| Company Name | J.D.S. Window Blinds Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC440480 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | John Semple |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
| Director Name | Mark Andrew Semple |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
| Director Name | Katherine Elizabeth Slaven |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | John Semple 33.33% Ordinary |
|---|---|
| 10 at £1 | Katherine Slaven 33.33% Ordinary |
| 10 at £1 | Mark Semple 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,719 |
| Cash | £7,248 |
| Current Liabilities | £23,604 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 17 September 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 10 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 8 April 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 23 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 15 May 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 25 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 19 April 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 19 April 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 8 February 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 25 March 2015 | Micro company accounts made up to 31 January 2015 (6 pages) |
| 25 March 2015 | Micro company accounts made up to 31 January 2015 (6 pages) |
| 30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 21 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 30 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 16 January 2014 | Director's details changed for Mark Andrew Semple on 29 August 2013 (2 pages) |
| 16 January 2014 | Director's details changed for Mark Andrew Semple on 29 August 2013 (2 pages) |
| 6 February 2013 | Appointment of John Semple as a director (3 pages) |
| 6 February 2013 | Statement of capital following an allotment of shares on 28 January 2013
|
| 6 February 2013 | Appointment of Katherine Elizabeth Slaven as a director (3 pages) |
| 6 February 2013 | Appointment of Katherine Elizabeth Slaven as a director (3 pages) |
| 6 February 2013 | Appointment of Mark Andrew Semple as a director (3 pages) |
| 6 February 2013 | Appointment of Mark Andrew Semple as a director (3 pages) |
| 6 February 2013 | Appointment of John Semple as a director (3 pages) |
| 6 February 2013 | Statement of capital following an allotment of shares on 28 January 2013
|
| 18 January 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 18 January 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 January 2013 | Incorporation (21 pages) |
| 16 January 2013 | Incorporation (21 pages) |