J R Boustead Limited

Company Name	J R Boustead Limited
Directors	Anita Geraldine Burdon and Mark David Burdon
Company Status	Active
Company Number	05611927
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Previous Name	Quebear Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Anita Geraldine Burdon
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2006(10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	39 Hermitage Gardens Chester Le Street County Durham DH2 3UD

Director Name	Mr Mark David Burdon
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	39 Hermitage Gardens Chester Le Street County Durham DH2 3UD

Secretary Name	Mrs Anita Geraldine Burdon
Nationality	Irish
Status	Current
Appointed	01 September 2006(10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	39 Hermitage Gardens Chester Le Street County Durham DH2 3UD

Director Name	Christine Dawn Sendall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Pharmacist
Correspondence Address	1-2 The Folly West Bolden Tyne And Wear NE36 0QL

Director Name	Mr Peter Sendall
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Pharmacist
Correspondence Address	1-2 The Folly West Boldon Tyne & Wear NE36 0QL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Leo Michael Johnston
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Solicitor
Correspondence Address	22 Underhill Road Cleadon Sunderland Tyne & Wear SR6 7RS

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	Whickham Pharmacy Rectory Lane Whickham Newcastle Upon Tyne NE16 4PD
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	M D & A G Burdon LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

4 September 2006	Delivered on: 8 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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

4 September 2006

Delivered on: 8 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland

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

18 December 2020	Confirmation statement made on 3 November 2020 with updates (5 pages)
12 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 November 2019	Confirmation statement made on 3 November 2019 with updates (5 pages)
21 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
22 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
22 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
11 January 2016	Micro company accounts made up to 31 August 2015 (2 pages)
11 January 2016	Micro company accounts made up to 31 August 2015 (2 pages)
20 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 November 2013	Secretary's details changed for Anita Geraldine Burdon on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Mark David Burdon on 18 November 2013 (2 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Director's details changed for Anita Geraldine Burdon on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Mark David Burdon on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Anita Geraldine Burdon on 18 November 2013 (2 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Secretary's details changed for Anita Geraldine Burdon on 18 November 2013 (2 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 March 2012	Registered office address changed from 21 Hermitage Gardens Chester Le Street County Durham DH2 3UD on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from 21 Hermitage Gardens Chester Le Street County Durham DH2 3UD on 16 March 2012 (1 page)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 November 2009	Director's details changed for Anita Geraldine Burdon on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mark David Burdon on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Anita Geraldine Burdon on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mark David Burdon on 26 November 2009 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 December 2008	Return made up to 03/11/08; full list of members (3 pages)
2 December 2008	Return made up to 03/11/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 November 2007	Return made up to 03/11/07; full list of members (2 pages)
21 November 2007	Return made up to 03/11/07; full list of members (2 pages)
8 September 2007	Accounting reference date shortened from 31/03/08 to 31/08/07 (1 page)
8 September 2007	Accounting reference date shortened from 31/03/08 to 31/08/07 (1 page)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 April 2007	Return made up to 03/11/06; full list of members (2 pages)
16 April 2007	Return made up to 03/11/06; full list of members (2 pages)
29 September 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
29 September 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
12 September 2006	New secretary appointed;new director appointed (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: 187 albert road jarrow tyne and wear NE32 5AF (1 page)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 September 2006	Declaration of assistance for shares acquisition (6 pages)
12 September 2006	Declaration of assistance for shares acquisition (6 pages)
12 September 2006	Registered office changed on 12/09/06 from: 187 albert road jarrow tyne and wear NE32 5AF (1 page)
12 September 2006	New secretary appointed;new director appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Declaration of assistance for shares acquisition (6 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Declaration of assistance for shares acquisition (6 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 September 2006	Particulars of mortgage/charge (5 pages)
8 September 2006	Particulars of mortgage/charge (5 pages)
15 June 2006	Ad 31/03/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
15 June 2006	Ad 31/03/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Registered office changed on 06/12/05 from: 16 st john street london EC1M 4NT (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Registered office changed on 06/12/05 from: 16 st john street london EC1M 4NT (1 page)
6 December 2005	New secretary appointed (2 pages)
29 November 2005	Company name changed quebear LIMITED\certificate issued on 29/11/05 (2 pages)
29 November 2005	Company name changed quebear LIMITED\certificate issued on 29/11/05 (2 pages)
3 November 2005	Incorporation (14 pages)
3 November 2005	Incorporation (14 pages)