| Company Name | JSA Regeneration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609426 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Mavis Julia Morris |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Robert Street York YO23 1PS |
| Director Name | Mr John Mallory Stevens |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Robert Street York YO23 1PS |
| Secretary Name | Mavis Julia Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Robert Street York YO23 1PS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | j-s-a.co.uk |
|---|
Location
| Registered Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Mallory Stevens 50.00% Ordinary |
|---|---|
| 1 at £1 | Mavis Julia Morris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,882 |
| Cash | £33,072 |
| Current Liabilities | £19,530 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
|---|---|
| 25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 30 August 2016 | Director's details changed for John Mallory Stevens on 23 August 2016 (2 pages) |
| 30 August 2016 | Director's details changed for Mavis Julia Morris on 23 August 2016 (2 pages) |
| 30 August 2016 | Secretary's details changed for Mavis Julia Morris on 23 August 2016 (1 page) |
| 19 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 July 2015 | Secretary's details changed for Mavis Julia Morris on 2 July 2015 (1 page) |
| 2 July 2015 | Secretary's details changed for Mavis Julia Morris on 2 July 2015 (1 page) |
| 2 July 2015 | Director's details changed for Mavis Julia Morris on 2 July 2015 (2 pages) |
| 2 July 2015 | Director's details changed for John Mallory Stevens on 2 July 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Mavis Julia Morris on 2 July 2015 (2 pages) |
| 2 July 2015 | Director's details changed for John Mallory Stevens on 2 July 2015 (2 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 4 October 2013 | Registered office address changed from Victoria House, Bondgate within Alnwick Northumberland NE66 1TA on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from Victoria House, Bondgate within Alnwick Northumberland NE66 1TA on 4 October 2013 (1 page) |
| 3 October 2013 | Director's details changed for John Mallory Stevens on 31 July 2013 (2 pages) |
| 3 October 2013 | Director's details changed for Mavis Julia Morris on 31 July 2013 (2 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 2 November 2009 | Director's details changed for Mavis Julia Morris on 31 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for John Mallory Stevens on 31 October 2009 (2 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 6 November 2006 | Location of register of members (1 page) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 3 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 3 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2005 | Location of register of members (1 page) |
| 23 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 8 May 2004 | Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page) |
| 8 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 27 January 2004 | Return made up to 01/11/03; full list of members (7 pages) |
| 5 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2003 | Ad 05/12/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (16 pages) |