Company NameJBJ Associates Limited
DirectorRobert David Haslam
Company StatusActive
Company Number05144642
CategoryPrivate Limited Company
Incorporation Date3 June 2004(19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRobert David Haslam
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaurels
Sawbridgeworth Road
Hatfield Heath
Hertfordshire
CM22 7DR
Secretary NameRobert David Haslam
NationalityBritish
StatusCurrent
Appointed03 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaurels
Sawbridgeworth Road
Hatfield Heath
Hertfordshire
CM22 7DR
Director NameMr Stephen David Sackman
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Clumber Close
Ashbourne
Derbyshire
DE6 1JZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 June 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 June 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01279 739154
Telephone regionBishops Stortford

Location

Registered Address64 Chelmsford Road
Holland-On-Sea
Clacton-On-Sea
CO15 5DJ
RegionEast of England
ConstituencyClacton
CountyEssex
WardSt Bartholomews
Built Up AreaClacton-on-Sea
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Mr R. Haslam
50.00%
Ordinary
1 at £1Mr S. Sackman
50.00%
Ordinary

Financials

Year2014
Net Worth-£54,736
Cash£113
Current Liabilities£41,560

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return25 August 2023 (8 months ago)
Next Return Due8 September 2024 (4 months, 1 week from now)

Filing History

25 August 2023Confirmation statement made on 25 August 2023 with no updates (3 pages)
22 January 2023Total exemption full accounts made up to 30 June 2022 (15 pages)
29 August 2022Confirmation statement made on 28 August 2022 with updates (4 pages)
22 March 2022Total exemption full accounts made up to 30 June 2021 (11 pages)
28 August 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
15 December 2020Total exemption full accounts made up to 30 June 2020 (10 pages)
18 November 2020Termination of appointment of Stephen David Sackman as a director on 2 November 2020 (1 page)
1 September 2020Confirmation statement made on 1 September 2020 with updates (4 pages)
1 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
28 December 2019Total exemption full accounts made up to 30 June 2019 (10 pages)
4 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
17 February 2019Registered office address changed from 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN to 64 Chelmsford Road Holland-on-Sea Clacton-on-Sea CO15 5DJ on 17 February 2019 (1 page)
14 January 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
3 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
4 September 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
16 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
5 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(5 pages)
25 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(5 pages)
25 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(5 pages)
26 February 2015Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 26 February 2015 (1 page)
26 February 2015Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 26 February 2015 (1 page)
14 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(5 pages)
11 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(5 pages)
11 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(5 pages)
20 December 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 December 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(5 pages)
28 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(5 pages)
28 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(5 pages)
14 February 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 February 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
24 January 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 January 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
15 August 2011Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 15 August 2011 (1 page)
15 August 2011Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 15 August 2011 (1 page)
16 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 October 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
31 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
19 March 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
19 March 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
5 August 2008Return made up to 01/08/08; full list of members (4 pages)
5 August 2008Return made up to 01/08/08; full list of members (4 pages)
19 December 2007Total exemption full accounts made up to 30 June 2007 (12 pages)
19 December 2007Total exemption full accounts made up to 30 June 2007 (12 pages)
2 August 2007Return made up to 01/08/07; full list of members (2 pages)
2 August 2007Return made up to 01/08/07; full list of members (2 pages)
5 April 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
5 April 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
8 August 2006Return made up to 03/06/06; full list of members (7 pages)
8 August 2006Return made up to 03/06/06; full list of members (7 pages)
30 March 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
30 March 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
8 July 2005Return made up to 03/06/05; full list of members (7 pages)
8 July 2005Return made up to 03/06/05; full list of members (7 pages)
23 July 2004New secretary appointed (2 pages)
23 July 2004Ad 03/06/04--------- £ si 2@1=2 £ ic 1/3 (2 pages)
23 July 2004Director resigned (1 page)
23 July 2004New director appointed (2 pages)
23 July 2004Secretary resigned (1 page)
23 July 2004New director appointed (2 pages)
23 July 2004Secretary resigned (1 page)
23 July 2004Director resigned (1 page)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
23 July 2004Ad 03/06/04--------- £ si 2@1=2 £ ic 1/3 (2 pages)
23 July 2004New secretary appointed (2 pages)
3 June 2004Incorporation (16 pages)
3 June 2004Incorporation (16 pages)