| Company Name | J & B Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06036653 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2006(17 years, 4 months ago) |
| Dissolution Date | 16 February 2024 (2 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Donna Donaldson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Addison Road Kings Heath Birmingham B14 7ER |
| Secretary Name | Laurel Faith Donaldson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 202 Addison Road Kings Heath Birmingham West Midlands B14 7ER |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Donna Donaldson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,280 |
| Cash | £22,941 |
| Current Liabilities | £4,047 |
Accounts
| Latest Accounts | 5 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 2 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 7 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 4 February 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
| 12 December 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 10 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 3 January 2018 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 25 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 19 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 22 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 22 October 2013 | Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 22 October 2013 (1 page) |
| 22 October 2013 | Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 22 October 2013 (1 page) |
| 8 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 3 February 2010 | Director's details changed for Donna Donaldson on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Donna Donaldson on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Donna Donaldson on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 19 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 14 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF (1 page) |
| 26 January 2007 | Accounting reference date extended from 31/12/07 to 05/04/08 (1 page) |
| 26 January 2007 | Accounting reference date extended from 31/12/07 to 05/04/08 (1 page) |
| 22 December 2006 | Incorporation (19 pages) |
| 22 December 2006 | Incorporation (19 pages) |