JOS North East Limited

Company Name	JOS North East Limited
Company Status	Active
Company Number	09409990
Category	Private Limited Company
Incorporation Date	28 January 2015(9 years, 3 months ago)

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	Terry Dunn
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(same day as company formation)
Role	Heavy Goods Fitter
Country of Residence	England
Correspondence Address	Jos North East Limited Portrack Lane Stockton-On-Tees TS18 2NR

Director Name	Mr Brian Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(2 months, 3 weeks after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Jos North East Limited Portrack Lane Stockton-On-Tees TS18 2NR

Director Name	Mr Garry Thomas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(2 months, 3 weeks after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Jos North East Limited Portrack Lane Stockton-On-Tees TS18 2NR

Director Name	Mrs Janet Thompson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(2 months, 3 weeks after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Jos North East Limited Portrack Lane Stockton-On-Tees TS18 2NR

Location

Registered Address	First Floor, Teesview Sabatier Close Thornaby Stockton-On-Tees TS17 6EW
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

25 January 2022	Delivered on: 26 January 2022 Persons entitled: Bibby Financial Services LTD (As Security Trustee Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

25 January 2022

Delivered on: 26 January 2022
Persons entitled: Bibby Financial Services LTD (As Security Trustee

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

17 February 2015

Delivered on: 20 February 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

Filing History

7 March 2024	Registered office address changed from 314 Linthorpe Road Middlesbrough TS1 3QX England to First Floor, Teesview Sabatier Close Thornaby Stockton-on-Tees TS17 6EW on 7 March 2024 (1 page)
9 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
27 April 2023	Satisfaction of charge 094099900002 in full (1 page)
10 February 2023	Director's details changed for Terry Dunn on 1 February 2023 (2 pages)
10 February 2023	Change of details for Mr Terry Dunn as a person with significant control on 28 February 2021 (2 pages)
10 February 2023	Director's details changed for Mr Brian Smith on 1 February 2023 (2 pages)
10 February 2023	Director's details changed for Mrs Janet Thompson on 1 February 2023 (2 pages)
10 February 2023	Director's details changed for Mr Garry Thomas on 1 February 2023 (2 pages)
10 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 30 September 2021 (11 pages)
15 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
26 January 2022	Registration of charge 094099900002, created on 25 January 2022 (25 pages)
16 December 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
16 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
2 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
14 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
26 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
4 January 2017	Registered office address changed from Dromonby Cottage Busby Lane Kirkby in Cleveland Stokesley TS9 7AP United Kingdom to 314 Linthorpe Road Middlesbrough TS1 3QX on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Dromonby Cottage Busby Lane Kirkby in Cleveland Stokesley TS9 7AP United Kingdom to 314 Linthorpe Road Middlesbrough TS1 3QX on 4 January 2017 (1 page)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4 (6 pages)
11 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4 (6 pages)
7 January 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
7 January 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
11 June 2015	Appointment of Mr Brian Smith as a director on 24 April 2015 (2 pages)
11 June 2015	Appointment of Mr Garry Thomas as a director on 24 April 2015 (2 pages)
11 June 2015	Appointment of Mr Brian Smith as a director on 24 April 2015 (2 pages)
11 June 2015	Appointment of Mrs Janet Thompson as a director on 24 April 2015 (2 pages)
11 June 2015	Appointment of Mrs Janet Thompson as a director on 24 April 2015 (2 pages)
11 June 2015	Appointment of Mr Garry Thomas as a director on 24 April 2015 (2 pages)
20 February 2015	Registration of charge 094099900001, created on 17 February 2015 (8 pages)
20 February 2015	Registration of charge 094099900001, created on 17 February 2015 (8 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 4 (46 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 4 (46 pages)