J B CIRCUITS LIMITED
Overview
| Company Name | J B CIRCUITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02143993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J B CIRCUITS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J B CIRCUITS LIMITED located?
| Registered Office Address | Portmill House Portmill Lane SG5 1DJ Hitchin Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J B CIRCUITS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J B CIRCUITS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for J B CIRCUITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Stonehage Fleming Trust Holdings (Jersey) Limited as a person with significant control on Feb 09, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from Caxton Way Stevenage Herts SG1 2DF to Portmill House Portmill Lane Hitchin Herts SG5 1DJ on May 14, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian Kenneth Nolloth as a director on Jun 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of J B CIRCUITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPINK, Stuart Colin | Director | Portmill Lane SG5 1DJ Hitchin Portmill House Herts England | England | British | 31977720002 | |||||
| BALLARD, Ivan H | Secretary | 9 Ennismore Close SG6 2SU Letchworth Hertfordshire | British | 7667910001 | ||||||
| BURT, Rosemary Ethel | Secretary | 34 Hawthorn Way SG8 7JS Royston Hertfordshire | British | 46474620001 | ||||||
| BROWN, David Stuart | Director | Ryders Hill SG1 6BJ Stevenage 36 Herts | United Kingdom | British | 147210820001 | |||||
| BROWN, John Victor Eugene | Director | 4 Briary Wood End AL9 0TD Welwyn Hertfordshire | British | 7667920002 | ||||||
| BROWN, Mark Anthony | Director | Mushroom Castle RG42 7PL Winkfield Row April Cottage Berkshire | England | British | 147210860002 | |||||
| BROWN, Robert Liston | Director | Oaks Cross SG2 8NA Stevenage 160 Herts | England | British | 147210800001 | |||||
| NOLLOTH, Adrian Kenneth | Director | Caxton Way Stevenage SG1 2DF Herts | England | British | 146849270002 |
Who are the persons with significant control of J B CIRCUITS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rozel Trustees (Channel Islands) Limited | Apr 06, 2016 | Grenville St JE1 4HH St Helier No 2 The Forum Jersey | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0