JIR Construction Limited

Company Name	JIR Construction Limited
Directors	Jayne Elizabeth Ross and Jonathan Ian Ross
Company Status	Active
Company Number	05799404
Category	Private Limited Company
Incorporation Date	28 April 2006(17 years, 12 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Jayne Elizabeth Ross
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(6 days after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Jonathan Ian Ross
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(6 days after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Secretary Name	Mrs Jayne Elizabeth Ross
Nationality	British
Status	Current
Appointed	04 May 2006(6 days after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Jayne Ross 50.00% Ordinary
1 at £1	Jonathan Ross 50.00% Ordinary

Financials

Year	2014
Net Worth	£128,931
Cash	£353,406
Current Liabilities	£242,430

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 2 days from now)

Charges

5 July 2006	Delivered on: 7 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 47 carr hill road, upper cumberworth, huddersfield t/n WYK370226. Outstanding
6 June 2006	Delivered on: 15 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

5 July 2006

Delivered on: 7 July 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 47 carr hill road, upper cumberworth, huddersfield t/n WYK370226.
Outstanding

6 June 2006

Delivered on: 15 June 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

24 October 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
12 May 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
4 October 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
10 May 2022	Confirmation statement made on 28 April 2022 with updates (4 pages)
7 December 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
29 April 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
13 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
5 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
3 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
23 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
11 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
26 January 2017	Total exemption full accounts made up to 30 April 2016 (13 pages)
26 January 2017	Total exemption full accounts made up to 30 April 2016 (13 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 May 2015	Secretary's details changed for Jayne Ross on 28 April 2015 (1 page)
1 May 2015	Secretary's details changed for Jayne Ross on 28 April 2015 (1 page)
1 May 2015	Director's details changed for Jonathan Ross on 28 April 2015 (2 pages)
1 May 2015	Director's details changed for Jayne Ross on 28 April 2015 (2 pages)
1 May 2015	Director's details changed for Jayne Ross on 28 April 2015 (2 pages)
1 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
1 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
1 May 2015	Director's details changed for Jonathan Ross on 28 April 2015 (2 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Jane Ross on 28 April 2010 (1 page)
29 April 2010	Secretary's details changed for Jane Ross on 28 April 2010 (1 page)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Jonathon Ross on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Jane Ross on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Jane Ross on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Jonathon Ross on 28 April 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 April 2009	Return made up to 28/04/09; full list of members (4 pages)
30 April 2009	Return made up to 28/04/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 28/04/07; full list of members (2 pages)
22 May 2007	Return made up to 28/04/07; full list of members (2 pages)
22 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
15 June 2006	Particulars of mortgage/charge (9 pages)
15 June 2006	Particulars of mortgage/charge (9 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Ad 04/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Ad 04/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
28 April 2006	Incorporation (16 pages)
28 April 2006	Incorporation (16 pages)