J.B. Associates U.K. Limited

Company Name	J.B. Associates U.K. Limited
Directors	John William Ballard and Andrew Kevin Cole
Company Status	Active
Company Number	03378551
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr John William Ballard
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Chancery Lane London WC2A 1LF

Director Name	Mr Andrew Kevin Cole
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(5 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	23 Townsend Lane Harpenden Hertfordshire AL5 2PY

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Solicitors
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	206a Camberwell New Road London SE5 0TH

Secretary Name	Mr Bruce Alexander Hopkins
Nationality	British
Status	Resigned
Appointed	06 November 1997(5 months, 1 week after company formation)
Appointment Duration	21 years, 9 months (resigned 01 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	70 Louisville Road London SW17 8RU

Director Name	Angela Elizabeth Ballard
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 16 September 2021)
Role	Market Research Mgr
Country of Residence	United Kingdom
Correspondence Address	22 Great James Street London WC1N 3ES

Contact

Website	cogent-holdings.com
Telephone	020 74219431
Telephone region	London

Location

Registered Address	First Floor 1 Chancery Lane London WC2A 1LF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	John Ballard 100.00% Ordinary

Financials

Year	2014
Net Worth	£643,204
Cash	£979
Current Liabilities	£7,354

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

6 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
2 August 2019	Termination of appointment of Bruce Alexander Hopkins as a secretary on 1 August 2019 (1 page)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
9 April 2019	Director's details changed for Mr John William Ballard on 9 April 2019 (2 pages)
9 April 2019	Director's details changed for Angela Elizabeth Ballard on 9 April 2019 (2 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
26 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (6 pages)
29 May 2014	Director's details changed for John William Ballard on 29 May 2014 (2 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (6 pages)
29 May 2014	Director's details changed for John William Ballard on 29 May 2014 (2 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
6 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (14 pages)
23 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
15 July 2010	Full accounts made up to 31 December 2009 (14 pages)
15 July 2010	Full accounts made up to 31 December 2009 (14 pages)
6 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Angela Elizabeth Ballard on 28 May 2010 (2 pages)
6 July 2010	Director's details changed for Angela Elizabeth Ballard on 28 May 2010 (2 pages)
6 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
29 June 2009	Return made up to 28/05/09; full list of members (4 pages)
29 June 2009	Return made up to 28/05/09; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
23 June 2008	Return made up to 28/05/08; full list of members (4 pages)
23 June 2008	Return made up to 28/05/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
15 June 2007	Return made up to 28/05/07; full list of members (2 pages)
15 June 2007	Return made up to 28/05/07; full list of members (2 pages)
5 October 2006	Full accounts made up to 31 December 2005 (14 pages)
5 October 2006	Full accounts made up to 31 December 2005 (14 pages)
19 June 2006	Return made up to 28/05/06; full list of members (7 pages)
19 June 2006	Return made up to 28/05/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 July 2005	Return made up to 28/05/05; full list of members (7 pages)
2 July 2005	Return made up to 28/05/05; full list of members (7 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
8 June 2004	Return made up to 28/05/04; full list of members (7 pages)
8 June 2004	Return made up to 28/05/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
18 June 2003	Return made up to 28/05/03; full list of members (7 pages)
18 June 2003	Return made up to 28/05/03; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
16 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2001	Full accounts made up to 31 December 2000 (12 pages)
19 November 2001	Full accounts made up to 31 December 2000 (12 pages)
18 June 2001	Return made up to 28/05/01; full list of members (6 pages)
18 June 2001	Return made up to 28/05/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
19 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (13 pages)
25 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 August 1999	Return made up to 28/05/99; no change of members (4 pages)
20 August 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
20 August 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
20 August 1999	Return made up to 28/05/99; no change of members (4 pages)
21 July 1999	Full accounts made up to 31 May 1998 (11 pages)
21 July 1999	Full accounts made up to 31 May 1998 (11 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 June 1998	Ad 03/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 June 1998	Ad 03/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
23 June 1997	Director resigned (3 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (3 pages)
23 June 1997	New director appointed (2 pages)
30 May 1997	Incorporation (14 pages)
30 May 1997	Incorporation (14 pages)

J.B. Associates U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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