Company NameJLBS (Wirral) Limited
Company StatusActive
Company Number08378167
CategoryPrivate Limited Company
Incorporation Date28 January 2013(11 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Simon John Hodgson
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2013(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressEnterprise House The Courtyard
Bromborough
CH62 4UE
Wales
Director NameMr Gary Smith
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House The Courtyard
Old Court House Road
Bromborough
Wirral
CH62 4AB
Wales
Director NameMr Justin Edward Lewis
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2013(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressEnterprise House The Courtyard
Old Court House Road
Bromborough
Wirral
CH62 4AB
Wales

Location

Registered AddressEnterprise House The Courtyard
Old Court House Road
Bromborough
Wirral
CH62 4AB
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Gary Smith
33.33%
Ordinary
1 at £1Justin Edward Lewis
33.33%
Ordinary
1 at £1Simon John Hodgson
33.33%
Ordinary

Financials

Year2014
Net Worth£1,062
Cash£4,424
Current Liabilities£22,005

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return28 January 2024 (3 months ago)
Next Return Due11 February 2025 (9 months, 2 weeks from now)

Filing History

22 January 2024Total exemption full accounts made up to 30 April 2023 (8 pages)
19 December 2023Change of details for Mr Justin Edward Lewis as a person with significant control on 19 December 2023 (2 pages)
19 December 2023Director's details changed for Mr Justin Edward Lewis on 19 December 2023 (2 pages)
8 February 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
14 July 2022Total exemption full accounts made up to 30 April 2022 (9 pages)
9 February 2022Confirmation statement made on 28 January 2022 with no updates (3 pages)
27 January 2022Total exemption full accounts made up to 30 April 2021 (11 pages)
3 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
28 January 2021Total exemption full accounts made up to 30 April 2020 (10 pages)
18 January 2021Registered office address changed from Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE to Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4AB on 18 January 2021 (1 page)
10 February 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
7 February 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
16 October 2018Previous accounting period extended from 31 January 2018 to 30 April 2018 (1 page)
29 January 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
10 February 2017Confirmation statement made on 28 January 2017 with updates (7 pages)
10 February 2017Confirmation statement made on 28 January 2017 with updates (7 pages)
31 October 2016Total exemption full accounts made up to 31 January 2016 (10 pages)
31 October 2016Total exemption full accounts made up to 31 January 2016 (10 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
(4 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3
(4 pages)
11 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3
(4 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
12 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 3
(4 pages)
12 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 3
(4 pages)
12 February 2014Registered office address changed from Enterprise House the Courtyard Bromborough CH62 4UE United Kingdom on 12 February 2014 (1 page)
12 February 2014Registered office address changed from Enterprise House the Courtyard Bromborough CH62 4UE United Kingdom on 12 February 2014 (1 page)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)