Wingrave
Aylesbury
Buckinghamshire
HP22 4PL
Secretary Name | Diane Virginia Roberts |
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Nationality | British |
Status | Current |
Appointed | 18 July 1991(3 years, 4 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Correspondence Address | Maltby Farm 40 Mill Lane Wingrave Aylesbury Buckinghamshire HP22 4PL |
Director Name | Mrs Diane Virginia Roberts |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2010(22 years, 7 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maltby Farm 40 Mill Lane Wingrave Aylesbury Buckinghamshire HP22 4PL |
Website | jbs-ltd.co.uk |
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Telephone | 020 70710700 |
Telephone region | London |
Registered Address | 6 Gracechurch Street London EC3V 0AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
4.5k at £1 | Chloe May Roberts 7.50% Ordinary |
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4.5k at £1 | Mr Grace Louise Roberts 7.50% Ordinary |
4.5k at £1 | Mrs Heather Virginia Roberts 7.50% Ordinary |
4.5k at £1 | Sophie Elizabeth Roberts 7.50% Ordinary |
24k at £1 | Paul John Roberts 40.00% Ordinary |
18k at £1 | Diane Virginia Roberts 30.00% Ordinary |
Year | 2014 |
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Turnover | £26,438,828 |
Gross Profit | £4,995,761 |
Net Worth | £3,723,030 |
Cash | £3,838,465 |
Current Liabilities | £4,381,553 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 18 July 2023 (9 months, 1 week ago) |
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Next Return Due | 1 August 2024 (3 months from now) |
20 April 2001 | Delivered on: 27 April 2001 Persons entitled: Gerhard Beiten, Christian Melcher, Winfried Klopper and Gunter Heinrichzimmer Classification: Rent deposit deed Secured details: £18,587.50 due or become due from the company to the chargee. Particulars: Property k/a rpemises k/a second and third floors of the coopers hall 13 devonshire square london EC2 and bank account at lloyds tsb commercial account number 2298788. Outstanding |
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17 January 2000 | Delivered on: 18 January 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
7 November 1991 | Delivered on: 13 November 1991 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 |
27 July 2023 | Confirmation statement made on 18 July 2023 with updates (6 pages) |
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12 July 2023 | Statement of capital following an allotment of shares on 8 July 2022
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12 July 2023 | Change of details for Mrs Diane Virginia Roberts as a person with significant control on 8 July 2022 (2 pages) |
22 November 2022 | Full accounts made up to 31 March 2022 (30 pages) |
21 July 2022 | Confirmation statement made on 18 July 2022 with updates (5 pages) |
7 April 2022 | Memorandum and Articles of Association (47 pages) |
7 April 2022 | Resolutions
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6 April 2022 | Change of share class name or designation (2 pages) |
5 April 2022 | Sub-division of shares on 1 April 2022 (6 pages) |
29 December 2021 | Full accounts made up to 31 March 2021 (30 pages) |
19 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
13 January 2021 | Full accounts made up to 31 March 2020 (27 pages) |
23 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
15 October 2019 | Full accounts made up to 31 March 2019 (24 pages) |
29 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
24 October 2018 | Full accounts made up to 31 March 2018 (26 pages) |
31 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
9 July 2018 | Satisfaction of charge 1 in full (1 page) |
9 July 2018 | Satisfaction of charge 3 in full (1 page) |
3 July 2018 | Withdrawal of a person with significant control statement on 3 July 2018 (2 pages) |
3 July 2018 | Notification of Diane Virginia Roberts as a person with significant control on 6 April 2016 (2 pages) |
3 July 2018 | Notification of Paul John Roberts as a person with significant control on 6 April 2016 (2 pages) |
20 April 2018 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6 Gracechurch Street London EC3V 0AT on 20 April 2018 (2 pages) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
13 November 2017 | Group of companies' accounts made up to 31 March 2017 (27 pages) |
13 November 2017 | Group of companies' accounts made up to 31 March 2017 (27 pages) |
15 August 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
15 August 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
28 November 2016 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
28 November 2016 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
15 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
11 September 2015 | Group of companies' accounts made up to 31 March 2015 (23 pages) |
11 September 2015 | Group of companies' accounts made up to 31 March 2015 (23 pages) |
27 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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9 October 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
9 October 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
28 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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23 October 2013 | Full accounts made up to 31 March 2013 (18 pages) |
23 October 2013 | Full accounts made up to 31 March 2013 (18 pages) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
25 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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25 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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7 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (6 pages) |
20 July 2012 | Full accounts made up to 31 March 2012 (18 pages) |
20 July 2012 | Full accounts made up to 31 March 2012 (18 pages) |
30 September 2011 | Full accounts made up to 31 March 2011 (18 pages) |
30 September 2011 | Full accounts made up to 31 March 2011 (18 pages) |
26 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
26 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
1 November 2010 | Full accounts made up to 31 March 2010 (19 pages) |
1 November 2010 | Full accounts made up to 31 March 2010 (19 pages) |
18 October 2010 | Appointment of Diane Virginia Roberts as a director (3 pages) |
18 October 2010 | Appointment of Diane Virginia Roberts as a director (3 pages) |
5 October 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
11 November 2009 | Full accounts made up to 31 March 2009 (17 pages) |
11 November 2009 | Full accounts made up to 31 March 2009 (17 pages) |
28 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
28 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
8 September 2008 | Full accounts made up to 31 March 2008 (16 pages) |
8 September 2008 | Full accounts made up to 31 March 2008 (16 pages) |
18 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
18 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
16 October 2007 | Full accounts made up to 31 March 2007 (17 pages) |
16 October 2007 | Full accounts made up to 31 March 2007 (17 pages) |
3 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
3 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
27 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
27 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
11 August 2006 | Return made up to 18/07/06; full list of members (3 pages) |
11 August 2006 | Return made up to 18/07/06; full list of members (3 pages) |
23 December 2005 | Full accounts made up to 31 March 2005 (13 pages) |
23 December 2005 | Full accounts made up to 31 March 2005 (13 pages) |
10 August 2005 | Return made up to 18/07/05; full list of members (3 pages) |
10 August 2005 | Return made up to 18/07/05; full list of members (3 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
24 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
24 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
14 November 2003 | Full accounts made up to 31 March 2003 (14 pages) |
14 November 2003 | Full accounts made up to 31 March 2003 (14 pages) |
22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
2 September 2003 | Secretary's particulars changed (1 page) |
2 September 2003 | Secretary's particulars changed (1 page) |
2 September 2003 | Director's particulars changed (1 page) |
2 September 2003 | Director's particulars changed (1 page) |
30 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
30 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
17 February 2003 | Resolutions
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17 February 2003 | Resolutions
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14 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
14 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
29 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
29 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
24 October 2001 | Full accounts made up to 31 March 2001 (14 pages) |
24 October 2001 | Full accounts made up to 31 March 2001 (14 pages) |
23 August 2001 | Secretary's particulars changed (1 page) |
23 August 2001 | Secretary's particulars changed (1 page) |
23 August 2001 | Director's particulars changed (1 page) |
23 August 2001 | Director's particulars changed (1 page) |
22 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
22 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: 28 ely place london EC1N 6RL (1 page) |
5 June 2001 | Registered office changed on 05/06/01 from: 28 ely place london EC1N 6RL (1 page) |
27 April 2001 | Particulars of mortgage/charge (3 pages) |
27 April 2001 | Particulars of mortgage/charge (3 pages) |
15 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
15 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
31 July 2000 | Return made up to 18/07/00; full list of members (5 pages) |
31 July 2000 | Return made up to 18/07/00; full list of members (5 pages) |
18 January 2000 | Particulars of mortgage/charge (7 pages) |
18 January 2000 | Particulars of mortgage/charge (7 pages) |
22 September 1999 | Return made up to 18/07/99; full list of members; amend (5 pages) |
22 September 1999 | Return made up to 18/07/99; full list of members; amend (5 pages) |
7 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
7 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
29 July 1999 | Return made up to 18/07/99; full list of members (5 pages) |
29 July 1999 | Return made up to 18/07/99; full list of members (5 pages) |
10 September 1998 | Return made up to 18/07/98; full list of members (5 pages) |
10 September 1998 | Return made up to 18/07/98; full list of members (5 pages) |
2 September 1998 | Full accounts made up to 31 March 1998 (15 pages) |
2 September 1998 | Full accounts made up to 31 March 1998 (15 pages) |
13 July 1998 | Registered office changed on 13/07/98 from: hampton house 100 crossbrook street waltham cross hertfordshire EN8 8JJ (1 page) |
13 July 1998 | Registered office changed on 13/07/98 from: hampton house 100 crossbrook street waltham cross hertfordshire EN8 8JJ (1 page) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
19 November 1997 | Ad 25/03/97--------- £ si 20000@1 (2 pages) |
19 November 1997 | Return made up to 18/07/97; full list of members
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19 November 1997 | Ad 25/03/97--------- £ si 20000@1 (2 pages) |
19 November 1997 | Resolutions
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19 November 1997 | Return made up to 18/07/97; full list of members
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19 November 1997 | Resolutions
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26 September 1996 | Return made up to 18/07/96; full list of members (6 pages) |
26 September 1996 | Return made up to 18/07/96; full list of members (6 pages) |
15 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
15 September 1996 | Ad 21/03/96--------- £ si 15000@1=15000 £ ic 100/15100 (2 pages) |
15 September 1996 | £ nc 25000/40000 21/03/96 (1 page) |
15 September 1996 | Resolutions
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15 September 1996 | Resolutions
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15 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
15 September 1996 | Ad 21/03/96--------- £ si 15000@1=15000 £ ic 100/15100 (2 pages) |
15 September 1996 | £ nc 25000/40000 21/03/96 (1 page) |
23 October 1995 | Resolutions
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23 October 1995 | Ad 01/03/95--------- £ si 24900@1 (2 pages) |
23 October 1995 | £ nc 1000/25000 01/03/95 (1 page) |
23 October 1995 | Resolutions
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23 October 1995 | £ nc 1000/25000 01/03/95 (1 page) |
23 October 1995 | Ad 01/03/95--------- £ si 24900@1 (2 pages) |
5 October 1995 | Return made up to 18/07/95; full list of members (6 pages) |
5 October 1995 | Return made up to 18/07/95; full list of members (6 pages) |
4 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
4 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
22 August 1994 | Return made up to 18/07/94; full list of members (6 pages) |
22 August 1994 | Return made up to 18/07/94; full list of members (6 pages) |
6 September 1993 | Return made up to 18/07/93; full list of members (6 pages) |
6 September 1993 | Return made up to 18/07/93; full list of members (6 pages) |
7 September 1992 | Return made up to 18/07/92; full list of members
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7 September 1992 | Return made up to 18/07/92; full list of members
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13 November 1991 | Particulars of mortgage/charge (3 pages) |
13 November 1991 | Particulars of mortgage/charge (3 pages) |
6 March 1991 | Return made up to 18/07/90; no change of members (7 pages) |
6 March 1991 | Return made up to 18/07/90; no change of members (7 pages) |
15 February 1990 | Return made up to 18/07/89; full list of members (4 pages) |
15 February 1990 | Return made up to 18/07/89; full list of members (4 pages) |
19 February 1988 | Incorporation (11 pages) |
19 February 1988 | Incorporation (11 pages) |