| Company Name | J R C Business Consultants Limited |
|---|---|
| Director | Fernando Ignacio |
| Company Status | Active |
| Company Number | 03607732 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Fernando Ignacio |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2008(9 years, 6 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 962 Eastern Avenue Ilford Essex IG2 7JD |
| Director Name | Mr Jamil Raja |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Woodlands Road Ilford Essex IG1 1JL |
| Secretary Name | Nazram Perveen Raja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 43 Woodlands Road Ilford Essex IG1 1JL |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | TRC Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2008(9 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 May 2008) |
| Correspondence Address | 962 Eastern Avenue Ilford Essex IG2 7JD |
Location
| Registered Address | 962 Eastern Avenue Ilford Essex IG2 7JD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fernando Lindain Ignacio 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £695 |
| Cash | £897 |
| Current Liabilities | £8,132 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 1 March 2021 with updates (5 pages) |
|---|---|
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 5 March 2020 | Confirmation statement made on 1 March 2020 with updates (5 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 March 2018 | Notification of Fernando Ignacio as a person with significant control on 30 June 2016 (2 pages) |
| 15 March 2018 | Withdrawal of a person with significant control statement on 15 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Director's details changed for Mr Fernando Ignacio on 20 March 2015 (2 pages) |
| 15 June 2015 | Director's details changed for Mr Fernando Ignacio on 20 March 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 April 2010 | Director's details changed for Fernando Ignacio on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Fernando Ignacio on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Fernando Ignacio on 1 October 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 27 March 2009 | Director's change of particulars / fernando ignacio / 09/03/2009 (1 page) |
| 27 March 2009 | Director's change of particulars / fernando ignacio / 09/03/2009 (1 page) |
| 14 May 2008 | Appointment terminated secretary trc secretarial LIMITED (1 page) |
| 14 May 2008 | Appointment terminated secretary trc secretarial LIMITED (1 page) |
| 4 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 26 February 2008 | Secretary appointed trc secretarial LIMITED (2 pages) |
| 26 February 2008 | Director appointed fernando lindain ignacio (2 pages) |
| 26 February 2008 | Secretary appointed trc secretarial LIMITED (2 pages) |
| 26 February 2008 | Appointment terminated director jamil raja (1 page) |
| 26 February 2008 | Appointment terminated director jamil raja (1 page) |
| 26 February 2008 | Director appointed fernando lindain ignacio (2 pages) |
| 26 February 2008 | Appointment terminated secretary nazram raja (1 page) |
| 26 February 2008 | Appointment terminated secretary nazram raja (1 page) |
| 13 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 November 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 12 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 12 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 30 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 August 2000 | Return made up to 30/07/00; full list of members
|
| 7 August 2000 | Return made up to 30/07/00; full list of members
|
| 8 February 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 8 February 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 19 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 203A ilford lane ilford essex IG1 2RU (1 page) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | Ad 30/07/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 October 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 203A ilford lane ilford essex IG1 2RU (1 page) |
| 15 October 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 15 October 1998 | Ad 30/07/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | Secretary resigned (1 page) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | Secretary resigned (1 page) |
| 30 July 1998 | Incorporation (13 pages) |
| 30 July 1998 | Incorporation (13 pages) |