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JBBELECTRICAL LIMITED

Learn more about JBBELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HOMESTEAD CLOSE, COSTOCK, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6XP

JBBELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00884314
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.27
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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05/03/15 STATEMENT OF CAPITAL GBP 500
Form type: SH06
Date: 2015.03.31
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ALTER ARTICLES 09/03/2015
Form type: RES01
Date: 2015.03.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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COMPANY NAME CHANGED JOHN B. BIRCH LIMITED, CERTIFICATE ISSUED ON 06/06/13
Form type: CERTNM
Date: 2013.06.06
Child documents:
Document type: ANNOTATION
Date: 2013.06.06
Form type: RES15
Document description: CHANGE OF NAME 03/06/2013
Document type: ANNOTATION
Date: 2013.06.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.07
Child documents:
Document type: ANNOTATION
Date: 2011.10.07
Form type: RES01
Document description: ADOPT ARTICLES 07/09/2009
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.17
Child documents:
Document type: ANNOTATION
Date: 2011.08.17
Form type: RES01
Document description: ADOPT ARTICLES 07/09/2009
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2009 FROM, 2 HOMESTEAD CLOSE, COSTOCK, LOUGHBOROUGH, LEICESTERSHIRE, LE12 LXR
Form type: AD01
Date: 2009.10.30
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, UNIT 3 GABLES FARM, COSTOCK, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6XD
Form type: 287
Date: 2008.10.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07
Form type: 225
Date: 2007.06.27
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.11
£2.95
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AD 17/02/03---------, £ SI [email protected]=99, £ IC 500/599
Form type: 88(2)R
Date: 2003.06.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.03.01
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/00
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.27

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Company directors and board members:

MATTHEW HARRIS (current)
Secretary, 2000.05.02
79 SANDY LANE HUCKNALL , NOTTINGHAM
NG15 7GN, NOTTINGHAMSHIRE
DAVID JAMES BIRCH (current)
Director, ELECTRICIAN, 1991.09.22
WESTWARD FARM WEST END LONG WHATTON , LOUGHBOROUGH
LE12 5DW, LEICESTERSHIRE
JOHN BRIAN BIRCH (current)
Director, ELECTRICAL ENGINEER, 1991.09.22
2A MILLERS LANE COSTOCK , LOUGHBOROUGH
LE12 6XJ, LEICESTERSHIRE
BRENDA BIRCH (resigned)
Secretary, 1991.09.22 - 2000.04.01
2A MILLERS LANE COSTOCK , LOUGHBOROUGH
LE12 6XJ, LEICESTERSHIRE
BRENDA BIRCH (resigned)
Director, 1991.09.22 - 2000.05.02
2A MILLERS LANE COSTOCK , LOUGHBOROUGH
LE12 6XJ, LEICESTERSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 30,815
Current Assets £ 215,942
Tangible Fixed Assets Depreciation £ 60,842
Provisions For Liabilities Charges £ 4,970
Debtors £ 147,630
Shareholder Funds £ 79,562
Profit Loss Account Reserve £ 78,963
Called Up Share Capital £ 599
Net Assets Liabilities Including Pension Asset Liability £ 79,562
Total Assets Less Current Liabilities £ 87,453
Net Current Assets Liabilities £ 56,638
Creditors Due Within One Year £ 159,304
Cash Bank In Hand £ 59,512
Stocks Inventory £ 8,800
Share Capital Allotted Called Up Paid £ 167
Number Shares Allotted £ 167
Tangible Fixed Assets Disposals £ 27,276
Tangible Fixed Assets Additions £ 21,612
Tangible Fixed Assets Cost Or Valuation £ 97,263
Tangible Fixed Assets Depreciation Charged In Period £ 10,414
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,684
Creditors Due After One Year £ 2,921

Companies near to JBBELECTRICAL ltd.

Information about the Private Limited Company JBBELECTRICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data