General information

Name:

Jkl3 Ltd

Office Address:

12a Mizen Way KT11 2RH Cobham

Number: 04093488

Incorporation date: 2000-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Cobham with reg. no. 04093488. This firm was started in the year 2000. The office of the company is situated at 12a Mizen Way . The postal code for this location is KT11 2RH. It 's been twenty years since Jkl3 Limited is no longer recognized under the business name Fairway Construction Consultants. This firm's SIC and NACE codes are 43999 : Other specialised construction activities not elsewhere classified. 2022-10-31 is the last time when the accounts were reported.

When it comes to this particular limited company, most of director's duties have been carried out by Kevin W., Lyndsay W., Louise C. and 2 other members of the Management Board who might be found within the Company Staff section of our website. As for these five managers, John W. has carried on with the limited company for the longest period of time, having been a member of directors' team since 2003. To help the directors in their tasks, the limited company has been utilizing the skills of Kevin W. as a secretary since the appointment on Wed, 1st Sep 2004.

  • Previous company's names
  • Jkl3 Limited 2004-11-25
  • Fairway Construction Consultants Limited 2000-10-19

Financial data based on annual reports

Company staff

Kevin W.

Role: Director

Appointed: 30 December 2005

Latest update: 24 April 2024

Kevin W.

Role: Secretary

Appointed: 01 September 2004

Latest update: 24 April 2024

Lyndsay W.

Role: Director

Appointed: 01 September 2004

Latest update: 24 April 2024

Louise C.

Role: Director

Appointed: 01 September 2004

Latest update: 24 April 2024

Lesley W.

Role: Director

Appointed: 01 September 2004

Latest update: 24 April 2024

John W.

Role: Director

Appointed: 30 April 2003

Latest update: 24 April 2024

People with significant control

Executives who control this firm include: Kevin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lyndsay W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kevin W.
Notified on 2 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lyndsay W.
Notified on 2 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louise C.
Notified on 2 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 4 September 2013
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 14 July 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 1 July 2015
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 October 2015
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st October 2022 (AA)
filed on: 13th, February 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
23
Company Age

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