J.p.l. Business Services Limited in Fleetwood LANCASHIRE

J.p.l. Business Services Limited LANCASHIRE

Founded in 2003, J.p.l. Business Services, classified under reg no. 04883199 is an active company. Currently registered at 39 Broadway FY7 7DG, Lancashire the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Julia L., appointed on 1 September 2015. In addition, a secretary was appointed - Julia L., appointed on 1 September 2003. As of 29 April 2024, there was 1 ex director - John L.. There were no ex secretaries.

J.p.l. Business Services Limited Address / Contact

Office Address	39 Broadway
Office Address2	Fleetwood
Town	Lancashire
Post code	FY7 7DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04883199
Date of Incorporation	Mon, 1st Sep 2003
Industry	Accounting and auditing activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Julia L.

Position: Director

Appointed: 01 September 2015

Julia L.

Position: Secretary

Appointed: 01 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2003

Resigned: 01 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 September 2003

Resigned: 01 September 2003

John L.

Position: Director

Appointed: 01 September 2003

Resigned: 11 October 2023

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Julia L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John L. This PSC owns 25-50% shares and has 25-50% voting rights.

Julia L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John L.

Notified on	6 April 2016
Ceased on	11 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 11th Oct 2023 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 11th Oct 2023 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)
AA01	Accounting reference date changed from Sat, 30th Sep 2023 to Tue, 31st Oct 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 16th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 13th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 19th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 1st, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 19th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 26th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 13th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 7th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Sep 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 2nd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Sep 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 11th, March 2011	accounts	Free Download (6 pages)
CH03	On Wed, 1st Sep 2010 secretary's details were changed filed on: 7th, September 2010	officers	Free Download (1 page)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 17th, June 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 8th Sep 2009 with shareholders record filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 19th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 16th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 20th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 20th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 16th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 16th, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 14th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 14th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 27th, November 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, November 2003	resolution
RESOLUTIONS	Resolution of election filed on: 27th, November 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, November 2003	resolution
RESOLUTIONS	Resolution of election filed on: 27th, November 2003	resolution	Free Download (1 page)
288b	On Fri, 26th Sep 2003 Director resigned filed on: 26th, September 2003	officers	Free Download (1 page)
288b	On Fri, 26th Sep 2003 Director resigned filed on: 26th, September 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 12th Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 12th Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003	capital	Free Download (2 pages)
288a	On Wed, 17th Sep 2003 New director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288a	On Wed, 17th Sep 2003 New director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288b	On Wed, 17th Sep 2003 Secretary resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288b	On Wed, 17th Sep 2003 Secretary resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288a	On Wed, 17th Sep 2003 New secretary appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288a	On Wed, 17th Sep 2003 New secretary appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2003	incorporation	Free Download (16 pages)

J.p.l. Business Services Limited LANCASHIRE

J.p.l. Business Services Limited Address / Contact

Company Information / Profile

Company staff

Julia L.

Julia L.

Temple Secretaries Limited

Company Directors Limited

John L.

People with significant control

Company filings

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