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JCB ACCOUNTING AND SYSTEMS LTD

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

This company is commonly known as Jcb Accounting And Systems Ltd. The company was founded 24 years ago and was given the registration number 03807964. The firm's registered office is in STAFFORDSHIRE. You can find them at Lakeside Works, Rocester, Staffordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JCB ACCOUNTING AND SYSTEMS LTD
Company Number:03807964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lakeside Works, Rocester, Staffordshire, ST14 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside Works, Rocester, Staffordshire, ST14 5JP

Secretary12 February 2003Active
Lakeside Works, Rocester, Staffordshire, ST14 5JP

Director28 April 2003Active
Lakeside Works, Rocester, Staffordshire, ST14 5JP

Director01 May 2020Active
Churchill House, 47 Regent Road, Hanley Stoke On Trent, ST1 3RQ

Corporate Nominee Secretary15 July 1999Active
The Boathouse, 71 Newcastle Road, Stone, ST15 8LD

Director08 December 2003Active
Lakeside Works, Rocester, Staffordshire, ST14 5JP

Director17 August 2009Active
Crofts Cottage Bagot Street, Abbots Bromley, Rugeley, WS15 3DB

Director12 February 2003Active
Churchill House, 47 Regent Road, Hanley Stoke On Trent, ST1 3RQ

Nominee Director15 July 1999Active
Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP

Corporate Director17 August 2009Active

People with Significant Control

Jcb Service
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-04Officers

Termination director company with name termination date.

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2020-05-04Officers

Appoint person director company with name date.

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2019-09-18Accounts

Accounts with accounts type full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type full.

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2018-07-09Officers

Change person director company with change date.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type full.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type full.

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2014-08-07Accounts

Accounts with accounts type full.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type full.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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