JCB ACCOUNTING AND SYSTEMS LTD
Overview
| Company Name | JCB ACCOUNTING AND SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03807964 |
| 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 JCB ACCOUNTING AND SYSTEMS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JCB ACCOUNTING AND SYSTEMS LTD located?
| Registered Office Address | Lakeside Works Rocester ST14 5JP Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JCB ACCOUNTING AND SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| OFFSHELF 265 LTD | Jul 15, 1999 | Jul 15, 1999 |
What are the latest accounts for JCB ACCOUNTING AND SYSTEMS LTD?
| 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 JCB ACCOUNTING AND SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for JCB ACCOUNTING AND SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Hargreaves as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Craig Ross as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Director's details changed for Mr Steven Ernest Robert Ovens on Jul 09, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JCB ACCOUNTING AND SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVENS, Steven Ernest Robert | Secretary | Lakeside Works Rocester ST14 5JP Staffordshire | British | 16113580001 | ||||||
| OVENS, Steven Ernest Robert | Director | Lakeside Works Rocester ST14 5JP Staffordshire | England | British | 16113580026 | |||||
| ROSS, Adrian Craig | Director | Lakeside Works Rocester ST14 5JP Staffordshire | England | British | 269335640001 | |||||
| OTHERS INTERESTS LIMITED | Nominee Secretary | Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire | 900008520001 | |||||||
| FOX, Malcolm | Director | The Boathouse 71 Newcastle Road ST15 8LD Stone Staffordshire | British | 94739850001 | ||||||
| HARGREAVES, Michael | Director | Lakeside Works Rocester ST14 5JP Staffordshire | England | British | 81632010002 | |||||
| LEADBEATER, Edward Timothy David | Director | Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire | British | 34775550001 | ||||||
| JCB ACCOUNTING AND SYSTEMS LTD | Director | Denstone Road Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire | 146520860001 | |||||||
| OFFSHELF LIMITED | Nominee Director | Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire | 900008510001 |
Who are the persons with significant control of JCB ACCOUNTING AND SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jcb Service | Apr 06, 2016 | Rocester ST14 5JP Uttoxeter Lakeside Works England | No | ||||||||||
| |||||||||||||
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