| Company Name | J B Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03728666 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1999(25 years, 1 month ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Janet Bee |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow House 25 Clifton Road Amersham Buckinghamshire HP6 5PP |
| Director Name | Jeffrey Peter Bee |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow House 25 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP |
| Secretary Name | Janet Bee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow House 25 Clifton Road Amersham Buckinghamshire HP6 5PP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Janet Bee 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeffrey Peter Bee 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 11 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 March 2018 | Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 21 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 22 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Janet Bee on 9 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Janet Bee on 9 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Janet Bee on 9 March 2010 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 May 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 April 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 21 April 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 7 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 13 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 13 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 16 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 19 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 31 May 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 28 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 28 April 1999 | Ad 09/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 April 1999 | Ad 09/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 March 1999 | Incorporation (12 pages) |
| 9 March 1999 | Incorporation (12 pages) |