| Company Name | JJ Network Services Limited |
|---|---|
| Director | John Crighton |
| Company Status | Active |
| Company Number | 03839154 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | John Crighton |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 17 Cheshire Gardens Chessington Surrey KT9 2PR |
| Secretary Name | Wendy Frances Famiglietti |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2004(4 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Accounts |
| Correspondence Address | 80 Kings Head Hill Chingford London E4 7LY |
| Director Name | Geoff John Henry Jukes |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 14 Moreland Way Chingford London E4 6SG |
| Secretary Name | John Crighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 10 Ingrebourne Court Chingford London E4 6RL |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | www.jjnet.co.uk/ |
|---|---|
| Telephone | 0845 0616661 |
| Telephone region | Unknown |
Location
| Registered Address | Unit D3 Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr John Charles Crighton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,871 |
| Cash | £44 |
| Current Liabilities | £57,480 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 10 September 2023 with updates (4 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 15 November 2022 | Registered office address changed from Meridian House Station Road Chingford London E4 7BA to Unit D3 Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ on 15 November 2022 (1 page) |
| 23 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 14 September 2021 | Confirmation statement made on 10 September 2021 with updates (4 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 15 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 24 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 11 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 25 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 23 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 23 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 23 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Director's details changed for John Crighton on 10 September 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Director's details changed for John Crighton on 10 September 2012 (2 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 23 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 13 May 2011 | Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LH on 13 May 2011 (2 pages) |
| 13 May 2011 | Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LH on 13 May 2011 (2 pages) |
| 19 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (13 pages) |
| 19 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (13 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 26 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 26 September 2008 | Return made up to 10/09/08; no change of members (6 pages) |
| 26 September 2008 | Return made up to 10/09/08; no change of members (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 27 September 2007 | Return made up to 10/09/07; no change of members (6 pages) |
| 27 September 2007 | Return made up to 10/09/07; no change of members (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 18 October 2006 | Return made up to 10/09/06; full list of members
|
| 18 October 2006 | Return made up to 10/09/06; full list of members
|
| 30 March 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 23 January 2006 | Return made up to 10/09/05; full list of members (6 pages) |
| 23 January 2006 | Return made up to 10/09/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 18 forest road loughton essex IG10 1DX (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 18 forest road loughton essex IG10 1DX (1 page) |
| 23 September 2004 | Return made up to 10/09/04; full list of members
|
| 23 September 2004 | Return made up to 10/09/04; full list of members
|
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 21 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 19 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 13 May 2002 | Ad 29/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 May 2002 | Ad 29/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 February 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 20 February 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 8 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 November 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Incorporation (16 pages) |
| 10 September 1999 | Incorporation (16 pages) |