Company NameJettco Drywall Ltd
DirectorJohn Bourne
Company StatusActive
Company Number07343104
CategoryPrivate Limited Company
Incorporation Date11 August 2010(13 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameMr John Bourne
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2010(same day as company formation)
RolePlasterer
Country of ResidenceUnited Kingdom
Correspondence Address172 Wivenhoe Road
Alresford
Colchester
Essex
CO7 8AH
Secretary NameMrs Claire Susanne Bourne
StatusCurrent
Appointed25 January 2022(11 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address172 Wivenhoe Road Alresford
Colchester
Essex
CO7 8AH
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address48 Eastern Esplanade
Broadstairs
Kent
CT10 1DQ
Director NameMr Arthur John Clarke
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2011(1 year, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Broomfield Crescent Wivenhoe
Colchester
Essex
CO7 9PZ

Location

Registered AddressWarden House
37 Manor Road
Colchester
CO3 3LX
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Arthur Clarke
50.00%
Ordinary
50 at £1John Bourne
50.00%
Ordinary

Financials

Year2014
Net Worth£174,188
Cash£122,829
Current Liabilities£209,618

Accounts

Latest Accounts29 October 2022 (1 year, 5 months ago)
Next Accounts Due29 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End29 October

Returns

Latest Return11 August 2023 (8 months, 1 week ago)
Next Return Due25 August 2024 (4 months, 1 week from now)

Filing History

15 August 2023Confirmation statement made on 11 August 2023 with updates (5 pages)
28 July 2023Micro company accounts made up to 29 October 2022 (5 pages)
26 August 2022Confirmation statement made on 11 August 2022 with updates (5 pages)
19 July 2022Micro company accounts made up to 29 October 2021 (5 pages)
31 January 2022Appointment of Mrs Claire Susanne Bourne as a secretary on 25 January 2022 (2 pages)
29 January 2022Micro company accounts made up to 29 October 2020 (5 pages)
29 October 2021Current accounting period shortened from 30 October 2020 to 29 October 2020 (1 page)
2 September 2021Confirmation statement made on 11 August 2021 with updates (4 pages)
29 July 2021Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
7 October 2020Confirmation statement made on 11 August 2020 with updates (4 pages)
31 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
28 October 2019Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 50
(4 pages)
28 October 2019Purchase of own shares. (3 pages)
25 September 2019Termination of appointment of Arthur John Clarke as a director on 31 July 2019 (1 page)
25 September 2019Change of details for Mr John Bourne as a person with significant control on 31 July 2019 (2 pages)
25 September 2019Confirmation statement made on 11 August 2019 with updates (5 pages)
25 September 2019Cessation of Arthur John Clarke as a person with significant control on 31 July 2019 (1 page)
20 June 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
20 August 2018Confirmation statement made on 11 August 2018 with updates (4 pages)
26 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
23 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
23 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
14 August 2017Change of details for Mr Arthur John Clarke as a person with significant control on 3 October 2016 (2 pages)
14 August 2017Change of details for Mr Arthur John Clarke as a person with significant control on 3 October 2016 (2 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
21 October 2016Director's details changed for Mr Arthur John Clarke on 3 October 2016 (2 pages)
21 October 2016Director's details changed for Mr Arthur John Clarke on 3 October 2016 (2 pages)
30 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
15 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
15 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(4 pages)
27 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(4 pages)
18 March 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 March 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
19 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
19 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
15 May 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
15 May 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(4 pages)
29 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(4 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
4 October 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
4 October 2012Statement of capital following an allotment of shares on 12 August 2011
  • GBP 100
(3 pages)
4 October 2012Statement of capital following an allotment of shares on 12 August 2011
  • GBP 100
(3 pages)
4 October 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 April 2012Previous accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
23 April 2012Previous accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
4 October 2011Appointment of Mr Arthur John Clarke as a director (2 pages)
4 October 2011Appointment of Mr Arthur John Clarke as a director (2 pages)
14 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
14 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
6 September 2010Appointment of Mr John Bourne as a director (2 pages)
6 September 2010Appointment of Mr John Bourne as a director (2 pages)
23 August 2010Termination of appointment of John Carter as a director (1 page)
23 August 2010Termination of appointment of John Carter as a director (1 page)
11 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
11 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
11 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)