| Company Name | JBS Developments Limited |
|---|---|
| Director | Paul Richard Ladlow |
| Company Status | Active |
| Company Number | 06503540 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2008(16 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Richard Ladlow |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley S70 2SB |
| Secretary Name | Andrew Spain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley S70 2SB |
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
| 100 at £1 | Paul Richard Ladlow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,123 |
| Cash | £2 |
| Current Liabilities | £686,465 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Charges
| 12 April 2022 | Delivered on: 12 April 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 3A mill lane. Brigg. DN20 8NA. Outstanding |
|---|---|
| 2 May 2013 | Delivered on: 17 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 54 windsor way broughton north lincolnshire t/no HS110008. Notification of addition to or amendment of charge. Outstanding |
| 25 February 2011 | Delivered on: 10 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 24 lunedale road scunthorpe t/no HS41396 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 25 February 2011 | Delivered on: 10 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 20 lydbrook road scunthorpe t/no HS136187 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 25 February 2011 | Delivered on: 10 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 40 glebe road brigg t/no HS173326 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
Filing History
| 28 September 2023 | Registration of charge 065035400006, created on 28 September 2023 (4 pages) |
|---|---|
| 21 July 2023 | Registered office address changed from Old Linen Court Old Linen Court 83-85 Shambles Street Barnsley S70 2SB England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 21 July 2023 (1 page) |
| 25 November 2022 | Confirmation statement made on 18 November 2022 with updates (4 pages) |
| 24 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 12 April 2022 | Registration of charge 065035400005, created on 12 April 2022 (4 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 18 November 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 19 February 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
| 28 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 22 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 25 January 2018 | Termination of appointment of Andrew Spain as a secretary on 25 January 2018 (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 25 September 2017 | Director's details changed for Mr Paul Richard Ladlow on 25 September 2017 (2 pages) |
| 25 September 2017 | Secretary's details changed for Andrew Spain on 25 September 2017 (1 page) |
| 25 September 2017 | Change of details for Mr Paul Richard Ladlow as a person with significant control on 25 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mr Paul Richard Ladlow as a person with significant control on 25 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Mr Paul Richard Ladlow on 25 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 2/2a School Court Wrawby Street Brigg North Lincolnshire DN20 8JW to Old Linen Court Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on 25 September 2017 (1 page) |
| 25 September 2017 | Secretary's details changed for Andrew Spain on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from 2/2a School Court Wrawby Street Brigg North Lincolnshire DN20 8JW to Old Linen Court Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on 25 September 2017 (1 page) |
| 22 September 2017 | Satisfaction of charge 3 in full (4 pages) |
| 22 September 2017 | Satisfaction of charge 3 in full (4 pages) |
| 24 February 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 24 February 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 February 2015 | Secretary's details changed for Andrew Spain on 13 February 2015 (1 page) |
| 18 February 2015 | Secretary's details changed for Andrew Spain on 13 February 2015 (1 page) |
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Director's details changed for Paul Richard Ladlow on 13 February 2015 (2 pages) |
| 18 February 2015 | Director's details changed for Paul Richard Ladlow on 13 February 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 19 November 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 3 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 17 May 2013 | Registration of charge 065035400004 (41 pages) |
| 17 May 2013 | Registration of charge 065035400004 (41 pages) |
| 5 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 12 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 6 August 2011 | Total exemption small company accounts made up to 28 February 2011 (9 pages) |
| 6 August 2011 | Total exemption small company accounts made up to 28 February 2011 (9 pages) |
| 20 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 10 March 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 10 March 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 10 March 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 10 March 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 10 March 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 10 May 2010 | Director's details changed for Paul Richard Ladlow on 13 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Paul Richard Ladlow on 13 February 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 12 March 2008 | Registered office changed on 12/03/2008 from unit 14/15 wrawby street brigg north lincolnshire DN20 8JU (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from unit 14/15 wrawby street brigg north lincolnshire DN20 8JU (1 page) |
| 13 February 2008 | Incorporation (17 pages) |
| 13 February 2008 | Incorporation (17 pages) |