J2 Research Limited

Company Name	J2 Research Limited
Directors	Helen Marie James and Angie White
Company Status	Active
Company Number	05101539
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)
Previous Name	J2 Profit Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Helen Marie James
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 125 South Shields Business Works Henry Robson South Shields Tyne & Wear NE33 1RF

Director Name	Mrs Angie White
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(16 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 125 South Shields Business Works Henry Robson South Shields Tyne & Wear NE33 1RF

Director Name	Mr Graham Philip James
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bagehott Close Droitwich Worcestershire WR9 8UJ

Secretary Name	Mr Graham Philip James
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Bagehott Close Droitwich Worcestershire WR9 8UJ

Director Name	Sally Ann Spiteri-Hunt
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(6 years after company formation)
Appointment Duration	6 years (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Little Park Droitwich Worcestershire WR9 8SP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	j2profit.co.uk

Location

Registered Address	Unit 125 South Shields Business Works Henry Robson Way South Shields Tyne & Wear NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	J2 Holdings LTD 57.14% Ordinary A
500 at £1	Sally Ann Spiteri-hunt 28.57% Ordinary B
500 at £0.5	Mr Graham Philip James 14.29% Ordinary C

Financials

Year	2014
Net Worth	£94,605
Cash	£100,841
Current Liabilities	£79,698

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (2 weeks, 2 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

29 October 2004	Delivered on: 3 November 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 October 2004

Delivered on: 3 November 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
19 May 2020	Appointment of Mrs Angie White as a director on 6 May 2020 (2 pages)
10 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
4 December 2019	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
9 October 2019	Director's details changed for Miss Helen Marie James on 9 October 2019 (2 pages)
9 October 2019	Change of details for J2 Holdings Limited as a person with significant control on 9 October 2019 (2 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
24 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
26 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 (3 pages)
10 January 2018	Registered office address changed from Unit 125 Henry Robson Way South Shields Tyne & Wear NE33 1RF England to Unit 125 South Shields Business Works Henry Robson Way South Shields Tyne & Wear NE33 1RF on 10 January 2018 (1 page)
9 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
16 October 2017	Satisfaction of charge 1 in full (1 page)
16 October 2017	Satisfaction of charge 1 in full (1 page)
5 July 2017	Registered office address changed from The Business Centre Edward Street Redditch Worcestershire B97 6HA England to Unit 125 Henry Robson Way South Shields Tyne & Wear NE33 1RF on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from The Business Centre Edward Street Redditch Worcestershire B97 6HA England to Unit 125 Henry Robson Way South Shields Tyne & Wear NE33 1RF on 5 July 2017 (1 page)
31 May 2017	Termination of appointment of Graham Philip James as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Graham Philip James as a secretary on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Graham Philip James as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Graham Philip James as a secretary on 31 May 2017 (1 page)
23 May 2017	Purchase of own shares. (3 pages)
23 May 2017	Cancellation of shares. Statement of capital on 28 April 2017 GBP 1,000 (6 pages)
23 May 2017	Cancellation of shares. Statement of capital on 28 April 2017 GBP 1,000 (6 pages)
23 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
23 May 2017	Purchase of own shares. (3 pages)
23 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 June 2016	Registered office address changed from Unit 28 the Business Centre Edward Street Redditch Worcestershire B97 6HA to The Business Centre Edward Street Redditch Worcestershire B97 6HA on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from Unit 28 the Business Centre Edward Street Redditch Worcestershire B97 6HA to The Business Centre Edward Street Redditch Worcestershire B97 6HA on 30 June 2016 (1 page)
11 May 2016	Termination of appointment of Sally Ann Spiteri-Hunt as a director on 30 April 2016 (2 pages)
11 May 2016	Termination of appointment of Sally Ann Spiteri-Hunt as a director on 30 April 2016 (2 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,750 (7 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,750 (7 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,750 (7 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,750 (7 pages)
10 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 July 2014	Director's details changed for Helen James on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Helen James on 18 July 2014 (2 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,750 (7 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,750 (7 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
3 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 July 2010	Appointment of Sally Ann Spiteri-Hunt as a director (3 pages)
22 July 2010	Appointment of Sally Ann Spiteri-Hunt as a director (3 pages)
4 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 May 2009	Return made up to 14/04/09; full list of members (5 pages)
29 May 2009	Return made up to 14/04/09; full list of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 September 2008	Return made up to 14/04/08; full list of members; amend (6 pages)
17 September 2008	Return made up to 14/04/08; full list of members; amend (6 pages)
16 April 2008	Return made up to 14/04/08; full list of members (4 pages)
16 April 2008	Return made up to 14/04/08; full list of members (4 pages)
30 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 May 2007	Return made up to 14/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2007	Return made up to 14/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2006	Registered office changed on 12/01/06 from: unit 24, 30-38 dock street leeds west yorkshire LS10 1JF (1 page)
12 January 2006	Registered office changed on 12/01/06 from: unit 24, 30-38 dock street leeds west yorkshire LS10 1JF (1 page)
10 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 July 2005	Return made up to 14/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
2 July 2005	Return made up to 14/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
9 June 2005	Ad 31/03/05--------- Â£ si 500@1=500 Â£ si [email protected]=250 Â£ ic 1/751 (2 pages)
9 June 2005	Â£ nc 1000/2000 31/03/05 (2 pages)
9 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2005	Ad 31/03/05--------- Â£ si 500@1=500 Â£ si [email protected]=250 Â£ ic 1/751 (2 pages)
9 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2005	Memorandum and Articles of Association (17 pages)
9 June 2005	Â£ nc 1000/2000 31/03/05 (2 pages)
9 June 2005	Memorandum and Articles of Association (17 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New secretary appointed;new director appointed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New director appointed (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 April 2004	New secretary appointed;new director appointed (1 page)
19 April 2004	Secretary resigned (1 page)
14 April 2004	Incorporation (16 pages)
14 April 2004	Incorporation (16 pages)