J.D. Building Contractors Limited

Company Name	J.D. Building Contractors Limited
Company Status	Active
Company Number	02691776
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John George James Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 February 1992(same day as company formation)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Hedon Road Hull HU9 1LH

Secretary Name	Mr John George James Powell
Nationality	British
Status	Current
Appointed	27 February 1992(same day as company formation)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Hedon Road Hull HU9 1LH

Director Name	Susan Margaret Powell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 September 1995(3 years, 6 months after company formation)
Appointment Duration	28 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Hedon Road Hull HU9 1LH

Director Name	Mr Simon John Powell
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(27 years, 1 month after company formation)
Appointment Duration	5 years
Role	Joiner
Country of Residence	England
Correspondence Address	The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ

Director Name	Mr David Cawkwell Moor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Role	Contract Supervisor
Correspondence Address	41 Tweendykes Kingston Upon Hull Humberside HU7 0XA

Director Name	Mr Gary Martin Hoad
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2019(27 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 December 2019)
Role	Brick Layer
Country of Residence	England
Correspondence Address	11 Hedon Road Hull HU9 1LH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01482 212229
Telephone region	Hull

Location

Registered Address	The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	J.g.j. Powell 60.00% Ordinary
40 at £1	S.m. Powell 40.00% Ordinary

Financials

Year	2014
Net Worth	£29,367
Current Liabilities	£67,596

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	27 February 2023 (1 year, 1 month ago)
Next Return Due	12 March 2024 (overdue)

Charges

28 October 2003	Delivered on: 7 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 October 2003	Delivered on: 1 November 2003 Satisfied on: 12 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 119/121 wincolmlee kingston upon hull t/n HS47290. Fully Satisfied
21 March 1997	Delivered on: 27 March 1997 Satisfied on: 3 February 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 119/121 wincolm lee hull. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 February 1996	Delivered on: 22 February 1996 Satisfied on: 3 February 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
14 August 2020	Unaudited abridged accounts made up to 28 February 2020 (8 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
6 February 2020	Registered office address changed from 11 Hedon Road Hull HU9 1LH to The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ on 6 February 2020 (1 page)
11 January 2020	Termination of appointment of Gary Martin Hoad as a director on 23 December 2019 (1 page)
15 April 2019	Appointment of Mr Simon John Powell as a director on 6 April 2019 (2 pages)
15 April 2019	Appointment of Mr Gary Martin Hoad as a director on 6 April 2019 (2 pages)
1 April 2019	Micro company accounts made up to 28 February 2019 (2 pages)
26 March 2019	Confirmation statement made on 27 February 2019 with updates (6 pages)
26 March 2019	Change of details for Mr John George James Powell as a person with significant control on 1 February 2019 (2 pages)
26 March 2019	Cessation of Susan Margaret Powell as a person with significant control on 1 February 2019 (1 page)
8 June 2018	Micro company accounts made up to 28 February 2018 (2 pages)
14 March 2018	Notification of Susan Margaret Powell as a person with significant control on 6 April 2016 (2 pages)
14 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
26 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
26 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 March 2015	Secretary's details changed for Mr John George James Powell on 26 February 2015 (1 page)
6 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Director's details changed for Mr John George James Powell on 26 February 2015 (2 pages)
6 March 2015	Director's details changed for Mr John George James Powell on 26 February 2015 (2 pages)
6 March 2015	Registered office address changed from 115 Gillshill Road Kingston upon Hull Humberside Hu8 Ojn to 11 Hedon Road Hull HU9 1LH on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 115 Gillshill Road Kingston upon Hull Humberside Hu8 Ojn to 11 Hedon Road Hull HU9 1LH on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 115 Gillshill Road Kingston upon Hull Humberside Hu8 Ojn to 11 Hedon Road Hull HU9 1LH on 6 March 2015 (1 page)
6 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Director's details changed for Susan Margaret Powell on 26 February 2015 (2 pages)
6 March 2015	Director's details changed for Susan Margaret Powell on 26 February 2015 (2 pages)
6 March 2015	Secretary's details changed for Mr John George James Powell on 26 February 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 May 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 100 (5 pages)
11 May 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 100 (5 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
1 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
1 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
9 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 April 2010	Director's details changed for Mr John George James Powell on 1 February 2010 (2 pages)
16 April 2010	Director's details changed for Susan Margaret Powell on 1 February 2010 (2 pages)
16 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr John George James Powell on 1 February 2010 (2 pages)
16 April 2010	Director's details changed for Susan Margaret Powell on 1 February 2010 (2 pages)
16 April 2010	Director's details changed for Mr John George James Powell on 1 February 2010 (2 pages)
16 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Susan Margaret Powell on 1 February 2010 (2 pages)
6 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
6 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
4 March 2009	Return made up to 27/02/09; full list of members (4 pages)
4 March 2009	Return made up to 27/02/09; full list of members (4 pages)
23 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
23 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
16 May 2008	Return made up to 27/02/08; full list of members (4 pages)
16 May 2008	Return made up to 27/02/08; full list of members (4 pages)
21 September 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
21 September 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
2 April 2007	Return made up to 27/02/07; full list of members (2 pages)
2 April 2007	Return made up to 27/02/07; full list of members (2 pages)
9 March 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
9 March 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
4 October 2006	Return made up to 27/02/06; full list of members (2 pages)
4 October 2006	Return made up to 27/02/06; full list of members (2 pages)
3 November 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
3 November 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
26 September 2005	Return made up to 27/02/05; full list of members (2 pages)
26 September 2005	Return made up to 27/02/05; full list of members (2 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Total exemption full accounts made up to 28 February 2004 (7 pages)
4 January 2005	Total exemption full accounts made up to 28 February 2004 (7 pages)
9 June 2004	Return made up to 27/02/04; full list of members (7 pages)
9 June 2004	Return made up to 27/02/04; full list of members (7 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2003	Particulars of mortgage/charge (4 pages)
7 November 2003	Particulars of mortgage/charge (4 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
24 May 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
13 March 2003	Return made up to 27/02/03; full list of members (7 pages)
13 March 2003	Return made up to 27/02/03; full list of members (7 pages)
1 July 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
1 July 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
26 April 2002	Return made up to 27/02/02; full list of members (6 pages)
26 April 2002	Return made up to 27/02/02; full list of members (6 pages)
18 May 2001	Full accounts made up to 28 February 2001 (8 pages)
18 May 2001	Full accounts made up to 28 February 2001 (8 pages)
6 March 2001	Return made up to 27/02/01; full list of members (6 pages)
6 March 2001	Return made up to 27/02/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 28 February 2000 (9 pages)
30 October 2000	Full accounts made up to 28 February 2000 (9 pages)
24 March 2000	Return made up to 27/02/00; full list of members (6 pages)
24 March 2000	Return made up to 27/02/00; full list of members (6 pages)
2 September 1999	Full accounts made up to 28 February 1999 (9 pages)
2 September 1999	Full accounts made up to 28 February 1999 (9 pages)
25 March 1999	Return made up to 27/02/99; full list of members (6 pages)
25 March 1999	Return made up to 27/02/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 28 February 1998 (10 pages)
8 December 1998	Full accounts made up to 28 February 1998 (10 pages)
21 April 1998	Return made up to 27/02/98; no change of members (4 pages)
21 April 1998	Return made up to 27/02/98; no change of members (4 pages)
30 December 1997	Full accounts made up to 28 February 1997 (9 pages)
30 December 1997	Full accounts made up to 28 February 1997 (9 pages)
22 April 1997	Return made up to 27/02/97; no change of members (4 pages)
22 April 1997	Return made up to 27/02/97; no change of members (4 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
24 May 1996	Full accounts made up to 28 February 1996 (9 pages)
24 May 1996	Full accounts made up to 28 February 1996 (9 pages)
22 May 1996	Return made up to 27/02/96; full list of members (6 pages)
22 May 1996	Return made up to 27/02/96; full list of members (6 pages)
22 February 1996	Particulars of mortgage/charge (9 pages)
22 February 1996	Particulars of mortgage/charge (9 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
22 September 1995	Full accounts made up to 28 February 1995 (7 pages)
22 September 1995	Full accounts made up to 28 February 1995 (7 pages)
31 March 1995	Return made up to 27/02/95; no change of members (4 pages)
31 March 1995	Return made up to 27/02/95; no change of members (4 pages)

J.D. Building Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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