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J C B ATTACHMENTS LTD.

J C B ATTACHMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ C B ATTACHMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05392381
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J C B ATTACHMENTS LTD.?

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

    Where is J C B ATTACHMENTS LTD. located?

    Registered Office Address
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of J C B ATTACHMENTS LTD.?

    Previous Company Names
    Company NameFromUntil
    J C B ATTATCHMENTS LTD.Oct 26, 2005Oct 26, 2005
    OFFSHELF 332 LTDMar 14, 2005Mar 14, 2005

    What are the latest accounts for J C B ATTACHMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for J C B ATTACHMENTS LTD.?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for J C B ATTACHMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2020

    		RES15

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Director's details changed for Lord Bamford on Jun 02, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of J C B ATTACHMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, Steven Ernest Robert
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		Secretary
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		British16113580001
    BAMFORD DL, The Lord
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		United KingdomBritish149583220004
    LEADBEATER, Edward Timothy David
    Crofts Cottage Bagot Street
    Abbots Bromley
    WS15 3DB Rugeley
    Staffordshire
    		Director
    Crofts Cottage Bagot Street
    Abbots Bromley
    WS15 3DB Rugeley
    Staffordshire
    		British34775550001
    PATTERSON, John
    Farley Lodge
    Farley
    ST10 3BQ Oakamoor
    Staffordshire
    		Director
    Farley Lodge
    Farley
    ST10 3BQ Oakamoor
    Staffordshire
    		United KingdomBritish35378980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J C B ATTACHMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jcb Service
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		Apr 06, 2016
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		No
    Legal FormUnlimited With Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number0564955
    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.
    • license: CC0