Company NameJBJ Computer Consultancy Limited
DirectorsJames Barlow Jackson and Caroline Jackson
Company StatusActive
Company Number03600658
CategoryPrivate Limited Company
Incorporation Date20 July 1998(25 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr James Barlow Jackson
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1998(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address33 Kelgate
Mosborough
Sheffield
South Yorkshire
S20 5EJ
Secretary NameSilvia Ridgeway
NationalityBritish
StatusCurrent
Appointed20 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address36 Rivelin Park Crescent
Rivelin
Sheffield
Yorkshire
S6 5GF
Director NameMrs Caroline Jackson
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(20 years, 8 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ
Secretary NamePhilip Charles Vibrans
NationalityBritish
StatusResigned
Appointed20 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Director NameDavenport Credit Limited (Corporation)
StatusResigned
Appointed20 July 1998(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD

Location

Registered AddressStudio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGleadless Valley
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1James Barlow Jackson
100.00%
Ordinary

Financials

Year2014
Net Worth£215
Cash£13,017
Current Liabilities£20,714

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Filing History

5 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
24 February 2023Micro company accounts made up to 31 July 2022 (7 pages)
25 April 2022Micro company accounts made up to 31 July 2021 (7 pages)
31 March 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
26 April 2021Micro company accounts made up to 31 July 2020 (7 pages)
15 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
11 April 2021Registered office address changed from 82 Upper Hanover Street Sheffield South Yorkshire S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 11 April 2021 (1 page)
7 April 2020Micro company accounts made up to 31 July 2019 (7 pages)
31 March 2020Confirmation statement made on 31 March 2020 with updates (4 pages)
6 March 2020Appointment of Mrs Caroline Jackson as a director on 1 April 2019 (2 pages)
6 March 2020Notification of Caroline Jackson as a person with significant control on 1 April 2019 (2 pages)
6 March 2020Change of details for Mr James Barlow Jackson as a person with significant control on 1 April 2019 (2 pages)
6 March 2020Statement of capital following an allotment of shares on 29 February 2020
  • GBP 4
(3 pages)
9 August 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 April 2019Micro company accounts made up to 31 July 2018 (7 pages)
2 August 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
27 April 2018Micro company accounts made up to 31 July 2017 (7 pages)
26 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(4 pages)
24 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 2
(4 pages)
17 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 2
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
(4 pages)
1 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
(4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
4 September 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
22 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
12 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
12 August 2010Director's details changed for James Barlow Jackson on 20 July 2010 (2 pages)
12 August 2010Director's details changed for James Barlow Jackson on 20 July 2010 (2 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 April 2010Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 April 2010Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 August 2009Return made up to 20/07/09; full list of members (3 pages)
7 August 2009Return made up to 20/07/09; full list of members (3 pages)
1 May 2009Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 May 2009Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 November 2008Return made up to 20/07/08; full list of members (3 pages)
20 November 2008Return made up to 20/07/08; full list of members (3 pages)
29 November 2007Return made up to 20/07/07; no change of members (6 pages)
29 November 2007Return made up to 20/07/07; no change of members (6 pages)
9 March 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
9 March 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 September 2006Return made up to 20/07/06; full list of members (6 pages)
4 September 2006Return made up to 20/07/06; full list of members (6 pages)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 May 2006Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 May 2006Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 March 2006Registered office changed on 08/03/06 from: 33 kelgate mosborough sheffield south yorkshire S20 5EJ (1 page)
8 March 2006Registered office changed on 08/03/06 from: 33 kelgate mosborough sheffield south yorkshire S20 5EJ (1 page)
29 September 2005Return made up to 20/07/05; full list of members (6 pages)
29 September 2005Return made up to 20/07/05; full list of members (6 pages)
13 September 2005Total exemption small company accounts made up to 31 July 2003 (4 pages)
13 September 2005Total exemption small company accounts made up to 31 July 2003 (4 pages)
9 August 2004Return made up to 20/07/04; full list of members (6 pages)
9 August 2004Return made up to 20/07/04; full list of members (6 pages)
12 July 2003Return made up to 20/07/03; full list of members (6 pages)
12 July 2003Return made up to 20/07/03; full list of members (6 pages)
27 January 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
27 January 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
3 August 2002Return made up to 20/07/02; full list of members (6 pages)
3 August 2002Return made up to 20/07/02; full list of members (6 pages)
5 June 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
5 June 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
27 September 2001Return made up to 20/07/01; full list of members (6 pages)
27 September 2001Return made up to 20/07/01; full list of members (6 pages)
30 April 2001Accounts for a small company made up to 31 July 2000 (4 pages)
30 April 2001Accounts for a small company made up to 31 July 2000 (4 pages)
12 October 2000Return made up to 20/07/00; full list of members (6 pages)
12 October 2000Return made up to 20/07/00; full list of members (6 pages)
21 March 2000Accounts for a small company made up to 31 July 1999 (4 pages)
21 March 2000Accounts for a small company made up to 31 July 1999 (4 pages)
29 September 1999Registered office changed on 29/09/99 from: 3 holme oak way stannington sheffield south yorkshire S6 6FL (1 page)
29 September 1999Registered office changed on 29/09/99 from: 3 holme oak way stannington sheffield south yorkshire S6 6FL (1 page)
29 September 1999Director's particulars changed (1 page)
29 September 1999Director's particulars changed (1 page)
26 July 1999Return made up to 20/07/99; full list of members (5 pages)
26 July 1999Return made up to 20/07/99; full list of members (5 pages)
27 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 1998Director resigned (1 page)
27 July 1998New director appointed (2 pages)
27 July 1998Director resigned (1 page)
27 July 1998Secretary resigned (1 page)
27 July 1998Registered office changed on 27/07/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
27 July 1998New secretary appointed (2 pages)
27 July 1998New director appointed (2 pages)
27 July 1998Registered office changed on 27/07/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
27 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 1998Secretary resigned (1 page)
27 July 1998New secretary appointed (2 pages)
20 July 1998Incorporation (11 pages)
20 July 1998Incorporation (11 pages)