| Company Name | Jb Casper Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04328404 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 5 months ago) |
| Dissolution Date | 23 April 2024 (3 days ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Colin Bates |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sterling House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA |
| Secretary Name | Amy Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 9 months (closed 23 April 2024) |
| Role | Company Director |
| Correspondence Address | Sterling House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA |
| Director Name | Julie Bates |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Falcon Court Ashington Northumberland NE63 8JR |
| Secretary Name | Colin Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Falcon Court Ashington Northumberland NE63 8JR |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Telephone | 01670 459909 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | Sterling House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 99 at £1 | Colin Bates 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,036 |
| Cash | £56 |
| Current Liabilities | £10,033 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 25 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 21 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 25 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 14 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 19 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 13 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 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) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 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
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 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 August 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 16 August 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 10 December 2012 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
| 10 December 2012 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Registered office address changed from 44 Butterwell Drive Pegswood Morpeth Northumberland NE61 6YE United Kingdom on 20 November 2012 (1 page) |
| 20 November 2012 | Registered office address changed from 44 Butterwell Drive Pegswood Morpeth Northumberland NE61 6YE United Kingdom on 20 November 2012 (1 page) |
| 19 November 2012 | Secretary's details changed for Amy Bates on 20 January 2012 (1 page) |
| 19 November 2012 | Director's details changed for Mr Colin Bates on 12 November 2012 (2 pages) |
| 19 November 2012 | Secretary's details changed for Amy Bates on 20 January 2012 (1 page) |
| 19 November 2012 | Director's details changed for Mr Colin Bates on 12 November 2012 (2 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 24 January 2012 | Registered office address changed from Linden House 10 Linden Acres Long Horsley Morpeth Northumberland NE65 8XQ on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from Linden House 10 Linden Acres Long Horsley Morpeth Northumberland NE65 8XQ on 24 January 2012 (1 page) |
| 23 January 2012 | Director's details changed for Colin Bates on 23 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Colin Bates on 23 January 2012 (2 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 24 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 17 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Colin Bates on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Colin Bates on 17 December 2009 (2 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 20 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 10 linden house linden acres long horsely morpeth northumberland NE65 8XQ (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 10 linden house linden acres long horsely morpeth northumberland NE65 8XQ (1 page) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 1 falcon court westfield ashington northumberland NE63 8JR (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 1 falcon court westfield ashington northumberland NE63 8JR (1 page) |
| 20 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 6 February 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 6 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 25 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 18 December 2002 | Return made up to 26/11/02; full list of members
|
| 18 December 2002 | Return made up to 26/11/02; full list of members
|
| 16 December 2002 | New secretary appointed (1 page) |
| 16 December 2002 | New secretary appointed (1 page) |
| 12 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 12 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 12 February 2002 | Ad 31/01/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 12 February 2002 | Ad 31/01/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Director resigned (1 page) |
| 26 November 2001 | Incorporation (13 pages) |
| 26 November 2001 | Incorporation (13 pages) |