| Company Name | JRBC Ltd |
|---|---|
| Director | Susanne Williams |
| Company Status | Active |
| Company Number | 06952297 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2009(14 years, 10 months ago) |
| Previous Name | J R Balaban Cruises Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Susanne Williams |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Offices, Little Mill Equestrian Centre Felinfa Bronwydd Arms Carmarthen SA33 6BE Wales |
| Director Name | Mr David Edward Anthony Williams |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2013(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 16 Beaufort Court Admirals Way Docklands London E14 9XL |
Contact
| Telephone | 01236 725686 |
|---|---|
| Telephone region | Coatbridge |
Location
| Registered Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Edward Anthony Williams 50.00% Ordinary |
|---|---|
| 50 at £1 | Susanne Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,146,646 |
| Cash | £1,224 |
| Current Liabilities | £41,250 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 1 August 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
|---|---|
| 16 September 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 4 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 5 June 2016 | Termination of appointment of David Edward Anthony Williams as a director on 20 May 2016 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 16 June 2014 | Director's details changed for Susanne Williams on 16 June 2014 (2 pages) |
| 12 December 2013 | Appointment of Mr David Williams as a director (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Change of name notice (3 pages) |
| 9 April 2013 | Company name changed j r balaban cruises LIMITED\certificate issued on 09/04/13
|
| 11 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 3 July 2009 | Incorporation (12 pages) |