| Company Name | JKLB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10981531 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2017(6 years, 7 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Sally Hayward Yates |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2018(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
| Director Name | Mr Nicholas James Bush |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX |
| Director Name | Mr James Richard Yates |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2018(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 08 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello & Horne 14-15 Lower Grosvenor Pla London SW1W 0EX |
Location
| Registered Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 18 December 2020 | Amended total exemption full accounts made up to 30 September 2019 (6 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 10 August 2020 | Change of details for Mrs Sally Hayward Yates as a person with significant control on 7 August 2020 (2 pages) |
| 3 August 2020 | Registered office address changed from C/O Cox Costello & Horne 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 3 August 2020 (1 page) |
| 29 October 2019 | Confirmation statement made on 25 September 2019 with updates (5 pages) |
| 28 October 2019 | Termination of appointment of James Richard Yates as a director on 8 October 2018 (1 page) |
| 28 October 2019 | Cessation of James Richard Yates as a person with significant control on 8 October 2018 (1 page) |
| 28 October 2019 | Change of details for Mrs Sally Hayward Yates as a person with significant control on 8 October 2018 (2 pages) |
| 12 June 2019 | Notification of Sally Hayward Yates as a person with significant control on 8 October 2018 (2 pages) |
| 12 June 2019 | Appointment of Mrs Sally Hayward Yates as a director on 8 October 2018 (2 pages) |
| 12 June 2019 | Notification of James Richard Yates as a person with significant control on 8 October 2018 (2 pages) |
| 12 June 2019 | Cessation of Nicholas James Bush as a person with significant control on 8 October 2018 (1 page) |
| 12 June 2019 | Termination of appointment of Nicholas James Bush as a director on 8 October 2018 (1 page) |
| 12 June 2019 | Appointment of Mr James Richard Yates as a director on 8 October 2018 (2 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 12 October 2018 | Confirmation statement made on 25 September 2018 with updates (5 pages) |
| 11 January 2018 | Change of details for Mr Nick Bush as a person with significant control on 27 September 2017 (2 pages) |
| 11 January 2018 | Change of details for Mr Nick Bush as a person with significant control on 27 September 2017 (2 pages) |
| 11 January 2018 | Director's details changed for Mr Nick Bush on 27 September 2017 (2 pages) |
| 11 January 2018 | Director's details changed for Mr Nick Bush on 27 September 2017 (2 pages) |
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|