Company NameJBS Equipment Limited
DirectorsStephen Richard Passfield and Maureen Ellen Seymour
Company StatusActive
Company Number08329971
CategoryPrivate Limited Company
Incorporation Date13 December 2012(11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStephen Richard Passfield
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heronsgate Trading Estate
Paycocke Road
Basildon
Essex
SS14 3EU
Director NameMrs Maureen Ellen Seymour
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2013(2 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heronsgate Trading Estate
Paycocke Road
Basildon
Essex
SS14 3EU
Director NameMrs Maureen Ellen Seymour
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heronsgate Trading Estate
Paycocke Road
Basildon
Essex
SS14 3EU

Contact

Websitejbsequipment.co.uk
Telephone01375 893858
Telephone regionGrays Thurrock

Location

Registered Address16 Heronsgate Trading Estate
Paycocke Road
Basildon
Essex
SS14 3EU
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Maureen Ellen Seymour
50.00%
Ordinary
1 at £1Stephen Richard Passfield
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,804
Cash£17,315
Current Liabilities£86,927

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 December 2023 (4 months ago)
Next Return Due27 December 2024 (8 months, 2 weeks from now)

Filing History

13 December 2022Confirmation statement made on 13 December 2022 with updates (4 pages)
18 October 2022Micro company accounts made up to 31 March 2022 (5 pages)
13 December 2021Confirmation statement made on 13 December 2021 with updates (4 pages)
2 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
4 January 2021Confirmation statement made on 13 December 2020 with updates (4 pages)
3 September 2020Micro company accounts made up to 31 March 2020 (8 pages)
10 January 2020Correction of a Director's date of birth incorrectly stated on incorporation / mrs maureen ellen seymour (1 page)
24 December 2019Confirmation statement made on 13 December 2019 with updates (4 pages)
18 October 2019Micro company accounts made up to 31 March 2019 (9 pages)
2 January 2019Confirmation statement made on 13 December 2018 with updates (4 pages)
20 December 2018Change of details for Stephen Passfield as a person with significant control on 20 December 2018 (2 pages)
4 December 2018Micro company accounts made up to 31 March 2018 (8 pages)
20 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 December 2017Director's details changed for Stephen Richard Passfield on 19 December 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017Change of details for Stephen Passfield as a person with significant control on 19 December 2017 (2 pages)
19 December 2017Director's details changed for Stephen Richard Passfield on 19 December 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017Change of details for Stephen Passfield as a person with significant control on 19 December 2017 (2 pages)
3 January 2017Confirmation statement made on 13 December 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(4 pages)
22 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(4 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
7 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
11 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(4 pages)
20 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(4 pages)
12 February 2013Appointment of Mrs Maureen Ellen Seymour as a director (2 pages)
12 February 2013Appointment of Mrs Maureen Ellen Seymour as a director (2 pages)
11 February 2013Termination of appointment of Maureen Seymour as a director (1 page)
11 February 2013Termination of appointment of Maureen Seymour as a director (1 page)
3 January 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
3 January 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 December 2012Incorporation
  • ANNOTATION Part Rectified the director's date of birth on the IN01 was removed from the public register on 10/01/2020 as it was factually inaccurate or derived from something factually inaccurate
(22 pages)
13 December 2012Incorporation (21 pages)