J.B.S Services Limited

Company Name	J.B.S Services Limited
Director	Robert Edward Aitken
Company Status	Active
Company Number	03881472
Category	Private Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Robert Edward Aitken
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Tuam Road Plumstead London SE18 2QY

Secretary Name	Joanne Aitken
Nationality	British
Status	Current
Appointed	02 October 2000(10 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	101 Tuam Road Plumstead London SE18 2QY

Secretary Name	Sue Aitken
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	91 Boxgrove Road London SE2 9JP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 88550361
Telephone region	London

Location

Registered Address	101 Tuam Road Plumstead London SE18 2QY
Region	London
Constituency	Eltham
County	Greater London
Ward	Shooters Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Joanne Aitken 50.00% Ordinary
1 at £1	Robert Edward Aitken 50.00% Ordinary

Financials

Year	2014
Net Worth	£384
Cash	£3,859
Current Liabilities	£30,619

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

21 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
28 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
11 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
7 June 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
16 March 2018	Amended accounts made up to 31 December 2016 (14 pages)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Robert Edward Aitken on 1 December 2009 (2 pages)
12 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Robert Edward Aitken on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Robert Edward Aitken on 1 December 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 March 2009	Return made up to 22/11/08; full list of members (3 pages)
18 March 2009	Return made up to 22/11/08; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2007	Return made up to 22/11/07; full list of members (2 pages)
17 December 2007	Return made up to 22/11/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 September 2006	Registered office changed on 22/09/06 from: 63 riverdale road plumstead london SE18 1PD (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 63 riverdale road plumstead london SE18 1PD (1 page)
16 February 2006	Return made up to 22/11/05; full list of members (6 pages)
16 February 2006	Return made up to 22/11/05; full list of members (6 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 January 2005	Return made up to 22/11/04; full list of members (6 pages)
4 January 2005	Return made up to 22/11/04; full list of members (6 pages)
30 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
30 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
27 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
27 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
17 January 2004	Return made up to 22/11/03; full list of members (6 pages)
17 January 2004	Return made up to 22/11/03; full list of members (6 pages)
12 February 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
12 February 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
24 January 2003	Return made up to 22/11/02; full list of members (6 pages)
24 January 2003	Return made up to 22/11/02; full list of members (6 pages)
25 January 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
25 January 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
20 November 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
16 January 2001	Full accounts made up to 30 November 2000 (7 pages)
16 January 2001	Full accounts made up to 30 November 2000 (7 pages)
19 December 2000	Registered office changed on 19/12/00 from: 77 roydene road london SE18 1PZ (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 77 roydene road london SE18 1PZ (1 page)
28 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
29 November 1999	Registered office changed on 29/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
29 November 1999	Registered office changed on 29/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
22 November 1999	Incorporation (16 pages)
22 November 1999	Incorporation (16 pages)

J.B.S Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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