Company NameJgconsults Limited
DirectorsJeffrey Robert Girling and Susan Elizabeth Jones
Company StatusActive
Company Number06017914
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 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 NameMr Jeffrey Robert Girling
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Alresford Road
Liverpool
L19 3QZ
Secretary NameMs Susan Elizabeth Jones
NationalityBritish
StatusCurrent
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Alresford Road
Liverpool
Merseyside
L19 3QZ
Director NameMs Susan Elizabeth Jones
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2009(2 years after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Alresford Road
Liverpool
L19 3QZ

Contact

Websitejgconsults.co.uk
Email address[email protected]
Telephone0151 4942309
Telephone regionLiverpool

Location

Registered Address207 Knutsford Road, Grappenhall
Warrington
Cheshire
WA4 2QL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington
Address MatchesOver 20 other UK companies use this postal address

Shareholders

42 at £1Susan Elizabeth Jones
42.00%
Ordinary
34 at £1Jeffrey Robert Girling
34.00%
Ordinary
12 at £1Daniel Girling-jones
12.00%
Ordinary
12 at £1Joseph Girling-jones
12.00%
Ordinary

Financials

Year2014
Net Worth£15,936
Cash£25,060
Current Liabilities£30,674

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

11 December 2023Confirmation statement made on 4 December 2023 with updates (4 pages)
21 November 2023Unaudited abridged accounts made up to 31 March 2023 (8 pages)
13 December 2022Unaudited abridged accounts made up to 31 March 2022 (7 pages)
9 December 2022Confirmation statement made on 4 December 2022 with updates (4 pages)
6 December 2021Confirmation statement made on 4 December 2021 with updates (4 pages)
8 November 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
11 December 2020Confirmation statement made on 4 December 2020 with updates (5 pages)
29 September 2020Unaudited abridged accounts made up to 31 March 2020 (7 pages)
12 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
5 November 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
27 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
12 December 2018Confirmation statement made on 4 December 2018 with updates (4 pages)
29 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
4 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
10 January 2017Confirmation statement made on 4 December 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 4 December 2016 with updates (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
8 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
8 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(5 pages)
11 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(5 pages)
11 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(5 pages)
8 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
2 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
28 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
28 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 December 2009Director's details changed for Ms Susan Elizabeth Jones on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Ms Susan Elizabeth Jones on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Ms Susan Elizabeth Jones on 1 October 2009 (2 pages)
21 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Jeffrey Robert Girling on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Jeffrey Robert Girling on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Jeffrey Robert Girling on 1 October 2009 (2 pages)
16 December 2009Ad 01/01/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
16 December 2009Ad 01/01/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
15 December 2009Appointment of Ms Susan Elizabeth Jones as a director (1 page)
15 December 2009Appointment of Ms Susan Elizabeth Jones as a director (1 page)
29 September 2009Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 September 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
29 September 2009Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 September 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
6 January 2009Return made up to 04/12/08; full list of members (3 pages)
6 January 2009Return made up to 04/12/08; full list of members (3 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 February 2008Return made up to 03/12/07; full list of members (2 pages)
1 February 2008Return made up to 03/12/07; full list of members (2 pages)
4 December 2006Incorporation (17 pages)
4 December 2006Incorporation (17 pages)