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Company Information for

JBW LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06488618
Private Limited Company
Liquidation

Company Overview

About Jbw Ltd
JBW LIMITED was founded on 2008-01-30 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Jbw Limited is a Private Limited Company registered in 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
JBW LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in DA7
 
Filing Information
Company Number 06488618
Company ID Number 06488618
Date formed 2008-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130687321  
Last Datalog update: 2018-10-04 20:53:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JBW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
Companies with same name JBW LIMITED
The following companies were found which have the same name as JBW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JBW - UK LIMITED 14 GROVE CRESCENT BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3JJ Dissolved Company formed on the 2008-03-26
JBW - USA LIMITED 14 GROVE CRESCENT BARNWOOD BARNWOOD GLOUCESTER GL4 3JJ Dissolved Company formed on the 2007-10-31
JBW (77) LIMITED BREWDOG BALMACASSIE DRIVE BALMACASSIE COMMERCIAL PARK ELLON ABERDEENSHIRE AB41 8BX Active Company formed on the 2010-04-09
JBW (ABERDEEN) LIMITED BREWDOG BALMACASSIE COMMERCIAL PARK ELLON ABERDEENSHIRE AB41 8BX Dissolved Company formed on the 2005-03-20
JBW (EXPRESS) LIMITED C/O SMITH BUTLER SAPPER JORDAN ROSSI PARK, OTLEY ROAD BAILDON BD17 7AX Active Company formed on the 2006-07-11
JBW (HALESOWEN) LIMITED 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU Active Company formed on the 2018-02-22
JBW & EW HOLDINGS, LLC 780 HOLMES AVE LEHIGH ACRES FL 33974 Inactive Company formed on the 2010-01-20
JBW 1122, LLC 200 CENTRAL AVENUE ST. PETERSBURG FL 33701 Active Company formed on the 2018-01-02
JBW 162 PROPERTY INVESTMENT LLC 6493 NW 43 CT. CORAL SPRINGS FL 33067 Active Company formed on the 2013-06-19
JBW 2, LLC 3582 DOVECOTE MEADOW LANE DAVIE FL 33328 Inactive Company formed on the 2015-08-05
JBW 2012 Investments, LLC 8205 Hermitage Road Richmond VA 23228 Active Company formed on the 2012-05-02
JBW 3 LLC 222 CAPE ARON DR CORPUS CHRISTI TX 78412 Active Company formed on the 2019-05-28
JBW 3, LLC 3582 DOVECOTE MEADOW LANE DAVIE FL 33328 Inactive Company formed on the 2015-08-05
JBW 4, LLC 3582 DOVECOTE MEADOW LANE DAVIE FL 33328 Inactive Company formed on the 2015-08-05
JBW ABSOLUTE RETURN FUND LP Delaware Unknown
JBW ACADEMY CHANCERY HOUSE SECOND FLOOR ST NICHOLAS WAY SUTTON SURREY SM1 1JB Dissolved Company formed on the 2012-03-13
JBW ACCOUNTANCY SERVICES LIMITED 102 JELLICOE AVENUE GOSPORT HAMPSHIRE PO12 2PF Dissolved Company formed on the 2013-09-16
JBW ACCOUNTING SERVICES LIMITED 153 WHITTON ROAD TWICKENHAM TW2 7QU Active Company formed on the 2014-06-16
JBW ACCOUNTANTS UNLIMITED COMPANY 3 CHURCH STREET DUNGARVAN CO. WATERFORD X35Y967 Normal (1) Company formed on the 2015-07-01
JBW ACREAGE, LLC 3212 Pine Club Drive Plant City FL 33566 Active Company formed on the 2006-09-11

Company Officers of JBW LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES WARD
Director 2008-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JACK TERENCE WARD
Company Secretary 2008-01-30 2016-03-10
JACK TERENCE WARD
Director 2012-02-01 2015-09-30
JAMES ALEXANDER RAY
Director 2014-07-01 2015-07-20
JACK TERENCE WARD
Director 2011-04-14 2012-02-01

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
2018-09-16600Appointment of a voluntary liquidator
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 52 Pear Tree Avenue Ditton Aylesford ME20 6EB England
2018-08-31LIQ02Voluntary liquidation Statement of affairs
2018-08-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-14
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM Adams and Moore House Instone Road Dartford DA1 2AG England
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES WARD
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RAY
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK WARD
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 52 Pear Tree Avenue Ditton Aylesford Kent ME20 6EB England
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-10AR0130/01/16 ANNUAL RETURN FULL LIST
2016-03-10TM02Termination of appointment of Jack Terence Ward on 2016-03-10
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM 35 Brampton Road Bexleyheath DA7 4HE
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JACK WARD
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAY
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-27AR0130/01/15 ANNUAL RETURN FULL LIST
2015-02-27AP01DIRECTOR APPOINTED MR JAMES RAY
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0130/01/13 ANNUAL RETURN FULL LIST
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JACK WARD
2012-11-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-10AP01DIRECTOR APPOINTED MR JACK TERENCE WARD
2012-02-09AR0130/01/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-15AR0130/01/11 FULL LIST
2011-04-15AP01DIRECTOR APPOINTED MR JACK TERENCE WARD
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-09AR0130/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WARD / 30/01/2010
2009-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-05-29363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-01-30NEWINCINCORPORATION 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 JBW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-21
Resolution2018-08-21
Appointmen2018-08-21
Fines / Sanctions
No fines or sanctions have been issued against JBW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JBW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-02-01 £ 31,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 JBW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 38,743
Current Assets 2012-02-01 £ 38,743
Fixed Assets 2012-02-01 £ 6,935
Shareholder Funds 2012-02-01 £ 13,866
Tangible Fixed Assets 2012-02-01 £ 6,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JBW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JBW LIMITED
Trademarks
We have not found any records of JBW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JBW 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 JBW 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
Outgoings
Business Rates/Property Tax
No properties were found where JBW 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyJBW LIMITEDEvent Date2018-08-21
 
Initiating party Event TypeResolution
Defending partyJBW LIMITEDEvent Date2018-08-21
 
Initiating party Event TypeAppointmen
Defending partyJBW LIMITEDEvent Date2018-08-21
Name of Company: JBW LIMITED Company Number: 06488618 Nature of Business: Construction of commercial buildings Registered office: 52 Pear Tree Avenue, Ditton, Aylesford ME20 6EB Type of Liquidation: C…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JBW 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 JBW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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