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Jcb Defence Products Limited, ST14 5JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

JCB DEFENCE PRODUCTS LIMITED

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

This company is commonly known as Jcb Defence Products Limited. The company was founded 17 years ago and was given the registration number 05959061. The firm's registered office is in UTTOXETER. You can find them at Lakeside Works, Rocester, Uttoxeter, Staffordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:JCB DEFENCE PRODUCTS LIMITED
Company Number:05959061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary03 January 2007Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director01 November 2013Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director26 October 2020Active
Churchill House, Regent Road, Stoke On Trent, ST1 3RQ

Secretary06 October 2006Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director03 January 2007Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director15 September 2010Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director15 November 2013Active
Churchill House, Regent Road Hanley, Stoke On Trent, ST1 3RQ

Director06 October 2006Active
Farley Lodge, Farley, Oakamoor, ST10 3BQ

Director03 January 2007Active
20 High Street, Haslingfield, Cambridge, CB23 1JW

Director03 January 2007Active

People with Significant Control

J.C.B. Sales Limited
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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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Appoint person director company with name date.

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2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-07-11Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts amended with accounts type dormant.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type full.

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2017-08-22Officers

Termination director company with name termination date.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-09-22Accounts

Accounts with accounts type full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Annual 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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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Officers

Termination director company with name termination date.

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2014-08-07Accounts

Accounts with accounts type full.

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