Company NameJbqbs Limited
DirectorJames Buckley
Company StatusActive - Proposal to Strike off
Company Number05570305
CategoryPrivate Limited Company
Incorporation Date21 September 2005(18 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr James Buckley
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Village Way
Wallasey
Wirral
Merseyside
CH45 3NY
Wales
Secretary NameTracey Patricia Buckley
NationalityBritish
StatusCurrent
Appointed21 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address49 Village Way
Wallasey
Wirral
CH45 3NY
Wales

Location

Registered Address259 Wallasey Village Wallasey
Wirral
Merseyside
CH45 3LR
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Shareholders

8 at £1James Buckley
80.00%
Ordinary
2 at £1Tracey Patricia Buckley
20.00%
Ordinary

Financials

Year2014
Net Worth£9,700
Cash£5,335
Current Liabilities£8,391

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return21 September 2023 (7 months, 1 week ago)
Next Return Due5 October 2024 (5 months, 1 week from now)

Filing History

21 September 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
15 December 2022Micro company accounts made up to 30 September 2022 (4 pages)
23 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
15 December 2021Micro company accounts made up to 30 September 2021 (4 pages)
22 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
14 January 2021Micro company accounts made up to 30 September 2020 (4 pages)
21 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
12 November 2019Micro company accounts made up to 30 September 2019 (4 pages)
23 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 30 September 2018 (2 pages)
24 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 30 September 2017 (2 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 November 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 November 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016Registered office address changed from 49 Village Way Wallasey Wirral CH45 3NY to 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR on 27 September 2016 (1 page)
27 September 2016Registered office address changed from 49 Village Way Wallasey Wirral CH45 3NY to 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR on 27 September 2016 (1 page)
14 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10
(4 pages)
8 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10
(4 pages)
13 July 2015Secretary's details changed for Tracey Patricia Buckley on 5 July 2015 (3 pages)
13 July 2015Secretary's details changed for Tracey Patricia Buckley on 5 July 2015 (3 pages)
13 July 2015Director's details changed for James Buckley on 5 July 2015 (3 pages)
13 July 2015Secretary's details changed for Tracey Patricia Buckley on 5 July 2015 (3 pages)
13 July 2015Director's details changed for James Buckley on 5 July 2015 (3 pages)
13 July 2015Director's details changed for James Buckley on 5 July 2015 (3 pages)
10 July 2015Registered office address changed from 102 Market Street Hoylake Wirral Merseyside CH47 3BE to 49 Village Way Wallasey Wirral CH45 3NY on 10 July 2015 (2 pages)
10 July 2015Registered office address changed from 102 Market Street Hoylake Wirral Merseyside CH47 3BE to 49 Village Way Wallasey Wirral CH45 3NY on 10 July 2015 (2 pages)
17 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10
(3 pages)
24 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10
(3 pages)
17 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10
(3 pages)
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10
(3 pages)
24 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 October 2011Secretary's details changed for Tracey Patricia Buckley on 19 September 2011 (1 page)
13 October 2011Director's details changed for James Buckley on 19 September 2011 (2 pages)
13 October 2011Secretary's details changed for Tracey Patricia Buckley on 19 September 2011 (1 page)
13 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
13 October 2011Director's details changed for James Buckley on 19 September 2011 (2 pages)
13 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
9 August 2011Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH on 9 August 2011 (1 page)
9 August 2011Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH on 9 August 2011 (1 page)
9 August 2011Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH on 9 August 2011 (1 page)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 September 2010Director's details changed for James Buckley on 1 October 2009 (2 pages)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for James Buckley on 1 October 2009 (2 pages)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for James Buckley on 1 October 2009 (2 pages)
8 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009Return made up to 21/09/09; full list of members (3 pages)
30 September 2009Return made up to 21/09/09; full list of members (3 pages)
13 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 September 2008Return made up to 21/09/08; full list of members (3 pages)
22 September 2008Return made up to 21/09/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 September 2007Return made up to 21/09/07; full list of members (2 pages)
21 September 2007Return made up to 21/09/07; full list of members (2 pages)
22 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 October 2006Return made up to 21/09/06; full list of members (2 pages)
17 October 2006Return made up to 21/09/06; full list of members (2 pages)
21 September 2005Incorporation (12 pages)
21 September 2005Incorporation (12 pages)