Jumbo International Limited in Patchway BRISTOL - BS34 5TB

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Jumbo International Limited BRISTOL

Jumbo International started in year 1995 as Private Limited Company with registration number 03101155. The Jumbo International company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Bristol at 22 Concorde Road. Postal code: BS34 5TB. Since 1998-01-21 Jumbo International Limited is no longer carrying the name Self Sealing Systems International PLC.

At the moment there are 2 directors in the the company, namely John T. and David C.. In addition one secretary - David C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan L. who worked with the the company until 30 August 2000.

Jumbo International Limited Address / Contact

Office Address	22 Concorde Road
Office Address2	Patchway
Town	Bristol
Post code	BS34 5TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03101155
Date of Incorporation	Tue, 12th Sep 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

John T.

Position: Director

Appointed: 18 July 2001

David C.

Position: Secretary

Appointed: 30 August 2000

David C.

Position: Director

Appointed: 03 July 2000

Dudley T.

Position: Director

Appointed: 18 July 2001

Resigned: 04 February 2004

Roger G.

Position: Director

Appointed: 17 August 1999

Resigned: 16 May 2000

John S.

Position: Director

Appointed: 08 July 1998

Resigned: 05 September 2003

Sunil V.

Position: Director

Appointed: 16 April 1998

Resigned: 05 September 2003

Michael L.

Position: Director

Appointed: 23 January 1998

Resigned: 10 October 2000

Terence H.

Position: Director

Appointed: 30 September 1996

Resigned: 31 August 2001

Martin W.

Position: Director

Appointed: 06 December 1995

Resigned: 16 January 1997

Walter G.

Position: Director

Appointed: 06 December 1995

Resigned: 05 September 2003

Jonathan L.

Position: Secretary

Appointed: 06 December 1995

Resigned: 30 August 2000

Jonathan L.

Position: Director

Appointed: 06 December 1995

Resigned: 10 October 2000

Philip L.

Position: Director

Appointed: 06 December 1995

Resigned: 31 March 1999

David I.

Position: Director

Appointed: 06 December 1995

Resigned: 02 August 1996

Anil V.

Position: Director

Appointed: 06 December 1995

Resigned: 16 April 1998

Westlex Nominees Limited

Position: Corporate Director

Appointed: 16 October 1995

Resigned: 06 December 1995

Westlex Registrars Limited

Position: Corporate Director

Appointed: 16 October 1995

Resigned: 06 December 1995

Westlex Registrars Limited

Position: Corporate Secretary

Appointed: 16 October 1995

Resigned: 06 December 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1995

Resigned: 16 October 1995

Hallmark Secretaries Limited

Position: Corporate Director

Appointed: 12 September 1995

Resigned: 16 October 1995

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 September 1995

Resigned: 16 October 1995

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is John T. The abovementioned PSC has significiant influence or control over the company,.

John T.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Company previous names

Self Sealing Systems International PLC	January 21, 1998
Self-sealing Systems International PLC	November 17, 1995
Stonedown PLC	November 3, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 8th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 8th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-14: 4175000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, July 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-09-12 with full list of members filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-12: 4175000.00 GBP	capital
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 21st, September 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-09-12 with full list of members filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 11th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-09-12 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, April 2010	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-10-02 filed on: 2nd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 15th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-11-12 filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-09-27 filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-27 filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-09-15 filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-15 filed on: 15th, September 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-10-01 filed on: 1st, October 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2004-10-01 filed on: 1st, October 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 3rd, August 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 3rd, August 2004	accounts	Free Download (20 pages)
363s	Annual return made up to 2003-10-01 filed on: 1st, October 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-10-01 filed on: 1st, October 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 16th, August 2003	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 16th, August 2003	accounts	Free Download (33 pages)
363s	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 6th, August 2002	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 6th, August 2002	accounts	Free Download (34 pages)
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-10-11 (Registered office changed on 11/10/01)	annual return
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 23rd, July 2001	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 23rd, July 2001	accounts	Free Download (34 pages)
363s	Annual return made up to 2000-10-06 filed on: 6th, October 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-10-06 filed on: 6th, October 2000	annual return	Free Download (9 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 27th, June 2000	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 27th, June 2000	accounts	Free Download (30 pages)
363s	Annual return made up to 1999-10-11 filed on: 11th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-10-11 filed on: 11th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1999-10-11 (Director resigned)	annual return
AA	Full group accounts made up to 1998-12-31 filed on: 23rd, May 1999	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 23rd, May 1999	accounts	Free Download (30 pages)
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998	annual return	Free Download (11 pages)
363(288)	Annual return made up to 1998-09-28 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998	annual return	Free Download (11 pages)
363(288)	Annual return made up to 1998-09-28 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1997-12-31 filed on: 2nd, June 1998	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 2nd, June 1998	accounts	Free Download (28 pages)
363s	Annual return made up to 1997-10-02 filed on: 2nd, October 1997	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-10-02 filed on: 2nd, October 1997	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 1st, September 1997	accounts	Free Download (48 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 1st, September 1997	accounts	Free Download (48 pages)
363s	Annual return made up to 1996-10-10 filed on: 10th, October 1996	annual return	Free Download (7 pages)
363s	Annual return made up to 1996-10-10 filed on: 10th, October 1996	annual return	Free Download (7 pages)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 7th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 7th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 23rd, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 23rd, October 1995	accounts	Free Download (1 page)

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