JLA Debtco Limited

Company Name	JLA Debtco Limited
Directors	Ben Gujral and Sarah Jane Norton
Company Status	Active
Company Number	07195172
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mrs Sarah Jane Norton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Florencia Kassai
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 Moore London Riverside London SE1 2AP

Director Name	Matthew Joseph Rourke
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Mr Ian Robert Moore
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 Moore London Riverside London SE1 2AP

Director Name	Mr Matthew Howard Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	George Stuart Wilkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 03 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Thorsten Toepfer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 January 2015(4 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Helen Jane Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Anthony Eastwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(10 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2021)
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Anton James Duvall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(11 years, 4 months after company formation)
Appointment Duration	7 months (resigned 28 February 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ

Director Name	Mr Mircea Daniel Tanase
Date of Birth	May 1987 (Born 36 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2022(11 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Contact

Website	jla.com

Location

Registered Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 20 other UK companies use this postal address

Shareholders

921k at £1	Jla Equityco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,137,000
Cash	£13,667,000
Current Liabilities	£49,516,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

14 April 2020	Delivered on: 20 April 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
12 November 2018	Delivered on: 14 November 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 January 2018	Delivered on: 19 January 2018 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: N/A. Outstanding
26 January 2016	Delivered on: 2 February 2016 Persons entitled: The Governor & Company of the Bank of Ireland as Security Agent Classification: A registered charge Outstanding
30 October 2015	Delivered on: 5 November 2015 Persons entitled: The Governor & Company of the Bank of Ireland as Security Agent Classification: A registered charge Outstanding

Filing History

24 July 2023	Full accounts made up to 31 October 2022 (30 pages)
21 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
29 July 2022	Full accounts made up to 31 October 2021 (29 pages)
4 July 2022	Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022 (1 page)
4 July 2022	Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022 (2 pages)
22 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
28 February 2022	Termination of appointment of Anton James Duvall as a director on 28 February 2022 (1 page)
25 February 2022	Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022 (2 pages)
17 August 2021	Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021 (1 page)
17 August 2021	Appointment of Mr Anton James Duvall as a director on 1 August 2021 (2 pages)
9 August 2021	Full accounts made up to 31 October 2020 (29 pages)
24 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
13 October 2020	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020 (1 page)
13 October 2020	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 (2 pages)
15 July 2020	Full accounts made up to 31 October 2019 (29 pages)
20 April 2020	Registration of charge 071951720005, created on 14 April 2020 (26 pages)
25 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Ben Gujral as a director on 1 January 2020 (2 pages)
7 August 2019	Full accounts made up to 31 October 2018 (26 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
21 January 2019	Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019 (1 page)
21 January 2019	Appointment of Helen Jane Ashton as a director on 1 January 2019 (2 pages)
14 November 2018	Registration of charge 071951720004, created on 12 November 2018 (18 pages)
15 August 2018	Satisfaction of charge 071951720003 in full (1 page)
15 August 2018	Satisfaction of charge 071951720002 in full (1 page)
15 August 2018	Satisfaction of charge 071951720001 in full (1 page)
5 July 2018	Full accounts made up to 31 October 2017 (27 pages)
29 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
19 January 2018	Registration of charge 071951720003, created on 15 January 2018 (22 pages)
7 August 2017	Full accounts made up to 31 October 2016 (28 pages)
7 August 2017	Full accounts made up to 31 October 2016 (28 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 October 2015 (19 pages)
4 August 2016	Full accounts made up to 31 October 2015 (19 pages)
6 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 921,000 (3 pages)
6 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 921,000 (3 pages)
2 February 2016	Registration of charge 071951720002, created on 26 January 2016 (18 pages)
2 February 2016	Registration of charge 071951720002, created on 26 January 2016 (18 pages)
7 January 2016	Termination of appointment of Matthew Joseph Rourke as a director on 22 December 2015 (2 pages)
7 January 2016	Termination of appointment of Matthew Joseph Rourke as a director on 22 December 2015 (2 pages)
7 January 2016	Termination of appointment of Thorsten Toepfer as a director on 22 December 2015 (2 pages)
7 January 2016	Termination of appointment of Thorsten Toepfer as a director on 22 December 2015 (2 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 November 2015	Registration of charge 071951720001, created on 30 October 2015 (31 pages)
5 November 2015	Registration of charge 071951720001, created on 30 October 2015 (31 pages)
31 July 2015	Full accounts made up to 31 October 2014 (17 pages)
31 July 2015	Full accounts made up to 31 October 2014 (17 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 921,000 (5 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 921,000 (5 pages)
4 February 2015	Appointment of Mr Thorsten Toepfer as a director on 16 January 2015 (2 pages)
4 February 2015	Appointment of Mr Thorsten Toepfer as a director on 16 January 2015 (2 pages)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
28 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
28 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
12 August 2014	Full accounts made up to 31 October 2013 (16 pages)
12 August 2014	Full accounts made up to 31 October 2013 (16 pages)
2 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 921,000 (4 pages)
2 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 921,000 (4 pages)
5 August 2013	Full accounts made up to 31 October 2012 (15 pages)
5 August 2013	Full accounts made up to 31 October 2012 (15 pages)
16 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
2 August 2012	Full accounts made up to 31 October 2011 (15 pages)
2 August 2012	Full accounts made up to 31 October 2011 (15 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
30 November 2011	Termination of appointment of Matthew Barker as a director (1 page)
30 November 2011	Termination of appointment of Matthew Barker as a director (1 page)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
5 August 2011	Full accounts made up to 31 October 2010 (14 pages)
5 August 2011	Full accounts made up to 31 October 2010 (14 pages)
19 July 2011	Termination of appointment of Ian Moore as a director (2 pages)
19 July 2011	Termination of appointment of Florencia Kassai as a director (2 pages)
19 July 2011	Termination of appointment of Ian Moore as a director (2 pages)
19 July 2011	Termination of appointment of Florencia Kassai as a director (2 pages)
20 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Statement of capital following an allotment of shares on 8 April 2010 GBP 921,000 (6 pages)
21 April 2011	Statement of capital following an allotment of shares on 8 April 2010 GBP 921,000 (5 pages)
21 April 2011	Statement of capital following an allotment of shares on 8 April 2010 GBP 921,000 (5 pages)
21 April 2011	Statement of capital following an allotment of shares on 8 April 2010 GBP 921,000 (5 pages)
21 April 2011	Statement of capital following an allotment of shares on 8 April 2010 GBP 921,000 (6 pages)
21 April 2011	Statement of capital following an allotment of shares on 8 April 2010 GBP 921,000 (6 pages)
7 March 2011	Appointment of Mr Stephen Roy Baxter as a director (3 pages)
7 March 2011	Termination of appointment of George Wilkinson as a director (2 pages)
7 March 2011	Termination of appointment of George Wilkinson as a director (2 pages)
7 March 2011	Appointment of Mr Stephen Roy Baxter as a director (3 pages)
26 January 2011	Director's details changed for Ian Robert Moore on 11 January 2011 (3 pages)
26 January 2011	Director's details changed for Ian Robert Moore on 11 January 2011 (3 pages)
26 January 2011	Director's details changed for Florencia Kassai on 11 January 2011 (3 pages)
26 January 2011	Director's details changed for Florencia Kassai on 11 January 2011 (3 pages)
17 January 2011	Director's details changed for Matthew Joseph Rourke on 1 January 2011 (3 pages)
17 January 2011	Director's details changed for Matthew Joseph Rourke on 1 January 2011 (3 pages)
17 January 2011	Director's details changed for Matthew Joseph Rourke on 1 January 2011 (3 pages)
1 November 2010	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
1 November 2010	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
20 April 2010	Change of name notice (2 pages)
20 April 2010	Change of name notice (2 pages)
6 April 2010	Appointment of George Stuart Wilkinson as a director (3 pages)
6 April 2010	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 6 April 2010 (2 pages)
6 April 2010	Appointment of George Stuart Wilkinson as a director (3 pages)
6 April 2010	Appointment of Mr Matthew Howard Barker as a director (3 pages)
6 April 2010	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 6 April 2010 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 889,999 (5 pages)
6 April 2010	Appointment of Mr Matthew Howard Barker as a director (3 pages)
6 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 889,999 (5 pages)
6 April 2010	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 6 April 2010 (2 pages)
19 March 2010	Director's details changed for Matthew Joseph Rouke on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Matthew Joseph Rouke on 18 March 2010 (2 pages)
18 March 2010	Incorporation (36 pages)
18 March 2010	Incorporation (36 pages)

JLA Debtco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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