| Company Name | JCB Groundcare Limited |
|---|---|
| Directors | Anthony Paul Bamford and Carole Gray Bamford |
| Company Status | Active |
| Company Number | 04969054 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Previous Name | Offshelf 308 Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28922 | Manufacture of earthmoving equipment |
Directors
| Director Name | Lord Anthony Paul Bamford |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2004(6 months, 1 week after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Daylesford House Moreton In Marsh Gloucestershire GL56 0YH Wales |
| Director Name | Lady Carole Gray Bamford |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2004(6 months, 1 week after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Daylesford House Moreton In Marsh Gloucestershire GL56 0YH Wales |
| Secretary Name | Mr Steven Ernest Robert Ovens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2004(6 months, 1 week after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broad View Tythe Barn Road Alton Stoke-On-Trent ST10 4EY |
| Director Name | Offshelf Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Churchill House 47 Regent Road Stoke On Trent Staffordshire ST1 3RQ |
| Secretary Name | Others Interests Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Churchill House 47 Regent Road Stoke On Trent Staffordshire ST1 3RQ |
Location
| Registered Address | Nick Fletcher 19 Mossop Street London SW3 2LY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bholdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 6 January 2022 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 24 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 10 February 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 14 February 2019 | Secretary's details changed for Mr Steven Ernest Robert Ovens on 9 July 2018 (1 page) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 6 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 9 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 21 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 12 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
| 5 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 8 November 2013 | Director's details changed for Lord Anthony Paul Bamford on 8 November 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Lord Anthony Paul Bamford on 8 November 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Lord Anthony Paul Bamford on 8 November 2013 (2 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 11 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 10 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 24 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Registered office address changed from 11a West Halkin Street London SW1X 8JL on 24 January 2012 (1 page) |
| 24 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Registered office address changed from 11a West Halkin Street London SW1X 8JL on 24 January 2012 (1 page) |
| 1 November 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 1 November 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 5 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (14 pages) |
| 5 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (14 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 2 April 2009 | Return made up to 19/11/08; full list of members (10 pages) |
| 2 April 2009 | Return made up to 19/11/08; full list of members (10 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 7 February 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 7 February 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: lakeside works rocester staffordshire ST14 5JP (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: lakeside works rocester staffordshire ST14 5JP (1 page) |
| 28 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 February 2005 | Auditor's resignation (1 page) |
| 24 February 2005 | Auditor's resignation (1 page) |
| 6 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 8 June 2004 | New director appointed (4 pages) |
| 8 June 2004 | New director appointed (4 pages) |
| 1 June 2004 | New secretary appointed (2 pages) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: churchill house regent road stoke on trent staffordshire ST1 3RQ (1 page) |
| 1 June 2004 | New director appointed (3 pages) |
| 1 June 2004 | New secretary appointed (2 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | New director appointed (3 pages) |
| 1 June 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: churchill house regent road stoke on trent staffordshire ST1 3RQ (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 23 April 2004 | Company name changed offshelf 308 LTD\certificate issued on 23/04/04 (2 pages) |
| 23 April 2004 | Company name changed offshelf 308 LTD\certificate issued on 23/04/04 (2 pages) |
| 19 November 2003 | Incorporation (18 pages) |
| 19 November 2003 | Incorporation (18 pages) |