| Company Name | JLC (UK) Sg Limited |
|---|---|
| Directors | Christopher Frank Evans and Francis John Croston |
| Company Status | Active |
| Company Number | 09175015 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2014(9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Frank Evans |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Finca Sa Claraboya Cami De Sa Claraboya S/N Mallorca Spain |
| Director Name | Mr Francis John Croston |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 14 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Laurels Queenborough Lane Braintree Essex CM7 7QD |
| Secretary Name | Mr Stephen William James |
|---|---|
| Status | Current |
| Appointed | 14 July 2020(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD |
Location
| Registered Address | Unit 14, Old Park Farm Ford End Chelmsford Essex CM3 1LN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Waltham |
| Ward | Broomfield and The Walthams |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 15 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 25 May 2022 | Registered office address changed from Unit 14, Old Park Farm Main Road, Ford End Chelmsford Essex CM3 1LN United Kingdom to Unit 14, Old Park Farm Ford End Chelmsford Essex CM3 1LN on 25 May 2022 (1 page) |
| 15 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 16 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 20 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 18 August 2020 | Confirmation statement made on 14 August 2020 with updates (3 pages) |
| 14 July 2020 | Appointment of Mr Stephen William James as a secretary on 14 July 2020 (2 pages) |
| 14 July 2020 | Registered office address changed from 134 Percival Road Enfield Middlesex EN1 1QU to Unit 14, Old Park Farm Main Road, Ford End Chelmsford Essex CM3 1LN on 14 July 2020 (1 page) |
| 27 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 5 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 5 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 15 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 10 July 2015 | Director's details changed for Francis John Crouton on 10 July 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Francis John Crouton on 10 July 2015 (2 pages) |
| 20 March 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 20 March 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 14 August 2014 | Incorporation Statement of capital on 2014-08-14
|
| 14 August 2014 | Incorporation Statement of capital on 2014-08-14
|