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JB TANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jb Tanning Limited. The company was founded 18 years ago and was given the registration number 05617484. The firm's registered office is in BEDFORD. You can find them at Grove House, 1 Grove Place, Bedford, Bedfordshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:JB TANNING LIMITED
Company Number:05617484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterworks House, Shefford Road, Clophill, Bedford, England, MK45 4BT

Secretary23 March 2012Active
51, Ludlow Avenue, Luton, England, LU1 3RW

Director09 November 2005Active
Waterworks House, Shefford Road, Clophill, Bedford, England, MK45 4BT

Director09 November 2005Active
24 Guildford Street, Luton, LU1 2NR

Secretary09 November 2005Active
24, Guildford Street, Luton, LU1 2NR

Corporate Secretary01 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 November 2005Active

People with Significant Control

Mrs Maxine Carolyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Waterworks House, Shefford Road, Bedford, England, MK45 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Michelle Black
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:51 Ludlow Avenue, Luton, England, LU1 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Change account reference date company current extended.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-07-03Accounts

Accounts with accounts type total exemption small.

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2012-04-23Address

Change registered office address company with date old address.

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2012-04-23Officers

Change person director company with change date.

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