JBL Services Limited

Company Name	JBL Services Limited
Company Status	Active
Company Number	04871866
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Bates
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Merrybent Darlington DL2 2LE

Secretary Name	Mrs Lorraine Foster-Bates
Nationality	British
Status	Current
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	44 Merrybent Darlington DL2 2LE

Director Name	Mrs Lorraine Foster-Bates
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Merrybent Darlington DL2 2LE

Director Name	Miss Ellie Bates
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Merrybent Darlington DL2 2LE

Contact

Website	jblservices.co.uk
Telephone	01388 812036
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	44 Merrybent Darlington DL2 2LE
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Low Coniscliffe and Merrybent
Ward	Heighington & Coniscliffe
Built Up Area	Merrybent

Shareholders

51 at £1	John Bates 51.00% Ordinary
49 at £1	Lorraine Foster-bates 49.00% Ordinary

Financials

Year	2014
Net Worth	£118,692
Cash	£59,392
Current Liabilities	£83,374

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

3 June 2005	Delivered on: 4 June 2005 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. Outstanding

3 June 2005

Delivered on: 4 June 2005
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.
Outstanding

Filing History

23 August 2023	Confirmation statement made on 18 August 2023 with updates (4 pages)
16 May 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
30 August 2022	Confirmation statement made on 18 August 2022 with updates (4 pages)
5 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
20 January 2022	Registered office address changed from 4 Enterprise City Green Lane Industrial Estate Spennymoor County Durham DL16 6JF to 44 Merrybent Darlington DL2 2LE on 20 January 2022 (1 page)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 October 2019	Appointment of Miss Ellie Bates as a director on 1 October 2019 (2 pages)
21 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2018	Appointment of Mrs Lorraine Foster-Bates as a director on 20 December 2018 (2 pages)
22 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 July 2017	Secretary's details changed for Mrs Lorraine Foster-Bates on 27 July 2017 (1 page)
27 July 2017	Change of details for Mr John Bates as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Secretary's details changed for Mrs Lorraine Foster-Bates on 27 July 2017 (1 page)
27 July 2017	Director's details changed for Mr John Bates on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr John Bates on 27 July 2017 (2 pages)
27 July 2017	Change of details for Mr John Bates as a person with significant control on 27 July 2017 (2 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
28 September 2016	Director's details changed for John Bates on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for John Bates on 28 September 2016 (2 pages)
28 September 2016	Secretary's details changed for Lorraine Foster-Bates on 28 September 2016 (1 page)
28 September 2016	Secretary's details changed for Lorraine Foster-Bates on 28 September 2016 (1 page)
4 March 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
4 March 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 101 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 101 (4 pages)
4 March 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 May 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (3 pages)
26 May 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (3 pages)
26 May 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (3 pages)
9 September 2014	Director's details changed for John Bates on 1 August 2014 (2 pages)
9 September 2014	Director's details changed for John Bates on 1 August 2014 (2 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (4 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (4 pages)
9 September 2014	Director's details changed for John Bates on 1 August 2014 (2 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (14 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (14 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
11 September 2012	Annual return made up to 19 August 2012 (10 pages)
11 September 2012	Annual return made up to 19 August 2012 (10 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
20 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (12 pages)
20 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (12 pages)
14 July 2010	Registered office address changed from 38 Enterprise City Spennymoor Durham DL16 6JF on 14 July 2010 (3 pages)
14 July 2010	Registered office address changed from 38 Enterprise City Spennymoor Durham DL16 6JF on 14 July 2010 (3 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
15 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (10 pages)
15 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (10 pages)
20 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 October 2008	Return made up to 18/08/08; no change of members (4 pages)
17 October 2008	Return made up to 18/08/08; no change of members (4 pages)
7 October 2008	Registered office changed on 07/10/2008 from, 5 greenrigg close, high grange, darlington, durham, DL3 0EF (1 page)
7 October 2008	Registered office changed on 07/10/2008 from, 5 greenrigg close, high grange, darlington, durham, DL3 0EF (1 page)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 November 2007	Return made up to 19/08/07; full list of members (6 pages)
6 November 2007	Return made up to 19/08/07; full list of members (6 pages)
30 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 March 2007	Return made up to 19/08/06; full list of members (6 pages)
6 March 2007	Return made up to 19/08/06; full list of members (6 pages)
30 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
18 November 2005	Return made up to 19/08/05; full list of members (6 pages)
18 November 2005	Return made up to 19/08/05; full list of members (6 pages)
22 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
21 April 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
4 January 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
4 January 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
30 September 2004	Return made up to 19/08/04; full list of members (6 pages)
30 September 2004	Return made up to 19/08/04; full list of members (6 pages)
8 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2003	Incorporation (12 pages)
19 August 2003	Incorporation (12 pages)