Company NameJHB Contract Services Limited
DirectorJohn Henry Burgess
Company StatusActive
Company Number06323122
CategoryPrivate Limited Company
Incorporation Date25 July 2007(16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr John Henry Burgess
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2007(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address14 Bankside
Enfield
Middlesex
EN2 8BN
Secretary NameAlmaz Burgess
NationalityBritish
StatusCurrent
Appointed25 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Bankside
Enfield
Middlesex
EN2 8BN

Location

Registered Address14 Bankside
Enfield
Middlesex
EN2 8BN
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardHighlands
Built Up AreaGreater London

Shareholders

3 at £1John Burgess
75.00%
Ordinary
1 at £1Almaz Burgess
25.00%
Ordinary

Financials

Year2014
Net Worth£2,355
Cash£14,346
Current Liabilities£18,981

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryMicro
Accounts Year End30 July

Returns

Latest Return2 February 2024 (2 months, 2 weeks ago)
Next Return Due16 February 2025 (10 months from now)

Filing History

21 August 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 31 July 2022 (2 pages)
4 October 2022Confirmation statement made on 25 July 2022 with no updates (3 pages)
30 July 2022Micro company accounts made up to 31 July 2021 (3 pages)
2 September 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
6 May 2021Micro company accounts made up to 31 July 2020 (2 pages)
30 April 2021Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
22 September 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
6 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
29 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
31 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
18 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
11 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017Cessation of Almaz Burgess as a person with significant control on 6 April 2016 (1 page)
25 July 2017Cessation of Almaz Burgess as a person with significant control on 6 April 2016 (1 page)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
5 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
25 July 2016Registered office address changed from 467 Southbury Road Enfield Middlesex EN3 4HX to 14 Bankside Enfield Middlesex EN2 8BN on 25 July 2016 (1 page)
25 July 2016Registered office address changed from 467 Southbury Road Enfield Middlesex EN3 4HX to 14 Bankside Enfield Middlesex EN2 8BN on 25 July 2016 (1 page)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4
(4 pages)
28 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 April 2015Director's details changed for John Burgess on 15 April 2015 (2 pages)
15 April 2015Director's details changed for John Burgess on 15 April 2015 (2 pages)
15 April 2015Secretary's details changed for Almaz Burgess on 15 April 2015 (1 page)
15 April 2015Secretary's details changed for Almaz Burgess on 15 April 2015 (1 page)
19 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 4
(4 pages)
19 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 4
(4 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 4
(4 pages)
9 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 4
(4 pages)
8 April 2013Registered office address changed from 4, Flandrian Close Enfield Middlesex EN3 6FT on 8 April 2013 (1 page)
8 April 2013Registered office address changed from 4, Flandrian Close Enfield Middlesex EN3 6FT on 8 April 2013 (1 page)
8 April 2013Registered office address changed from 4, Flandrian Close Enfield Middlesex EN3 6FT on 8 April 2013 (1 page)
3 April 2013Secretary's details changed for Almaz Burgess on 2 April 2013 (2 pages)
3 April 2013Director's details changed for John Burgess on 2 April 2013 (2 pages)
3 April 2013Secretary's details changed for Almaz Burgess on 2 April 2013 (2 pages)
3 April 2013Director's details changed for John Burgess on 2 April 2013 (2 pages)
3 April 2013Director's details changed for John Burgess on 2 April 2013 (2 pages)
3 April 2013Secretary's details changed for Almaz Burgess on 2 April 2013 (2 pages)
24 January 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 January 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 September 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 August 2010Director's details changed for John Burgess on 24 July 2010 (2 pages)
25 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
25 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
25 August 2010Director's details changed for John Burgess on 24 July 2010 (2 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
19 August 2009Return made up to 25/07/09; full list of members (3 pages)
19 August 2009Return made up to 25/07/09; full list of members (3 pages)
20 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
12 August 2008Return made up to 25/07/08; full list of members (3 pages)
12 August 2008Return made up to 25/07/08; full list of members (3 pages)
25 July 2007Incorporation (14 pages)
25 July 2007Incorporation (14 pages)