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Jles Group Limited (registration number 05308808) is a private limited company started on 2004-12-09. This enterprise is located at Jles House Higher Green Lane, Astley, Manchester M29 7HQ. Having undergone a change in 2007-07-10, the previous name the business used was Jl Engineering Services Limited . Jles Group Limited operates SIC code: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name Jles Group Limited
Number 05308808
Date of Incorporation: December 9, 2004
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.

When it comes to the 4 directors that can be found in this particular firm, we can name: Russell H. (appointed on 04 February 2022), Thomas W. (appointment date: 04 February 2022), Jamie F. (appointed on 20 January 2022). 1 secretary is also present: Paul T. (appointed on 17 August 2011). The official register reports 4 persons of significant control, namely: St. Annes (Holdings) Limited can be found at 9Th Floor, 100 Barbirolli Square, M2 3AB Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. St Annes (Holdings) Limited can be found at 8-10 Exchange Street, M2 7HA Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan B. owns 1/2 or less of shares.

Directors

Accounts 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 46,519 348,023 288,283 1,191,668 285,621 1,091,419 893,427 513,309 476,060 71,121 72,455 118,818
Fixed Assets 2,116,637 2,118,329 2,122,929 19,681 1,224,498 1,220,144 994,043 988,918 983,231 980,965 989,522 996,008
Number Shares Allotted - 400,000 400,000 400,000 400,000 - - - - - - -
Shareholder Funds 956,943 1,327,531 1,971,378 197,251 194,758 - - - - - - -
Tangible Fixed Assets 16,890 18,682 23,282 19,181 23,998 - - - - - - -
Total Assets Less Current Liabilities 1,922,522 2,254,342 2,162,894 347,749 510,645 1,169,385 1,710,051 1,271,974 1,267,659 613,320 556,627 99,978

People with significant control

St. Annes (Holdings) Limited
5 April 2023
Address C/O Brabners Llp 9th Floor, 100 Barbirolli Square, Manchester, M2 3AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10686300
Nature of control: 75,01-100% shares
75,01-100% voting rights
St Annes (Holdings) Limited
26 May 2017 - 1 January 2019
Address C/O Hrc Law Llp 8-10 Exchange Street, Manchester, M2 7HA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10686300
Nature of control: 75,01-100% shares
75,01-100% voting rights
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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, March 2023 | accounts 		Free Download (11 pages)

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