Jib Limited

Company Name	Jib Limited
Company Status	Active
Company Number	02459641
Category	Private Limited Company
Incorporation Date	15 January 1990(34 years, 3 months ago)
Previous Name	Jib Enterprises Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Jayesh Parmar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(29 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square London Road Swanley Kent BR8 7AG

Director Name	Mr Andrew Colin Eldred
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square London Road Swanley Kent BR8 7AG

Director Name	Mr Jason Poulter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 White Oak Square London Road Swanley Kent BR8 7AG

Director Name	Mr Ronald Stephen Allender
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	16 years, 11 months (resigned 23 December 2008)
Role	Chief Executive
Correspondence Address	79 Timberbank Vigo Village Gravesend Kent DA13 0SN

Director Name	Mr John Martin Pollard
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2002)
Role	Secretary
Correspondence Address	Timbalyghe Penshurst Road, Leigh Tonbridge Kent TN11 8HN

Secretary Name	Mr John Martin Pollard
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Timbalyghe Penshurst Road, Leigh Tonbridge Kent TN11 8HN

Secretary Name	Laurence Raymond Horsey
Nationality	British
Status	Resigned
Appointed	01 October 2002(12 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 September 2013)
Role	Secretary
Correspondence Address	6 Millfield Dixter Road, Northiam Rye East Sussex TN31 6PF

Director Name	Mr Steve Brawley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(18 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 October 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Kings Cottage Butterrow Lane Stroud Gloucestershire GL5 2LY Wales

Secretary Name	Mr Sheik Mohammed Khan
Status	Resigned
Appointed	10 September 2013(23 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Unit 2 White Oak Square London Road Swanley Kent BR8 7AG

Contact

Website	jib.org.uk
Telephone	01322 661600
Telephone region	Dartford

Location

Registered Address	Unit 2 White Oak Square London Road Swanley Kent BR8 7AG
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley White Oak
Built Up Area	Swanley
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Sheik Mohammed Khan 50.00% Ordinary
1 at £1	Steve Brawley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£171
Current Liabilities	£173

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

22 January 2024	Cessation of Gregory Richard Hall as a person with significant control on 12 January 2024 (1 page)
17 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
23 August 2023	Accounts for a small company made up to 31 January 2023 (7 pages)
25 May 2023	Change of details for Mr Christopher Weldon as a person with significant control on 25 May 2023 (2 pages)
24 May 2023	Notification of Christopher Weldon as a person with significant control on 2 January 2023 (2 pages)
23 January 2023	Notification of Malcolm Robert Bonnett as a person with significant control on 2 January 2023 (2 pages)
23 January 2023	Change of details for Mr Peter John Cracknell as a person with significant control on 2 January 2023 (2 pages)
23 January 2023	Confirmation statement made on 15 January 2023 with updates (5 pages)
23 January 2023	Change of details for Mr Malcolm Robert Bonnett as a person with significant control on 2 January 2023 (2 pages)
23 January 2023	Change of details for Mr Andrew Hutchins as a person with significant control on 2 January 2023 (2 pages)
20 January 2023	Notification of Brian Boyd as a person with significant control on 2 January 2023 (2 pages)
20 January 2023	Notification of Peter John Cracknell as a person with significant control on 2 January 2023 (2 pages)
20 January 2023	Notification of Ryan Dominic Armstrong as a person with significant control on 2 January 2023 (2 pages)
20 January 2023	Notification of Gregory Richard Hall as a person with significant control on 2 January 2023 (2 pages)
20 January 2023	Notification of Stephen Murray as a person with significant control on 2 January 2023 (2 pages)
20 January 2023	Notification of Andrew Hutchins as a person with significant control on 2 January 2023 (2 pages)
20 January 2023	Notification of Stephen John Bratt as a person with significant control on 2 January 2023 (2 pages)
20 January 2023	Notification of Sylvia Cashman as a person with significant control on 2 January 2023 (2 pages)
9 January 2023	Notification of William Cameron Spiers as a person with significant control on 2 January 2023 (2 pages)
9 January 2023	Notification of Richard Clarke as a person with significant control on 2 January 2023 (2 pages)
9 January 2023	Notification of Catherine Watt as a person with significant control on 2 January 2023 (2 pages)
9 January 2023	Notification of Mark Collin Beeston as a person with significant control on 2 January 2023 (2 pages)
9 January 2023	Notification of Brendan Paul Barber as a person with significant control on 2 January 2023 (2 pages)
9 January 2023	Notification of Robert Miguel as a person with significant control on 2 January 2023 (2 pages)
9 January 2023	Notification of Howard Gospel as a person with significant control on 2 January 2023 (2 pages)
21 October 2022	Cessation of Sheik Mohammed Khan as a person with significant control on 30 September 2022 (1 page)
21 October 2022	Termination of appointment of Sheik Mohammed Khan as a secretary on 30 September 2022 (1 page)
21 October 2022	Notification of Andrew Colin Eldred as a person with significant control on 30 September 2022 (2 pages)
21 October 2022	Notification of Jason Poulter as a person with significant control on 30 September 2022 (2 pages)
21 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 3 (3 pages)
21 October 2022	Appointment of Mr Andrew Colin Eldred as a director on 30 September 2022 (2 pages)
21 October 2022	Appointment of Mr Jason Poulter as a director on 30 September 2022 (2 pages)
2 September 2022	Director's details changed for Mr Jayesh Parmar on 11 October 2019 (2 pages)
10 March 2022	Accounts for a small company made up to 31 January 2022 (7 pages)
20 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
13 September 2021	Accounts for a small company made up to 31 January 2021 (7 pages)
22 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
15 July 2020	Accounts for a small company made up to 31 January 2020 (7 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (5 pages)
23 December 2019	Appointment of Mr Jayesh Parmar as a director on 11 October 2019 (2 pages)
23 December 2019	Notification of Jayesh Parmar as a person with significant control on 11 October 2019 (2 pages)
21 October 2019	Cessation of Steve Brawley as a person with significant control on 11 October 2019 (1 page)
21 October 2019	Termination of appointment of Steve Brawley as a director on 11 October 2019 (1 page)
18 September 2019	Accounts for a small company made up to 31 January 2019 (7 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 January 2018 (7 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
25 July 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
25 July 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
30 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
24 June 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
24 June 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
25 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
25 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
6 October 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
6 October 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
19 June 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
19 June 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
27 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
20 September 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
20 September 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
10 September 2013	Termination of appointment of Laurence Horsey as a secretary (1 page)
10 September 2013	Termination of appointment of Laurence Horsey as a secretary (1 page)
10 September 2013	Appointment of Mr Sheik Mohammed Khan as a secretary (2 pages)
10 September 2013	Appointment of Mr Sheik Mohammed Khan as a secretary (2 pages)
21 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
18 December 2012	Registered office address changed from Kingswood House 42/51 Sidcup Hill Sidcup Kent DA14 6HP on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from Kingswood House 42/51 Sidcup Hill Sidcup Kent DA14 6HP on 18 December 2012 (1 page)
1 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
1 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
3 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
9 March 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
9 March 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
14 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
14 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
2 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
2 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
10 March 2009	Return made up to 15/01/09; full list of members (3 pages)
10 March 2009	Return made up to 15/01/09; full list of members (3 pages)
9 March 2009	Director appointed steve brawley (3 pages)
9 March 2009	Appointment terminated director ronald allender (1 page)
9 March 2009	Director appointed steve brawley (3 pages)
9 March 2009	Appointment terminated director ronald allender (1 page)
13 June 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
13 June 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
12 February 2008	Return made up to 15/01/08; full list of members (3 pages)
12 February 2008	Return made up to 15/01/08; full list of members (3 pages)
25 July 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
25 July 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
9 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
19 January 2006	Return made up to 15/01/06; full list of members (6 pages)
19 January 2006	Return made up to 15/01/06; full list of members (6 pages)
4 July 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
4 July 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
25 April 2005	Return made up to 15/01/05; full list of members (6 pages)
25 April 2005	Return made up to 15/01/05; full list of members (6 pages)
9 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
9 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
22 January 2004	Return made up to 15/01/04; full list of members (6 pages)
22 January 2004	Return made up to 15/01/04; full list of members (6 pages)
18 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
18 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
2 July 2003	Return made up to 15/01/03; full list of members (7 pages)
2 July 2003	Return made up to 15/01/03; full list of members (7 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Secretary resigned;director resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
27 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
27 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
21 January 2002	Return made up to 15/01/02; full list of members (6 pages)
21 January 2002	Return made up to 15/01/02; full list of members (6 pages)
2 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
2 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
8 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
8 March 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
23 January 2000	Return made up to 15/01/00; full list of members (6 pages)
23 January 2000	Return made up to 15/01/00; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
9 February 1999	Return made up to 15/01/99; no change of members (4 pages)
9 February 1999	Return made up to 15/01/99; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
10 February 1998	Return made up to 15/01/98; no change of members (4 pages)
10 February 1998	Return made up to 15/01/98; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
19 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
18 February 1997	Return made up to 15/01/97; full list of members (6 pages)
18 February 1997	Return made up to 15/01/97; full list of members (6 pages)
21 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
21 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
21 February 1996	Return made up to 15/01/96; no change of members (4 pages)
21 February 1996	Return made up to 15/01/96; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
24 April 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
24 March 1995	Return made up to 15/01/95; no change of members (4 pages)
24 March 1995	Return made up to 15/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 June 1994	Accounts for a small company made up to 31 January 1994 (5 pages)
2 June 1994	Accounts for a small company made up to 31 January 1994 (5 pages)
17 May 1993	Accounts for a small company made up to 31 January 1993 (4 pages)
17 May 1993	Accounts for a small company made up to 31 January 1993 (4 pages)
25 September 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
25 September 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
9 June 1992	Full accounts made up to 31 December 1990 (5 pages)
9 June 1992	Full accounts made up to 31 December 1990 (5 pages)
2 May 1991	Company name changed jib enterprises LIMITED\certificate issued on 03/05/91 (2 pages)
2 May 1991	Company name changed jib enterprises LIMITED\certificate issued on 03/05/91 (2 pages)
15 January 1990	Incorporation (13 pages)
15 January 1990	Incorporation (13 pages)

Jib Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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