Company NameJb Marine Ltd.
Company StatusActive
Company Number03137046
CategoryPrivate Limited Company
Incorporation Date12 December 1995(28 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr John Hamish Bradley
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1995(same day as company formation)
RoleOil Broker
Country of ResidenceEngland
Correspondence Address9 Lytton Road
Pinner
Middlesex
HA5 4RH
Secretary NameMs Alison Mary Yeoman Bradley
NationalityBritish
StatusCurrent
Appointed12 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Lytton Road
Pinner
Middlesex
HA5 4RH
Director NameMs Alison Mary Yeoman Bradley
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 1996(1 month, 2 weeks after company formation)
Appointment Duration28 years, 3 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address9 Lytton Road
Pinner
Middlesex
HA5 4RH
Director NameJoseph John Bradley
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1997(1 year, 3 months after company formation)
Appointment Duration27 years, 1 month
RoleMarine Broker
Country of ResidenceSouth Wales
Correspondence AddressLongacre
Coytrahen
Bridgend
CF32 8YR
Wales
Director NameHart & Co Limited (Corporation)
StatusResigned
Appointed12 December 1995(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Secretary NameHart Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 1995(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS

Contact

Websitejbmarine.co.uk
Telephone020 84294269
Telephone regionLondon

Location

Registered AddressSterling House
Fulbourne Road
Walthamstow
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

10 at £1Joseph John Bradley
40.00%
Ordinary A
1 at £1Alison Mary Yeoman Bradley
4.00%
Ordinary D
1 at £1John Hamish Bradley
4.00%
Ordinary C
1 at £1Joseph John Bradley
4.00%
Ordinary E
1 at £1Wendy Smith
4.00%
Ordinary F
6 at £1John Hamish Bradley
24.00%
Ordinary B
5 at £1Alison Mary Yeoman Bradley
20.00%
Ordinary B

Financials

Year2014
Net Worth£165,826
Cash£59,681
Current Liabilities£40,377

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 April 2023 (1 year ago)
Next Return Due14 May 2024 (1 week, 5 days from now)

Filing History

14 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
3 August 2023Change of details for Mr Joseph John Bradley as a person with significant control on 1 May 2023 (2 pages)
3 August 2023Change of details for Mr John Hamish Bradley as a person with significant control on 1 May 2023 (2 pages)
3 August 2023Cessation of Alison Mary Yeoman Bradley as a person with significant control on 1 May 2023 (1 page)
12 May 2023Confirmation statement made on 30 April 2023 with updates (5 pages)
25 January 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
16 May 2022Confirmation statement made on 30 April 2022 with updates (5 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
11 May 2021Confirmation statement made on 30 April 2021 with updates (5 pages)
28 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
7 May 2020Confirmation statement made on 30 April 2020 with updates (5 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
30 April 2019Confirmation statement made on 30 April 2019 with updates (5 pages)
8 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
30 April 2018Confirmation statement made on 30 April 2018 with updates (5 pages)
18 April 2018Change of details for Mr Joseph John Bradley as a person with significant control on 7 March 2018 (2 pages)
18 April 2018Director's details changed for Joseph John Bradley on 7 March 2018 (2 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
5 May 2017Confirmation statement made on 30 April 2017 with updates (8 pages)
5 May 2017Confirmation statement made on 30 April 2017 with updates (8 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016Registered 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 2016Registered 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 2016Annual 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 2016Annual 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 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 June 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 May 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
31 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012Registered office address changed from 9 Lytton Road Pinner Middx HA5 4RH England on 10 July 2012 (1 page)
10 July 2012Registered office address changed from 9 Lytton Road Pinner Middx HA5 4RH England on 10 July 2012 (1 page)
1 June 2012Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
1 June 2012Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA on 21 December 2011 (1 page)
21 December 2011Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA on 21 December 2011 (1 page)
23 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
23 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
10 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
7 June 2010Statement of capital following an allotment of shares on 18 November 2009
  • GBP 23
(8 pages)
7 June 2010Statement of capital following an allotment of shares on 18 November 2009
  • GBP 25
(10 pages)
7 June 2010Statement of capital following an allotment of shares on 18 November 2009
  • GBP 24
(9 pages)
7 June 2010Statement of capital following an allotment of shares on 18 November 2009
  • GBP 25
(10 pages)
7 June 2010Statement of capital following an allotment of shares on 18 November 2009
  • GBP 22
(7 pages)
7 June 2010Statement of capital following an allotment of shares on 18 November 2009
  • GBP 22
(7 pages)
7 June 2010Statement of capital following an allotment of shares on 18 November 2009
  • GBP 23
(8 pages)
7 June 2010Statement of capital following an allotment of shares on 18 November 2009
  • GBP 24
(9 pages)
28 January 2010Statement of company's objects (2 pages)
28 January 2010Statement of company's objects (2 pages)
28 January 2010Resolutions
  • RES13 ‐ Re division 18/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(44 pages)
28 January 2010Resolutions
  • RES13 ‐ Re division 18/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(44 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009Return made up to 30/04/09; full list of members (4 pages)
8 June 2009Return made up to 30/04/09; full list of members (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008Return made up to 30/04/08; full list of members (4 pages)
8 May 2008Return made up to 30/04/08; full list of members (4 pages)
25 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 May 2007Return made up to 30/04/07; full list of members (3 pages)
8 May 2007Return made up to 30/04/07; full list of members (3 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 April 2006Return made up to 30/04/06; full list of members (3 pages)
28 April 2006Return made up to 30/04/06; full list of members (3 pages)
27 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 August 2005Return made up to 30/04/05; full list of members (3 pages)
22 August 2005Return made up to 30/04/05; full list of members (3 pages)
30 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 April 2004Return made up to 30/04/04; full list of members (7 pages)
23 April 2004Return made up to 30/04/04; full list of members (7 pages)
6 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 April 2003Return made up to 30/04/03; full list of members (7 pages)
23 April 2003Return made up to 30/04/03; full list of members (7 pages)
22 August 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 August 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 April 2002Return made up to 30/04/02; full list of members (7 pages)
25 April 2002Return made up to 30/04/02; full list of members (7 pages)
17 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 July 2001Return made up to 30/04/01; full list of members (7 pages)
5 July 2001Return made up to 30/04/01; full list of members (7 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
7 July 2000Return made up to 30/04/00; full list of members (7 pages)
7 July 2000Return made up to 30/04/00; full list of members (7 pages)
23 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
23 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
5 August 1999Return made up to 30/04/99; full list of members (8 pages)
5 August 1999Return made up to 30/04/99; full list of members (8 pages)
29 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
12 November 1998Director's particulars changed (1 page)
12 November 1998Director's particulars changed (1 page)
21 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
21 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
21 October 1998Nc inc already adjusted 26/03/98 (1 page)
21 October 1998Nc inc already adjusted 26/03/98 (1 page)
20 July 1998Return made up to 30/04/98; full list of members (6 pages)
20 July 1998Ad 26/03/98--------- £ si 19@1=19 £ ic 2/21 (2 pages)
20 July 1998New director appointed (2 pages)
20 July 1998Return made up to 30/04/98; full list of members (6 pages)
20 July 1998Ad 26/03/98--------- £ si 19@1=19 £ ic 2/21 (2 pages)
20 July 1998New director appointed (2 pages)
10 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
10 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
25 May 1997Return made up to 30/04/97; full list of members (5 pages)
25 May 1997Return made up to 30/04/97; full list of members (5 pages)
12 February 1997Return made up to 03/12/96; full list of members (5 pages)
12 February 1997Return made up to 03/12/96; full list of members (5 pages)
26 November 1996Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
26 November 1996Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
21 March 1996Ad 12/12/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 March 1996Registered office changed on 21/03/96 from: 9 lytton road hatch end pinner middlesex HA5 4RH (1 page)
21 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 March 1996Registered office changed on 21/03/96 from: 9 lytton road hatch end pinner middlesex HA5 4RH (1 page)
21 March 1996New director appointed (1 page)
21 March 1996Ad 12/12/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 March 1996New director appointed (1 page)
15 December 1995New director appointed (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Secretary resigned (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995Secretary resigned (2 pages)
15 December 1995New secretary appointed (2 pages)
15 December 1995New secretary appointed (2 pages)
15 December 1995Director resigned (2 pages)
12 December 1995Incorporation (28 pages)
12 December 1995Incorporation (28 pages)