JNR Contracting Limited

Company Name	JNR Contracting Limited
Company Status	Active
Company Number	09035664
Category	Private Limited Company
Incorporation Date	12 May 2014(9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Trevor Storton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	7a Sapper Jordan Rossi Park Baildon Shipley BD17 7AX

Director Name	Mr Jamie Scott Robson
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Carbon Saving Services
Country of Residence	England
Correspondence Address	7a Sapper Jordan Rossi Park Baildon Shipley BD17 7AX

Director Name	Ms Nikki Robson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Sapper Jordan Rossi Park Baildon Shipley BD17 7AX

Director Name	Mr Martin Thomas Gibbins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 56, Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW

Director Name	Mr Daniel Terence Mackie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 56, Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW

Contact

Website	www.ewi-training.com

Location

Registered Address	7a Sapper Jordan Rossi Park Baildon Shipley BD17 7AX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Daniel Mackie 6.25% Ordinary
10 at £1	Dean Anthony Miller 6.25% Ordinary
10 at £1	Kirsty Leanne Fleming 6.25% Ordinary
10 at £1	Kirsty Louise Haley 6.25% Ordinary
40 at £1	Jamie Scott William Robson 25.00% Ordinary
40 at £1	Martin Thomas Gibbins 25.00% Ordinary
40 at £1	Robert Trevor Storton 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,919
Cash	£8,760
Current Liabilities	£79,246

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

5 October 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
27 June 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
9 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
29 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 November 2022	Cancellation of shares. Statement of capital on 25 October 2022 GBP 130 (6 pages)
14 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 November 2022	Memorandum and Articles of Association (30 pages)
27 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
10 June 2021	Cessation of Martin Thomas Gibbins as a person with significant control on 7 May 2020 (1 page)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
6 May 2021	Registered office address changed from 7 Sapper Jordan Rossi Park Baildon Shipley BD17 7AX England to 7a Sapper Jordan Rossi Park Baildon Shipley BD17 7AX on 6 May 2021 (1 page)
4 May 2021	Registered office address changed from Unit 56, Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to 7 Sapper Jordan Rossi Park Baildon Shipley BD17 7AX on 4 May 2021 (1 page)
11 March 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
22 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
7 May 2020	Termination of appointment of Martin Thomas Gibbins as a director on 17 March 2020 (1 page)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
20 May 2019	Notification of Robert Trevor Storton as a person with significant control on 20 May 2019 (2 pages)
20 May 2019	Notification of Martin Thomas Gibbins as a person with significant control on 20 May 2019 (2 pages)
20 May 2019	Change of details for Mr Jamie Scott William Robson as a person with significant control on 20 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
1 April 2019	Purchase of own shares. (3 pages)
1 April 2019	Cancellation of shares. Statement of capital on 13 March 2019 GBP 140 (6 pages)
1 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 March 2019	Termination of appointment of Daniel Mackie as a director on 13 March 2019 (1 page)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
2 November 2018	Cancellation of shares. Statement of capital on 16 October 2018 GBP 150 (6 pages)
2 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 November 2018	Purchase of own shares. (3 pages)
17 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
27 July 2017	Director's details changed for Ms Nikki Robson on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Ms Nikki Robson on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Jamie Scott William Robson on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Jamie Scott William Robson on 26 July 2017 (2 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
14 March 2017	Director's details changed for Ms Nikki Scott on 1 March 2017 (2 pages)
14 March 2017	Director's details changed for Ms Nikki Scott on 1 March 2017 (2 pages)
19 October 2016	Director's details changed for Mr Robert Trevor Storton on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Robert Trevor Storton on 19 October 2016 (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 160 (6 pages)
8 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 160 (6 pages)
17 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 June 2015	Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
17 June 2015	Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
10 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 160 (6 pages)
10 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 160 (6 pages)
9 December 2014	Registered office address changed from Unit 15 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW United Kingdom to Unit 56, Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Unit 15 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW United Kingdom to Unit 56, Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Unit 15 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW United Kingdom to Unit 56, Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 9 December 2014 (1 page)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights ELRES S80A ‐ S80A auth to allot sec 13/06/2014 (32 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
1 July 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 160 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 160 (3 pages)
30 June 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
30 June 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
12 May 2014	Incorporation (23 pages)
12 May 2014	Incorporation (23 pages)

JNR Contracting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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