JDB SURVEYING & ARCHITECTURAL SERVICES LIMITED

JDB SURVEYING & ARCHITECTURAL SERVICES LIMITED

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

    Company NameJDB SURVEYING & ARCHITECTURAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06205971
    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 JDB SURVEYING & ARCHITECTURAL SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JDB SURVEYING & ARCHITECTURAL SERVICES LIMITED located?

    Registered Office Address
    Suites C,D,E,F, 14th Floor The Plaza
    Old Hall Street
    L3 9QJ Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JDB SURVEYING & ARCHITECTURAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for JDB SURVEYING & ARCHITECTURAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2025
    Next Confirmation Statement DueApr 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024
    OverdueNo

    What are the latest filings for JDB SURVEYING & ARCHITECTURAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Claire Battle on Jan 15, 2025

    1 pagesCH03

    Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on Feb 03, 2025

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Appointment of Claire Battle as a director on Apr 06, 2016

    2 pagesAP01

    Confirmation statement made on Apr 10, 2017 with updates

    7 pagesCS01

    Director's details changed for Jonathan Battle on Apr 10, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Claire Gardiner on Jun 03, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of JDB SURVEYING & ARCHITECTURAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTLE, Claire
    The Plaza
    Old Hall Street
    L3 9QJ Liverpool
    Suites C,D,E,F, 14th Floor
    United Kingdom
    Secretary
    The Plaza
    Old Hall Street
    L3 9QJ Liverpool
    Suites C,D,E,F, 14th Floor
    United Kingdom
    British121518810002
    BATTLE, Claire
    The Plaza
    Old Hall Street
    L3 9QJ Liverpool
    Suites C,D,E,F, 14th Floor
    United Kingdom
    Director
    The Plaza
    Old Hall Street
    L3 9QJ Liverpool
    Suites C,D,E,F, 14th Floor
    United Kingdom
    EnglandBritishDirector242327690001
    BATTLE, Jonathan
    The Plaza
    Old Hall Street
    L3 9QJ Liverpool
    Suites C,D,E,F, 14th Floor
    United Kingdom
    Director
    The Plaza
    Old Hall Street
    L3 9QJ Liverpool
    Suites C,D,E,F, 14th Floor
    United Kingdom
    EnglandBritishCompany Director121518900002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of JDB SURVEYING & ARCHITECTURAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claire Battle
    The Plaza
    Old Hall Street
    L3 9QJ Liverpool
    Suites C,D,E,F, 14th Floor
    United Kingdom
    Apr 01, 2017
    The Plaza
    Old Hall Street
    L3 9QJ Liverpool
    Suites C,D,E,F, 14th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jonathan Battle
    The Plaza
    Old Hall Street
    L3 9QJ Liverpool
    Suites C,D,E,F, 14th Floor
    United Kingdom
    Apr 06, 2016
    The Plaza
    Old Hall Street
    L3 9QJ Liverpool
    Suites C,D,E,F, 14th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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