Jbconline Limited

Company Name	Jbconline Limited
Company Status	Dissolved
Company Number	06227897
Category	Private Limited Company
Incorporation Date	26 April 2007(16 years, 12 months ago)
Dissolution Date	27 July 2021 (2 years, 8 months ago)
Previous Name	EMET Packaging Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Edward Croxson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(5 days after company formation)
Appointment Duration	14 years, 3 months (closed 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha Place, Garth Road Morden Surrey SM4 4LX

Director Name	Mr Andrew Martin Giles
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(5 days after company formation)
Appointment Duration	14 years, 3 months (closed 27 July 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Alpha Place, Garth Road Morden Surrey SM4 4LX

Director Name	Mr Timothy James Croxson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2011(3 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 27 July 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Alpha Place, Garth Road Morden Surrey SM4 4LX

Director Name	Mr David Benjamin Giles
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(5 years after company formation)
Appointment Duration	9 years, 2 months (closed 27 July 2021)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Alpha Place, Garth Road Morden Surrey SM4 4LX

Director Name	Mr Stephen Paul Croxson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Managing Director
Correspondence Address	25 Erskine Road Sutton Surrey SM1 3AW

Secretary Name	Mr David John Miller
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Woodland Court Dyke Road Avenue Hove East Sussex BN3 6DP

Secretary Name	Norman Alexander Weir
Nationality	British
Status	Resigned
Appointed	27 May 2009(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 2012)
Role	Secretary
Correspondence Address	Flat 4 Glenlyon House 8a Station Road Sutton Surrey SM2 6BA

Contact

Website	www.jbconline.co.uk/
Email address	[email protected]
Telephone	020 83371011
Telephone region	London

Location

Registered Address	Alpha Place, Garth Road Morden Surrey SM4 4LX
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lower Morden
Built Up Area	Greater London

Shareholders

450 at £1	Mr James Edward Croxson 45.00% Ordinary
450 at £1	Stephen Paul Croxson 45.00% Ordinary
100 at £1	Andrew Martin Giles 10.00% Ordinary

Financials

Year	2014
Net Worth	-£49,642
Cash	£3,650
Current Liabilities	£90,266

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

22 January 2021	Micro company accounts made up to 30 April 2020 (8 pages)
7 May 2020	Withdraw the company strike off application (1 page)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
7 May 2020	Application to strike the company off the register (1 page)
1 October 2019	Micro company accounts made up to 30 April 2019 (6 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
15 June 2018	Micro company accounts made up to 30 April 2018 (4 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 30 April 2017 (6 pages)
26 October 2017	Micro company accounts made up to 30 April 2017 (6 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
8 November 2016	Micro company accounts made up to 30 April 2016 (7 pages)
8 November 2016	Micro company accounts made up to 30 April 2016 (7 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (4 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (4 pages)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 May 2014	Director's details changed for Mr Andrew Martin Giles on 1 January 2014 (2 pages)
16 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (4 pages)
16 May 2014	Director's details changed for Mr James Edward Croxson on 1 February 2014 (2 pages)
16 May 2014	Director's details changed for Mr Andrew Martin Giles on 1 January 2014 (2 pages)
16 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (4 pages)
16 May 2014	Director's details changed for Mr Andrew Martin Giles on 1 January 2014 (2 pages)
16 May 2014	Director's details changed for Mr James Edward Croxson on 1 February 2014 (2 pages)
16 May 2014	Director's details changed for Mr James Edward Croxson on 1 February 2014 (2 pages)
6 June 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 June 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
12 October 2012	Termination of appointment of Norman Weir as a secretary (1 page)
12 October 2012	Termination of appointment of Norman Weir as a secretary (1 page)
28 September 2012	Total exemption small company accounts made up to 30 April 2012 (12 pages)
28 September 2012	Total exemption small company accounts made up to 30 April 2012 (12 pages)
9 May 2012	Appointment of David Benjamin Giles as a director (2 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Appointment of David Benjamin Giles as a director (2 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 January 2011	Appointment of Mr. Timothy James Croxson as a director (2 pages)
21 January 2011	Appointment of Mr. Timothy James Croxson as a director (2 pages)
6 January 2011	Company name changed emet packaging LIMITED\certificate issued on 06/01/11 CONNOT ‐ (3 pages)
6 January 2011	Company name changed emet packaging LIMITED\certificate issued on 06/01/11 CONNOT ‐ (3 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
26 March 2010	Termination of appointment of Stephen Croxson as a director (2 pages)
26 March 2010	Termination of appointment of Stephen Croxson as a director (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 May 2009	Secretary appointed norman alexander weir (2 pages)
28 May 2009	Appointment terminated secretary david miller (1 page)
28 May 2009	Secretary appointed norman alexander weir (2 pages)
28 May 2009	Appointment terminated secretary david miller (1 page)
11 May 2009	Return made up to 26/04/09; full list of members (4 pages)
11 May 2009	Return made up to 26/04/09; full list of members (4 pages)
13 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
13 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
23 May 2008	Director's change of particulars / stephen croxson / 26/08/2007 (2 pages)
23 May 2008	Return made up to 26/04/08; full list of members (4 pages)
23 May 2008	Return made up to 26/04/08; full list of members (4 pages)
23 May 2008	Director's change of particulars / stephen croxson / 26/08/2007 (2 pages)
16 November 2007	Ad 25/04/07-31/10/07 Â£ si 1000@1=1000 Â£ ic 450/1450 (2 pages)
16 November 2007	Ad 25/04/07-31/10/07 Â£ si 1000@1=1000 Â£ ic 450/1450 (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
26 April 2007	Incorporation (14 pages)
26 April 2007	Incorporation (14 pages)

Jbconline Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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