Active - Proposal to Strike off
Company Information for JB SURVEYING SERVICES LTD.
97 AYLESBURY ROAD, BIERTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5BT,
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Company Registration Number
05985669
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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JB SURVEYING SERVICES LTD. | ||
Legal Registered Office | ||
97 AYLESBURY ROAD BIERTON AYLESBURY BUCKINGHAMSHIRE HP22 5BT Other companies in EN7 | ||
Previous Names | ||
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Company Number | 05985669 | |
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Company ID Number | 05985669 | |
Date formed | 2006-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB438315885 |
Last Datalog update: | 2020-01-15 13:02:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
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JB SURVEYING SERVICES LONDON LIMITED | 84 HIGH STREET HARLESDEN LONDON NW10 4SJ | Active | Company formed on the 2011-10-28 | |
JB SURVEYING SERVICES LTD | 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | Active | Company formed on the 2023-04-11 |
Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID REGINALD BURROWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON EDWARDS |
Company Secretary | ||
SIMON EDWARDS |
Director | ||
STEPHEN SIMON MACDONALD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JB CONSTRUCTION (WATFORD) LTD | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS | |
TM02 | Termination of appointment of Simon Edwards on 2016-10-26 | |
ANNOTATION | Clarification | |
RP04 |
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RES15 | CHANGE OF NAME 19/01/2016 | |
CERTNM | Company name changed expert property developments LIMITED\certificate issued on 16/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACDONALD | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID BURROWS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/13 FROM Southgate House 59 Magdalen Street Exeter EX2 4HY England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/12 FROM 107 Hindes Road Harrow Middlesex HA1 1RU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARDS / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SIMON MACDONALD / 01/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON EDWARDS / 01/11/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACDONALD / 10/12/2009 | |
AR01 | 01/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
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 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 JB SURVEYING SERVICES LTD.
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JB SURVEYING SERVICES LTD. 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. |