J D Contracts (London) Limited

Company Name	J D Contracts (London) Limited
Directors	David Thomas Harris and Victoria Jane Harris
Company Status	Active
Company Number	03722091
Category	Private Limited Company
Incorporation Date	26 February 1999(25 years, 2 months ago)
Previous Name	J D Ceilings (Interiors) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr David Thomas Harris
Date of Birth	January 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	28 February 2002(3 years after company formation)
Appointment Duration	22 years, 2 months
Role	Drylining Contractor
Country of Residence	United Kingdom
Correspondence Address	7 Mill Road Mayland Chelmsford CM3 6EQ

Director Name	Mrs Victoria Jane Harris
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 May 2004(5 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Co Secretary Director
Country of Residence	England
Correspondence Address	7 Mill Road Mayland Chelmsford CM3 6EQ

Secretary Name	Mrs Victoria Jane Harris
Nationality	British
Status	Current
Appointed	28 May 2004(5 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mill Road Mayland Chelmsford CM3 6EQ

Director Name	Mrs Diane Head
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(5 days after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2002)
Role	Ceilings Contractor
Correspondence Address	40 Sandown Avenue Dagenham Essex RM10 8XD

Director Name	Mr John Head
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2002)
Role	Ceilings Contractor
Correspondence Address	40 Sandown Avenue Dagenham Essex RM10 8XD

Secretary Name	Mrs Diane Head
Nationality	British
Status	Resigned
Appointed	03 March 1999(5 days after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2002)
Role	Ceilings Contractor
Correspondence Address	40 Sandown Avenue Dagenham Essex RM10 8XD

Secretary Name	Mr John Head
Nationality	British
Status	Resigned
Appointed	28 February 2002(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 October 2002)
Role	Ceilings Contractor
Correspondence Address	40 Sandown Avenue Dagenham Essex RM10 8XD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	jdcontracts.co.uk

Location

Registered Address	5 Redhills Road South Woodham Ferrers Chelmsford CM3 5UL
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers

Shareholders

50 at £1	David Thomas Harris 50.00% Ordinary
50 at £1	Victoria Jane Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	£535,208
Cash	£239,120
Current Liabilities	£491,949

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

3 March 2004	Delivered on: 12 March 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 March 2004

Delivered on: 12 March 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
24 February 2023	Change of details for Mr David Thomas Harris as a person with significant control on 11 March 2021 (2 pages)
24 February 2023	Director's details changed for Mrs Victoria Jane Harris on 11 March 2021 (2 pages)
24 February 2023	Director's details changed for Mr David Thomas Harris on 11 March 2021 (2 pages)
24 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
24 February 2023	Secretary's details changed for Mrs Victoria Jane Harris on 11 March 2021 (1 page)
24 February 2023	Change of details for Mrs Victoria Jane Harris as a person with significant control on 11 March 2021 (2 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 October 2020	Satisfaction of charge 1 in full (1 page)
16 March 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 March 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 March 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 April 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
25 January 2016	Registered office address changed from Unit If Whitesbridge Industrial Estate Crays Hill Billericay Essex CM11 2UL to 5 Redhills Road South Woodham Ferrers Chelmsford CM3 5UL on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Unit If Whitesbridge Industrial Estate Crays Hill Billericay Essex CM11 2UL to 5 Redhills Road South Woodham Ferrers Chelmsford CM3 5UL on 25 January 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 March 2014	Secretary's details changed for Mrs Victoria Jane Harris on 21 March 2014 (1 page)
21 March 2014	Director's details changed for Mrs Victoria Jane Harris on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for David Thomas Harris on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for David Thomas Harris on 21 March 2014 (2 pages)
21 March 2014	Secretary's details changed for Mrs Victoria Jane Harris on 21 March 2014 (1 page)
21 March 2014	Director's details changed for Mrs Victoria Jane Harris on 21 March 2014 (2 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2011	Secretary's details changed for Victoria Jane Harris on 22 February 2011 (1 page)
22 February 2011	Secretary's details changed for Victoria Jane Harris on 22 February 2011 (1 page)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for David Thomas Harris on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Victoria Jane Harris on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for David Thomas Harris on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Victoria Jane Harris on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2009	Return made up to 12/02/09; full list of members (4 pages)
27 April 2009	Return made up to 12/02/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 December 2008	Return made up to 12/02/08; full list of members (4 pages)
4 December 2008	Return made up to 12/02/08; full list of members (4 pages)
22 July 2008	Director's change of particulars / david harris / 22/07/2008 (1 page)
22 July 2008	Director's change of particulars / david harris / 22/07/2008 (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 May 2007	Return made up to 12/02/07; full list of members (3 pages)
16 May 2007	Return made up to 12/02/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 October 2006	Return made up to 12/02/06; full list of members (3 pages)
6 October 2006	Return made up to 12/02/06; full list of members (3 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/03/05 (7 pages)
22 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/03/05 (7 pages)
10 March 2005	Registered office changed on 10/03/05 from: unit 2B whitesbridge industrial estate crays hill billericay essex CM11 2UL (1 page)
10 March 2005	Registered office changed on 10/03/05 from: unit 2B whitesbridge industrial estate crays hill billericay essex CM11 2UL (1 page)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 June 2004	New secretary appointed;new director appointed (1 page)
28 June 2004	New secretary appointed;new director appointed (1 page)
12 March 2004	Particulars of mortgage/charge (9 pages)
12 March 2004	Particulars of mortgage/charge (9 pages)
7 February 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 September 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
11 September 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
11 August 2003	Registered office changed on 11/08/03 from: unit 2B whitesbridge industrial estate london road crays hill billericay essex CM11 2UL (1 page)
11 August 2003	Registered office changed on 11/08/03 from: unit 2B whitesbridge industrial estate london road crays hill billericay essex CM11 2UL (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 3 beauchamps drive wickford essex SS11 8LX (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 3 beauchamps drive wickford essex SS11 8LX (1 page)
25 February 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 2 mill road haverhill suffolk CB9 8BD (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 2 mill road haverhill suffolk CB9 8BD (1 page)
17 April 2002	Ad 08/04/02-08/04/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 2002	Ad 08/04/02-08/04/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned;director resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned;director resigned (1 page)
13 March 2002	Company name changed j d ceilings (interiors) LIMITED\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed j d ceilings (interiors) LIMITED\certificate issued on 13/03/02 (2 pages)
6 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
6 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
6 March 2002	Return made up to 26/02/02; full list of members (6 pages)
6 March 2002	Return made up to 26/02/02; full list of members (6 pages)
26 April 2001	Return made up to 26/02/01; full list of members (6 pages)
26 April 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
26 April 2001	Return made up to 26/02/01; full list of members (6 pages)
26 April 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
15 March 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
15 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
15 March 2000	Return made up to 26/02/00; full list of members (6 pages)
15 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Return made up to 26/02/00; full list of members (6 pages)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
26 February 1999	Incorporation (12 pages)
26 February 1999	Incorporation (12 pages)