Company NameJBW Electrical Solutions Limited
DirectorJames Woolfenden
Company StatusActive
Company Number08098952
CategoryPrivate Limited Company
Incorporation Date8 June 2012(11 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr James Woolfenden
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 High Street
Mold
Flintshire
CH7 1BH
Wales
Secretary NameMrs Kathryn Woolfenden
StatusCurrent
Appointed08 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address100 High Street
Mold
Flintshire
CH7 1BH
Wales

Location

Registered AddressUnit 11
Mold Business Park, Wrexham Road
Mold
CH7 1XP
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr James Woolfenden
100.00%
Ordinary

Financials

Year2014
Net Worth£21,857
Cash£44,971
Current Liabilities£24,294

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return8 June 2023 (10 months, 2 weeks ago)
Next Return Due22 June 2024 (2 months from now)

Filing History

11 July 2023Confirmation statement made on 8 June 2023 with no updates (3 pages)
23 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
12 July 2022Confirmation statement made on 8 June 2022 with no updates (3 pages)
9 November 2021Total exemption full accounts made up to 30 June 2021 (8 pages)
9 July 2021Confirmation statement made on 8 June 2021 with no updates (3 pages)
4 November 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
8 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
11 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
8 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
22 November 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
22 November 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
12 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
16 March 2017Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page)
16 March 2017Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page)
31 October 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(4 pages)
28 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(4 pages)
9 October 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 October 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(4 pages)
23 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(4 pages)
23 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(4 pages)
18 September 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 September 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(4 pages)
22 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(4 pages)
22 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(4 pages)
11 September 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 September 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(4 pages)
2 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(4 pages)
2 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(4 pages)
8 June 2012Incorporation (22 pages)
8 June 2012Incorporation (22 pages)