Jastone Electrical Services Ltd

Company Name	Jastone Electrical Services Ltd
Directors	Jason Brian Duffy and Tony Alan Thorn
Company Status	Active
Company Number	07432412
Category	Private Limited Company
Incorporation Date	8 November 2010(13 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Jason Brian Duffy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 November 2010(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	146 Banstead Road Carshalton Beeches SM5 4DW

Director Name	Mr Tony Alan Thorn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	08 November 2010(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	35 Fennec Close Cambridge CB1 9GG

Director Name	Mrs Norma Duffy
Date of Birth	February 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	146 Banstead Road Carshalton Beeches SM5 4DW

Director Name	Mrs Nicola Joanne Thorn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Admin Clerk
Country of Residence	United Kingdom
Correspondence Address	35 Fennec Close Cambridge CB1 9GG

Secretary Name	Tony Thorn
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	35 Fennec Close Fennec Close Cambridge CB1 9GG

Location

Registered Address	Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Colliers Wood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Jason Duffy 50.00% Ordinary
2 at £1	Mr Tony Thorn 50.00% Ordinary

Financials

Year	2014
Net Worth	£48,872
Cash	£11,160
Current Liabilities	£68,838

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Filing History

17 October 2020	Micro company accounts made up to 31 March 2020 (6 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
13 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
10 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4 (5 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
22 October 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
7 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 6 May 2015 (1 page)
7 April 2015	Termination of appointment of Tony Thorn as a secretary on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Tony Thorn as a secretary on 31 March 2015 (1 page)
30 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 4 (6 pages)
30 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 4 (6 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (6 pages)
10 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 July 2013	Termination of appointment of Nicola Thorn as a director (1 page)
11 July 2013	Termination of appointment of Norma Duffy as a director (1 page)
11 July 2013	Termination of appointment of Nicola Thorn as a director (1 page)
11 July 2013	Termination of appointment of Norma Duffy as a director (1 page)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
10 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012	Registered office address changed from 146 Banstead Road Carshalton Beeches SM5 4DW United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 146 Banstead Road Carshalton Beeches SM5 4DW United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 146 Banstead Road Carshalton Beeches SM5 4DW United Kingdom on 4 September 2012 (1 page)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
8 November 2010	Incorporation (24 pages)
8 November 2010	Incorporation (24 pages)

Jastone Electrical Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London