| Company Name | J.P.B. Electrical Limited |
|---|---|
| Directors | Jonathan Peter Benson and Sarah Benson |
| Company Status | Active |
| Company Number | 05175778 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2004(19 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Peter Benson |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Electrical Maintenance |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Secretary Name | Mr James Benson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mrs Sarah Benson |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(11 years, 8 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | jpbelectrical.com |
|---|---|
| Telephone | 020 80905815 |
| Telephone region | London |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Peter Benson 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Benson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £394,605 |
| Cash | £111,539 |
| Current Liabilities | £56,939 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 21 December 2017 | Delivered on: 3 January 2018 Persons entitled: Belmont Green Finance LTD Classification: A registered charge Particulars: 53 godfreys mews. Chelmsford. CM2 0XF. Outstanding |
|---|
Filing History
| 1 March 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 28 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 4 July 2018 | Director's details changed for Mr Jonathan Peter Benson on 1 July 2018 (2 pages) |
| 4 July 2018 | Secretary's details changed for Mr James Benson on 1 July 2018 (1 page) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 11 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
| 11 January 2018 | Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
| 3 January 2018 | Registration of charge 051757780001, created on 21 December 2017 (4 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 16 November 2017 | Notification of Sarah Benson as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2017 | Notification of Sarah Benson as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 September 2016 | Appointment of Mrs Sarah Benson as a director on 1 April 2016 (2 pages) |
| 12 September 2016 | Appointment of Mrs Sarah Benson as a director on 1 April 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 20 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 20 November 2014 | Registered office address changed from 1St Floor, Broad Oak House, Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU to Star House 81a High Road Benfleet Essex SS7 5LN on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from 1St Floor, Broad Oak House, Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU to Star House 81a High Road Benfleet Essex SS7 5LN on 20 November 2014 (1 page) |
| 5 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 27 May 2014 | Director's details changed for Jonathan Peter Benson on 16 April 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Jonathan Peter Benson on 16 April 2014 (2 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 July 2013 (14 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 July 2013 (14 pages) |
| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 4 April 2013 | Total exemption full accounts made up to 31 July 2012 (14 pages) |
| 4 April 2013 | Total exemption full accounts made up to 31 July 2012 (14 pages) |
| 8 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption full accounts made up to 31 July 2011 (14 pages) |
| 23 February 2012 | Total exemption full accounts made up to 31 July 2011 (14 pages) |
| 13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 26 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Jonathan Peter Benson on 9 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Jonathan Peter Benson on 9 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Jonathan Peter Benson on 9 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
| 15 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 27 November 2008 | Ad 27/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 27 November 2008 | Ad 27/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 1ST floor, broad oak house grover walk corringham, stanford-le-hope essex SS17 7LU (1 page) |
| 23 July 2008 | Location of debenture register (1 page) |
| 23 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 1ST floor, broad oak house grover walk corringham, stanford-le-hope essex SS17 7LU (1 page) |
| 23 July 2008 | Location of debenture register (1 page) |
| 23 July 2008 | Location of register of members (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: c/o a w fenn & co grover house grover walk corringham, stanford le hope essex SS17 7LS (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: c/o a w fenn & co grover house grover walk corringham, stanford le hope essex SS17 7LS (1 page) |
| 19 November 2007 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 2ND floor grover house grover walk corringham stanford le hope essex SS17 7LS (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 2ND floor grover house grover walk corringham stanford le hope essex SS17 7LS (1 page) |
| 1 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 1 August 2007 | Location of debenture register (1 page) |
| 1 August 2007 | Location of register of members (1 page) |
| 1 August 2007 | Location of register of members (1 page) |
| 1 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 1 August 2007 | Location of debenture register (1 page) |
| 11 November 2006 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 19 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
| 17 March 2006 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 2 September 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 2 September 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 9 July 2004 | Incorporation (16 pages) |
| 9 July 2004 | Incorporation (16 pages) |