J B Rewinds Limited

Company Name	J B Rewinds Limited
Directors	Joseph Anthony Bamford and Paula Elizabeth Bamford
Company Status	Active
Company Number	04124356
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Joseph Anthony Bamford
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 31 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Secretary Name	Mrs Paula Elizabeth Bamford
Nationality	British
Status	Current
Appointed	13 December 2000(same day as company formation)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	Unit 31 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	Mrs Paula Elizabeth Bamford
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(3 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	Unit 31 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Gary Gallant
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2005)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	8 Highfield Drive Longton Preston Lancashire PR4 5XA

Director Name	Lesley Elizabeth Gallant
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Highfield Drive Longton Preston Lancashire PR4 5XA

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	jbrewinds.co.uk
Telephone	0151 4202934
Telephone region	Liverpool

Location

Registered Address	Unit 31 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Shareholders

50 at £1	Joseph Anthony Bamford 49.02% Ordinary A
50 at £1	Paula Elizabeth Bamford 49.02% Ordinary A
1 at £1	Joseph Anthony Bamford 0.98% Ordinary C
1 at £1	Paula Elizabeth Bamford 0.98% Ordinary B

Financials

Year	2014
Net Worth	£65,301
Cash	£47,544
Current Liabilities	£84,036

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

13 August 2004	Delivered on: 26 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 August 2004

Delivered on: 26 August 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
28 March 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
31 March 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
22 March 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
16 April 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
12 April 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
18 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
2 February 2018	Micro company accounts made up to 31 December 2017 (6 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
26 April 2017	Secretary's details changed for Mrs Paula Elizabeth Bamford on 26 April 2017 (1 page)
26 April 2017	Director's details changed for Mrs Paula Elizabeth Bamford on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mrs Paula Elizabeth Bamford on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Joseph Anthony Bamford on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Joseph Anthony Bamford on 26 April 2017 (2 pages)
26 April 2017	Secretary's details changed for Mrs Paula Elizabeth Bamford on 26 April 2017 (1 page)
16 March 2017	Micro company accounts made up to 31 December 2016 (10 pages)
16 March 2017	Micro company accounts made up to 31 December 2016 (10 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 102 (6 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 102 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 102 (6 pages)
5 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 102 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 102 (6 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 102 (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
5 May 2010	Registered office address changed from Unit 5 Gatewarth Industrial Estate Barnard Street Sankey Bridges Warrington Cheshire WA5 1DD on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Unit 5 Gatewarth Industrial Estate Barnard Street Sankey Bridges Warrington Cheshire WA5 1DD on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Unit 5 Gatewarth Industrial Estate Barnard Street Sankey Bridges Warrington Cheshire WA5 1DD on 5 May 2010 (1 page)
12 February 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 February 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 January 2010	Director's details changed for Joseph Anthony Bamford on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Paula Elizabeth Bamford on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Joseph Anthony Bamford on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Paula Elizabeth Bamford on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Joseph Anthony Bamford on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Paula Elizabeth Bamford on 8 January 2010 (2 pages)
25 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Return made up to 13/12/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 13/12/07; full list of members (3 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 January 2007	Return made up to 13/12/06; full list of members (7 pages)
17 January 2007	Return made up to 13/12/06; full list of members (7 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 December 2005	Return made up to 13/12/05; full list of members (7 pages)
7 December 2005	Return made up to 13/12/05; full list of members (7 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
23 December 2004	Return made up to 13/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 2004	Return made up to 13/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 August 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	New director appointed (1 page)
23 July 2004	New director appointed (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
25 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 June 2004	Registered office changed on 24/06/04 from: unit 5 sankey bridges industrial estate liverpool road great sankey warrington cheshire WA5 1QQ (1 page)
24 June 2004	Registered office changed on 24/06/04 from: unit 5 sankey bridges industrial estate liverpool road great sankey warrington cheshire WA5 1QQ (1 page)
16 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	Nc inc already adjusted 01/08/03 (1 page)
19 August 2003	Ad 01/08/03--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Nc inc already adjusted 01/08/03 (1 page)
19 August 2003	Ad 01/08/03--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 April 2002	Registered office changed on 29/04/02 from: 28 keats close widnes cheshire WA8 7EX (2 pages)
29 April 2002	Registered office changed on 29/04/02 from: 28 keats close widnes cheshire WA8 7EX (2 pages)
17 January 2002	Return made up to 13/12/01; full list of members (6 pages)
17 January 2002	Return made up to 13/12/01; full list of members (6 pages)
19 December 2000	Ad 13/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
19 December 2000	New secretary appointed (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (1 page)
19 December 2000	New director appointed (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Ad 13/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 2000	Incorporation (12 pages)
13 December 2000	Incorporation (12 pages)