| Company Name | J.B. Construction (North East) Limited |
|---|---|
| Directors | Dawn Barnfather and Nicholas Joshua Barnfather |
| Company Status | Active |
| Company Number | 02990823 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Dawn Barnfather |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 North Crescent Choppington NE62 5JH |
| Director Name | Mr Nicholas Joshua Barnfather |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 2 North Crescent Choppington NE62 5JH |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Mr Nicholas Joshua Barnfather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 2 North Crescent Stakeford Choppington Northumberland NE62 5JH |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Contact
| Telephone | 07 850324451 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 2 North Crescent Choppington NE62 5JH |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Choppington |
| Ward | Stakeford |
| Built Up Area | Stakeford |
Shareholders
| 500 at £1 | Dawn Barnfather 50.00% Ordinary |
|---|---|
| 500 at £1 | Nicholas Joshua Barnfather 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,615 |
| Cash | £5,591 |
| Current Liabilities | £41,996 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 19 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 8 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 12 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 12 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 16 November 2015 | Director's details changed for Dawn Barnfather on 1 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Nicholas Joshua Barnfather on 1 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Dawn Barnfather on 1 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Nicholas Joshua Barnfather on 1 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Nicholas Joshua Barnfather on 1 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Dawn Barnfather on 1 November 2015 (2 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 16 November 2013 | Register(s) moved to registered office address (1 page) |
| 16 November 2013 | Register(s) moved to registered office address (1 page) |
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 6 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 November 2009 | Director's details changed for Nicholas Joshua Barnfather on 1 October 2009 (2 pages) |
| 23 November 2009 | Register inspection address has been changed from 2 North Crescent Stakeford Choppington Northumberland NE62 5JH England (1 page) |
| 23 November 2009 | Director's details changed for Nicholas Joshua Barnfather on 1 October 2009 (2 pages) |
| 23 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2009 | Director's details changed for Dawn Barnfather on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Dawn Barnfather on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Nicholas Joshua Barnfather on 1 October 2009 (2 pages) |
| 23 November 2009 | Register inspection address has been changed from 2 North Crescent Stakeford Choppington Northumberland NE62 5JH England (1 page) |
| 23 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2009 | Director's details changed for Dawn Barnfather on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Director's details changed for Dawn Barnfather on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Dawn Barnfather on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Nicholas Joshua Barnfather on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Nicholas Joshua Barnfather on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Dawn Barnfather on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Nicholas Joshua Barnfather on 1 October 2009 (2 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 April 2009 | Appointment terminated secretary nicholas barnfather (1 page) |
| 17 April 2009 | Appointment terminated secretary nicholas barnfather (1 page) |
| 17 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (18 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (18 pages) |
| 16 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 26 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 8 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 28 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 12 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 21 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 21 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 9 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 23 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 27 December 2000 | Return made up to 16/11/00; full list of members
|
| 27 December 2000 | Return made up to 16/11/00; full list of members
|
| 5 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 21 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 13 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 14 January 1999 | Return made up to 16/11/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 16/11/98; full list of members (6 pages) |
| 28 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 26 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 11 February 1996 | Return made up to 16/11/95; full list of members (6 pages) |
| 11 February 1996 | Return made up to 16/11/95; full list of members (6 pages) |