Sjb Services (UK) Limited in 30 Windsor Street UXBRIDGE - UB8 1AB

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Sjb Services (UK) Limited UXBRIDGE

Sjb Services (UK) started in year 2004 as Private Limited Company with registration number 05228671. The Sjb Services (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Uxbridge at Capital Court. Postal code: UB8 1AB.

The company has 3 directors, namely Mark D., Damian W. and Mark C.. Of them, Damian W., Mark C. have been with the company the longest, being appointed on 11 December 2013 and Mark D. has been with the company for the least time - from 14 November 2018. 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 - Ben D. who worked with the the company until 16 January 2018.

Sjb Services (UK) Limited Address / Contact

Office Address	Capital Court
Office Address2	30 Windsor Street
Town	Uxbridge
Post code	UB8 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05228671
Date of Incorporation	Mon, 13th Sep 2004
Industry	Temporary employment agency activities
End of financial Year	30th December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Mark D.

Position: Director

Appointed: 14 November 2018

Damian W.

Position: Director

Appointed: 11 December 2013

Mark C.

Position: Director

Appointed: 11 December 2013

David H.

Position: Director

Appointed: 31 August 2018

Resigned: 14 November 2018

Geoffrey S.

Position: Director

Appointed: 11 December 2013

Resigned: 31 August 2018

Julie G.

Position: Director

Appointed: 01 December 2011

Resigned: 18 August 2017

Paul M.

Position: Director

Appointed: 17 March 2010

Resigned: 04 March 2011

Christopher P.

Position: Director

Appointed: 13 September 2004

Resigned: 30 November 2016

Robert A.

Position: Director

Appointed: 13 September 2004

Resigned: 08 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2004

Resigned: 13 September 2004

Ben D.

Position: Secretary

Appointed: 13 September 2004

Resigned: 16 January 2018

Ben D.

Position: Director

Appointed: 13 September 2004

Resigned: 16 January 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 September 2004

Resigned: 13 September 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Manpower Holdings (Uk) Limited from Uxbridge, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Manpower Holdings Limited that put Dunstable, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Manpower Holdings (Uk) Limited

Capital Court Windsor Street, Uxbridge, UB8 1AB, England

Legal authority	Companies Act
Legal form	Private Limited Company
Notified on	25 October 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Manpower Holdings Limited

The Old Dairy Griffin Farm Conger Lane, Toddington, Dunstable, LU5 6BT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04830153
Notified on	6 April 2016
Ceased on	25 October 2019
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	Accounts for a small company made up to 2022-12-31 filed on: 25th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 25th, July 2023	accounts	Free Download (15 pages)
AD01	Registered office address changed from 2nd Floor 6 New Bridge Street London EC4V 6AB to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 2023-05-27 filed on: 27th, May 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, July 2020	accounts	Free Download (21 pages)
CH01	On 2020-03-06 director's details were changed filed on: 6th, March 2020	officers	Free Download (2 pages)
CH01	On 2020-03-06 director's details were changed filed on: 6th, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2018-11-14 filed on: 20th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-14 filed on: 20th, November 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (21 pages)
AP01	New director was appointed on 2018-08-31 filed on: 4th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-08-31 filed on: 4th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-08-18 filed on: 4th, September 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-01-16 filed on: 14th, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-16 filed on: 14th, February 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 30th, June 2017	officers	Free Download (1 page)
CH01	On 2016-07-27 director's details were changed filed on: 31st, August 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, August 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-09-13 with full list of members filed on: 24th, September 2015	annual return	Free Download (10 pages)
CH01	On 2014-07-07 director's details were changed filed on: 21st, July 2015	officers	Free Download (2 pages)
CH01	On 2014-07-07 director's details were changed filed on: 21st, July 2015	officers	Free Download (2 pages)
CH01	On 2014-07-07 director's details were changed filed on: 21st, July 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, December 2014	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-12-30 filed on: 26th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-09-13 with full list of members filed on: 19th, September 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-09-19: 300.00 GBP	capital
AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 2Nd Floor 6 New Bridge Street London EC4V 6AB on 2014-07-24 filed on: 24th, July 2014	address	Free Download (2 pages)
AP01	New director was appointed on 2014-01-20 filed on: 20th, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (3 pages)
SH01	Statement of Capital on 2005-01-01: 300.00 GBP filed on: 12th, November 2013	capital	Free Download (2 pages)
AR01	Annual return made up to 2013-09-13 with full list of members filed on: 16th, September 2013	annual return	Free Download (6 pages)
CH01	On 2013-07-31 director's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-13 with full list of members filed on: 14th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, July 2012	accounts	Free Download (4 pages)
AP01	New director was appointed on 2012-01-06 filed on: 6th, January 2012	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-13 with full list of members filed on: 15th, September 2011	annual return	Free Download (6 pages)
CH01	On 2011-09-01 director's details were changed filed on: 13th, September 2011	officers	Free Download (2 pages)
CH03	On 2011-09-01 secretary's details were changed filed on: 13th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-09-01 director's details were changed filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-04-06 filed on: 6th, April 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-13 with full list of members filed on: 1st, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, July 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-04-29 filed on: 29th, April 2010	officers	Free Download (5 pages)
AD01	Registered office address changed from 71 Kingsway London WC2B 6ST on 2010-03-02 filed on: 2nd, March 2010	address	Free Download (2 pages)
363a	Annual return made up to 2009-09-24 filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 12th, August 2009	accounts	Free Download (11 pages)
288c	Director and secretary's change of particulars filed on: 23rd, July 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-10-17 filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 6th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-11-16 filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-16 filed on: 16th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, May 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/10/06	annual return
363s	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 9th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 9th, June 2006	accounts	Free Download (10 pages)
288b	On 2006-05-12 Director resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-12 Director resigned filed on: 12th, May 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 2nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 2nd, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (6 pages)
288a	On 2005-02-10 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-10 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
88(2)R	Alloted 300 shares on 2005-01-01. Value of each share 1 £, total number of shares: 301. filed on: 28th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 2005-01-01. Value of each share 1 £, total number of shares: 301. filed on: 28th, January 2005	capital	Free Download (2 pages)
288a	On 2005-01-12 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-12 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288b	On 2004-12-09 Secretary resigned filed on: 9th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-09 New secretary appointed filed on: 9th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-09 New secretary appointed filed on: 9th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-09 New director appointed filed on: 9th, December 2004	officers	Free Download (2 pages)
288b	On 2004-12-09 Secretary resigned filed on: 9th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-09 New director appointed filed on: 9th, December 2004	officers	Free Download (2 pages)
288b	On 2004-11-30 Director resigned filed on: 30th, November 2004	officers	Free Download (1 page)
288b	On 2004-11-30 Director resigned filed on: 30th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-30 New director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-30 New director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, September 2004	incorporation	Free Download (16 pages)

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