| Company Name | JBW Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06488618 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2008(16 years, 3 months ago) |
| Dissolution Date | 27 December 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | William James Ward |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 35 Brampton Road Bexleyheath DA7 4HE |
| Secretary Name | Jack Terence Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Brampton Road Bexleyheath DA7 4HE |
| Director Name | Mr Jack Terence Ward |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2011(3 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 February 2012) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 35 Brampton Road Bexleyheath DA7 4HE |
| Director Name | Mr James Alexander Ray |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 July 2014(6 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 20 July 2015) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 35 Brampton Road Bexleyheath DA7 4HE |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4 at £1 | William James Ward 40.00% Ordinary |
|---|---|
| 3 at £1 | Jack Terence Ward 30.00% Ordinary |
| 3 at £1 | James Ray 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,818 |
| Current Liabilities | £41,359 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
|---|---|
| 7 March 2017 | Confirmation statement made on 30 January 2017 with updates (8 pages) |
| 24 October 2016 | Registered office address changed from 52 Pear Tree Avenue Ditton Aylesford Kent ME20 6EB England to Adams and Moore House Instone Road Dartford DA1 2AG on 24 October 2016 (1 page) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 10 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Termination of appointment of Jack Terence Ward as a secretary on 10 March 2016 (1 page) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 October 2015 | Registered office address changed from 35 Brampton Road Bexleyheath DA7 4HE to 52 Pear Tree Avenue Ditton Aylesford Kent ME20 6EB on 19 October 2015 (1 page) |
| 19 October 2015 | Termination of appointment of Jack Terence Ward as a director on 30 September 2015 (1 page) |
| 19 October 2015 | Termination of appointment of James Ray as a director on 20 July 2015 (1 page) |
| 27 February 2015 | Appointment of Mr James Ray as a director on 1 July 2014 (2 pages) |
| 27 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Appointment of Mr James Ray as a director on 1 July 2014 (2 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Termination of appointment of Jack Ward as a director (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 February 2012 | Appointment of Mr Jack Terence Ward as a director (2 pages) |
| 9 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Appointment of Mr Jack Terence Ward as a director (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 9 February 2010 | Director's details changed for William James Ward on 30 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 19 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 29 May 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 30 January 2008 | Incorporation (17 pages) |