| Company Name | JLES Southern Limited |
|---|---|
| Directors | Russell James Hitchin and Paul Tomlinson |
| Company Status | Active |
| Company Number | 06553318 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2008(16 years ago) |
| Previous Name | JLES London Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Mr Paul Tomlinson |
|---|---|
| Status | Current |
| Appointed | 17 August 2011(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Correspondence Address | Jles House Higher Green Lane Astley Manchester M29 7HQ |
| Director Name | Mr Russell James Hitchin |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(8 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jles House Higher Green Lane Astley Manchester M29 7HQ |
| Director Name | Mr Paul Tomlinson |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2019(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hrc Law Llp Acresfield 8-10 Exchange Street Manchester M2 7HA |
| Director Name | Mr Jonathan Bracegirdle |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jles House Higher Green Lane Astley Manchester M29 7HQ |
| Director Name | Mr Liam Peter Melly |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Jles House Higher Green Lane Astley Manchester M29 7HQ |
| Secretary Name | Mr Liam Peter Melly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Haybarn Higher Green Lane Astley Manchester M29 7HQ |
| Director Name | Mr Gareth James Wilby |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 November 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Haybarn Higher Green Lane Astley Manchester M29 7HQ |
| Director Name | Mr Christopher John Twist |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jles House Higher Green Lane Astley Manchester M29 7HQ |
Location
| Registered Address | Jles House Higher Green Lane Astley Manchester M29 7HQ |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jonathan Bracegirdle 50.00% Ordinary |
|---|---|
| 50 at £1 | Liam Peter Melly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,628 |
| Cash | £19,573 |
| Current Liabilities | £251,177 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Charges
| 14 February 2022 | Delivered on: 18 February 2022 Persons entitled: Tc Loans Limited Classification: A registered charge Outstanding |
|---|---|
| 20 November 2020 | Delivered on: 25 November 2020 Persons entitled: Tc Loans (Cbils) Limited Acting as Security Trustee of the Secured Parties Classification: A registered charge Particulars: Jles southern limited (the “companyâ€) charges:. By way of first legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property owned by the company at the date of the debenture, including the real property (if any) specified in schedule 2 of the debenture; and. By way of first fixed charge:. With full title guarantee, all estates or interests of the company in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged as above) whether existing at the date of the debenture or at any time thereafter; and. All patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered. Outstanding |
| 26 May 2017 | Delivered on: 2 June 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Not applicable. Outstanding |
| 26 May 2017 | Delivered on: 30 May 2017 Persons entitled: Jonathan Bracegirdle & Liam Peter Melly Classification: A registered charge Outstanding |
| 30 June 2009 | Delivered on: 3 July 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 12 April 2023 | Satisfaction of charge 065533180002 in full (1 page) |
|---|---|
| 3 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 27 March 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 29 June 2022 | Director's details changed for Mr Russell James Hitchin on 29 June 2022 (2 pages) |
| 11 April 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 7 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 18 February 2022 | Registration of charge 065533180005, created on 14 February 2022 (69 pages) |
| 9 November 2021 | Second filing for the appointment of Mr Russell James Hitchin as a director (3 pages) |
| 18 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 8 April 2021 | Confirmation statement made on 2 April 2021 with updates (4 pages) |
| 4 December 2020 | Memorandum and Articles of Association (11 pages) |
| 4 December 2020 | Resolutions
|
| 25 November 2020 | Registration of charge 065533180004, created on 20 November 2020 (64 pages) |
| 23 November 2020 | Satisfaction of charge 065533180003 in full (1 page) |
| 23 November 2020 | Satisfaction of charge 1 in full (1 page) |
| 12 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 4 May 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
| 21 February 2020 | Termination of appointment of Jonathan Bracegirdle as a director on 1 January 2020 (1 page) |
| 21 February 2020 | Termination of appointment of Liam Peter Melly as a director on 1 January 2020 (1 page) |
| 29 October 2019 | Appointment of Mr Paul Tomlinson as a director on 24 October 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 25 March 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 29 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 6 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 21 November 2017 | Notification of a person with significant control statement (2 pages) |
| 21 November 2017 | Cessation of Jonathan Bracegirdle as a person with significant control on 26 May 2017 (1 page) |
| 21 November 2017 | Cessation of Jonathan Bracegirdle as a person with significant control on 26 May 2017 (1 page) |
| 21 November 2017 | Cessation of Liam Peter Melly as a person with significant control on 26 May 2017 (1 page) |
| 21 November 2017 | Notification of a person with significant control statement (2 pages) |
| 21 November 2017 | Cessation of Liam Peter Melly as a person with significant control on 26 May 2017 (1 page) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 June 2017 | Resolutions
|
| 9 June 2017 | Resolutions
|
| 2 June 2017 | Registration of charge 065533180003, created on 26 May 2017 (22 pages) |
| 2 June 2017 | Registration of charge 065533180003, created on 26 May 2017 (22 pages) |
| 30 May 2017 | Registration of charge 065533180002, created on 26 May 2017 (39 pages) |
| 30 May 2017 | Registration of charge 065533180002, created on 26 May 2017 (39 pages) |
| 6 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 6 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 5 April 2017 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY (1 page) |
| 5 April 2017 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY (1 page) |
| 3 March 2017 | Director's details changed for Mr Jonathan Bracegirdle on 23 January 2017 (2 pages) |
| 3 March 2017 | Appointment of Mr Russell James Hitchin as a director on 1 July 2016
|
| 3 March 2017 | Appointment of Mr Russell James Hitchin as a director on 1 July 2016 (2 pages) |
| 3 March 2017 | Director's details changed for Mr Jonathan Bracegirdle on 23 January 2017 (2 pages) |
| 3 March 2017 | Appointment of Mr Russell James Hitchin as a director on 1 July 2016 (2 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 10 February 2016 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY (1 page) |
| 10 February 2016 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY (1 page) |
| 12 January 2016 | Termination of appointment of Christopher John Twist as a director on 31 July 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Christopher John Twist as a director on 31 July 2015 (1 page) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Director's details changed for Mr Christopher John Twist on 1 April 2015 (2 pages) |
| 8 April 2015 | Secretary's details changed for Mr Paul Tomlinson on 1 April 2015 (1 page) |
| 8 April 2015 | Secretary's details changed for Mr Paul Tomlinson on 1 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Director's details changed for Mr Christopher John Twist on 1 April 2015 (2 pages) |
| 8 April 2015 | Secretary's details changed for Mr Paul Tomlinson on 1 April 2015 (1 page) |
| 8 April 2015 | Director's details changed for Mr Christopher John Twist on 1 April 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 23 January 2015 | Registered office address changed from The Haybarn Higher Green Lane Astley Manchester M29 7HQ to Jles House Higher Green Lane Astley Manchester M29 7HQ on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from The Haybarn Higher Green Lane Astley Manchester M29 7HQ to Jles House Higher Green Lane Astley Manchester M29 7HQ on 23 January 2015 (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 11 April 2014 | Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY (1 page) |
| 11 April 2014 | Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY (1 page) |
| 14 August 2013 | Company name changed jles london LIMITED\certificate issued on 14/08/13
|
| 14 August 2013 | Company name changed jles london LIMITED\certificate issued on 14/08/13
|
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 November 2012 | Termination of appointment of Gareth Wilby as a director (1 page) |
| 5 November 2012 | Termination of appointment of Gareth Wilby as a director (1 page) |
| 18 October 2012 | Appointment of Mr Christopher John Twist as a director (2 pages) |
| 18 October 2012 | Appointment of Mr Christopher John Twist as a director (2 pages) |
| 18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2011 | Appointment of Mr Paul Tomlinson as a secretary (2 pages) |
| 21 September 2011 | Appointment of Mr Paul Tomlinson as a secretary (2 pages) |
| 20 September 2011 | Termination of appointment of Liam Melly as a secretary (1 page) |
| 20 September 2011 | Termination of appointment of Liam Melly as a secretary (1 page) |
| 19 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Director's details changed for Mr Liam Peter Melly on 2 April 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Mr Jonathan Bracegirdle on 2 April 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Mr Liam Peter Melly on 2 April 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Director's details changed for Mr Jonathan Bracegirdle on 2 April 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Mr Liam Peter Melly on 2 April 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Mr Jonathan Bracegirdle on 2 April 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 July 2010 | Appointment of Mr Gareth James Wilby as a director (2 pages) |
| 13 July 2010 | Appointment of Mr Gareth James Wilby as a director (2 pages) |
| 22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Secretary's details changed for Mr Liam Peter Melly on 2 April 2010 (1 page) |
| 22 April 2010 | Secretary's details changed for Mr Liam Peter Melly on 2 April 2010 (1 page) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Secretary's details changed for Mr Liam Peter Melly on 2 April 2010 (1 page) |
| 22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 3 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from the haybarn higher green lane astley manchester M29 7HW (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from the haybarn higher green lane astley manchester M29 7HW (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from the haybarn higher green lane astley manchester M29 7HW uk (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from the haybarn higher green lane astley manchester M29 7HW uk (1 page) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 18 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 18 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 2 April 2008 | Incorporation (16 pages) |
| 2 April 2008 | Incorporation (16 pages) |