| Company Name | JGB Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05218960 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2004(19 years, 7 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Gerald Broome |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Coquet Terrace Heaton Newcastle-Upon-Tyne NE6 5LD |
| Secretary Name | Susan Ann Broome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Coquet Terrace Heaton Newcastle-Upon-Tyne NE6 5LD |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Sanderson House, Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Gerald Broome 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Ann Broome 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,366 |
| Cash | £80,647 |
| Current Liabilities | £30,312 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 2 October 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
|---|---|
| 19 December 2019 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 3 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 17 December 2018 | Termination of appointment of Susan Ann Broome as a secretary on 13 November 2018 (1 page) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
| 19 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 11 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 11 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for John Gerald Broome on 1 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for John Gerald Broome on 1 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for John Gerald Broome on 1 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 October 2008 | Return made up to 01/09/08; no change of members (6 pages) |
| 23 October 2008 | Return made up to 01/09/08; no change of members (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 22 September 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 22 September 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 25 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 January 2006 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 5 January 2006 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 28 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 14 September 2004 | Resolutions
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| 14 September 2004 | Resolutions
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| 2 September 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Incorporation (11 pages) |
| 1 September 2004 | Incorporation (11 pages) |