ross Kelso and Samuel Turner
Company Status	Active
Company Number	03736559
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Previous Names	Jd Services (UK) Limited and Pentagon Hvac Ltd

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Ross Kelso
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	15 Mercers Lane Shrewsbury SY3 9FS Wales

Director Name	Mr Samuel Turner
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 Flitwick Road Ampthill Bedford MK45 2NY

Director Name	Matthew John Newing
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Director/Engineer
Country of Residence	England
Correspondence Address	5 Mulberry Court Bourne Industrial Park, Bourne Ro Crayford Dartford Kent DA1 4BF

Secretary Name	Clare Catherine Newing
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	22 Catchacre Dunstable Bedfordshire LU6 1QD

Director Name	Michael Thorne
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(2 months after company formation)
Appointment Duration	8 months (resigned 20 January 2000)
Role	Engineer
Correspondence Address	122 Bellemoor Road Upper Shirley Southampton Hampshire SO15 7QY

Secretary Name	Matthew John Newing
Nationality	British
Status	Resigned
Appointed	21 June 1999(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	22 Catchacre Dunstable Bedfordshire LU6 1QD

Secretary Name	Christine Anne Newing
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2003)
Role	Company Director
Correspondence Address	167 Summerhouse Drive Dartford Kent DA2 7PD

Secretary Name	Kimberley Jane Newing
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 19 August 2022)
Role	Company Director
Correspondence Address	5 Mulberry Court Bourne Industrial Park, Bourne Ro Crayford Dartford Kent DA1 4BF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jdservicesltd.co.uk

Location

Registered Address	5 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Dartford Kent DA1 4BF
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

100 at £1	Kimberley Jane Newing 9.09% Ordinary B
100 at £1	M.j. Newing 9.09% Ordinary C Non Voting
900 at £1	M.j. Newing 81.82% Ordinary

Financials

Year	2014
Net Worth	£999,536
Cash	£673,263
Current Liabilities	£813,505

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

19 August 2022	Delivered on: 26 August 2022 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
19 August 2005	Delivered on: 24 August 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 26 mulberry court bourne industrial park crayford. 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

19 August 2022

Delivered on: 26 August 2022
Persons entitled: Growth Lending 2021 Limited

Classification: A registered charge
Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Outstanding

19 August 2005

Delivered on: 24 August 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 26 mulberry court bourne industrial park crayford. 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

2 August 2023	Confirmation statement made on 20 May 2023 with updates (5 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
22 September 2022	Previous accounting period shortened from 31 March 2023 to 30 June 2022 (1 page)
6 September 2022	Memorandum and Articles of Association (35 pages)
30 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 August 2022	Particulars of variation of rights attached to shares (2 pages)
26 August 2022	Registration of charge 037365590002, created on 19 August 2022 (33 pages)
26 August 2022	Change of share class name or designation (2 pages)
24 August 2022	Notification of Advantos Jds Limited as a person with significant control on 19 August 2022 (2 pages)
24 August 2022	Termination of appointment of Matthew John Newing as a director on 19 August 2022 (1 page)
24 August 2022	Appointment of Mr Samuel Turner as a director on 19 August 2022 (2 pages)
24 August 2022	Cessation of Matthew John Newing as a person with significant control on 19 August 2022 (1 page)
24 August 2022	Termination of appointment of Kimberley Jane Newing as a secretary on 19 August 2022 (1 page)
27 July 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
9 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
20 May 2021	Appointment of Mr Ross Kelso as a director on 7 May 2021 (2 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with updates (4 pages)
11 March 2021	Satisfaction of charge 1 in full (2 pages)
20 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
3 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 July 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 1,300 (4 pages)
9 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
9 February 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 1,200 (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 July 2017	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 5 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Dartford Kent DA1 4BF on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 5 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Dartford Kent DA1 4BF on 26 July 2017 (1 page)
15 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,100 (4 pages)
10 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,100 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,100 (4 pages)
12 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,100 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 January 2014	Director's details changed for Matthew John Newing on 28 January 2014 (2 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,100 (4 pages)
30 January 2014	Secretary's details changed for Kimberley Jane Newing on 28 January 2014 (1 page)
30 January 2014	Secretary's details changed for Kimberley Jane Newing on 28 January 2014 (1 page)
30 January 2014	Director's details changed for Matthew John Newing on 28 January 2014 (2 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,100 (4 pages)
17 June 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
17 June 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Statement of capital following an allotment of shares on 31 March 2012 GBP 100 (4 pages)
9 January 2013	Statement of capital following an allotment of shares on 31 March 2012 GBP 100 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
10 June 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
10 June 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
20 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
28 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 June 2010	Change of share class name or designation (2 pages)
4 June 2010	Particulars of variation of rights attached to shares (2 pages)
4 June 2010	Particulars of variation of rights attached to shares (2 pages)
4 June 2010	Change of share class name or designation (2 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
9 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 April 2009	Return made up to 19/03/09; full list of members (3 pages)
6 April 2009	Return made up to 19/03/09; full list of members (3 pages)
24 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 April 2008	Return made up to 19/03/08; full list of members (3 pages)
15 April 2008	Return made up to 19/03/08; full list of members (3 pages)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 April 2007	Return made up to 19/03/07; full list of members (2 pages)
26 April 2007	Return made up to 19/03/07; full list of members (2 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 May 2006	Secretary's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
6 April 2006	Location of register of members (1 page)
6 April 2006	Return made up to 19/03/06; full list of members (2 pages)
6 April 2006	Location of register of members (1 page)
6 April 2006	Return made up to 19/03/06; full list of members (2 pages)
24 August 2005	Particulars of mortgage/charge (4 pages)
24 August 2005	Particulars of mortgage/charge (4 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 March 2005	Return made up to 19/03/05; full list of members (6 pages)
29 March 2005	Return made up to 19/03/05; full list of members (6 pages)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	Secretary's particulars changed (1 page)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
31 March 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (6 pages)
31 March 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (6 pages)
11 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
20 October 2003	Registered office changed on 20/10/03 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page)
20 October 2003	Registered office changed on 20/10/03 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page)
31 March 2003	Return made up to 19/03/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 March 2003	Return made up to 19/03/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
25 April 2002	Return made up to 19/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2002	Return made up to 19/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 April 2001	Return made up to 19/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Return made up to 19/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 March 2001	Registered office changed on 15/03/01 from: hillside marnhull sturminster newton dorset DT10 1NL (1 page)
15 March 2001	Registered office changed on 15/03/01 from: hillside marnhull sturminster newton dorset DT10 1NL (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
20 February 2001	Company name changed pentagon hvac LTD\certificate issued on 20/02/01 (2 pages)
20 February 2001	Company name changed pentagon hvac LTD\certificate issued on 20/02/01 (2 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Registered office changed on 11/08/00 from: hillside old schoolhouse lane marnhull sturminster newton dorset DT10 1NL (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Registered office changed on 11/08/00 from: hillside old schoolhouse lane marnhull sturminster newton dorset DT10 1NL (1 page)
2 June 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 June 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 April 2000	Company name changed jd services (uk) LIMITED\certificate issued on 25/04/00 (3 pages)
20 April 2000	Company name changed jd services (uk) LIMITED\certificate issued on 25/04/00 (3 pages)
15 October 1999	Ad 03/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 October 1999	Ad 03/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1999	Â£ nc 100/5000 03/09/99 (1 page)
30 September 1999	Â£ nc 100/5000 03/09/99 (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Director resigned (1 page)
19 March 1999	Incorporation (19 pages)
19 March 1999	Incorporation (19 pages)