Jjfox Limited in Bishopston BRISTOL

Jjfox Limited BRISTOL

Jjfox started in year 2004 as Private Limited Company with registration number 05015384. The Jjfox company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bristol at Bristol North Baths Gloucester Road. Postal code: BS7 8BN.

At present there are 4 directors in the the firm, namely James H., Adam S. and Daniel S. and others. In addition one secretary - Andrew D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jjfox Limited Address / Contact

Office Address	Bristol North Baths Gloucester Road
Office Address2	Bishopston
Town	Bristol
Post code	BS7 8BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05015384
Date of Incorporation	Wed, 14th Jan 2004
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Andrew D.

Position: Secretary

Appointed: 29 June 2018

James H.

Position: Director

Appointed: 01 January 2017

Adam S.

Position: Director

Appointed: 15 January 2006

Daniel S.

Position: Director

Appointed: 15 January 2004

Dominic S.

Position: Director

Appointed: 15 January 2004

Andrew Y.

Position: Director

Appointed: 01 January 2017

Resigned: 29 June 2018

Jonathan E.

Position: Director

Appointed: 01 January 2017

Resigned: 31 May 2021

Andrew Y.

Position: Secretary

Appointed: 24 March 2016

Resigned: 29 June 2018

Samantha S.

Position: Director

Appointed: 31 March 2013

Resigned: 01 January 2017

Robert T.

Position: Director

Appointed: 12 June 2004

Resigned: 30 December 2011

Daniel S.

Position: Secretary

Appointed: 15 January 2004

Resigned: 24 March 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Smithcorp Limited from Bristol, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smithcorp Limited

Clifton Heights Triangle West, Bristol, BS8 1EJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Mon, 31st May 2021 filed on: 2nd, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020	accounts	Free Download (26 pages)
AD01	Change of registered address from Clifton Heights Triangle West Bristol BS8 1EJ on Mon, 2nd Mar 2020 to Bristol North Baths Gloucester Road Bishopston Bristol BS7 8BN filed on: 2nd, March 2020	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on Fri, 29th Jun 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Jun 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AP03	On Fri, 29th Jun 2018, company appointed a new person to the position of a secretary filed on: 3rd, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, May 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, May 2017	accounts	Free Download (22 pages)
CH01	On Thu, 24th Mar 2016 director's details were changed filed on: 13th, January 2017	officers	Free Download (2 pages)
CH01	On Thu, 24th Mar 2016 director's details were changed filed on: 13th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Jan 2017 filed on: 10th, January 2017	officers	Free Download (1 page)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 5th, January 2017	officers	Free Download (2 pages)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 5th, January 2017	officers	Free Download (2 pages)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 5th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, August 2016	accounts	Free Download (24 pages)
AP03	On Thu, 24th Mar 2016, company appointed a new person to the position of a secretary filed on: 29th, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 24th Mar 2016 filed on: 29th, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2016 filed on: 14th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 4.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jan 2015 filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, June 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 14th, January 2014	annual return	Free Download (5 pages)
AP01	On Thu, 9th Jan 2014 new director was appointed. filed on: 9th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jan 2013 filed on: 11th, February 2013	annual return	Free Download (4 pages)
CH03	On Fri, 8th Feb 2013 secretary's details were changed filed on: 8th, February 2013	officers	Free Download (1 page)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 8th, February 2013	officers	Free Download (2 pages)
CH01	On Fri, 8th Feb 2013 director's details were changed filed on: 8th, February 2013	officers	Free Download (2 pages)
CH01	On Fri, 8th Feb 2013 director's details were changed filed on: 8th, February 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (28 pages)
CH01	On Thu, 1st Sep 2011 director's details were changed filed on: 22nd, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jan 2012 filed on: 22nd, March 2012	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 11th Jan 2012 filed on: 11th, January 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Jan 2011 filed on: 11th, March 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2010 filed on: 27th, January 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 10th, October 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 14th, January 2009	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 13th, October 2008	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
288a	On Fri, 11th May 2007 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On Fri, 11th May 2007 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Sun, 15th Jan 2006. Value of each share 1 £. filed on: 11th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Sun, 15th Jan 2006. Value of each share 1 £. filed on: 11th, May 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 11th May 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Sep 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Sep 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/09/06	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 30th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 30th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
288a	On Fri, 13th Aug 2004 New director appointed filed on: 13th, August 2004	officers	Free Download (2 pages)
288a	On Fri, 13th Aug 2004 New director appointed filed on: 13th, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 13/08/04 from: 5 krester court goulden road manchester M20 4YB filed on: 13th, August 2004	address	Free Download (1 page)
287	Registered office changed on 13/08/04 from: 5 krester court goulden road manchester M20 4YB filed on: 13th, August 2004	address	Free Download (1 page)
288a	On Wed, 17th Mar 2004 New secretary appointed;new director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288a	On Wed, 17th Mar 2004 New director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288a	On Wed, 17th Mar 2004 New director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288a	On Wed, 17th Mar 2004 New secretary appointed;new director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288b	On Thu, 15th Jan 2004 Director resigned filed on: 15th, January 2004	officers	Free Download (1 page)
288b	On Thu, 15th Jan 2004 Director resigned filed on: 15th, January 2004	officers	Free Download (1 page)
288b	On Thu, 15th Jan 2004 Secretary resigned filed on: 15th, January 2004	officers	Free Download (1 page)
288b	On Thu, 15th Jan 2004 Secretary resigned filed on: 15th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2004	incorporation	Free Download (13 pages)

Jjfox Limited BRISTOL

Jjfox Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

James H.

Adam S.

Daniel S.

Dominic S.

Andrew Y.

Jonathan E.

Andrew Y.

Samantha S.

Robert T.

Daniel S.

People with significant control

Company filings

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