| Company Name | JCS Accountants Limited |
|---|---|
| Company Status | Active |
| Company Number | 08504744 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Richard Ian Haffenden |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
| Director Name | Miriam Rosemond Hickson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
| Director Name | Mr Paul Derek Newton |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
| Director Name | Mr Andrew Richard Hazael |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Colcokes Road Banstead Surrey SM7 2EW |
Contact
| Website | jcssutton.co.uk |
|---|---|
| Telephone | 020 86431166 |
| Telephone region | London |
Location
| Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Miriam Rosemond Hickson 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Ian Haffenden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,297,801 |
| Cash | £500 |
| Current Liabilities | £391,032 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Charges
| 21 June 2013 | Delivered on: 24 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 26 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
|---|---|
| 8 January 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 25 April 2022 | Director's details changed for Mr Richard Ian Haffenden on 31 March 2022 (2 pages) |
| 25 April 2022 | Change of details for Mr Richard Ian Haffenden as a person with significant control on 31 March 2022 (2 pages) |
| 25 April 2022 | Change of details for Miriam Rosemond Hickson as a person with significant control on 31 March 2022 (2 pages) |
| 25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 25 April 2022 | Director's details changed for Miriam Rosemond Hickson on 31 March 2022 (2 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 26 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 29 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 27 April 2018 | Confirmation statement made on 25 April 2018 with updates (5 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 June 2016 | Statement of capital following an allotment of shares on 24 March 2016
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| 13 June 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 13 June 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 13 June 2016 | Statement of capital following an allotment of shares on 24 March 2016
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| 13 June 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 13 June 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 13 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 22 January 2016 | Termination of appointment of Andrew Richard Hazael as a director on 15 January 2016 (1 page) |
| 22 January 2016 | Termination of appointment of Andrew Richard Hazael as a director on 15 January 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 October 2015 | Appointment of Mr Paul Derek Newton as a director on 1 October 2015 (2 pages) |
| 1 October 2015 | Appointment of Mr Paul Derek Newton as a director on 1 October 2015 (2 pages) |
| 1 October 2015 | Appointment of Mr Paul Derek Newton as a director on 1 October 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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| 25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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| 24 June 2013 | Registration of charge 085047440001 (5 pages) |
| 24 June 2013 | Registration of charge 085047440001 (5 pages) |
| 17 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 17 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 13 May 2013 | Director's details changed for Andrew Richard Hazel on 25 April 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Andrew Richard Hazel on 25 April 2013 (2 pages) |
| 25 April 2013 | Incorporation (50 pages) |
| 25 April 2013 | Incorporation (50 pages) |