J.B. Concrete Protection Limited

Company Name	J.B. Concrete Protection Limited
Directors	Grant James Weston and Guy Lapique Weston
Company Status	Active
Company Number	02157188
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Grant James Weston
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2004(17 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Low House Farm Aldborough, Boroughbridge York North Yorkshire YO51 9HD

Director Name	Mr Guy Lapique Weston
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2004(17 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Seamer Road Hilton Yarmounth TS18 5ES

Director Name	John Blakey
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 1992)
Role	Company Director
Correspondence Address	26 Manor Drive Newcastle Upon Tyne Tyne & Wear NE7 7XN

Director Name	Mr Eric Culbert
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 8 months after company formation)
Appointment Duration	12 years (resigned 12 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumoig Cottage Durie Street Leven Fife KY8 4HA Scotland

Director Name	Maurice William Holmes
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 February 2004)
Role	Company Director
Correspondence Address	19 Lawrence Avenue Blaydon On Tyne Tyne & Wear NE21 4AZ

Director Name	John Frederick Raine
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 September 2004)
Role	Company Director
Correspondence Address	19 Lee Hill Court Lanchester Durham County Durham DH7 0QE

Secretary Name	Maurice William Holmes
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	19 Lawrence Avenue Blaydon On Tyne Tyne & Wear NE21 4AZ

Secretary Name	Mr David Wilkin
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	12 Bonsall Court South Shields Tyne & Wear NE34 0HT

Secretary Name	Ann Raine
Nationality	British
Status	Resigned
Appointed	04 May 1999(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2004)
Role	Company Director
Correspondence Address	19 Lee Hill Court Lanchester Durham County Durham DH7 0QE

Director Name	Mr Stephen John Malone
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(12 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 September 2003)
Role	Specialist Coatings
Country of Residence	United Kingdom
Correspondence Address	27 Beech Court Langley Park Durham DH7 9XL

Director Name	Mr Terence James Weston
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(17 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 06 April 2016)
Role	Company Director
Correspondence Address	Dromonby House Kirby Great Broughton Stokesley TS9 7AP

Secretary Name	Pauline Anne Weston
Nationality	British
Status	Resigned
Appointed	29 September 2004(17 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 12 April 2018)
Role	Company Director
Correspondence Address	Dromonby House Kirby Great Broughton Stokesley TS9 7AP

Contact

Website	jbconcrete.co.uk
Telephone	01642 717717
Telephone region	Middlesbrough

Location

Registered Address	Unit 27 Dragonville Industrial Park Durham City County Durham DH1 2XH
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

9k at £1	Waterseal (Waterbar & Sealants) 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,000
Cash	£18
Current Liabilities	£1,695

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 April 2019 (5 years ago)
Next Return Due	4 May 2020 (overdue)

Charges

23 August 2007	Delivered on: 29 August 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
3 June 2005	Delivered on: 4 June 2005 Satisfied on: 13 December 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 1992	Delivered on: 1 December 1992 Satisfied on: 24 September 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or J.B.painting inspectors limited to the chargee on any account whatsoever. Particulars: See doc ref M346C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 November 1988	Delivered on: 1 December 1988 Satisfied on: 24 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 September 2023	Restoration by order of the court (3 pages)
29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
16 March 2020	Application to strike the company off the register (3 pages)
10 March 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
25 April 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
7 February 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
24 April 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
23 April 2018	Termination of appointment of Pauline Anne Weston as a secretary on 12 April 2018 (1 page)
20 February 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
5 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
21 April 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
21 April 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
17 May 2016	Termination of appointment of Terence James Weston as a director on 6 April 2016 (2 pages)
17 May 2016	Termination of appointment of Terence James Weston as a director on 6 April 2016 (2 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 8,998 (7 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 8,998 (7 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 8,998 (7 pages)
23 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 8,998 (7 pages)
30 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 8,998 (7 pages)
20 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 8,998 (7 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page)
3 May 2012	Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 October 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
20 October 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Register inspection address has been changed (1 page)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 May 2008	Return made up to 20/04/08; full list of members (4 pages)
16 May 2008	Return made up to 20/04/08; full list of members (4 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
16 July 2007	Return made up to 20/04/07; full list of members; amend (6 pages)
16 July 2007	Return made up to 20/04/07; full list of members; amend (6 pages)
4 June 2007	Return made up to 20/04/07; full list of members (3 pages)
4 June 2007	Return made up to 20/04/07; full list of members (3 pages)
9 February 2007	Auditor's resignation (1 page)
9 February 2007	Auditor's resignation (1 page)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
17 May 2006	Return made up to 20/04/06; full list of members (7 pages)
17 May 2006	Return made up to 20/04/06; full list of members (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
22 July 2005	Return made up to 20/04/05; full list of members (7 pages)
22 July 2005	Return made up to 20/04/05; full list of members (7 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Registered office changed on 04/03/05 from: unit 4 green lane felling gateshead tyne & wear NE10 0QH (1 page)
4 March 2005	Registered office changed on 04/03/05 from: unit 4 green lane felling gateshead tyne & wear NE10 0QH (1 page)
15 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
15 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Auditor's resignation (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Auditor's resignation (1 page)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Return made up to 20/04/04; full list of members (7 pages)
16 August 2004	Return made up to 20/04/04; full list of members (7 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
28 November 2003	Return made up to 20/04/03; full list of members (8 pages)
28 November 2003	Return made up to 20/04/03; full list of members (8 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
21 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 January 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
25 January 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
10 August 2002	Return made up to 20/04/02; full list of members (8 pages)
10 August 2002	Return made up to 20/04/02; full list of members (8 pages)
4 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 June 2001	£ sr 2@1 29/03/01 (1 page)
5 June 2001	Â£ sr 2@1 29/03/01 (1 page)
10 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Return made up to 20/04/00; full list of members (7 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Return made up to 20/04/00; full list of members (7 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 May 1999	Return made up to 20/04/99; full list of members (6 pages)
24 May 1999	Return made up to 20/04/99; full list of members (6 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 May 1998	Return made up to 20/04/98; no change of members (4 pages)
11 May 1998	Return made up to 20/04/98; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 May 1997	Return made up to 20/04/97; no change of members (4 pages)
19 May 1997	Return made up to 20/04/97; no change of members (4 pages)
15 May 1996	Return made up to 20/04/96; full list of members (6 pages)
15 May 1996	Return made up to 20/04/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 July 1995	Registered office changed on 27/07/95 from: 28 osborne road newcastle upon tyne NE2 2AJ (1 page)
27 July 1995	Registered office changed on 27/07/95 from: 28 osborne road newcastle upon tyne NE2 2AJ (1 page)
10 May 1995	Return made up to 20/04/95; no change of members (4 pages)
10 May 1995	Return made up to 20/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
25 April 1993	Return made up to 20/04/93; full list of members 363(288) ‐ Director resigned (5 pages)
25 April 1993	Return made up to 20/04/93; full list of members 363(288) ‐ Director resigned (5 pages)
11 December 1987	Memorandum and Articles of Association (11 pages)
11 December 1987	Memorandum and Articles of Association (11 pages)
2 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1987	Company name changed handystorm LIMITED\certificate issued on 30/09/87 (2 pages)
29 September 1987	Company name changed handystorm LIMITED\certificate issued on 30/09/87 (2 pages)
26 August 1987	Incorporation (11 pages)
26 August 1987	Incorporation (11 pages)

J.B. Concrete Protection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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