Jles Southern Limited. Head office in Manchester. Check Director.

Jles Southern Limited, Manchester

Jles Southern Limited is a private limited company. Once, it was called Jles London Limited (it was changed on 2013-08-14). Situated at Jles House Higher Green Lane, Astley, Manchester M29 7HQ, this 16 years old enterprise was incorporated on 2008-04-02 and is categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
2 directors can be found in this firm: Paul T. (appointed on 24 October 2019), Russell H. (appointed on 01 July 2016). Moving on to the secretaries (1 in total), we can name: Paul T. (appointed on 17 August 2011).

About
Name: Jles Southern Limited
Number: 06553318
Incorporation date: 2008-04-02
End of financial year: 31 December


Address:	Jles House Higher Green Lane Astley Manchester M29 7HQ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Jonathan B.

30 June 2016 - 26 May 2017

Nature of control:	25-50% shares

Liam M.

30 June 2016 - 26 May 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	118,373	74,308	75,619	396,805	751,656	387,016	388,083	347,393	170,931	179,283	406,079	276,417
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	13,881	25,465	19,360	145,628	221,664	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,011	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,881	25,465	19,360	145,628	221,869	293	536	26,394	11,317	47,954	122,700	91,049

The due date for Jles Southern Limited confirmation statement filing is 2024-04-16. The last one was submitted on 2023-04-02. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Jonathan B. who has 1/2 or less of shares. Liam M. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, March 2023 \| accounts	Free Download (8 pages)
CH01	On Wed, 29th Jun 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 11th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 18th, August 2021 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 4th, December 2020 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, December 2020 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, August 2020 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Wed, 1st Jan 2020 filed on: 21st, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Jan 2020 filed on: 21st, February 2020 \| officers	Free Download (1 page)
AP01	On Thu, 24th Oct 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, June 2017 \| accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, June 2017 \| resolution	Free Download (7 pages)
AD03	Registered inspection location new location: Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY. filed on: 5th, April 2017 \| address	Free Download (1 page)
CH01	On Mon, 23rd Jan 2017 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
AD03	Registered inspection location new location: Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY. filed on: 10th, February 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Jul 2015 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
CH03	On Wed, 1st Apr 2015 secretary's details were changed filed on: 8th, April 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from The Haybarn Higher Green Lane Astley Manchester M29 7HQ on Fri, 23rd Jan 2015 to Jles House Higher Green Lane Astley Manchester M29 7HQ filed on: 23rd, January 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY filed on: 11th, April 2014 \| address	Free Download (1 page)
CERTNM	Company name changed jles london LIMITEDcertificate issued on 14/08/13 filed on: 14th, August 2013 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, March 2013 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 5th Nov 2012 filed on: 5th, November 2012 \| officers	Free Download (1 page)
AP01	On Thu, 18th Oct 2012 new director was appointed. filed on: 18th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 18th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, March 2012 \| accounts	Free Download (5 pages)
AP03	On Wed, 21st Sep 2011, company appointed a new person to the position of a secretary filed on: 21st, September 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 20th Sep 2011 filed on: 20th, September 2011 \| officers	Free Download (1 page)
CH01	On Sat, 2nd Apr 2011 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
CH01	On Sat, 2nd Apr 2011 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, March 2011 \| accounts	Free Download (5 pages)
AP01	On Tue, 13th Jul 2010 new director was appointed. filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 22nd, April 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
CH03	On Fri, 2nd Apr 2010 secretary's details were changed filed on: 22nd, April 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, March 2010 \| accounts	Free Download (5 pages)
287	Registered office changed on 09/06/2009 from the haybarn higher green lane astley manchester M29 7HW filed on: 9th, June 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 06/04/2009 from the haybarn higher green lane astley manchester M29 7HW uk filed on: 6th, April 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 20th, February 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 18th, June 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2008 \| incorporation	Free Download (16 pages)

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