Company Information for JEAN BOURNE GROUP LIMITED
OFFICE 111, GAINSBOROUGH HOUSE, 109 PORTLAND STREET, MANCHESTER, M1 6DN,
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Company Registration Number
06690529
Private Limited Company
Active |
Company Name | ||||
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JEAN BOURNE GROUP LIMITED | ||||
Legal Registered Office | ||||
OFFICE 111, GAINSBOROUGH HOUSE 109 PORTLAND STREET MANCHESTER M1 6DN Other companies in WA14 | ||||
Previous Names | ||||
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Company Number | 06690529 | |
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Company ID Number | 06690529 | |
Date formed | 2008-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB946138017 |
Last Datalog update: | 2019-12-04 01:35:21 |
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Officer | Role | Date Appointed |
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DAVEY JAMES |
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BENJAMIN JEAN-LUC WILLIS |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER ROWLEY |
Director | ||
ALEXANDER ROWLEY |
Company Secretary | ||
SAM DAVID EBORALL |
Director | ||
TIMOTHY ROBERTS |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 109 PORTLAND STREET MANCHESTER M1 6DN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM MC2 6-8 CORNBROOK PARK ROAD MANCHESTER M15 4EE ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM Oak House Barrington Road Altrincham Cheshire WA14 1HZ | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/08/2015 | |
CERTNM | Company name changed twisted xxx media LIMITED\certificate issued on 01/09/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Davey James as company secretary | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROWLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER ROWLEY | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JEAN-LUC WILLIS / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JEAN-LUC WILLIS / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROWLEY / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROWLEY / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROWLEY / 01/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 07/03/2011 | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 710.00 | |
SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 404.00 | |
SH01 | 08/03/11 STATEMENT OF CAPITAL GBP 370.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM EBORALL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAM DAVID EBORALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
AR01 | 05/09/10 FULL LIST | |
RES15 | CHANGE OF NAME 06/08/2010 | |
CERTNM | COMPANY NAME CHANGED FORBIDDEN BLUE LTD CERTIFICATE ISSUED ON 25/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROWLEY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROWLEY / 03/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM DAVENPORT HOUSE 39 EVENLODE DRIVE WALLINGFORD OXFORDSHIRE OX10 7NZ UNITED KINGDOM | |
AR01 | 05/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROWLEY / 26/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROWLEY / 26/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JEAN-LUC WILLIS / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM DAVENPORT HOUSE 39, EVENLODE DRIVE BERINSFIELD WALLINGFORD OXFORDSHIRE OX10 7NZ UNITED KINGDOM | |
288a | DIRECTOR APPOINTED MR ALEXANDER JAMES ROWLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIS / 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM STUDIO 162 111 PICCADILY MANCHESTER M1 2HX | |
288a | SECRETARY APPOINTED MR ALEXANDER ROWLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIS / 24/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 24/03/2009 | |
225 | CURREXT FROM 30/09/2009 TO 30/11/2009 | |
288a | DIRECTOR APPOINTED TIMOTHY ROBERTS | |
288a | DIRECTOR APPOINTED JEREMY BENJAMIN WILLIS | |
88(2) | AD 30/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors Due Within One Year | 2013-11-30 | £ 22,403 |
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Creditors Due Within One Year | 2012-11-30 | £ 28,539 |
Creditors Due Within One Year | 2012-11-30 | £ 28,539 |
Creditors Due Within One Year | 2011-11-30 | £ 39,376 |
Creditors and other liabilities
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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 JEAN BOURNE GROUP LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
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Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 10,877 |
Cash Bank In Hand | 2012-11-30 | £ 8,431 |
Cash Bank In Hand | 2012-11-30 | £ 8,431 |
Cash Bank In Hand | 2011-11-30 | £ 7,259 |
Current Assets | 2013-11-30 | £ 17,041 |
Current Assets | 2012-11-30 | £ 10,740 |
Current Assets | 2012-11-30 | £ 10,740 |
Current Assets | 2011-11-30 | £ 7,780 |
Debtors | 2013-11-30 | £ 6,164 |
Debtors | 2012-11-30 | £ 2,309 |
Debtors | 2012-11-30 | £ 2,309 |
Fixed Assets | 2013-11-30 | £ 17,879 |
Fixed Assets | 2012-11-30 | £ 19,399 |
Fixed Assets | 2012-11-30 | £ 19,399 |
Fixed Assets | 2011-11-30 | £ 27,823 |
Shareholder Funds | 2013-11-30 | £ 12,517 |
Shareholder Funds | 2012-11-30 | £ 1,600 |
Shareholder Funds | 2012-11-30 | £ 1,600 |
Tangible Fixed Assets | 2013-11-30 | £ 17,879 |
Tangible Fixed Assets | 2012-11-30 | £ 13,799 |
Tangible Fixed Assets | 2012-11-30 | £ 13,799 |
Tangible Fixed Assets | 2011-11-30 | £ 16,623 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as JEAN BOURNE GROUP LIMITED 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. |