J.B.P. Equipe Limited

Company Name	J.B.P. Equipe Limited
Company Status	Liquidation
Company Number	02130190
Category	Private Limited Company
Incorporation Date	11 May 1987(36 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Brian Pulley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	05 May 1992(4 years, 12 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Hall Brockhall Northampton Northamptonshire NN7 4NS

Director Name	Mrs Margaret Rose Pulley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 May 1992(4 years, 12 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Hall Brockhall Northampton Northamptonshire NN7 4NS

Secretary Name	Mrs Margaret Rose Pulley
Nationality	British
Status	Current
Appointed	05 May 1992(4 years, 12 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Hall Brockhall Northampton Northamptonshire NN7 4NS

Director Name	Mr John Gary Pulley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2001(13 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2011
Net Worth	£26,655
Cash	£5
Current Liabilities	£390,009

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	17 April 2017 (overdue)

Filing History

23 April 2013	Liquidators' statement of receipts and payments to 14 February 2013 (19 pages)
23 April 2013	Liquidators' statement of receipts and payments to 14 February 2013 (19 pages)
23 April 2013	Liquidators statement of receipts and payments to 14 February 2013 (19 pages)
1 August 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 August 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
23 February 2012	Appointment of a voluntary liquidator (1 page)
23 February 2012	Statement of affairs with form 4.19 (8 pages)
23 February 2012	Statement of affairs with form 4.19 (8 pages)
23 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2012	Appointment of a voluntary liquidator (1 page)
23 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2012	Registered office address changed from 4 Lintonville Terrace Ashington Northumberland NE63 9UN United Kingdom on 30 January 2012 (2 pages)
30 January 2012	Registered office address changed from 4 Lintonville Terrace Ashington Northumberland NE63 9UN United Kingdom on 30 January 2012 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 June 2011	Registered office address changed from 4 the Hall, Brockhall Northampton Northamptonshire NN7 4NS on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from 4 the Hall, Brockhall Northampton Northamptonshire NN7 4NS on 16 June 2011 (1 page)
4 May 2011	Director's details changed for Mr John Gary Pulley on 1 October 2010 (2 pages)
4 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 103 (8 pages)
4 May 2011	Director's details changed for Mr John Gary Pulley on 1 October 2010 (2 pages)
4 May 2011	Director's details changed for Mr John Gary Pulley on 1 October 2010 (2 pages)
4 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 103 (8 pages)
4 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 103 (8 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010	Director's details changed for Mr John Brian Pulley on 1 April 2010 (2 pages)
1 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
1 June 2010	Director's details changed for Mr John Brian Pulley on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for John Gary Pulley on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for John Gary Pulley on 1 April 2010 (2 pages)
1 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
1 June 2010	Director's details changed for Mrs Margaret Rose Pulley on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for Mr John Brian Pulley on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Margaret Rose Pulley on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for John Gary Pulley on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Margaret Rose Pulley on 1 April 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Return made up to 03/04/09; full list of members (5 pages)
15 April 2009	Return made up to 03/04/09; full list of members (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 April 2008	Return made up to 03/04/08; full list of members (5 pages)
17 April 2008	Return made up to 03/04/08; full list of members (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 May 2007	Return made up to 03/04/07; full list of members (4 pages)
22 May 2007	Return made up to 03/04/07; full list of members (4 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
24 January 2007	Registered office changed on 24/01/07 from: 4 lintonville terrace ashington northumberland NE63 9UN (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 4 lintonville terrace ashington northumberland NE63 9UN (1 page)
25 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Return made up to 03/04/06; full list of members (4 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Return made up to 03/04/06; full list of members (4 pages)
25 April 2006	Director's particulars changed (1 page)
16 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
28 September 2005	Full accounts made up to 31 March 2005 (13 pages)
28 September 2005	Full accounts made up to 31 March 2005 (13 pages)
24 March 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Particulars of mortgage/charge (3 pages)
23 November 2004	Full accounts made up to 31 March 2004 (13 pages)
23 November 2004	Full accounts made up to 31 March 2004 (13 pages)
5 April 2004	Return made up to 03/04/04; full list of members (8 pages)
5 April 2004	Return made up to 03/04/04; full list of members (8 pages)
15 December 2003	Full accounts made up to 31 March 2003 (13 pages)
15 December 2003	Full accounts made up to 31 March 2003 (13 pages)
16 July 2003	Registered office changed on 16/07/03 from: chantrey vellacott gresham house 53 clarendon road watford hertfordshire WD17 1LR (1 page)
16 July 2003	Nc inc already adjusted 02/06/03 (2 pages)
16 July 2003	Ad 02/06/03--------- Â£ si [email protected]=3 Â£ ic 100/103 (2 pages)
16 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 July 2003	Nc inc already adjusted 02/06/03 (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: chantrey vellacott gresham house 53 clarendon road watford hertfordshire WD17 1LR (1 page)
16 July 2003	Ad 02/06/03--------- £ si [email protected]=3 £ ic 100/103 (2 pages)
16 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 April 2003	Return made up to 03/04/03; full list of members (7 pages)
9 April 2003	Return made up to 03/04/03; full list of members (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
9 May 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
9 May 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 April 2000	Return made up to 03/04/00; full list of members (6 pages)
21 April 2000	Return made up to 03/04/00; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 April 1999	Return made up to 05/04/99; no change of members (4 pages)
19 April 1999	Return made up to 05/04/99; no change of members (4 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
22 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
22 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
28 May 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
28 May 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
23 April 1998	Return made up to 05/04/98; full list of members (6 pages)
23 April 1998	Return made up to 05/04/98; full list of members (6 pages)
8 April 1997	Return made up to 05/04/97; no change of members 363(287) ‐ Registered office changed on 08/04/97 (4 pages)
8 April 1997	Return made up to 05/04/97; no change of members 363(287) ‐ Registered office changed on 08/04/97 (4 pages)
7 April 1997	Full accounts made up to 31 May 1996 (13 pages)
7 April 1997	Full accounts made up to 31 May 1996 (13 pages)
16 April 1996	Return made up to 05/04/96; no change of members (4 pages)
16 April 1996	Return made up to 05/04/96; no change of members (4 pages)
29 March 1996	Full accounts made up to 31 May 1995 (12 pages)
29 March 1996	Full accounts made up to 31 May 1995 (12 pages)
4 April 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)

J.B.P. Equipe Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies