JCB PARTS LTD

Overview

Company Name	JCB PARTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03479509
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JCB PARTS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JCB PARTS LTD located?

Registered Office Address	Lakeside Works Denstone Road Rocester ST14 5JP Uttoxeter Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of JCB PARTS LTD?

Previous Company Names
Company Name	From	Until
OFFSHELF 253 LTD.	Dec 11, 1997	Dec 11, 1997

What are the latest accounts for JCB PARTS LTD?

Next Accounts
Overdue	No
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 JCB PARTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for JCB PARTS LTD?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 08, 2024	Cessation of Patrick Albert Michaël Fischer as a person with significant control on May 08, 2024	1 pages	PSC07

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 20, 2023	Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on Nov 15, 2022	2 pages	PSC04

Nov 03, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

May 04, 2020	Appointment of Mr Adrian Craig Ross as a director on May 01, 2020	2 pages	AP01

May 04, 2020	Termination of appointment of Michael Hargreaves as a director on May 01, 2020	1 pages	TM01

Nov 07, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Full accounts made up to Dec 31, 2017	9 pages	AA

Jul 12, 2018	Director's details changed for Mr Steven Ernest Robert Ovens on Jul 09, 2018	2 pages	CH01

Nov 07, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Full accounts made up to Dec 31, 2016	9 pages	AA

Dec 12, 2016	Confirmation statement made on Dec 10, 2016 with updates	6 pages	CS01

Sep 22, 2016	Full accounts made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of JCB PARTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OVENS, Steven Ernest Robert Lakeside Works Denstone Road Rocester ST14 5JP Uttoxeter Staffordshire	Apr 02, 1998		Secretary	Lakeside Works Denstone Road Rocester ST14 5JP Uttoxeter Staffordshire		British		16113580001
OVENS, Steven Ernest Robert Lakeside Works Denstone Road Rocester ST14 5JP Uttoxeter Staffordshire	Nov 01, 2013		Director	Lakeside Works Denstone Road Rocester ST14 5JP Uttoxeter Staffordshire	England	British	1952-2	16113580026
ROSS, Adrian Craig Lakeside Works Denstone Road Rocester ST14 5JP Uttoxeter Staffordshire	May 01, 2020		Director	Lakeside Works Denstone Road Rocester ST14 5JP Uttoxeter Staffordshire	England	British	1964-2	269335640001
OTHERS INTERESTS LIMITED Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire	Dec 11, 1997	Apr 02, 1998	Nominee Secretary	Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire				900008520001
BAMFORD DL, The Lord Lakeside Works Denstone Road Rocester ST14 5JP Uttoxeter Staffordshire	Apr 02, 1998	Oct 06, 2014	Director	Lakeside Works Denstone Road Rocester ST14 5JP Uttoxeter Staffordshire	United Kingdom	British	1945-10	149583220004
HARGREAVES, Michael Lakeside Works Denstone Road Rocester ST14 5JP Uttoxeter Staffordshire	Oct 06, 2014	May 01, 2020	Director	Lakeside Works Denstone Road Rocester ST14 5JP Uttoxeter Staffordshire	England	British	1957-3	81632010002
LEADBEATER, Edward Timothy David Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire	Apr 02, 1998	Apr 29, 2005	Director	Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire		British	1944-1	34775550001
PATTERSON, John Rolleston Grange Lodge Hill, Tutbury DE13 9HF Burton On Trent Staffordshire	Apr 02, 1998	Apr 29, 2005	Director	Rolleston Grange Lodge Hill, Tutbury DE13 9HF Burton On Trent Staffordshire		British	1949-10	35378980001
OFFSHELF LIMITED Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire	Dec 11, 1997	Apr 02, 1998	Nominee Director	Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire				900008510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCB PARTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Patrick Albert Michaël Fischer

Apr 06, 2016

240 Blackfriars Road

SE1 8NW London

Boodle Hatfield Llp

England

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jcb Service

Apr 06, 2016

Rocester

ST14 5JP Uttoxeter

Lakeside Works

England

Legal Form	Unlimited With Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales)
Registration Number	0564955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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