Company NameJLP Distribution Limited
DirectorJohn Liam Powell
Company StatusActive
Company Number04912029
CategoryPrivate Limited Company
Incorporation Date25 September 2003(20 years, 7 months ago)
Previous NameJLP Coffee Limited

Business Activity

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

Directors

Director NameJohn Liam Powell
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Westgate
Monk Bretton
Barnsley
S71 2DJ
Director NameJacqueline Powell
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address51 St Andrews Drive
Darton
Barnsley
South Yorkshire
S75 5LX
Secretary NameJacqueline Powell
NationalityBritish
StatusResigned
Appointed25 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address22 Oakswood Drive
Darton
Barnsley
South Yorkshire
S75 5PT

Contact

Telephone01226 380787
Telephone regionBarnsley

Location

Registered Address26 Westgate
Monk Bretton
Barnsley
S71 2DJ
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardMonk Bretton
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 70 other UK companies use this postal address

Shareholders

8 at £1John Liam Powell
80.00%
Ordinary
2 at £1Jacqueline Powell
20.00%
Ordinary

Financials

Year2014
Net Worth£12,239
Cash£27,002
Current Liabilities£26,303

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return2 December 2023 (5 months ago)
Next Return Due16 December 2024 (7 months, 1 week from now)

Filing History

8 January 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
26 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
26 August 2020Registered office address changed from 26 Westgate Westgate Monk Bretton Barnsley S71 2DJ England to 26 Westgate Monk Bretton Barnsley S71 2DJ on 26 August 2020 (1 page)
12 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
26 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
7 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
24 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 December 2017Registered office address changed from 26 Westgate Westgate Monk Bretton Barnsley S71 2DJ England to 26 Westgate Westgate Monk Bretton Barnsley S71 2DJ on 6 December 2017 (1 page)
6 December 2017Registered office address changed from 26 Westgate Westgate Monk Bretton Barnsley S71 2DJ England to 26 Westgate Westgate Monk Bretton Barnsley S71 2DJ on 6 December 2017 (1 page)
6 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
16 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
2 December 2016Termination of appointment of Jacqueline Powell as a secretary on 28 November 2016 (1 page)
2 December 2016Termination of appointment of Jacqueline Powell as a secretary on 28 November 2016 (1 page)
2 December 2016Confirmation statement made on 2 December 2016 with updates (4 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (4 pages)
28 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016Director's details changed for John Liam Powell on 1 July 2016 (2 pages)
28 September 2016Director's details changed for John Liam Powell on 1 July 2016 (2 pages)
24 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 August 2016Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
24 August 2016Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
24 August 2016Registered office address changed from 22 Oakswood Drive Darton Barnsley South Yorkshire S75 5PT to 26 Westgate Westgate Monk Bretton Barnsley S71 2DJ on 24 August 2016 (1 page)
24 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 August 2016Registered office address changed from 22 Oakswood Drive Darton Barnsley South Yorkshire S75 5PT to 26 Westgate Westgate Monk Bretton Barnsley S71 2DJ on 24 August 2016 (1 page)
29 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
(3 pages)
29 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
(3 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10
(3 pages)
7 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10
(3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10
(3 pages)
30 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 November 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
1 November 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 November 2010Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
5 November 2010Director's details changed for John Liam Powell on 31 December 2009 (2 pages)
5 November 2010Director's details changed for John Liam Powell on 31 December 2009 (2 pages)
5 November 2010Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
5 November 2008Return made up to 25/09/08; full list of members (3 pages)
5 November 2008Return made up to 25/09/08; full list of members (3 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2007Director's particulars changed (1 page)
25 September 2007Director's particulars changed (1 page)
25 September 2007Secretary's particulars changed (1 page)
25 September 2007Return made up to 25/09/07; full list of members (2 pages)
25 September 2007Secretary's particulars changed (1 page)
25 September 2007Return made up to 25/09/07; full list of members (2 pages)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2006Return made up to 25/09/06; full list of members (2 pages)
3 October 2006Return made up to 25/09/06; full list of members (2 pages)
2 November 2005Registered office changed on 02/11/05 from: 48 long causeway monk bretton barnsley south yorkshire S71 2JA (1 page)
2 November 2005Registered office changed on 02/11/05 from: 48 long causeway monk bretton barnsley south yorkshire S71 2JA (1 page)
27 September 2005Return made up to 25/09/05; full list of members (2 pages)
27 September 2005Return made up to 25/09/05; full list of members (2 pages)
31 August 2005Accounting reference date shortened from 24/03/06 to 31/12/05 (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Accounting reference date shortened from 24/03/06 to 31/12/05 (1 page)
31 August 2005Director resigned (1 page)
22 August 2005Total exemption small company accounts made up to 24 March 2005 (7 pages)
22 August 2005Total exemption small company accounts made up to 24 March 2005 (7 pages)
12 October 2004Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 2004Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 June 2004Accounting reference date extended from 30/09/04 to 24/03/05 (1 page)
21 June 2004Accounting reference date extended from 30/09/04 to 24/03/05 (1 page)
19 May 2004Company name changed jlp coffee LIMITED\certificate issued on 19/05/04 (2 pages)
19 May 2004Company name changed jlp coffee LIMITED\certificate issued on 19/05/04 (2 pages)
25 September 2003Incorporation (12 pages)
25 September 2003Incorporation (12 pages)