| Company Name | JPR Tiling Consultants Limited |
|---|---|
| Directors | Andrew Michael Segre and Julian Peter Richard Brown |
| Company Status | Active |
| Company Number | 08193388 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew Michael Segre |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2012(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly House 63a Grovehill Road Redhill Surrey RH1 6PJ |
| Director Name | Mr Julian Peter Richard Brown |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2017(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 The Grange Falcourt Road Falcourt East Grinstead RH19 2LA |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 August 2012(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mr Antony Victor Hawker |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Julian Peter Richard Brown |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2012(5 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Contact
| Website | www.jprtiling.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01737 735105 |
| Telephone region | Redhill |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Segre 50.00% Ordinary |
|---|---|
| 1 at £1 | Julian Peter Richard Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,191 |
| Cash | £75,692 |
| Current Liabilities | £333,094 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Charges
| 31 May 2015 | Delivered on: 5 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 December 2017 | Appointment of Mr Julian Peter Richard Brown as a director on 22 November 2017 (2 pages) |
|---|---|
| 2 October 2017 | Director's details changed for Andrew Michael Segre on 2 October 2017 (2 pages) |
| 12 July 2017 | Satisfaction of charge 081933880001 in full (1 page) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 28 June 2017 | Notification of Julian Peter Richard Brown as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Andrew Segre as a person with significant control on 6 April 2016 (2 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 5 June 2015 | Registration of charge 081933880001, created on 31 May 2015 (18 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
| 12 December 2012 | Statement of capital following an allotment of shares on 10 December 2012
|
| 11 December 2012 | Appointment of Andrew Michael Segre as a director (2 pages) |
| 11 December 2012 | Termination of appointment of Julian Brown as a director (1 page) |
| 23 November 2012 | Appointment of Julian Peter Richard Brown as a director (2 pages) |
| 23 November 2012 | Termination of appointment of Antony Hawker as a director (1 page) |
| 29 August 2012 | Incorporation (44 pages) |