Active
Company Information for JBG HOLDINGS LIMITED
28 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2JL,
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Company Registration Number
06866012
Private Limited Company
Active |
Company Name | |
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JBG HOLDINGS LIMITED | |
Legal Registered Office | |
28 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2JL Other companies in HX1 | |
Company Number | 06866012 | |
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Company ID Number | 06866012 | |
Date formed | 2009-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB277849144 |
Last Datalog update: | 2024-04-06 12:23:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JBG Holdings, LLC | 605 W. 57th # 66 Lot 66 Loveland CO 80958 | Good Standing | Company formed on the 2010-07-07 | |
JBG HOLDINGS LLC | 529 S TIBURON CV WEST DES MOINES IA 50266 | Active | Company formed on the 2010-12-17 | |
JBG Holdings, LLC | 323 E 4TH AVE ANCHORAGE AK 99501 | Good Standing | Company formed on the 2007-05-30 | |
JBG HOLDINGS PTY LTD | Active | Company formed on the 2006-06-29 | ||
Jbg Holdings, L.L.C. | Delaware | Unknown | ||
JBG HOLDINGS LLC | 215 N. EOLA DRIVE ORLANDO FL 32801 | Active | Company formed on the 2001-10-17 | |
JBG HOLDINGS LLC | 25941 AYSEN DR PUNTA GORDA FL 33983 | Forfeited | Company formed on the 2008-02-28 | |
JBG HOLDINGS LLC | Georgia | Unknown | ||
JBG HOLDINGS INC | California | Unknown | ||
JBG HOLDINGS LLC | California | Unknown | ||
Jbg Holdings Inc | Maryland | Unknown | ||
JBG HOLDINGS STELLAR LLC | 4490 NE 18TH AVE UNIT A PORTLAND OR 97211 | Active | Company formed on the 2020-02-28 | |
JBG HOLDINGS LLC | Georgia | Unknown | ||
JBG HOLDINGS INC. | 1995 BAY DRIVE APT 9 MIAMI BEACH FL 33141 | Active | Company formed on the 2020-07-24 | |
JBG HOLDINGS LTD | British Columbia | Dissolved |
Officer | Role | Date Appointed |
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BEN WALTER COX |
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GORDON WALTER COX |
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JAMES PETER CONWAY SPRATLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASH CONVERTERS NORTH EAST LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
CASH CONVERTERS FS LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
JEWELLERY SERVICES (YORKSHIRE) LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
DIAMOND LOANS LIMITED | Director | 2018-02-23 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
CASH CONVERTERS NORTH EAST LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
JTC COMMERCIAL PROPERTIES LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
CASH CONVERTERS (SHIPLEY) LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
JEWELLERY SERVICES (YORKSHIRE) LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
GWC CONSULTING LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
CASH CONVERTERS YORKSHIRE LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
CASH CONVERTERS NORTH EAST LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
CASH CONVERTERS FS LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
CASH CONVERTERS (SHIPLEY) LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
CASH CONVERTERS LANCASHIRE LIMITED | Director | 2009-01-09 | CURRENT | 2003-03-31 | Active | |
WHARNMILL LIMITED | Director | 2007-10-01 | CURRENT | 2003-02-18 | Dissolved 2016-05-17 | |
CASH CONVERTERS YORKSHIRE LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
VILLAMOURA PROPERTIES LIMITED | Director | 2004-08-03 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
ST. MARGARET'S BOOK KEEPING SERVICES LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
C.C.U.K.R.D.I. LIMITED | Director | 2003-07-07 | CURRENT | 2003-07-07 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
13/09/23 STATEMENT OF CAPITAL GBP 344 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-04-24 GBP 342 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON WALTER COX | ||
APPOINTMENT TERMINATED, DIRECTOR JANET MARY ELIZABETH COX | ||
Director's details changed for Mr Ben Walter Cox on 2023-05-15 | ||
Change of details for Mr Ben Walter Cox as a person with significant control on 2023-05-15 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOE THOMAS COX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
PSC07 | CESSATION OF JAMES PETER CONWAY SPRATLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-18 GBP 1,027 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
AP03 | Appointment of Mr James Peter Spratley as company secretary on 2021-03-17 | |
AP01 | DIRECTOR APPOINTED MRS JANET MARY ELIZABETH COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER CONWAY SPRATLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068660120002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1370 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1370 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1370 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ben Walter Cox on 2014-11-27 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/12 FROM Cash Converters House Gentleman's Field West Mill Road Ware Hertfordshire SG12 0EF United Kingdom | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CONWAY SPRATLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WALTER COX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WALTER COX / 27/05/2010 | |
SH01 | 20/11/10 STATEMENT OF CAPITAL GBP 1370 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 16 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 12 | |
AR01 | 02/04/10 FULL LIST | |
AR01 | 01/04/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEN COX / 01/06/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
88(2) | AD 01/04/09 GBP SI 6@1=6 GBP IC 3/9 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 415,656 |
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Creditors Due Within One Year | 2012-03-31 | £ 445,190 |
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 JBG HOLDINGS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,370 |
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Called Up Share Capital | 2012-03-31 | £ 1,370 |
Current Assets | 2013-03-31 | £ 344,560 |
Current Assets | 2012-03-31 | £ 372,219 |
Debtors | 2013-03-31 | £ 344,553 |
Debtors | 2012-03-31 | £ 372,177 |
Shareholder Funds | 2013-03-31 | £ 899,578 |
Shareholder Funds | 2012-03-31 | £ 897,703 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JBG HOLDINGS 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. |