106 Lower Barn Road
Purley
Surrey
CR8 1HR
Director Name | Mrs Jacqueline Bowers |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 1991(6 years, 2 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Secretary Typist |
Country of Residence | England |
Correspondence Address | Jcl House 106 Lower Barn Road Purley Surrey CR8 1HR |
Secretary Name | Mrs Jacqueline Bowers |
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Nationality | British |
Status | Current |
Appointed | 26 November 1991(6 years, 2 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jcl House 106 Lower Barn Road Purley Surrey CR8 1HR |
Director Name | Mr Mark Walter Galliflent - Holmes |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 September 1996) |
Role | Sales Director |
Correspondence Address | Camob Gasden Lane Whitley Surrey GU8 5RJ |
Website | jcl.co.uk |
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Email address | [email protected] |
Registered Address | Crazes Heather Close Kingswood Tadworth KT20 6NY |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Kingswood with Burgh Heath |
Built Up Area | Greater London |
5k at £1 | Mr Andrew C. Bowers 50.00% Ordinary |
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5k at £1 | Mrs Jacqueline Bowers 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,088 |
Cash | £14,858 |
Current Liabilities | £57,198 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 10 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 February 2025 (11 months from now) |
10 April 1992 | Delivered on: 14 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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22 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
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13 January 2023 | Registered office address changed from Jcl House 106 Lower Barn Road Purley Surrey CR8 1HR to Crazes Heather Close Kingswood Tadworth KT20 6NY on 13 January 2023 (1 page) |
21 December 2022 | Micro company accounts made up to 30 September 2022 (5 pages) |
1 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
6 December 2021 | Micro company accounts made up to 30 September 2021 (5 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
23 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
20 July 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
28 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
17 April 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
19 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
14 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
1 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
1 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
17 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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3 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
10 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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28 January 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
7 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
28 December 2011 | Director's details changed for Mrs Jacqueline Bowers on 28 December 2011 (2 pages) |
28 December 2011 | Director's details changed for Mr Andrew Christopher Bowers on 28 December 2011 (2 pages) |
28 December 2011 | Secretary's details changed for Mrs Jacqueline Bowers on 28 December 2011 (1 page) |
28 December 2011 | Director's details changed for Mrs Jacqueline Bowers on 28 December 2011 (2 pages) |
28 December 2011 | Director's details changed for Mr Andrew Christopher Bowers on 28 December 2011 (2 pages) |
28 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Secretary's details changed for Mrs Jacqueline Bowers on 28 December 2011 (1 page) |
6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
2 November 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
1 February 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
1 February 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
1 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
30 January 2010 | Director's details changed for Mr Andrew Christopher Bowers on 23 December 2009 (2 pages) |
30 January 2010 | Director's details changed for Mrs Jacqueline Bowers on 23 December 2009 (2 pages) |
30 January 2010 | Director's details changed for Mr Andrew Christopher Bowers on 23 December 2009 (2 pages) |
30 January 2010 | Director's details changed for Mrs Jacqueline Bowers on 23 December 2009 (2 pages) |
9 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
9 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
27 December 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
27 December 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
28 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
28 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
27 December 2007 | Return made up to 23/12/07; full list of members (3 pages) |
27 December 2007 | Return made up to 23/12/07; full list of members (3 pages) |
27 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
27 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
15 March 2007 | Return made up to 23/12/06; full list of members (3 pages) |
15 March 2007 | Return made up to 23/12/06; full list of members (3 pages) |
11 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
11 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
4 January 2006 | Return made up to 23/12/05; full list of members (3 pages) |
4 January 2006 | Return made up to 23/12/05; full list of members (3 pages) |
27 January 2005 | Return made up to 23/12/04; full list of members
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27 January 2005 | Return made up to 23/12/04; full list of members
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1 December 2004 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
1 December 2004 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (11 pages) |
23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (11 pages) |
7 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
7 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
4 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
4 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
26 January 2003 | Return made up to 26/11/02; full list of members (7 pages) |
26 January 2003 | Return made up to 26/11/02; full list of members (7 pages) |
28 January 2002 | Return made up to 26/11/01; full list of members (6 pages) |
28 January 2002 | Return made up to 26/11/01; full list of members (6 pages) |
16 January 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
16 January 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
5 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
5 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
31 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
31 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
31 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
31 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
9 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
9 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
17 April 1999 | Full accounts made up to 30 September 1998 (13 pages) |
17 April 1999 | Full accounts made up to 30 September 1998 (13 pages) |
25 January 1999 | Return made up to 26/11/98; full list of members (6 pages) |
25 January 1999 | Return made up to 26/11/98; full list of members (6 pages) |
24 May 1998 | Full accounts made up to 30 September 1997 (14 pages) |
24 May 1998 | Full accounts made up to 30 September 1997 (14 pages) |
31 January 1998 | Return made up to 26/11/97; no change of members (4 pages) |
31 January 1998 | Return made up to 26/11/97; no change of members (4 pages) |
8 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
8 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
20 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
20 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
30 October 1996 | Director resigned (1 page) |
30 October 1996 | Director resigned (1 page) |
12 June 1996 | Registered office changed on 12/06/96 from: 25 spring lane woodside south norwood london SE25 4SP (1 page) |
12 June 1996 | Registered office changed on 12/06/96 from: 25 spring lane woodside south norwood london SE25 4SP (1 page) |
11 March 1996 | Full accounts made up to 30 September 1995 (13 pages) |
11 March 1996 | Full accounts made up to 30 September 1995 (13 pages) |
6 September 1985 | Certificate of incorporation (1 page) |
6 September 1985 | Certificate of incorporation (1 page) |