JSB (METALS) LIMITED
Overview
| Company Name | JSB (METALS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03408523 |
| 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 JSB (METALS) LIMITED?
- Dismantling of wrecks (38310) / Water supply, sewerage, waste management and remediation activities
Where is JSB (METALS) LIMITED located?
| Registered Office Address | J S B Metals Ltd Factory Road NE21 5RZ Blaydon On Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JSB (METALS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for JSB (METALS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for JSB (METALS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Register inspection address has been changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Jsb Metals Ltd Factory Road Blaydon-on-Tyne NE21 5RZ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stuart Boyd as a secretary on Aug 15, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JSB (METALS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, John Stuart | Director | 1 Ladyrigg NE20 9QS Ponteland Northumberland | England | British | 54720510001 | |||||
| BELL, Malcolm John | Secretary | Moorstream Mill Lane, Plawsworth DH2 3LG Chester Le Street County Durham | British | 57927210002 | ||||||
| BOYD, Stuart | Secretary | 112 Runnymede Road Ponteland NE20 9HL Newcastle Upon Tyne Tyne & Wear | British | 84077110001 | ||||||
| BOYD, Stuart | Secretary | 112 Runnymede Road Ponteland NE20 9HL Newcastle Upon Tyne Tyne & Wear | British | 84077110001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| BOYD, Elizabeth Anne | Director | 112 Runnymede Road NE20 9HL Ponteland Northumberland | British | 54720530001 | ||||||
| BOYD, Stuart | Director | 112 Runnymede Road Ponteland NE20 9HL Newcastle Upon Tyne Tyne & Wear | British | 84077110001 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of JSB (METALS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stuart Boyd | Apr 06, 2016 | Ladyrigg Ponteland NE20 9QS Newcastle Upon Tyne 1 Northumberland United Kingdom | No |
Nationality: British Country of Residence: England | |||
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