| Company Name | JPG Contrast UK Limited |
|---|---|
| Directors | Harvey Foster and Mark Raymond White |
| Company Status | Active |
| Company Number | 06726944 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2008(15 years, 6 months ago) |
| Previous Name | Foster And Baylis (Prestige) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Harvey Foster |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2008(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
| Secretary Name | Harvey Foster |
|---|---|
| Status | Current |
| Appointed | 17 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
| Director Name | Mr Mark Raymond White |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2012(4 years after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Keith Murray Foster |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2008(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Hampton Court Grand Parade Leigh-On-Sea Essex SS9 1DS |
| Director Name | Mr Mark Baylis |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2008(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
Contact
| Website | www.fabdesign.co.uk |
|---|
Location
| Registered Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Harvey Foster 33.33% Ordinary A |
|---|---|
| 100 at £1 | Jupiter Prestige Group (Holdings) LTD 33.33% Ordinary A |
| 100 at £1 | Mark Baylis 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £330,006 |
| Cash | £147,909 |
| Current Liabilities | £117,815 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 February 2024 | Company name changed foster and baylis (prestige) LIMITED\certificate issued on 16/02/24
|
|---|---|
| 31 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 23 August 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
| 1 November 2022 | Confirmation statement made on 17 October 2022 with updates (5 pages) |
| 8 September 2022 | Change of details for Jupiter Prestige Group (Holdings) Limited as a person with significant control on 20 July 2022 (2 pages) |
| 10 August 2022 | Cessation of Mark Baylis as a person with significant control on 20 July 2022 (1 page) |
| 13 July 2022 | Termination of appointment of Mark Baylis as a director on 30 June 2022 (1 page) |
| 19 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 22 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 12 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 4 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 15 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 21 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 7 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 10 November 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Mr Mark Raymond White on 16 October 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Mr Mark Raymond White on 16 October 2015 (2 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 November 2014 | Director's details changed for Mark Baylis on 16 October 2014 (2 pages) |
| 25 November 2014 | Secretary's details changed for Harvey Foster on 16 October 2014 (1 page) |
| 25 November 2014 | Secretary's details changed for Harvey Foster on 16 October 2014 (1 page) |
| 25 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Director's details changed for Mark Baylis on 16 October 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Director's details changed for Harvey Foster on 16 October 2014 (2 pages) |
| 25 November 2014 | Director's details changed for Harvey Foster on 16 October 2014 (2 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 22 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 4 December 2013 | Director's details changed for Mark Baylis on 1 September 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 December 2013 | Director's details changed for Mark Baylis on 1 September 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 December 2013 | Director's details changed for Mark Baylis on 1 September 2013 (2 pages) |
| 20 August 2013 | Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page) |
| 20 August 2013 | Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 November 2012 | Appointment of Mr Mark Raymond White as a director (3 pages) |
| 20 November 2012 | Appointment of Mr Mark Raymond White as a director (3 pages) |
| 15 November 2012 | Cancellation of shares. Statement of capital on 15 November 2012
|
| 15 November 2012 | Cancellation of shares. Statement of capital on 15 November 2012
|
| 15 November 2012 | Purchase of own shares. (3 pages) |
| 15 November 2012 | Purchase of own shares. (3 pages) |
| 14 November 2012 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 14 November 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 14 November 2012 (2 pages) |
| 14 November 2012 | Termination of appointment of Keith Foster as a director (1 page) |
| 14 November 2012 | Termination of appointment of Keith Foster as a director (1 page) |
| 29 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 3 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Harvey Foster on 2 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Harvey Foster on 2 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Harvey Foster on 2 October 2009 (2 pages) |
| 18 May 2009 | Accounting reference date extended from 31/03/2009 to 31/10/2009 (1 page) |
| 18 May 2009 | Accounting reference date extended from 31/03/2009 to 31/10/2009 (1 page) |
| 19 November 2008 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 19 November 2008 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 17 October 2008 | Incorporation (21 pages) |
| 17 October 2008 | Incorporation (21 pages) |