Active
Company Information for JCB ACCOUNTING AND SYSTEMS LTD
Lakeside Works, Rocester, Staffordshire, ST14 5JP,
|
Company Registration Number
03807964
Private Limited Company
Active |
Company Name | |
---|---|
JCB ACCOUNTING AND SYSTEMS LTD | |
Legal Registered Office | |
Lakeside Works Rocester Staffordshire ST14 5JP Other companies in ST14 | |
Company Number | 03807964 | |
---|---|---|
Company ID Number | 03807964 | |
Date formed | 1999-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-16 | |
Return next due | 2025-06-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-17 08:00:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ERNEST ROBERT OVENS |
||
MICHAEL HARGREAVES |
||
STEVEN ERNEST ROBERT OVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM FOX |
Director | ||
JCB ACCOUNTING AND SYSTEMS LTD |
Director | ||
EDWARD TIMOTHY DAVID LEADBEATER |
Director | ||
OTHERS INTERESTS LIMITED |
Nominated Secretary | ||
OFFSHELF LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOXFORD ENGINES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2007-06-04 | Active | |
JCB CONSUMER PRODUCTS LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2007-06-04 | Active | |
NELELECTRICS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-02-08 | Active | |
BAMELECTRICS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2006-06-16 | Active | |
JCB DEFENCE PRODUCTS LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-10-06 | Active | |
L GARDNER & SONS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2005-05-12 | Active | |
JCB POWER PRODUCTS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-06-14 | Active | |
JCB REMARKETING LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2005-10-27 | Active | |
J C B ATTACHMENTS LTD. | Company Secretary | 2005-11-02 | CURRENT | 2005-03-14 | Active | |
NANO JCB LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2004-12-23 | Active | |
JCB NANO TECHNOLOGY LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2004-12-23 | Active | |
BAMFORDS LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-11-19 | Active | |
G. H. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-06-04 | Active | |
C. G. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-06-04 | Active | |
A. P. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-06-04 | Active | |
A. C. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-06-04 | Active | |
J. C. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-05-05 | Active | |
JCB GROUNDCARE LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2003-11-19 | Active | |
BAMFORD LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2003-11-03 | Active | |
JCB POWER LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-10-02 | Dissolved 2017-01-17 | |
JCB POWER SYSTEMS LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-06-13 | Active | |
RAYNER (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2003-05-15 | CURRENT | 1998-01-23 | Dissolved 2016-12-20 | |
ORGANIC WORKS LIMITED | Company Secretary | 2003-02-12 | CURRENT | 1999-10-29 | Dissolved 2016-12-06 | |
DAYLESFORD ORGANIC LIMITED | Company Secretary | 2002-10-25 | CURRENT | 1999-10-29 | Active | |
JCB ACCESS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-03-09 | Active | |
WOOTTON ORGANIC WHOLESALE LTD. | Company Secretary | 2000-01-01 | CURRENT | 1997-11-20 | Active | |
JCB BACKHOE LOADERS LTD | Company Secretary | 1998-04-02 | CURRENT | 1997-12-11 | Active | |
JCB PARTS LTD | Company Secretary | 1998-04-02 | CURRENT | 1997-12-11 | Active | |
JCB BENELUX LTD | Company Secretary | 1998-01-12 | CURRENT | 1997-10-03 | Active | |
BAMFORD COLLECTION LIMITED | Company Secretary | 1995-12-13 | CURRENT | 1995-06-06 | Active | |
DAYLESFORD ORGANIC FARMS LTD. | Company Secretary | 1993-11-25 | CURRENT | 1977-06-10 | Converted / Closed | |
MASTZONE LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1975-09-01 | Dissolved 2017-01-17 | |
JCB SERVICE LEASING LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1983-10-21 | Dissolved 2017-01-17 | |
J.C.B. SERVICE | Company Secretary | 1992-11-01 | CURRENT | 1956-04-19 | Active | |
J.C.B.RESEARCH | Company Secretary | 1992-11-01 | CURRENT | 1961-02-06 | Active | |
JCB LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1979-09-05 | Active | |
J.C. BAMFORD EXCAVATORS LEASING LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1983-10-21 | Dissolved 2016-12-27 | |
JCB HEAVY PRODUCTS LTD | Company Secretary | 1992-07-02 | CURRENT | 1990-07-02 | Active | |
ECON TAYLOR FOSSE LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1959-07-20 | Dissolved 2016-10-04 | |
FOMBARD LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1979-09-27 | Dissolved 2016-10-04 | |
JCB OFFICE SERVICES LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1978-04-12 | Dissolved 2016-12-06 | |
JCB SOUTH WEST LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1975-07-21 | Dissolved 2016-12-27 | |
JCB TRYFIRM LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1979-07-24 | Dissolved 2016-12-13 | |
WOOTTON PROPERTY INVESTMENTS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1986-04-28 | Dissolved 2016-12-20 | |
JCB SITEWEAR LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1975-05-02 | Active | |
JCB DUMP TRUCKS LTD. | Company Secretary | 1991-11-01 | CURRENT | 1988-11-23 | Active | |
J.C. BAMFORD EXCAVATORS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1956-02-20 | Active | |
JCB FINANCE INTERNATIONAL LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1980-04-14 | Active | |
JCB COMPACT PRODUCTS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1986-01-21 | Active | |
JCB SPECIAL PRODUCTS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1986-04-28 | Active | |
JCB LANDPOWER LTD. | Company Secretary | 1991-11-01 | CURRENT | 1988-11-23 | Active | |
J.C.B.SALES LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1964-02-21 | Active | |
JCB FARMS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1964-03-25 | Active | |
J.C.B. EARTHMOVERS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1968-06-26 | Active | |
J.C.B.INTERNATIONAL LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1969-01-07 | Active | |
J.C.B. EQUIPMENT LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1971-01-25 | Active | |
JCB CAB SYSTEMS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1975-09-03 | Active | |
JCB MATERIALS HANDLING LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1978-02-07 | Active | |
JCB MANAGEMENT SERVICES | Company Secretary | 1991-11-01 | CURRENT | 1979-10-02 | Active | |
JCB MINI EXCAVATORS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1980-03-06 | Active | |
JCB INSURANCE SERVICES LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1984-05-29 | Active | |
JCB TRANSMISSIONS | Company Secretary | 1991-11-01 | CURRENT | 1984-07-12 | Active | |
J. C. BAMFORD INVESTMENTS | Company Secretary | 1991-11-01 | CURRENT | 1984-10-02 | Active | |
JCB DRIVETRAIN SYSTEMS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1984-10-03 | Active | |
A BAMFORD TRADING COMPANY LTD. | Company Secretary | 1991-09-12 | CURRENT | 1990-09-12 | Active | |
JCB CREDIT LTD | Director | 2016-11-11 | CURRENT | 1986-04-18 | Active | |
HARGREAVES REAL ESTATE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
RAYNER (HEMEL HEMPSTEAD) LIMITED | Director | 2016-04-13 | CURRENT | 1998-01-23 | Dissolved 2016-12-20 | |
JCB PARTS LTD | Director | 2014-10-06 | CURRENT | 1997-12-11 | Active | |
BAMFORD PROPERTY LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
B CHEADLE PROPERTY HOLDINGS LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
B UTTOXETER PROPERTY HOLDINGS LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active | |
JCB NORTH AMERICA LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
DOXFORD ENGINES LIMITED | Director | 2009-04-09 | CURRENT | 2007-06-04 | Active | |
L GARDNER & SONS LIMITED | Director | 2006-10-23 | CURRENT | 2005-05-12 | Active | |
LANDPOWER LEASING LIMITED | Director | 2006-05-10 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
ECON TAYLOR FOSSE LIMITED | Director | 2006-03-06 | CURRENT | 1959-07-20 | Dissolved 2016-10-04 | |
FOMBARD LIMITED | Director | 2006-03-06 | CURRENT | 1979-09-27 | Dissolved 2016-10-04 | |
JCB OFFICE SERVICES LIMITED | Director | 2006-03-06 | CURRENT | 1978-04-12 | Dissolved 2016-12-06 | |
JCB TRYFIRM LIMITED | Director | 2006-03-06 | CURRENT | 1979-07-24 | Dissolved 2016-12-13 | |
WOOTTON PROPERTY INVESTMENTS LIMITED | Director | 2006-03-06 | CURRENT | 1986-04-28 | Dissolved 2016-12-20 | |
ORGANIC WORKS LIMITED | Director | 2006-03-06 | CURRENT | 1999-10-29 | Dissolved 2016-12-06 | |
MASTZONE LIMITED | Director | 2006-03-06 | CURRENT | 1975-09-01 | Dissolved 2017-01-17 | |
JCB ACCESS LIMITED | Director | 2006-03-06 | CURRENT | 2000-03-09 | Active | |
JCB FINANCE INTERNATIONAL LIMITED | Director | 2006-03-06 | CURRENT | 1980-04-14 | Active | |
JCB SPECIAL PRODUCTS LIMITED | Director | 2006-03-06 | CURRENT | 1986-04-28 | Active | |
JCB MANAGEMENT SERVICES | Director | 2006-03-06 | CURRENT | 1979-10-02 | Active | |
JCB FINANCE (LEASING) LTD | Director | 2002-04-22 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
JCB FINANCE LTD | Director | 2002-04-22 | CURRENT | 1970-02-12 | Active | |
JCB CREDIT LTD | Director | 2016-11-11 | CURRENT | 1986-04-18 | Active | |
EAST MIDLANDS AIR TRANSPORT LIMITED | Director | 2015-11-27 | CURRENT | 2012-10-25 | Active | |
TAMAHINE LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
JCB PARTS LTD | Director | 2013-11-01 | CURRENT | 1997-12-11 | Active | |
BAMFORD PROPERTY LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
JCB FARMS LIMITED | Director | 2009-09-14 | CURRENT | 1964-03-25 | Active | |
JCB DUMP TRUCKS LTD. | Director | 2006-03-06 | CURRENT | 1988-11-23 | Active | |
JCB MINI EXCAVATORS LIMITED | Director | 2006-03-06 | CURRENT | 1980-03-06 | Active | |
TAMAHINE INVESTMENTS LIMITED | Director | 2003-12-25 | CURRENT | 1972-05-04 | Active | |
JCB INSURANCE SERVICES LIMITED | Director | 2003-05-15 | CURRENT | 1984-05-29 | Active | |
JCB FINANCE INTERNATIONAL LIMITED | Director | 1994-02-22 | CURRENT | 1980-04-14 | Active | |
JCB MANAGEMENT SERVICES | Director | 1994-02-22 | CURRENT | 1979-10-02 | Active | |
A BAMFORD TRADING COMPANY LTD. | Director | 1991-12-19 | CURRENT | 1990-09-12 | Active | |
JCB SPECIAL PRODUCTS LIMITED | Director | 1991-11-01 | CURRENT | 1986-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARGREAVES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CRAIG ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Steven Ernest Robert Ovens on 2018-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARGREAVES / 21/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN ERNEST ROBERT OVENS on 2010-04-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JCB ACCOUNTING AND SYSTEMS LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED JCB ACCOUNTING AND SYSTEMS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FOX | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 28/07/00 | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
(W)ELRES | S252 DISP LAYING ACC 28/07/00 | |
(W)ELRES | S386 DIS APP AUDS 28/07/00 | |
CERTNM | COMPANY NAME CHANGED OFFSHELF 265 LTD CERTIFICATE ISSUED ON 19/10/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
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 JCB ACCOUNTING AND SYSTEMS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JCB ACCOUNTING AND SYSTEMS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |