JPL Cabs Ltd

Company Name	JPL Cabs Ltd
Directors	Linda Ann Lee and Henry Brian Terence Spinks
Company Status	Active
Company Number	06289631
Category	Private Limited Company
Incorporation Date	22 June 2007(16 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mrs Linda Ann Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Pottery Close Whiston Merseyside L35 3RW

Director Name	Mr Henry Brian Terence Spinks
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Abingdon Grove Walton Merseyside L4 9UZ

Secretary Name	Mrs Linda Ann Lee
Nationality	British
Status	Current
Appointed	22 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Pottery Close Whiston Merseyside L35 3RW

Location

Registered Address	23 Farnworth Street Widnes WA8 9LH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 100 other UK companies use this postal address

Shareholders

85 at £1	Linda Ann Lee 85.00% Ordinary A
15 at £1	Henry Brian Terence Spinks 15.00% Ordinary B

Financials

Year	2014
Net Worth	£7,976
Cash	£15,163
Current Liabilities	£7,482

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

21 March 2012	Delivered on: 24 March 2012 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 March 2012

Delivered on: 24 March 2012
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Registered office address changed from 40 Pottery Close Whiston Merseyside L35 3RW on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 40 Pottery Close Whiston Merseyside L35 3RW on 9 December 2013 (1 page)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (6 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (6 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2012	Director's details changed for Mr Henry Brian Terence Spinks on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Henry Brian Terence Spinks on 8 March 2012 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Linda Ann Lee on 22 June 2010 (2 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Henry Brian Terence Spinks on 22 June 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2009	Return made up to 22/06/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 September 2008	Location of register of members (1 page)
22 September 2008	Return made up to 22/06/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 September 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
22 June 2007	Incorporation (11 pages)