J.E.S Developments Ltd

Company Name	J.E.S Developments Ltd
Director	Jason Scott
Company Status	Active
Company Number	04586673
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)
Previous Name	Amber North West Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jason Scott
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	349 Bury Old Road Prestwich Manchester M25 1PY

Secretary Name	Sacha Lafferty
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 weeks, 2 days after company formation)
Appointment Duration	10 years (resigned 20 December 2012)
Role	Sales Executive
Correspondence Address	Higher Yewards Barn Butley Lanes Prestbury Cheshire SK10 4DS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	jesdevelopments.co.uk

Location

Registered Address	349 Bury Old Road Prestwich Manchester M25 1PY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Jason Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£297,816
Cash	£389
Current Liabilities	£367,045

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

21 May 2008	Delivered on: 27 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H brook house farm, off mow lane, newbold, astbury, congleton t/no CH180528 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

21 May 2008

Delivered on: 27 May 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H brook house farm, off mow lane, newbold, astbury, congleton t/no CH180528 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

12 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 30 November 2019 (6 pages)
9 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 30 November 2018 (6 pages)
21 January 2019	Satisfaction of charge 1 in full (2 pages)
21 December 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
28 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 January 2016	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (3 pages)
13 January 2016	Director's details changed for Jason Scott on 11 November 2015 (2 pages)
13 January 2016	Director's details changed for Jason Scott on 11 November 2015 (2 pages)
13 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (3 pages)
30 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (3 pages)
30 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 February 2013	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
11 February 2013	Termination of appointment of Sacha Lafferty as a secretary (1 page)
11 February 2013	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
11 February 2013	Termination of appointment of Sacha Lafferty as a secretary (1 page)
21 December 2012	Termination of appointment of Sacha Lafferty as a secretary (1 page)
21 December 2012	Termination of appointment of Sacha Lafferty as a secretary (1 page)
27 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Jason Scott on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Jason Scott on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Jason Scott on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 December 2008	Return made up to 11/11/08; full list of members (3 pages)
24 December 2008	Return made up to 11/11/08; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 December 2007	Return made up to 11/11/07; full list of members (2 pages)
4 December 2007	Return made up to 11/11/07; full list of members (2 pages)
19 June 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
19 June 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 69 windsor road prestwich manchester M25 0DB (1 page)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 69 windsor road prestwich manchester M25 0DB (1 page)
23 February 2007	Return made up to 11/11/06; full list of members (2 pages)
23 February 2007	Return made up to 11/11/06; full list of members (2 pages)
17 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
17 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
10 January 2006	Return made up to 11/11/05; full list of members (2 pages)
10 January 2006	Return made up to 11/11/05; full list of members (2 pages)
18 March 2005	Accounts for a dormant company made up to 30 November 2003 (5 pages)
18 March 2005	Accounts for a dormant company made up to 30 November 2003 (5 pages)
18 March 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
18 March 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
25 November 2004	Return made up to 11/11/04; full list of members (6 pages)
25 November 2004	Return made up to 11/11/04; full list of members (6 pages)
10 June 2004	Return made up to 11/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2004	Return made up to 11/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2004	Company name changed amber north west LTD\certificate issued on 07/06/04 (2 pages)
7 June 2004	Company name changed amber north west LTD\certificate issued on 07/06/04 (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: 69 windsor road prestwich manchester M25 0DB (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 69 windsor road prestwich manchester M25 0DB (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Secretary resigned (1 page)
11 November 2002	Incorporation (9 pages)
11 November 2002	Incorporation (9 pages)