J.J.B. Electrical & Services Limited

Company Name	J.J.B. Electrical & Services Limited
Director	John Buckley
Company Status	Active
Company Number	05346597
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 2 months ago)
Previous Name	J.J.B. Electrical & Company Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John Buckley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maybush Road Hornchurch Essex RM11 3LB

Secretary Name	Mrs Kim Buckley
Nationality	British
Status	Current
Appointed	28 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maybush Road Hornchurch Essex RM11 3LB

Director Name	Mrs Kim Buckley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maybush Road Hornchurch Essex RM11 3LB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	01708 473138
Telephone region	Romford

Location

Registered Address	193 High Street Hornchurch Essex RM11 3XT
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

26 at £1	Mr John Buckley 26.00% Ordinary
26 at £1	Mrs Kim Buckley 26.00% Ordinary
24 at £1	Ian James Buckley 24.00% Ordinary B
24 at £1	Mr Mark John Buckley 24.00% Ordinary A

Financials

Year	2014
Net Worth	£20,533
Cash	£13,968
Current Liabilities	£52,401

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

26 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
2 March 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
4 March 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
12 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
13 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 100 (5 pages)
31 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
23 January 2014	Company name changed J.J.B. electrical & company LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2013-12-17 (2 pages)
23 January 2014	Change of name notice (2 pages)
23 January 2014	Company name changed J.J.B. electrical & company LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2013-12-17 (2 pages)
23 January 2014	Change of name notice (2 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
13 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Director's details changed for Mr John Buckley on 28 January 2013 (2 pages)
1 February 2013	Director's details changed for Mr John Buckley on 28 January 2013 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 April 2012	Termination of appointment of Kim Buckley as a director (1 page)
20 April 2012	Termination of appointment of Kim Buckley as a director (1 page)
14 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
26 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
26 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
22 August 2011	Registered office address changed from 290B Kiln Road Benfleet Essex SS7 1QT on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT England on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT England on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from 290B Kiln Road Benfleet Essex SS7 1QT on 22 August 2011 (1 page)
21 February 2011	Director's details changed for John Buckley on 1 February 2010 (2 pages)
21 February 2011	Director's details changed for John Buckley on 1 February 2010 (2 pages)
21 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Director's details changed for Kim Buckley on 1 February 2010 (2 pages)
21 February 2011	Director's details changed for John Buckley on 1 February 2010 (2 pages)
21 February 2011	Director's details changed for Kim Buckley on 1 February 2010 (2 pages)
21 February 2011	Director's details changed for Kim Buckley on 1 February 2010 (2 pages)
8 November 2010	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 8 November 2010 (2 pages)
8 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page)
16 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
10 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
10 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
12 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
12 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
17 February 2009	Return made up to 28/01/09; full list of members (4 pages)
17 February 2009	Return made up to 28/01/09; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
22 April 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
14 March 2008	Ad 06/02/08\gbp si 50@1=50\gbp ic 2/52\ (2 pages)
14 March 2008	Ad 06/02/08\gbp si 24@1=24\gbp ic 52/76\ (2 pages)
14 March 2008	Ad 06/02/08\gbp si 24@1=24\gbp ic 76/100\ (2 pages)
14 March 2008	Ad 06/02/08\gbp si 50@1=50\gbp ic 2/52\ (2 pages)
14 March 2008	Ad 06/02/08\gbp si 24@1=24\gbp ic 52/76\ (2 pages)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2008	Ad 06/02/08\gbp si 24@1=24\gbp ic 76/100\ (2 pages)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2008	Return made up to 28/01/08; full list of members (4 pages)
10 March 2008	Return made up to 28/01/08; full list of members (4 pages)
4 January 2008	Accounts for a dormant company made up to 31 January 2007 (5 pages)
4 January 2008	Accounts for a dormant company made up to 31 January 2007 (5 pages)
19 February 2007	Return made up to 28/01/07; full list of members (2 pages)
19 February 2007	Return made up to 28/01/07; full list of members (2 pages)
27 June 2006	Return made up to 28/01/06; full list of members (5 pages)
27 June 2006	Return made up to 28/01/06; full list of members (5 pages)
22 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
22 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
7 April 2005	New secretary appointed;new director appointed (2 pages)
7 April 2005	Registered office changed on 07/04/05 from: 191-193 high street hornchurch essex RM11 3XT (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Registered office changed on 07/04/05 from: 191-193 high street hornchurch essex RM11 3XT (1 page)
7 April 2005	New secretary appointed;new director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Secretary resigned (1 page)
28 January 2005	Incorporation (9 pages)
28 January 2005	Incorporation (9 pages)

J.J.B. Electrical & Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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