Jb Marine Ltd.

Company Name	Jb Marine Ltd.
Company Status	Active
Company Number	03137046
Category	Private Limited Company
Incorporation Date	12 December 1995(28 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr John Hamish Bradley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 December 1995(same day as company formation)
Role	Oil Broker
Country of Residence	England
Correspondence Address	9 Lytton Road Pinner Middlesex HA5 4RH

Secretary Name	Ms Alison Mary Yeoman Bradley
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
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, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	9 Lytton Road Pinner Middlesex HA5 4RH

Director Name	Joseph John Bradley
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
Role	Marine Broker
Country of Residence	South Wales
Correspondence Address	Longacre Coytrahen Bridgend CF32 8YR Wales

Director Name	Hart & Co Limited (Corporation)
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)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Website	jbmarine.co.uk
Telephone	020 84294269
Telephone region	London

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
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

Shareholders

10 at £1	Joseph John Bradley 40.00% Ordinary A
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

Financials

Year	2014
Net Worth	£165,826
Cash	£59,681
Current Liabilities	£40,377

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 4 days from now)

Filing History

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 GBP 25 (8 pages)
28 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 25 (8 pages)
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 GBP 25 (8 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 GBP 25 (8 pages)
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 GBP 25 (8 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 GBP 25 (8 pages)
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 GBP 23 (8 pages)
7 June 2010	Statement of capital following an allotment of shares on 18 November 2009 GBP 25 (10 pages)
7 June 2010	Statement of capital following an allotment of shares on 18 November 2009 GBP 24 (9 pages)
7 June 2010	Statement of capital following an allotment of shares on 18 November 2009 GBP 25 (10 pages)
7 June 2010	Statement of capital following an allotment of shares on 18 November 2009 GBP 22 (7 pages)
7 June 2010	Statement of capital following an allotment of shares on 18 November 2009 GBP 22 (7 pages)
7 June 2010	Statement of capital following an allotment of shares on 18 November 2009 GBP 23 (8 pages)
7 June 2010	Statement of capital following an allotment of shares on 18 November 2009 GBP 24 (9 pages)
28 January 2010	Statement of company's objects (2 pages)
28 January 2010	Statement of company's objects (2 pages)
28 January 2010	Resolutions RES13 ‐ Re division 18/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
28 January 2010	Resolutions RES13 ‐ Re division 18/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
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--------- Â£ si 19@1=19 Â£ 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--------- Â£ si 19@1=19 Â£ 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--------- Â£ si 1@1=1 Â£ 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 ELRES ‐ Elective resolution (1 page)
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--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
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)

Jb Marine Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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