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Home > England & Wales Companies > J.G.B. INVESTMENTS (WIGAN) LIMITED
Company Information for

J.G.B. INVESTMENTS (WIGAN) LIMITED

THE OLD CARNEGIE LIBRARY ORMSKIRK ROAD, PEMBERTON, WIGAN, LANCASHIRE, WN5 9DQ,
Company Registration Number
03628093
Private Limited Company
Active

Company Overview

About J.g.b. Investments (wigan) Ltd
J.G.B. INVESTMENTS (WIGAN) LIMITED was founded on 1998-09-08 and has its registered office in Wigan. The organisation's status is listed as "Active". J.g.b. Investments (wigan) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.G.B. INVESTMENTS (WIGAN) LIMITED
 
Legal Registered Office
THE OLD CARNEGIE LIBRARY ORMSKIRK ROAD
PEMBERTON
WIGAN
LANCASHIRE
WN5 9DQ
Other companies in WN5
 
Filing Information
Company Number 03628093
Company ID Number 03628093
Date formed 1998-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:35:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.G.B. INVESTMENTS (WIGAN) LIMITED
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Company Officers of J.G.B. INVESTMENTS (WIGAN) LIMITED

Current Directors
Officer Role Date Appointed
GLADYS BOYLAN
Company Secretary 1998-09-08
GLADYS BOYLAN
Director 1998-09-08
JAMES BOYLAN
Director 1998-09-08
KIERSTAN JULIA BOYLAN
Director 2001-09-27
DYMPNA JANE MANSFIELD
Director 2001-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-09-08 1998-09-08
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-09-08 1998-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLADYS BOYLAN BROOMCO DONCASTER NO. 124 LIMITED Company Secretary 1991-12-31 CURRENT 1986-04-14 Active
GLADYS BOYLAN J. & G. BOYLAN LIMITED Company Secretary 1991-01-15 CURRENT 1976-08-13 Active - Proposal to Strike off
GLADYS BOYLAN DORBCRESTHOMES (WIGAN) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
GLADYS BOYLAN ESPROM LIMITED Director 2002-03-08 CURRENT 2002-03-06 Active
GLADYS BOYLAN BROOMCO DONCASTER NO. 124 LIMITED Director 1991-12-31 CURRENT 1986-04-14 Active
GLADYS BOYLAN J. & G. BOYLAN LIMITED Director 1991-01-15 CURRENT 1976-08-13 Active - Proposal to Strike off
JAMES BOYLAN DORBCRESTHOMES (WIGAN) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
JAMES BOYLAN ESPROM LIMITED Director 2002-03-08 CURRENT 2002-03-06 Active
JAMES BOYLAN DORBCREST HOMES LIMITED Director 1992-01-15 CURRENT 1980-09-29 Active
JAMES BOYLAN BROOMCO DONCASTER NO. 124 LIMITED Director 1991-12-31 CURRENT 1986-04-14 Active
JAMES BOYLAN J. & G. BOYLAN LIMITED Director 1991-01-15 CURRENT 1976-08-13 Active - Proposal to Strike off
KIERSTAN JULIA BOYLAN KJBDJB LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active
KIERSTAN JULIA BOYLAN DORBCREST HOMES TOO LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
KIERSTAN JULIA BOYLAN DORBCRESTHOMES (WIGAN) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
KIERSTAN JULIA BOYLAN CRAMLINGTON & CRAMFORD MANAGEMENT COMPANY LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
KIERSTAN JULIA BOYLAN QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
KIERSTAN JULIA BOYLAN CARNEGIE DESIGN SOLUTIONS LIMITED Director 2008-07-10 CURRENT 2008-07-10 Dissolved 2016-05-31
KIERSTAN JULIA BOYLAN DORBCREST HOMES LIMITED Director 2001-01-04 CURRENT 1980-09-29 Active
DYMPNA JANE MANSFIELD DORBCRESTHOMES (WIGAN) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
DYMPNA JANE MANSFIELD CRAMLINGTON & CRAMFORD MANAGEMENT COMPANY LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
DYMPNA JANE MANSFIELD QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
DYMPNA JANE MANSFIELD DORBCREST HOMES LIMITED Director 1994-12-09 CURRENT 1980-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-05-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-04-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10LATEST SOC10/09/18 STATEMENT OF CAPITAL;GBP 1000
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-03-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM The Old Carnegie Library Ormskirk Road Pemberton Wigan Greater Manchester WN5 9DQ
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-08AR0108/09/15 ANNUAL RETURN FULL LIST
2015-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09AR0108/09/14 ANNUAL RETURN FULL LIST
2014-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-09-12AR0108/09/13 ANNUAL RETURN FULL LIST
2013-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-09-25AR0108/09/12 ANNUAL RETURN FULL LIST
2012-08-24MEM/ARTSARTICLES OF ASSOCIATION
2012-08-24RES01ADOPT ARTICLES 24/08/12
2012-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-09-15AR0108/09/11 ANNUAL RETURN FULL LIST
2011-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-09-15AR0108/09/10 ANNUAL RETURN FULL LIST
2009-09-23363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-16363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-22363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-17363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-20363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-04-01AUDAUDITOR'S RESIGNATION
2003-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-04288aNEW DIRECTOR APPOINTED
2001-10-04288aNEW DIRECTOR APPOINTED
2001-09-20363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-01-2688(2)RAD 04/01/01--------- £ SI 900@1=900 £ IC 100/1000
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-17WRES13DISTR. SHARES 04/01/01
2000-11-09395PARTICULARS OF MORTGAGE/CHARGE
2000-11-08395PARTICULARS OF MORTGAGE/CHARGE
2000-09-25363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: DORBCREST HOUSE LOWE MILL LANE HINDLEY WIGAN LANCASHIRE WN2 3AF
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-09363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1998-12-03395PARTICULARS OF MORTGAGE/CHARGE
1998-12-02395PARTICULARS OF MORTGAGE/CHARGE
1998-09-2488(2)RAD 17/09/98--------- £ SI 99@1=99 £ IC 1/100
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER
1998-09-11288bSECRETARY RESIGNED
1998-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-11288aNEW DIRECTOR APPOINTED
1998-09-11288bDIRECTOR RESIGNED
1998-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to J.G.B. INVESTMENTS (WIGAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.G.B. INVESTMENTS (WIGAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-11-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-10-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-12-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-12-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.G.B. INVESTMENTS (WIGAN) LIMITED

Intangible Assets
Patents
We have not found any records of J.G.B. INVESTMENTS (WIGAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.G.B. INVESTMENTS (WIGAN) LIMITED
Trademarks
We have not found any records of J.G.B. INVESTMENTS (WIGAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.G.B. INVESTMENTS (WIGAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as J.G.B. INVESTMENTS (WIGAN) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where J.G.B. INVESTMENTS (WIGAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.G.B. INVESTMENTS (WIGAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.G.B. INVESTMENTS (WIGAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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