JPG (Leeds) Limited

Company Name	JPG (Leeds) Limited
Company Status	Active
Company Number	04274608
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Previous Name	JPG (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Christopher Paul Harding
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 August 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 8 months
Role	Chartered Structural Engineer
Country of Residence	England
Correspondence Address	5 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	Mr Matthew David Potter
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 April 2008(6 years, 7 months after company formation)
Appointment Duration	16 years
Role	Structural Engineer
Country of Residence	England
Correspondence Address	5 John Charles Way Leeds West Yorkshire LS12 6QA

Secretary Name	Mrs Caroline Dixon
Status	Current
Appointed	24 April 2018(16 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	5 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	Mr David Scott Allwood
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	5 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	Mr Robert Redmond
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(18 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	Mr John Michael Gorman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(1 week, 1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 26 February 2010)
Role	Chartered Civil Structural Eng
Country of Residence	United Kingdom
Correspondence Address	10 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

Director Name	Mr Gary Howarth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(1 week, 1 day after company formation)
Appointment Duration	16 years, 9 months (resigned 19 June 2018)
Role	Incorporated Structural Engine
Country of Residence	England
Correspondence Address	5 John Charles Way Leeds West Yorkshire LS12 6QA

Secretary Name	Mr John Michael Gorman
Nationality	British
Status	Resigned
Appointed	29 August 2001(1 week, 1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 26 February 2010)
Role	Chartered Civil Structural Eng
Country of Residence	United Kingdom
Correspondence Address	10 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

Director Name	Mr Kevin Baker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 year, 7 months after company formation)
Appointment Duration	16 years, 12 months (resigned 31 March 2020)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	5 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	Mr Yow Kim Han
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 April 2003(1 year, 7 months after company formation)
Appointment Duration	15 years, 12 months (resigned 01 April 2019)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	Mr Andrew Mark Fairburn
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(6 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 April 2019)
Role	Infrastructure Engineer
Country of Residence	England
Correspondence Address	5 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	jpgleeds.com
Telephone	0113 2631155
Telephone region	Leeds

Location

Registered Address	5 John Charles Way Leeds West Yorkshire LS12 6QA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

200 at £1	Mr Andrew Mark Fairburn 6.00% Ordinary B
200 at £1	Mr Kevin Baker 6.00% Ordinary B
200 at £1	Mr Matthew David Potter 6.00% Ordinary B
200 at £1	Mr Yow-kim Han 6.00% Ordinary B
1.2k at £1	Christopher Paul Harding 35.99% Ordinary B
1.2k at £1	Gary Howarth 35.99% Ordinary B
132 at £1	John Michael Gorman 3.96% Ordinary C
1 at £1	Christopher Paul Harding 0.03% Ordinary A
1 at £1	Gary Howarth 0.03% Ordinary A

Financials

Year	2014
Net Worth	£557,752
Cash	£338,066
Current Liabilities	£641,039

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

17 November 2022	Delivered on: 17 November 2022 Persons entitled: Christopher Paul Harding Classification: A registered charge Outstanding
17 November 2021	Delivered on: 22 November 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 October 2001	Delivered on: 9 November 2001 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. 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

Filing History

3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Cancellation of shares. Statement of capital on 21 March 2016 GBP 3,202 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3,334 (7 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 April 2015	Cancellation of shares. Statement of capital on 24 March 2015 GBP 3,334.00 (4 pages)
16 April 2015	Purchase of own shares. (3 pages)
3 March 2015	Cancellation of shares. Statement of capital on 21 March 2014 GBP 3,467 (4 pages)
3 March 2015	Purchase of own shares. (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3,467 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (14 pages)
17 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3,600 (7 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 3,600 (6 pages)
13 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 August 2013	Purchase of own shares. (3 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
1 August 2012	Cancellation of shares. Statement of capital on 1 August 2012 GBP 3,733 (6 pages)
1 August 2012	Purchase of own shares. (3 pages)
1 August 2012	Cancellation of shares. Statement of capital on 1 August 2012 GBP 3,733 (6 pages)
1 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
16 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
17 September 2010	Termination of appointment of John Gorman as a director (1 page)
17 September 2010	Registered office address changed from 5 John Charles Way Leeds West Yorkshire LS12 6QD on 17 September 2010 (1 page)
17 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
17 September 2010	Termination of appointment of John Gorman as a secretary (1 page)
24 May 2010	Particulars of variation of rights attached to shares (3 pages)
24 May 2010	Cancellation of shares. Statement of capital on 24 May 2010 GBP 3,999 (8 pages)
24 May 2010	Purchase of own shares. (3 pages)
7 May 2010	Director's details changed for Kevin Baker on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Christopher Paul Harding on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Matthew David Potter on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Yow Kim Han on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Andrew Mark Fairburn on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Kevin Baker on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Andrew Mark Fairburn on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Gary Howarth on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Christopher Paul Harding on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Matthew David Potter on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Gary Howarth on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Yow Kim Han on 7 May 2010 (2 pages)
26 March 2010	Memorandum and Articles of Association (9 pages)
17 March 2010	Change of name notice (2 pages)
17 March 2010	Company name changed jpg (holdings) LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-02-25 (2 pages)
11 September 2009	Return made up to 21/08/09; full list of members (8 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
16 September 2008	Director appointed mr andrew mark fairburn (1 page)
16 September 2008	Return made up to 21/08/08; full list of members (8 pages)
16 September 2008	Director appointed mr matthew david potter (1 page)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
26 October 2007	Registered office changed on 26/10/07 from: 2 gemini business park sheepscar way leeds west yorkshire LS7 3JB (1 page)
26 October 2007	Return made up to 21/08/07; full list of members (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
13 September 2006	Return made up to 21/08/06; full list of members (4 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
14 September 2005	Return made up to 21/08/05; full list of members (4 pages)
15 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
15 September 2004	Return made up to 21/08/04; full list of members (9 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
4 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
4 December 2001	Ad 08/10/01--------- Â£ si 4003@1 (2 pages)
9 November 2001	Particulars of mortgage/charge (8 pages)
7 November 2001	Memorandum and Articles of Association (13 pages)
3 November 2001	Ad 08/10/01--------- Â£ si 4003@1=4003 Â£ ic 1/4004 (2 pages)
3 November 2001	Particulars of contract relating to shares (4 pages)
6 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (1 page)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 August 2001	Incorporation (16 pages)

JPG (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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