| Company Name | J. C. D. Installations Limited |
|---|---|
| Director | Darrin McVaigh |
| Company Status | Liquidation |
| Company Number | 04738393 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2003(21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Darrin McVaigh |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | The Old Exchange Southchurch Road Southend-On-Sea Essex SS1 2EG |
| Secretary Name | Dawn Alexandra McVaigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Fancy Hall 7 Church Street Buntingford SG9 9AS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | jcdinstallationsltd.co.uk |
|---|
Location
| Registered Address | 1066 London Road Leigh On Sea Essex SS9 3NA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | D.a. Mcvaigh 50.00% Ordinary |
|---|---|
| 1 at £1 | Darrin Mcvaigh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,051 |
| Current Liabilities | £42,698 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 1 May 2023 (overdue) |
Filing History
| 30 August 2023 | Liquidators' statement of receipts and payments to 22 June 2023 (20 pages) |
|---|---|
| 22 July 2023 | Registered office address changed from The Old Exchange Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 22 July 2023 (2 pages) |
| 29 June 2022 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 29 June 2022 (2 pages) |
| 29 June 2022 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to The Old Exchange Southchurch Road Southend-on-Sea Essex SS1 2EG on 29 June 2022 (2 pages) |
| 29 June 2022 | Statement of affairs (9 pages) |
| 28 June 2022 | Appointment of a voluntary liquidator (3 pages) |
| 28 June 2022 | Resolutions
|
| 23 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 22 March 2022 | Unaudited abridged accounts made up to 30 April 2021 (6 pages) |
| 19 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 26 March 2021 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
| 4 February 2021 | Director's details changed for Mr Darrin Mcvaigh on 28 January 2021 (2 pages) |
| 3 February 2021 | Change of details for Mr Darrin Mcvaigh as a person with significant control on 28 January 2021 (2 pages) |
| 3 February 2021 | Change of details for Mrs Dawn Mcvaigh as a person with significant control on 28 January 2021 (2 pages) |
| 3 February 2021 | Secretary's details changed for Dawn Alexandra Mcvaigh on 28 January 2021 (1 page) |
| 20 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 30 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 8 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 29 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 15 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 18 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 27 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 21 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 21 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Darrin Mcvaigh on 17 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Darrin Mcvaigh on 17 April 2010 (2 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 6 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 9 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 13 April 2007 | Registered office changed on 13/04/07 from: braywood LTD 184 new haw road addlestone surrey KT15 2DS (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: braywood LTD 184 new haw road addlestone surrey KT15 2DS (1 page) |
| 7 July 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 11 April 2005 | Secretary's particulars changed (1 page) |
| 11 April 2005 | Director's particulars changed (1 page) |
| 11 April 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 11 April 2005 | Director's particulars changed (1 page) |
| 11 April 2005 | Secretary's particulars changed (1 page) |
| 11 April 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 47-48 green lane northwood middlesex HA6 3AE (1 page) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | Ad 17/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 47-48 green lane northwood middlesex HA6 3AE (1 page) |
| 2 October 2003 | Ad 17/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Incorporation (15 pages) |
| 17 April 2003 | Incorporation (15 pages) |