Active
Company Information for JIBGN LTD
WELLINGTON HOUSE 273-275, HIGH STREET, LONDON COLNEY, HERTS, AL2 1HA,
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Company Registration Number
04921543
Private Limited Company
Active |
Company Name | |
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JIBGN LTD | |
Legal Registered Office | |
WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTS AL2 1HA Other companies in AL2 | |
Company Number | 04921543 | |
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Company ID Number | 04921543 | |
Date formed | 2003-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB873630903 |
Last Datalog update: | 2024-11-05 07:54:37 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY BROCK |
||
JOHN BERGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BERGMAN |
Company Secretary | ||
STEPHEN JARVIS BOUGHTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNE SOLUTIONS LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
BEDE COURT MANAGEMENT COMPANY LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
SUDBURY COURT TENANTS LIMITED | Director | 2007-01-31 | CURRENT | 1977-05-05 | Active | |
ARDENTINNY MANAGEMENT COMPANY LIMITED(THE) | Director | 2005-03-08 | CURRENT | 1971-03-31 | Active | |
BEDE PROPERTY LTD | Director | 2003-12-05 | CURRENT | 2003-03-17 | Liquidation | |
NOTCHCENTRAL PROPERTY MANAGEMENT LIMITED | Director | 2002-09-06 | CURRENT | 2000-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
01/09/24 STATEMENT OF CAPITAL GBP 1000 | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049215430001 | ||
DIRECTOR APPOINTED MS TRACEY JANE BROCK | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Bergman as a person with significant control on 2021-11-18 | |
CH01 | Director's details changed for Mr John Bergman on 2021-11-18 | |
CH01 | Director's details changed for Mr John Bergman on 2021-04-12 | |
PSC04 | Change of details for Mr John Bergman as a person with significant control on 2021-04-12 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Tracey Brock on 2019-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS TRACEY BROCK on 2018-01-01 | |
CH01 | Director's details changed for Mr John Bergman on 2018-01-01 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Bergman on 2010-01-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY BROCK on 2010-01-05 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM YORK HOUSE 14 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: FOLIO HOUSE, SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5BE | |
CERTNM | COMPANY NAME CHANGED INVIS UK LIMITED CERTIFICATE ISSUED ON 13/01/04 | |
RES13 | CHANGE OF NAME 18/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-10-31 | £ 126,425 |
---|---|---|
Creditors Due After One Year | 2012-10-31 | £ 126,425 |
Creditors Due After One Year | 2012-10-31 | £ 126,425 |
Creditors Due After One Year | 2011-10-31 | £ 126,425 |
Creditors Due Within One Year | 2013-10-31 | £ 6,012 |
Creditors Due Within One Year | 2012-10-31 | £ 2,725 |
Creditors Due Within One Year | 2012-10-31 | £ 2,725 |
Creditors Due Within One Year | 2011-10-31 | £ 36,600 |
Creditors and other liabilities
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 JIBGN LTD
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 1,134 |
Cash Bank In Hand | 2012-10-31 | £ 6,454 |
Cash Bank In Hand | 2012-10-31 | £ 6,454 |
Current Assets | 2013-10-31 | £ 127,134 |
Current Assets | 2012-10-31 | £ 135,790 |
Current Assets | 2012-10-31 | £ 135,790 |
Current Assets | 2011-10-31 | £ 210,220 |
Debtors | 2012-10-31 | £ 3,336 |
Debtors | 2012-10-31 | £ 3,336 |
Debtors | 2011-10-31 | £ 84,071 |
Shareholder Funds | 2012-10-31 | £ 7,992 |
Shareholder Funds | 2012-10-31 | £ 7,992 |
Shareholder Funds | 2011-10-31 | £ 47,643 |
Stocks Inventory | 2013-10-31 | £ 126,000 |
Stocks Inventory | 2012-10-31 | £ 126,000 |
Stocks Inventory | 2012-10-31 | £ 126,000 |
Stocks Inventory | 2011-10-31 | £ 126,000 |
Tangible Fixed Assets | 2013-10-31 | £ 2,558 |
Tangible Fixed Assets | 2012-10-31 | £ 1,352 |
Tangible Fixed Assets | 2012-10-31 | £ 1,352 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JIBGN LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |