Jb Components And Mot Centre Ltd.

Company Name	Jb Components And Mot Centre Ltd.
Company Status	Active
Company Number	06579989
Category	Private Limited Company
Incorporation Date	29 April 2008(16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David George Light
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(same day as company formation)
Role	Garage And Mot Centre
Country of Residence	United Kingdom
Correspondence Address	7 Darnhall School Lane Winsford Cheshire CW7 1JR

Director Name	Mr Paul Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(same day as company formation)
Role	Garage And Mot Centre
Country of Residence	United Kingdom
Correspondence Address	242 Crook Lane Winsford Cheshire CW7 3EQ

Director Name	Mr Colin Anthony Winnington
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(same day as company formation)
Role	Garage And Mot Centre
Country of Residence	United Kingdom
Correspondence Address	15 Willow Green Weaverham Northwich Cheshire CW8 3DQ

Director Name	Mr Malcolm Winnington
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(same day as company formation)
Role	Garage And Mot Centre
Country of Residence	England
Correspondence Address	271 Manchester Road Northwich Cheshire CW9 7NE

Secretary Name	Mr Malcolm Winnington
Nationality	British
Status	Current
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	271 Manchester Road Northwich Cheshire CW9 7NE

Contact

Telephone	01606 860179
Telephone region	Northwich

Location

Registered Address	Nat Lane Winsford Cheshire CW7 3BS
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

25 at £1	Mr Colin Anthony Winnington 25.00% Ordinary
25 at £1	Mr David George Light 25.00% Ordinary
25 at £1	Mr Malcolm Winnington 25.00% Ordinary
25 at £1	Mr Paul Robinson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£26,089
Cash	£20,344
Current Liabilities	£68,760

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

12 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
16 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
20 April 2023	Change of share class name or designation (2 pages)
20 April 2023	Particulars of variation of rights attached to shares (2 pages)
20 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
5 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
28 April 2022	Director's details changed for Mr Paul Robinson on 11 January 2022 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
26 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 May 2016	Registered office address changed from Jb Components Nat Lane Winsford Cheshire CW7 3BS to Nat Lane Winsford Cheshire CW7 3BS on 9 May 2016 (1 page)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (7 pages)
9 May 2016	Registered office address changed from Jb Components Nat Lane Winsford Cheshire CW7 3BS to Nat Lane Winsford Cheshire CW7 3BS on 9 May 2016 (1 page)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (7 pages)
5 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (7 pages)
5 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (7 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (7 pages)
3 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Director's details changed for Mr Malcolm Winnington on 29 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Colin Anthony Winnington on 29 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr David George Light on 29 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Colin Anthony Winnington on 29 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Malcolm Winnington on 29 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr David George Light on 29 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Paul Robinson on 29 April 2010 (2 pages)
21 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Mr Paul Robinson on 29 April 2010 (2 pages)
21 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 May 2009	Director's change of particulars / colin winnington / 31/03/2009 (1 page)
14 May 2009	Director's change of particulars / colin winnington / 31/03/2009 (1 page)
14 May 2009	Return made up to 29/04/09; full list of members (5 pages)
14 May 2009	Return made up to 29/04/09; full list of members (5 pages)
3 March 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
3 March 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
29 April 2008	Incorporation (18 pages)
29 April 2008	Incorporation (18 pages)

Jb Components And Mot Centre Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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