Jf Bodman Ltd

Company Name	Jf Bodman Ltd
Directors	Norma Bodman and Adam Paul Webb
Company Status	Active
Company Number	07749372
Category	Private Limited Company
Incorporation Date	23 August 2011(12 years, 8 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mrs Norma Bodman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR

Director Name	Mr Adam Paul Webb
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR

Director Name	Mr Adrian Bodman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Guildhall Industrial Estate Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR

Director Name	Mr Christopher Bodman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 16 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Marlowe Road Barnby Dun Doncaster South Yorkshire DN3 1AU

Contact

Website	jfbodman.com
Telephone	01302 880677
Telephone region	Doncaster

Location

Registered Address	Unit 8 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Shareholders

1 at £1	Adrian Bodman 33.33% Ordinary B
1 at £1	Christopher Bodman 33.33% Ordinary C
1 at £1	Norma Bodman 33.33% Ordinary A

Financials

Year	2014
Net Worth	£41,345
Cash	£27,951
Current Liabilities	£58,645

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

23 September 2013	Delivered on: 1 October 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 July 2023	Notification of Adam Paul Webb as a person with significant control on 27 June 2023 (2 pages)
10 July 2023	Confirmation statement made on 10 July 2023 with updates (4 pages)
10 July 2023	Change of details for Mrs Norma Bodman as a person with significant control on 27 June 2023 (2 pages)
23 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
17 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
7 October 2021	Registered office address changed from Unit 7 Guildhall Industrial Estate Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR to Unit 8 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR on 7 October 2021 (1 page)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
4 August 2020	Statement of capital following an allotment of shares on 9 January 2019 GBP 200 (3 pages)
4 August 2020	Cessation of Christopher Bodman as a person with significant control on 3 July 2020 (1 page)
4 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
4 August 2020	Change of details for Mrs Norma Bodman as a person with significant control on 3 July 2020 (2 pages)
4 August 2020	Termination of appointment of Christopher Bodman as a director on 16 July 2020 (1 page)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
12 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
6 February 2019	Appointment of Mr Adam Paul Webb as a director on 9 January 2019 (2 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
27 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 31 August 2017 (6 pages)
16 October 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
16 October 2017	Cessation of Adrian Bodman as a person with significant control on 28 November 2016 (1 page)
16 October 2017	Cessation of Adrian Bodman as a person with significant control on 28 November 2016 (1 page)
16 October 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
15 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 4.00 (8 pages)
15 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 4.00 (8 pages)
3 May 2017	Amended total exemption small company accounts made up to 31 August 2015 (7 pages)
3 May 2017	Amended total exemption small company accounts made up to 31 August 2015 (7 pages)
22 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
1 December 2016	Termination of appointment of Adrian Bodman as a director on 28 November 2016 (1 page)
1 December 2016	Termination of appointment of Adrian Bodman as a director on 28 November 2016 (1 page)
4 September 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
4 September 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
21 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
21 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 November 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (6 pages)
4 November 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (6 pages)
18 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 November 2013	Registered office address changed from C/O Pkn Chartered Accountants 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN England on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from C/O Pkn Chartered Accountants 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN England on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from C/O Pkn Chartered Accountants 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN England on 6 November 2013 (1 page)
1 October 2013	Registration of charge 077493720001 (34 pages)
1 October 2013	Registration of charge 077493720001 (34 pages)
23 August 2013	Registered office address changed from C/O Pkn Parkins Chartered Accountants 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN United Kingdom on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from C/O Pkn Parkins Chartered Accountants 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN United Kingdom on 23 August 2013 (1 page)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 3 (6 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 3 (6 pages)
4 July 2013	Appointment of Mr Christopher Bodman as a director (2 pages)
4 July 2013	Appointment of Mr Christopher Bodman as a director (2 pages)
3 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 3 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 3 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 3 (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
23 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Jf Bodman Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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