Active
Company Information for J.B.J. (TECHNIQUES) LIMITED
28 TROWERS WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LW,
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Company Registration Number
01185469
Private Limited Company
Active |
Company Name | |
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J.B.J. (TECHNIQUES) LIMITED | |
Legal Registered Office | |
28 TROWERS WAY HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2LW Other companies in RH1 | |
Company Number | 01185469 | |
---|---|---|
Company ID Number | 01185469 | |
Date formed | 1974-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 01/08/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 22:38:20 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER BOTTOMLEY |
||
MICHAEL PAUL DAVIS |
||
BENJAMIN DANIEL STUBBERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LEONARD STUBBERFIELD |
Company Secretary | ||
ROBERT ARTHUR BOTTOMLEY |
Director | ||
JOHN LEONARD STUBBERFIELD |
Director | ||
ALAN JOHN CHANTRY |
Director | ||
JANICE LINDA EVANS |
Director | ||
MARGARET JEAN STUBBERFIELD |
Company Secretary | ||
MARGARET JEAN STUBBERFIELD |
Director | ||
JOHN WILLIAM STUBBERFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELGRAVEBRIDGE LIMITED | Director | 2000-11-01 | CURRENT | 1978-10-25 | Active | |
BELGRAVEBRIDGE LIMITED | Director | 2000-11-01 | CURRENT | 1978-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Belgravebridge Limited as a person with significant control on 2022-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUBBERFIELD | |
TM02 | Termination of appointment of John Leonard Stubberfield on 2018-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOTTOMLEY | |
CH01 | Director's details changed for Benjamin Daniel Stubberfield on 2018-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | |
AA | 31/10/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | |
AA | 31/10/17 TOTAL EXEMPTION FULL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 991380 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 991380 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Arthur Bottomley on 2016-05-16 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 991380 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM 28 Trowers Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DANIEL STUBBERFIELD / 16/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CHANTRY / 16/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DAVIS / 16/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOTTOMLEY / 16/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN LEONARD STUBBERFIELD on 2015-05-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD STUBBERFIELD / 16/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR BOTTOMLEY / 16/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN CHANTRY | |
CH01 | Director's details changed for Alexander Bottomley on 2014-05-16 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 991380 | |
AR01 | 16/05/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE EVANS | |
AR01 | 16/05/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE LINDA EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DAVIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CHANTRY / 01/10/2009 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 04/06/08 | |
363s | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 25000/1000000 12/09/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | NC INC ALREADY ADJUSTED 12/09/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/97 | |
SRES01 | ADOPT MEM AND ARTS 12/09/97 | |
ORES14 | BI £975390 12/09/97 | |
88(2)R | AD 12/09/97--------- £ SI 975390@1=975390 £ IC 15990/991380 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 22 WEST STREET CARSHALTON SURREY SM1 1SH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/94 | ||
363s | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 06/04/95 | |
ELRES | S386 DISP APP AUDS 06/04/95 | |
ELRES | S366A DISP HOLDING AGM 06/04/95 | |
363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/93 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF FURTHER CHARGE | Outstanding | HFC TRUST & SAVINGS LIMITED | |
LEGAL MORTGAGE | Outstanding | HFC TRUST & SAVINGS LIMITED | |
LEGAL CHARGE | Outstanding | HAMBRO LIFE ASSURANCE PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.B.J. (TECHNIQUES) LIMITED
J.B.J. (TECHNIQUES) LIMITED owns 2 domain names.
jbj.co.uk bellhousing.co.uk
The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as J.B.J. (TECHNIQUES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |