| Company Name | J K S London Ltd |
|---|---|
| Director | Martine Ann Sheen |
| Company Status | Active |
| Company Number | 05310681 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2004(19 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Martine Ann Sheen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 104 Green Lane Chislehurst Kent BR7 6AZ |
| Director Name | Mrs Martine Ann Sheen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2022(17 years, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Little Acre Farm Bunkers Hill Sidcup Kent DA14 5EX |
| Director Name | Martine Ann Sheen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 40 The Knole London SE9 3DR |
| Director Name | John Kevin Sheen |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Green Lane Chislehurst Kent BR7 6AZ |
| Director Name | Martine Ann Sheen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 December 2009) |
| Role | Administrator |
| Correspondence Address | 104 Green Lane Chislehurst Kent BR7 6AZ |
| Director Name | Mr David Barwise Gill |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2020(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Little Acre Farm Bunkers Hill Sidcup Kent DA14 5EX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | jkslondon.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88597512 |
| Telephone region | London |
Location
| Registered Address | Unit 10 Little Acre Farm Bunkers Hill Sidcup Kent DA14 5EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr J.k. Sheen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £933,414 |
| Gross Profit | £219,858 |
| Net Worth | £26,178 |
| Cash | £27,300 |
| Current Liabilities | £114,775 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
Charges
| 28 August 2020 | Delivered on: 2 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 January 2024 | Confirmation statement made on 24 December 2023 with updates (4 pages) |
|---|---|
| 31 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 10 January 2023 | Confirmation statement made on 24 December 2022 with updates (4 pages) |
| 25 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 14 November 2022 | Registered office address changed from Lockhead House Green Lane Business Park Green Lane Eltham London SE9 3TL to Unit 10 Little Acre Farm Bunkers Hill Sidcup Kent DA14 5EX on 14 November 2022 (1 page) |
| 14 November 2022 | Termination of appointment of David Barwise Gill as a director on 14 October 2022 (1 page) |
| 25 April 2022 | Cessation of John Kevin Sheen as a person with significant control on 26 March 2022 (1 page) |
| 25 April 2022 | Notification of Martine Ann Sheen as a person with significant control on 28 March 2022 (2 pages) |
| 6 April 2022 | Termination of appointment of John Kevin Sheen as a director on 28 March 2022 (1 page) |
| 6 April 2022 | Appointment of Mrs Martine Ann Sheen as a director on 21 March 2022 (2 pages) |
| 6 January 2022 | Change of details for John Kevin Sheen as a person with significant control on 31 March 2021 (2 pages) |
| 6 January 2022 | Confirmation statement made on 24 December 2021 with updates (5 pages) |
| 6 January 2022 | Statement of capital following an allotment of shares on 31 March 2021
|
| 22 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 15 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 3 February 2021 | Director's details changed for John Kevin Sheen on 24 December 2020 (2 pages) |
| 3 February 2021 | Confirmation statement made on 24 December 2020 with updates (5 pages) |
| 3 February 2021 | Change of details for John Kevin Sheen as a person with significant control on 24 December 2020 (2 pages) |
| 2 September 2020 | Registration of charge 053106810001, created on 28 August 2020 (24 pages) |
| 24 July 2020 | Appointment of Mr David Barwise Gill as a director on 24 July 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
| 14 January 2020 | Cessation of John Kevin Sheen as a person with significant control on 1 December 2019 (1 page) |
| 7 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 20 December 2018 | Confirmation statement made on 24 December 2018 with no updates (2 pages) |
| 18 October 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 18 January 2018 | Notification of John Kevin Sheen as a person with significant control on 6 April 2016 (4 pages) |
| 8 January 2018 | Confirmation statement made on 24 December 2017 with updates (12 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 16 January 2017 | Confirmation statement made on 24 December 2016 with updates (10 pages) |
| 16 January 2017 | Confirmation statement made on 24 December 2016 with updates (10 pages) |
| 28 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 28 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 2 March 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 10 July 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 10 July 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 3 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 17 July 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 17 July 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 13 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 16 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (14 pages) |
| 16 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (14 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 24 February 2012 | Annual return made up to 22 December 2011 no member list (14 pages) |
| 24 February 2012 | Annual return made up to 22 December 2011 no member list (14 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 21 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
| 21 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
| 22 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 28 January 2010 | Termination of appointment of Martine Sheen as a director (2 pages) |
| 28 January 2010 | Termination of appointment of Martine Sheen as a director (2 pages) |
| 14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (11 pages) |
| 14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (11 pages) |
| 15 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 22 January 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 22 January 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (4 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (4 pages) |
| 28 March 2007 | Return made up to 10/12/06; no change of members (6 pages) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Return made up to 10/12/06; no change of members (6 pages) |
| 28 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2007 | Resolutions
|
| 11 January 2007 | Resolutions
|
| 16 October 2006 | Resolutions
|
| 16 October 2006 | Registered office changed on 16/10/06 from: 55 station approach, hayes bromley kent BR2 7EB (1 page) |
| 16 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 16 October 2006 | Resolutions
|
| 16 October 2006 | Registered office changed on 16/10/06 from: 55 station approach, hayes bromley kent BR2 7EB (1 page) |
| 2 February 2006 | New director appointed (2 pages) |
| 2 February 2006 | New director appointed (2 pages) |
| 13 December 2005 | Location of register of members (1 page) |
| 13 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 13 December 2005 | Location of register of members (1 page) |
| 28 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 28 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 14 March 2005 | Ad 17/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 March 2005 | Ad 17/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 17 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Incorporation (17 pages) |
| 10 December 2004 | Incorporation (17 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |