J.B. COMPONENTS LIMITED
Overview
| Company Name | J.B. COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03591897 |
| 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. COMPONENTS LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J.B. COMPONENTS LIMITED located?
| Registered Office Address | Service Metals Howley Park Road Morley LS27 0BN Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.B. COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO TRANSPORT MOULDINGS 2000 LIMITED | Jan 29, 1999 | Jan 29, 1999 |
| ENVELOPE SETTERS LIMITED | Jul 02, 1998 | Jul 02, 1998 |
What are the latest accounts for J.B. COMPONENTS 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. COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for J.B. COMPONENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr Daniel Francis Beegan on Jul 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Francis Beegan as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Cessation of Graham Patrick Wilson as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Graham Patrick Wilson as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Carole Jane Barrick on Dec 10, 2024 | 2 pages | CH01 | ||
Termination of appointment of Francis Anthony Beegan as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Carole Jane Barrick as a secretary on Dec 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Graham Patrick Wilson as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with updates | 3 pages | CS01 | ||
Appointment of Miss Carole Jane Barrick as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with updates | 4 pages | CS01 | ||
Cessation of John William Cullen as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Anthony Beegan as a director on Nov 16, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of James Harry Chrimes as a director on Oct 13, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Who are the officers of J.B. COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRICK, Carole Jane | Secretary | Howley Park Road Morley LS27 0BN Leeds Howley Park Road East West Yorkshire England | 317110270001 | |||||||
| BARRICK, Carole Jane | Director | Howley Park Road Morley LS27 0BN Leeds Howley Park Road East West Yorkshire England | England | British | 300273690002 | |||||
| BEEGAN, Daniel Francis | Director | Howley Park Road East Morley LS27 0BN Leeds Howley Park Industrial Estate West Yorkshire England | England | British | 337619980002 | |||||
| WINN, John Marshall | Director | Service Metals Howley Park Road Morley LS27 0BN Leeds | United Kingdom | British | 20893240002 | |||||
| WILSON, Graham Patrick | Secretary | Service Metals Howley Park Road Morley LS27 0BN Leeds | British | 20893230002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BEEGAN, Francis Anthony | Director | William Street Felling NE10 0JP Gateshead Heworth House United Kingdom | England | British | 276602400001 | |||||
| CHRIMES, James Harry | Director | Howley Park Road East Morley LS27 0BN Leeds Howley Park Industrial Estate West Yorkshire United Kingdom | Wales | British | 29176280002 | |||||
| CULLEN, John William | Director | Service Metals Howley Park Road Morley LS27 0BN Leeds | England | British | 88180380002 | |||||
| WILSON, Graham Patrick | Director | Service Metals Howley Park Road Morley LS27 0BN Leeds | United Kingdom | British | 20893230002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of J.B. COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Patrick Wilson | Apr 06, 2016 | Howley Park Road East Morley LS27 0BN Leeds Howley Park Industrial Estate West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John William Cullen | Apr 06, 2016 | Appley Bridge WN6 9AN Wigan 23 Appley Lane North Lancashire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Marshall Winn | Apr 06, 2016 | Howley Park Road East Morley LS27 0BN Leeds Howley Park Industrial Estate West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0