J. J. Lyrics Ltd

Company Name	J. J. Lyrics Ltd
Director	Alan Patrick Jordan
Company Status	Active
Company Number	04948560
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Alan Patrick Jordan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 October 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS

Secretary Name	Suzanne Jordan
Nationality	British
Status	Current
Appointed	14 December 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS

Director Name	Kevin Edward Jordan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS

Secretary Name	Maria Sigurdardottir
Nationality	Icelandic
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 Errington Road Colchester Essex CO3 3EA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jjlyrics.co.uk
Email address	[email protected]
Telephone	01206 509716
Telephone region	Colchester

Location

Registered Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wivenhoe
Ward	Wivenhoe
Built Up Area	Wivenhoe
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alan Patrick Jordan 50.00% Ordinary
1 at £1	Kevin Edward Jordan 50.00% Ordinary

Financials

Year	2014
Net Worth	£117,208
Cash	£58,471
Current Liabilities	£33,323

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

27 November 2003	Delivered on: 2 December 2003 Persons entitled: Hsbc 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

27 November 2003

Delivered on: 2 December 2003
Persons entitled: Hsbc 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

13 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 November 2018	Withdrawal of a person with significant control statement on 16 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
16 November 2018	Notification of Alan Patrick Jordan as a person with significant control on 11 November 2016 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Termination of appointment of Kevin Edward Jordan as a director on 11 November 2016 (1 page)
23 November 2016	Termination of appointment of Kevin Edward Jordan as a director on 11 November 2016 (1 page)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Director's details changed for Alan Patrick Jordan on 4 November 2015 (2 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Director's details changed for Kevin Edward Jordan on 3 November 2015 (2 pages)
4 November 2015	Director's details changed for Alan Patrick Jordan on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Alan Patrick Jordan on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Kevin Edward Jordan on 3 November 2015 (2 pages)
4 November 2015	Secretary's details changed for Suzanne Jordan on 16 October 2015 (1 page)
4 November 2015	Secretary's details changed for Suzanne Jordan on 16 October 2015 (1 page)
4 November 2015	Director's details changed for Kevin Edward Jordan on 3 November 2015 (2 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Director's details changed for Alan Patrick Jordan on 1 January 2013 (2 pages)
12 November 2013	Director's details changed for Alan Patrick Jordan on 1 January 2013 (2 pages)
12 November 2013	Director's details changed for Alan Patrick Jordan on 1 January 2013 (2 pages)
13 February 2013	Director's details changed for Alan Patrick Jordan on 1 January 2013 (2 pages)
13 February 2013	Director's details changed for Alan Patrick Jordan on 1 January 2013 (2 pages)
13 February 2013	Director's details changed for Alan Patrick Jordan on 1 January 2013 (2 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
10 September 2009	Return made up to 30/10/08; full list of members (4 pages)
10 September 2009	Return made up to 30/10/08; full list of members (4 pages)
21 May 2009	Secretary's change of particulars / suzanne jordan / 15/05/2009 (2 pages)
21 May 2009	Secretary's change of particulars / suzanne jordan / 15/05/2009 (2 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 November 2007	Return made up to 30/10/07; full list of members (2 pages)
1 November 2007	Return made up to 30/10/07; full list of members (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2006	Return made up to 30/10/06; full list of members (7 pages)
23 November 2006	Return made up to 30/10/06; full list of members (7 pages)
26 May 2006	Registered office changed on 26/05/06 from: 6 wivenhoe business ctr brook street wivenhoe colchester essex CO7 9DP (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 6 wivenhoe business ctr brook street wivenhoe colchester essex CO7 9DP (1 page)
15 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 March 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
9 March 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
26 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
30 October 2003	Incorporation (16 pages)
30 October 2003	Incorporation (16 pages)