| Company Name | JBL Luxury Leisure Limited |
|---|---|
| Director | Alistair Lloyd Heelas |
| Company Status | Active |
| Company Number | 07505429 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Alistair Lloyd Heelas |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
Location
| Registered Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alistair Lloyd Heelas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£153 |
| Cash | £33,811 |
| Current Liabilities | £37,228 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 21 February 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 26 January 2023 with updates (4 pages) |
| 1 March 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 3 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 25 January 2022 | Change of details for Mr Alistair Lloyd Heelas as a person with significant control on 22 November 2021 (2 pages) |
| 25 January 2022 | Director's details changed for Mr Alistair Lloyd Heelas on 22 November 2021 (2 pages) |
| 24 November 2021 | Registered office address changed from 62-63 Westborough Scarborough N Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page) |
| 9 March 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 28 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
| 18 February 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 5 February 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
| 18 February 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 7 February 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
| 28 January 2019 | Change of details for Mr Alistair Lloyd Heelas as a person with significant control on 9 January 2019 (2 pages) |
| 28 January 2019 | Director's details changed for Mr Alistair Lloyd Heelas on 9 January 2019 (2 pages) |
| 7 March 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 8 February 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 27 March 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 27 March 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 12 March 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 5 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2011 | Incorporation (43 pages) |
| 26 January 2011 | Incorporation (43 pages) |