JR CONCEPTS LIMITED

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

    Company NameJR CONCEPTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08825285
    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 JR CONCEPTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JR CONCEPTS LIMITED located?

    Registered Office Address
    Lark Hall
    12 Cottage Lane
    SK10 1QH Macclesfield
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JR CONCEPTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for JR CONCEPTS LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for JR CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    6 pagesAA

    Confirmation statement made on Dec 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Director's details changed for Mr Michael Gabriel Sherry on Apr 28, 2025

    2 pagesCH01

    Director's details changed for Mrs Louise Jane Sherry on Apr 28, 2025

    2 pagesCH01

    Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH England to Lark Hall 12 Cottage Lane Macclesfield Cheshire SK10 1QH on Apr 28, 2025

    1 pagesAD01

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Previous accounting period extended from Jun 30, 2023 to Jul 31, 2023

    1 pagesAA01

    Appointment of Mrs Louise Jane Sherry as a director on Jan 19, 2024

    2 pagesAP01

    Termination of appointment of Peter William Hargreaves as a director on Jan 19, 2024

    1 pagesTM01

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 23, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Statement of capital on Apr 15, 2021

    • Capital: GBP 1,003.87
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert share premium to distributable reserves 29/03/2020
    RES13
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pagesSH20

    Confirmation statement made on Dec 23, 2020 with updates

    4 pagesCS01

    Notification of Michael Sherry Investment Limited as a person with significant control on Mar 09, 2020

    2 pagesPSC02

    Cessation of Michael Gabriel Sherry as a person with significant control on Mar 09, 2020

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 29, 2020

    • Capital: GBP 1,003.87
    4 pagesSH01

    Who are the officers of JR CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERRY, Louise Jane
    12 Cottage Lane
    SK10 1QH Macclesfield
    Lark Hall
    Cheshire
    United Kingdom
    Director
    12 Cottage Lane
    SK10 1QH Macclesfield
    Lark Hall
    Cheshire
    United Kingdom
    United KingdomBritish215827080002
    SHERRY, Michael Gabriel
    12 Cottage Lane
    SK10 1QH Macclesfield
    Lark Hall
    Cheshire
    United Kingdom
    Director
    12 Cottage Lane
    SK10 1QH Macclesfield
    Lark Hall
    Cheshire
    United Kingdom
    EnglandBritish55315450010
    DAVIES, Brian John
    The Keys, Hawkinge
    Folkestone
    CT18 7JQ Kent
    4
    England
    England
    Director
    The Keys, Hawkinge
    Folkestone
    CT18 7JQ Kent
    4
    England
    England
    United KingdomBritish1846030001
    HARGREAVES, Peter William
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    Director
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    United KingdomBritish45803960001

    Who are the persons with significant control of JR CONCEPTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Sherry Investment Limited
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    Mar 09, 2020
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland & Wales
    Registration Number08922643
    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.
    Mr Michael Gabriel Sherry
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    Nov 04, 2019
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Peter William Hargreaves
    Le Chemin Des Maltieres
    Grouville
    JE3 9EB Jersey
    Le Cache
    Channel Islands
    Apr 06, 2016
    Le Chemin Des Maltieres
    Grouville
    JE3 9EB Jersey
    Le Cache
    Channel Islands
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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