| Company Name | Jb Lex Limited |
|---|---|
| Director | Mary Katherine Jessica Ball |
| Company Status | Active |
| Company Number | 04532246 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mary Katherine Jessica Ball |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
| Secretary Name | Adam Joseph Brodnicki |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Independent Financier |
| Correspondence Address | 22 Kensington Court London W8 5DP |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Brantham |
| Ward | Alton |
| Built Up Area | Brantham |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mary Katherine Jessica Ball 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £728,819 |
| Cash | £505,887 |
| Current Liabilities | £160,932 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 3 weeks from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Previous accounting period extended from 30 September 2022 to 31 January 2023 (1 page) |
| 30 June 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 12 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 11 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 23 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 24 September 2019 | Director's details changed for Mary Katherine Jessica Ball on 23 September 2019 (2 pages) |
| 23 September 2019 | Change of details for Miss Jessica Ball as a person with significant control on 23 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 14 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 2 March 2018 | Registered office address changed from 32 High Street Brightlingsea Colchester CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 2 March 2018 (1 page) |
| 20 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Mary Katherine Jessica Ball on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Mary Katherine Jessica Ball on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Mary Katherine Jessica Ball on 1 October 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 125 chapel road brightlingsea essex CO7 0HE (1 page) |
| 4 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 125 chapel road brightlingsea essex CO7 0HE (1 page) |
| 4 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 38 cromwell grove london W6 7RG (1 page) |
| 15 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 38 cromwell grove london W6 7RG (1 page) |
| 28 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 14 November 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Secretary resigned (1 page) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 26 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Incorporation (17 pages) |
| 11 September 2002 | Incorporation (17 pages) |