JSA CONSTRUCTION (UK) LIMITED - CRADLEY HEATH


Company Profile Company Filings

Overview

JSA CONSTRUCTION (UK) LIMITED is a Private Limited Company from CRADLEY HEATH and has the status: Active.
JSA CONSTRUCTION (UK) LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04975546. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JSA CONSTRUCTION (UK) LIMITED - CRADLEY HEATH

This company is listed in the following categories:
43210 - Electrical installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5 BROADWYN TRADING ESTATE
CRADLEY HEATH
WEST MIDLANDS
B64 6PS

This Company Originates in : United Kingdom
Previous trading names include:
ROBERT POOLE CONSTRUCTION LIMITED (until 10/04/2014)
ROBERT POOLE ELECTRICAL & SECURITY LIMITED (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL SHAW Nov 1958 British Director 2016-02-10 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-25 UNTIL 2003-11-25 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-11-25 UNTIL 2003-11-25 RESIGNED
ANDREW SMITH Apr 1958 British Director 2003-11-25 UNTIL 2012-01-26 RESIGNED
ROBERT JOHN POOLE Aug 1968 British Director 2003-11-25 UNTIL 2014-01-27 RESIGNED
MR JASON COLIN SHAW May 1980 British Director 2012-02-28 UNTIL 2016-07-12 RESIGNED
ROBERT JOHN POOLE Aug 1968 British Secretary 2004-01-01 UNTIL 2004-11-30 RESIGNED
LYNNE POOLE Jan 1978 Secretary 2004-12-01 UNTIL 2012-01-26 RESIGNED
LYNNE JAMES Jan 1978 Secretary 2003-11-25 UNTIL 2004-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Shaw 2021-04-30 11/1958 Cradley Heath   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jason Shaw 2016-04-06 - 2021-04-30 5/1980 Cradley Heath   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAW BROTHERS CONSTRUCTION LIMITED BRIERLEY HILL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
JSA ASSOCIATES LTD BRIERLEY HILL ENGLAND Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
VISION OFFICE & PARTNERS LTD LONDON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CPS ACCOUNTING LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
BUTTERCUPS DAY CARE NURSERY LTD HALESOWEN ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
SHAW & SHAW FINANCIAL MANAGEMENT LTD LEICESTER ... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
JEFFRIES BLAKE DEAN ASSOCIATED LIMITED RAINHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
JSA ACCOUNTANTS LTD BRIERLEY HILL ENGLAND Active DORMANT 69201 - Accounting and auditing activities
HERITAGE UMBRELLA LTD LONDON Dissolved... NO ACCOUNTS FILED 69203 - Tax consultancy
ACQUISITION 395116675 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
JSA CONSTRUCTION (UK) LIMITED Filleted accounts for Companies House (small and micro) 2023-09-21 31-12-2022 £37,470 equity
JSA Construction (UK) Ltd 2022-10-01 31-12-2021 £36,882 Cash
JSA Construction (UK) Ltd 2021-10-02 31-12-2020 £52,885 Cash
JSA Construction (UK) Ltd 2020-03-26 31-12-2019 £1,384 Cash
JSA Construction (UK) Ltd 2019-10-01 31-12-2018 £3,093 Cash
JSA Construction (UK) Ltd 2018-03-21 31-12-2017 £7,708 Cash
JSA Construction (UK) Ltd 2017-09-26 31-12-2016 £31,669 Cash
Abbreviated Company Accounts - JSA CONSTRUCTION (UK) LIMITED 2016-09-27 31-12-2015 £2,379 Cash £-837,633 equity
Abbreviated Company Accounts - JSA CONSTRUCTION (UK) LIMITED 2016-01-16 31-12-2014 £165 Cash £-771,297 equity
Abbreviated Company Accounts - JSA CONSTRUCTION (UK) LIMITED 2014-10-01 31-12-2013 £-575,895 equity

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MICK COOP MOTORS LIMITED CRADLEY HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
JSA CONSTRUCT LTD CRADLEY HEATH ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
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