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J A S MATERIALS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J A S Materials Ltd. The company was founded 12 years ago and was given the registration number 07980096. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:J A S MATERIALS LTD
Company Number:07980096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 March 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Railway Close, Gateshead, England, NE9 7RG

Secretary07 March 2012Active
19, Railway Close, Springwell Village, Gateshead, England, NE9 7RG

Director07 March 2012Active

People with Significant Control

Mr Joss Savory
Notified on:12 December 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:Suite 5 2nd Floor, Bulman House, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angela Savory
Notified on:12 December 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Suite 5 2nd Floor, Bulman House, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-01Gazette

Gazette dissolved liquidation.

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2021-05-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-10Resolution

Resolution.

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2020-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Address

Change registered office address company with date old address new address.

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2015-03-23Officers

Change person director company with change date.

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2015-03-23Officers

Change person secretary company with change date.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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