Company NameJRG Design Engineering Limited
DirectorJames Gill
Company StatusActive - Proposal to Strike off
Company Number07903948
CategoryPrivate Limited Company
Incorporation Date10 January 2012(12 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr James Gill
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Meadow Croft Drighlington
Bradford
BD11 1AZ

Location

Registered Address12 Meadow Croft
Drighlington
Bradford
West Yorkshire
BD11 1AZ
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishDrighlington
WardMorley North
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Miss Danielle Parker
50.00%
Ordinary A
1 at £1Mr James Gill
50.00%
Ordinary

Financials

Year2014
Net Worth£17,504
Cash£48,952
Current Liabilities£31,448

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return10 January 2023 (1 year, 3 months ago)
Next Return Due24 January 2024 (overdue)

Filing History

19 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
10 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
6 June 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 January 2016Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 12 Meadow Croft Drighlington Bradford West Yorkshire BD11 1AZ on 21 January 2016 (1 page)
11 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
7 October 2015Director's details changed for Mr James Gill on 7 October 2015 (2 pages)
7 October 2015Director's details changed for Mr James Gill on 7 October 2015 (2 pages)
17 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(4 pages)
6 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(4 pages)
12 September 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 March 2013Statement of capital following an allotment of shares on 20 February 2013
  • GBP 2
(3 pages)
7 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
10 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
4 April 2012Registered office address changed from 29 Kingsdale Avenue Drighlington Bradford BD11 1EY United Kingdom on 4 April 2012 (1 page)
4 April 2012Registered office address changed from 29 Kingsdale Avenue Drighlington Bradford BD11 1EY United Kingdom on 4 April 2012 (1 page)
10 January 2012Incorporation (43 pages)