JKS Maintenance Limited

Company Name	JKS Maintenance Limited
Company Status	Active
Company Number	05584076
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 7 months ago)
Previous Name	Diverse Building Maintenance Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Andrew Paul Fiddes
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Company Director Salesman
Correspondence Address	40 Duddington Close Mottingham London SE9 4JD

Secretary Name	Jaqueline Pigg
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Secretary
Correspondence Address	Lockheed House Green Lane New Eltham London SE9 3TL

Secretary Name	Maurice Capelli
Nationality	British
Status	Resigned
Appointed	19 October 2005(2 weeks after company formation)
Appointment Duration	1 year (resigned 01 November 2006)
Role	Secretsry
Correspondence Address	61 The Cut Waterloo London SE1 8LL

Director Name	John Kevin Sheen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2009)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	104 Green Lane Chislehurst Kent BR7 6AZ

Secretary Name	Martine Ann Sheen
Nationality	British
Status	Resigned
Appointed	02 November 2006(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 20 June 2011)
Role	Company Director
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	02 March 2009(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 October 2019)
Role	Secretary
Correspondence Address	104 Green Lane Chislehurst Kent BR7 6AZ

Secretary Name	Mario Martinez
Nationality	British
Status	Resigned
Appointed	02 March 2009(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 October 2019)
Role	Accountant
Correspondence Address	35 Brownspring Drive New Eltham London SE9 3JY

Director Name	Mr David Barwise Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2019(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lockheed House Green Lane Business Park Green Lane London SE9 3TL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 10 Little Acre Farm Bunkers Hill Sidcup 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

2 at £1	Mrs M.a. Sheen 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

17 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
24 July 2020	Termination of appointment of David Barwise Gill as a director on 24 July 2020 (1 page)
29 November 2019	Termination of appointment of Mario Martinez as a secretary on 31 October 2019 (1 page)
29 November 2019	Termination of appointment of Martine Ann Sheen as a director on 31 October 2019 (1 page)
29 November 2019	Confirmation statement made on 2 November 2019 with updates (4 pages)
29 November 2019	Cessation of Martine Sheen as a person with significant control on 31 October 2019 (1 page)
4 June 2019	Appointment of Mr David Barwise Gill as a director on 4 June 2019 (2 pages)
24 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-02 (2 pages)
24 May 2019	Change of name notice (2 pages)
10 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
18 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
20 December 2018	Confirmation statement made on 2 November 2018 with no updates (2 pages)
9 January 2018	Notification of Martine Sheen as a person with significant control on 6 April 2016 (4 pages)
22 December 2017	Confirmation statement made on 2 November 2017 with updates (12 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 December 2016	Confirmation statement made on 2 November 2016 with updates (10 pages)
23 December 2016	Confirmation statement made on 2 November 2016 with updates (10 pages)
7 July 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
2 March 2016	Annual return made up to 2 November 2015 Statement of capital on 2016-03-02 GBP 2 (19 pages)
2 March 2016	Annual return made up to 2 November 2015 Statement of capital on 2016-03-02 GBP 2 (19 pages)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 2 (14 pages)
3 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 2 (14 pages)
3 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 2 (14 pages)
6 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (14 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (14 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (14 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (14 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (14 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (14 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (11 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (11 pages)
15 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (14 pages)
15 December 2011	Termination of appointment of Martine Sheen as a secretary (2 pages)
15 December 2011	Termination of appointment of Martine Sheen as a secretary (2 pages)
15 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (14 pages)
15 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (14 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 November 2010	Annual return made up to 2 November 2010 (13 pages)
22 November 2010	Annual return made up to 2 November 2010 (13 pages)
22 November 2010	Annual return made up to 2 November 2010 (13 pages)
21 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
21 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
14 January 2010	Appointment of Martine Ann Sheen as a director (2 pages)
14 January 2010	Appointment of Martine Ann Sheen as a director (2 pages)
2 December 2009	Annual return made up to 2 November 2009 (14 pages)
2 December 2009	Annual return made up to 2 November 2009 (14 pages)
2 December 2009	Annual return made up to 2 November 2009 (14 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 May 2009	Secretary appointed mario martinez (2 pages)
22 May 2009	Secretary appointed mario martinez (2 pages)
20 April 2009	Director appointed martine ann sheen (2 pages)
20 April 2009	Director appointed martine ann sheen (2 pages)
4 April 2009	Appointment terminated director john sheen (1 page)
4 April 2009	Appointment terminated director john sheen (1 page)
22 January 2009	Return made up to 02/11/08; full list of members (5 pages)
22 January 2009	Return made up to 02/11/08; full list of members (5 pages)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 July 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 July 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 January 2008	Return made up to 02/11/07; no change of members (7 pages)
7 January 2008	Return made up to 02/11/07; no change of members (7 pages)
28 October 2007	Return made up to 31/03/07; no change of members (6 pages)
28 October 2007	Return made up to 31/03/07; no change of members (6 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Secretary resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Secretary resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: 55 station approach, hayes bromley kent BR2 7EB (2 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: 55 station approach, hayes bromley kent BR2 7EB (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 November 2006	Return made up to 02/11/06; full list of members (7 pages)
24 November 2006	Return made up to 02/11/06; full list of members (7 pages)
15 May 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
15 May 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Incorporation (17 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Incorporation (17 pages)

JKS Maintenance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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