JCCO 133 Limited

Company Name	JCCO 133 Limited
Director	Alexander Douglas Harold Black
Company Status	Active
Company Number	04322958
Category	Private Limited Company
Incorporation Date	15 November 2001(22 years, 5 months ago)
Previous Name	Football First Agency Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Alexander Douglas Harold Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Football Agent
Country of Residence	England
Correspondence Address	15 Niffany Gardens Skipton BD23 1SZ

Secretary Name	Claire Black
Nationality	British
Status	Current
Appointed	31 August 2006(4 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	15 Niffany Gardens Skipton BD23 1SZ

Director Name	Ormerod Petre Steven
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Hilltop Farm Dordale Road, Bournheath Bromsgrove Worcestershire B61 9JT

Director Name	Colin John Gibson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2005)
Role	Financial Advser
Correspondence Address	60 Highbridge Road Sutton Coldfield B73 5QE

Secretary Name	Colin John Gibson
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2005)
Role	Financial Advser
Correspondence Address	60 Highbridge Road Sutton Coldfield B73 5QE

Director Name	Oakley Corporate Doctors Limited (Corporation)
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Correspondence Address	The Oakley Kidderminster Road Droitwich Spa Worcestershire WR9 9AY

Secretary Name	Oakley Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Correspondence Address	The Oakley Kidderminster Road Droitwich Spa Worcestershire WR9 9AY

Secretary Name	Jc Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2006)
Correspondence Address	76 King Street Manchester Lancashire M2 4NH

Contact

Website	rentacrate.co.uk
Telephone	0800 9806996
Telephone region	Freephone

Location

Registered Address	15 Niffany Gardens Skipton BD23 1SZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Football First Agency LTD 50.00% Ordinary A
100 at £1	Football First Agency LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (6 months, 4 weeks from now)

Charges

23 December 2005	Delivered on: 7 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The debtor hereby assigns, transfers or otherwise makes over to the bank title to the securities; and title to the related rights. See the mortgage charge document for full details. Outstanding

23 December 2005

Delivered on: 7 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Security interest agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The debtor hereby assigns, transfers or otherwise makes over to the bank title to the securities; and title to the related rights. See the mortgage charge document for full details.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 15 November 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
9 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 January 2020	Confirmation statement made on 15 November 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
2 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 February 2018	Compulsory strike-off action has been discontinued (1 page)
19 February 2018	Registered office address changed from Courtyard Number 2 Coleshill Manor Office Campus Coleshill Birmingham Westmidlands B46 1DP to 15 Niffany Gardens Skipton BD23 1SZ on 19 February 2018 (1 page)
19 February 2018	Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 200 (4 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 200 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 200 (4 pages)
7 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 200 (4 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (4 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 March 2010	Compulsory strike-off action has been discontinued (1 page)
30 March 2010	Compulsory strike-off action has been discontinued (1 page)
29 March 2010	Secretary's details changed for Claire Black on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Alexander Douglas Harold Black on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Alexander Douglas Harold Black on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Claire Black on 1 October 2009 (1 page)
29 March 2010	Secretary's details changed for Claire Black on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Alexander Douglas Harold Black on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 January 2009	Return made up to 15/11/08; full list of members (3 pages)
15 January 2009	Return made up to 15/11/08; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 November 2007	Return made up to 15/11/07; full list of members (6 pages)
28 November 2007	Return made up to 15/11/07; full list of members (6 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 December 2006	Return made up to 15/11/06; full list of members (6 pages)
18 December 2006	Return made up to 15/11/06; full list of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
15 August 2006	Registered office changed on 15/08/06 from: courtyard no 2 coleshill manor office campus coleshill west midlands B46 1DP (1 page)
15 August 2006	Registered office changed on 15/08/06 from: courtyard no 2 coleshill manor office campus coleshill west midlands B46 1DP (1 page)
13 January 2006	Company name changed football first agency LIMITED\certificate issued on 13/01/06 (2 pages)
13 January 2006	Company name changed football first agency LIMITED\certificate issued on 13/01/06 (2 pages)
7 January 2006	Particulars of mortgage/charge (5 pages)
7 January 2006	Particulars of mortgage/charge (5 pages)
12 December 2005	Return made up to 15/11/05; full list of members (7 pages)
12 December 2005	Return made up to 15/11/05; full list of members (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned;director resigned (1 page)
15 June 2005	Secretary resigned;director resigned (1 page)
23 November 2004	Return made up to 15/11/04; full list of members (8 pages)
23 November 2004	Return made up to 15/11/04; full list of members (8 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 June 2004	Registered office changed on 16/06/04 from: vienna house international square bickenhill lane solihull west midlands B37 7GN (1 page)
16 June 2004	Registered office changed on 16/06/04 from: vienna house international square bickenhill lane solihull west midlands B37 7GN (1 page)
9 June 2004	Ad 16/11/03--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
9 June 2004	Ad 16/11/03--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
4 March 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
4 March 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 February 2004	Return made up to 15/11/03; full list of members (8 pages)
13 February 2004	Return made up to 15/11/03; full list of members (8 pages)
11 February 2004	Registered office changed on 11/02/04 from: 7 new street kenilworth warwickshire (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 7 new street kenilworth warwickshire (1 page)
3 July 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
3 July 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
6 March 2003	Ad 01/01/03--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
6 March 2003	Ad 01/01/03--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
23 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
23 December 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
5 February 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Registered office changed on 05/02/02 from: the oakley kidderminster road droitwich worcestershire WR9 9AY (1 page)
5 February 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Registered office changed on 05/02/02 from: the oakley kidderminster road droitwich worcestershire WR9 9AY (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
15 November 2001	Incorporation (19 pages)
15 November 2001	Incorporation (19 pages)