JXB Resources Limited

Company Name	JXB Resources Limited
Director	Joanne Marie Crosby
Company Status	Active
Company Number	06691950
Category	Private Limited Company
Incorporation Date	9 September 2008(15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Joanne Marie Crosby
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 West View Padgate Warrington Cheshire WA2 0NX

Secretary Name	Joanne Marie Crosby
Status	Current
Appointed	09 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 West View, Padgate Warrington WA2 0NX

Contact

Website	jxbresources.com
Email address	[email protected]
Telephone	01925 244141
Telephone region	Warrington

Location

Registered Address	2 West View Padgate Warrington WA2 0NX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton North
Built Up Area	Warrington

Shareholders

150 at £1	Miss Joanne Marie Crosby 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,320
Current Liabilities	£7,126

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

24 June 2009	Delivered on: 1 July 2009 Persons entitled: Venture Finance PLC Trading as Venture Factors Direct Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 June 2009

Delivered on: 1 July 2009
Persons entitled: Venture Finance PLC Trading as Venture Factors Direct

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 November 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
4 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
27 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 150 (4 pages)
25 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 150 (4 pages)
16 December 2014	Registered office address changed from Office Cg11 Warrington Business Park Long Lane Warrington WA2 8TX to 2 West View Padgate Warrington WA2 0NX on 16 December 2014 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 150 (4 pages)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 150 (4 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 150 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 150 (4 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Registered office address changed from 10 Howley Lane Warrington WA1 2DN United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 10 Howley Lane Warrington WA1 2DN United Kingdom on 4 July 2012 (1 page)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2009	Registered office address changed from Suite 6, St House Palatine Ind Estate, Causeway Avenue Warrington WA4 6QQ United Kingdom on 16 December 2009 (1 page)
15 September 2009	Return made up to 09/09/09; full list of members (3 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 April 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
9 September 2008	Incorporation (8 pages)