JDP Contracting Services Limited

Company Name	JDP Contracting Services Limited
Company Status	Dissolved
Company Number	03531885
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Dissolution Date	23 November 2021 (2 years, 4 months ago)
Previous Name	J.D. Plastics & Rooflines Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Jolyon Leonard Harrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(10 years after company formation)
Appointment Duration	13 years, 8 months (closed 23 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Ian Smith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(11 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 23 November 2021)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Christopher Andrew Hyde
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2013(15 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Graham Dent
Date of Birth	November 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eldon Bank Farm Bishop Auckland Co Durham DL14 8DX

Director Name	Mr James Edward Dent
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Foxglove Drive Bishop Auckland County Durham DL14 0TH

Secretary Name	Mr Graham Dent
Nationality	English
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eldon Bank Farm Bishop Auckland Co Durham DL14 8DX

Director Name	Mr David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Maple Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6BF

Secretary Name	Mr David Bradley
Nationality	British
Status	Resigned
Appointed	31 March 2008(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Maple Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6BF

Director Name	Mr Steve Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Maple Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6BF

Director Name	Mr Alan Graeme Wordsworth
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2013)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Maple Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6BF

Director Name	Mrs Sonia May Kerr
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 4 Maple Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6BF

Director Name	Mr Michael John Reed
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4 Maple Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6BF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	jdp-contracting.co.uk
Email address	[email protected]
Telephone	01325 307649
Telephone region	Darlington

Location

Registered Address	Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

20k at £1	Jdp Contracting (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£556,324
Cash	£174,671
Current Liabilities	£563,639

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

13 November 2014	Delivered on: 24 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 March 2008	Delivered on: 3 April 2008 Satisfied on: 11 March 2015 Persons entitled: Yorkshire Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 March 2008	Delivered on: 3 April 2008 Satisfied on: 11 March 2015 Persons entitled: KCP1, a Fund Constituted by Several Limited Partnerships Each Respectively Acting by Their General Partner, Key Capital Partners (General Partner) Limited Classification: Composite guarantee and debentures Secured details: All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 March 2008	Delivered on: 3 April 2008 Satisfied on: 11 March 2015 Persons entitled: Jolyon Harrison Classification: Composite guarantee and debentures Secured details: All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

18 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
3 August 2017	Termination of appointment of Sonia May Kerr as a director on 25 July 2017 (1 page)
11 May 2017	Termination of appointment of Michael John Reed as a director on 5 May 2017 (1 page)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
21 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
5 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 20,000 (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 20,000 (5 pages)
11 March 2015	Satisfaction of charge 1 in full (1 page)
11 March 2015	Satisfaction of charge 2 in full (1 page)
11 March 2015	Satisfaction of charge 3 in full (1 page)
5 February 2015	Appointment of Mr Michael Reed as a director on 29 January 2015 (2 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
24 November 2014	Registration of charge 035318850004, created on 13 November 2014 (23 pages)
14 April 2014	Appointment of Mrs Sonia May Kerr as a director (2 pages)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 20,000 (4 pages)
13 March 2014	Termination of appointment of David Bradley as a secretary (1 page)
13 March 2014	Termination of appointment of David Bradley as a director (1 page)
25 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
20 September 2013	Termination of appointment of Alan Wordsworth as a director (1 page)
20 September 2013	Termination of appointment of Steve Murray as a director (1 page)
20 September 2013	Appointment of Mr Christopher Andrew Hyde as a director (2 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
18 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
15 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 December 2010	Registered office address changed from the Derby Yard Westgate Road Bishop Auckland County Durham DL14 7AX on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from the Derby Yard Westgate Road Bishop Auckland County Durham DL14 7AX on 6 December 2010 (1 page)
23 November 2010	Company name changed J.D. plastics & rooflines LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution (3 pages)
26 May 2010	Director's details changed for David Bradley on 12 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Steve Murray on 12 May 2010 (2 pages)
26 May 2010	Director's details changed for Jolyon Leonard Harrison on 12 May 2010 (2 pages)
12 May 2010	Secretary's details changed for David Bradley on 12 May 2010 (1 page)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
13 January 2010	Appointment of Mr Ian Smith as a director (2 pages)
13 January 2010	Appointment of Mr Alan Graeme Wordsworth as a director (2 pages)
27 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
1 October 2008	Appointment terminated director james dent (1 page)
1 October 2008	Director appointed mr steve murray (1 page)
31 July 2008	Return made up to 20/03/08; full list of members (4 pages)
9 April 2008	Auditor's resignation (1 page)
8 April 2008	Director and secretary appointed david bradley (2 pages)
8 April 2008	Appointment terminated director and secretary graham dent (1 page)
8 April 2008	Director appointed jolyon harrison (2 pages)
7 April 2008	Declaration of assistance for shares acquisition (10 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
21 May 2007	Return made up to 20/03/07; full list of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
27 March 2006	Return made up to 20/03/06; full list of members (7 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 April 2005	Return made up to 20/03/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 April 2004	Return made up to 20/03/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
31 March 2003	Return made up to 20/03/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 March 2002	Return made up to 20/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 April 2001	Return made up to 20/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 July 2000	Director's particulars changed (1 page)
27 March 2000	Return made up to 20/03/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 March 1999	Return made up to 20/03/99; full list of members (6 pages)
28 April 1998	Ad 15/04/98--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
30 March 1998	Secretary resigned (1 page)
30 March 1998	New director appointed (2 pages)
30 March 1998	Registered office changed on 30/03/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
20 March 1998	Incorporation (12 pages)

JDP Contracting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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