Pinner
Middlesex
HA5 4RH
Secretary Name | Ms Alison Mary Yeoman Bradley |
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Nationality | British |
Status | Current |
Appointed | 12 December 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Lytton Road Pinner Middlesex HA5 4RH |
Director Name | Ms Alison Mary Yeoman Bradley |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 9 Lytton Road Pinner Middlesex HA5 4RH |
Director Name | Joseph John Bradley |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1997(1 year, 3 months after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Marine Broker |
Country of Residence | South Wales |
Correspondence Address | Longacre Coytrahen Bridgend CF32 8YR Wales |
Director Name | Hart & Co Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1995(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Secretary Name | Hart Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1995(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Website | jbmarine.co.uk |
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Telephone | 020 84294269 |
Telephone region | London |
Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
10 at £1 | Joseph John Bradley 40.00% Ordinary A |
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1 at £1 | Alison Mary Yeoman Bradley 4.00% Ordinary D |
1 at £1 | John Hamish Bradley 4.00% Ordinary C |
1 at £1 | Joseph John Bradley 4.00% Ordinary E |
1 at £1 | Wendy Smith 4.00% Ordinary F |
6 at £1 | John Hamish Bradley 24.00% Ordinary B |
5 at £1 | Alison Mary Yeoman Bradley 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £165,826 |
Cash | £59,681 |
Current Liabilities | £40,377 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 April 2023 (1 year ago) |
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Next Return Due | 14 May 2024 (1 week, 5 days from now) |
14 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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3 August 2023 | Change of details for Mr Joseph John Bradley as a person with significant control on 1 May 2023 (2 pages) |
3 August 2023 | Change of details for Mr John Hamish Bradley as a person with significant control on 1 May 2023 (2 pages) |
3 August 2023 | Cessation of Alison Mary Yeoman Bradley as a person with significant control on 1 May 2023 (1 page) |
12 May 2023 | Confirmation statement made on 30 April 2023 with updates (5 pages) |
25 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
16 May 2022 | Confirmation statement made on 30 April 2022 with updates (5 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
11 May 2021 | Confirmation statement made on 30 April 2021 with updates (5 pages) |
28 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
7 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
8 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
30 April 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
18 April 2018 | Change of details for Mr Joseph John Bradley as a person with significant control on 7 March 2018 (2 pages) |
18 April 2018 | Director's details changed for Joseph John Bradley on 7 March 2018 (2 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
5 May 2017 | Confirmation statement made on 30 April 2017 with updates (8 pages) |
5 May 2017 | Confirmation statement made on 30 April 2017 with updates (8 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page) |
10 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page) |
28 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-28
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28 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-28
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3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (8 pages) |
31 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (8 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 July 2012 | Registered office address changed from 9 Lytton Road Pinner Middx HA5 4RH England on 10 July 2012 (1 page) |
10 July 2012 | Registered office address changed from 9 Lytton Road Pinner Middx HA5 4RH England on 10 July 2012 (1 page) |
1 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (8 pages) |
1 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (8 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA on 21 December 2011 (1 page) |
21 December 2011 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA on 21 December 2011 (1 page) |
23 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (8 pages) |
23 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (8 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (8 pages) |
10 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (8 pages) |
7 June 2010 | Statement of capital following an allotment of shares on 18 November 2009
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7 June 2010 | Statement of capital following an allotment of shares on 18 November 2009
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7 June 2010 | Statement of capital following an allotment of shares on 18 November 2009
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7 June 2010 | Statement of capital following an allotment of shares on 18 November 2009
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7 June 2010 | Statement of capital following an allotment of shares on 18 November 2009
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7 June 2010 | Statement of capital following an allotment of shares on 18 November 2009
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7 June 2010 | Statement of capital following an allotment of shares on 18 November 2009
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7 June 2010 | Statement of capital following an allotment of shares on 18 November 2009
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28 January 2010 | Statement of company's objects (2 pages) |
28 January 2010 | Statement of company's objects (2 pages) |
28 January 2010 | Resolutions
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28 January 2010 | Resolutions
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16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
8 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
8 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
8 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
28 April 2006 | Return made up to 30/04/06; full list of members (3 pages) |
28 April 2006 | Return made up to 30/04/06; full list of members (3 pages) |
27 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
27 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
22 August 2005 | Return made up to 30/04/05; full list of members (3 pages) |
22 August 2005 | Return made up to 30/04/05; full list of members (3 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
23 April 2004 | Return made up to 30/04/04; full list of members (7 pages) |
23 April 2004 | Return made up to 30/04/04; full list of members (7 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
23 April 2003 | Return made up to 30/04/03; full list of members (7 pages) |
23 April 2003 | Return made up to 30/04/03; full list of members (7 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
25 April 2002 | Return made up to 30/04/02; full list of members (7 pages) |
25 April 2002 | Return made up to 30/04/02; full list of members (7 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
5 July 2001 | Return made up to 30/04/01; full list of members (7 pages) |
5 July 2001 | Return made up to 30/04/01; full list of members (7 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
7 July 2000 | Return made up to 30/04/00; full list of members (7 pages) |
7 July 2000 | Return made up to 30/04/00; full list of members (7 pages) |
23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
5 August 1999 | Return made up to 30/04/99; full list of members (8 pages) |
5 August 1999 | Return made up to 30/04/99; full list of members (8 pages) |
29 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
29 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
12 November 1998 | Director's particulars changed (1 page) |
12 November 1998 | Director's particulars changed (1 page) |
21 October 1998 | Resolutions
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21 October 1998 | Resolutions
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21 October 1998 | Nc inc already adjusted 26/03/98 (1 page) |
21 October 1998 | Nc inc already adjusted 26/03/98 (1 page) |
20 July 1998 | Return made up to 30/04/98; full list of members (6 pages) |
20 July 1998 | Ad 26/03/98--------- £ si 19@1=19 £ ic 2/21 (2 pages) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | Return made up to 30/04/98; full list of members (6 pages) |
20 July 1998 | Ad 26/03/98--------- £ si 19@1=19 £ ic 2/21 (2 pages) |
20 July 1998 | New director appointed (2 pages) |
10 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
10 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
25 May 1997 | Return made up to 30/04/97; full list of members (5 pages) |
25 May 1997 | Return made up to 30/04/97; full list of members (5 pages) |
12 February 1997 | Return made up to 03/12/96; full list of members (5 pages) |
12 February 1997 | Return made up to 03/12/96; full list of members (5 pages) |
26 November 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
26 November 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
21 March 1996 | Ad 12/12/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 March 1996 | Registered office changed on 21/03/96 from: 9 lytton road hatch end pinner middlesex HA5 4RH (1 page) |
21 March 1996 | Resolutions
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21 March 1996 | Registered office changed on 21/03/96 from: 9 lytton road hatch end pinner middlesex HA5 4RH (1 page) |
21 March 1996 | New director appointed (1 page) |
21 March 1996 | Ad 12/12/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 March 1996 | Resolutions
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21 March 1996 | New director appointed (1 page) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Secretary resigned (2 pages) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | Secretary resigned (2 pages) |
15 December 1995 | New secretary appointed (2 pages) |
15 December 1995 | New secretary appointed (2 pages) |
15 December 1995 | Director resigned (2 pages) |
12 December 1995 | Incorporation (28 pages) |
12 December 1995 | Incorporation (28 pages) |