| Company Name | CEE Jay Bee Finance Ltd |
|---|---|
| Directors | Colin Barwick and Joan Barwick |
| Company Status | Active |
| Company Number | 06034374 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2006(17 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Colin Barwick |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Brackenbeds Close Pelton Chester Le Street County Durham DH2 1XJ |
| Director Name | Joan Barwick |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Brackenbeds Close Pelton County Durham DH2 1XJ |
| Secretary Name | Joan Barwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Brackenbeds Close Pelton County Durham DH2 1XJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Ariston House Albany Road Gateshead NE8 3AT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joan Barwick 50.00% Ordinary |
|---|---|
| 50 at £1 | Joan Bond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,318 |
| Cash | £1,192 |
| Current Liabilities | £65,510 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 November 2018 | Registered office address changed from 117 Cedar Road Fenham Newcastle upon Tyne NE4 9PE to Ariston House Albany Road Gateshead NE8 3AT on 20 November 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 February 2017 | Amended total exemption full accounts made up to 31 March 2016 (9 pages) |
| 14 February 2017 | Amended total exemption full accounts made up to 31 March 2016 (9 pages) |
| 28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 2 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Joan Barwick on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Joan Barwick on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Colin Barwick on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Colin Barwick on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Colin Barwick on 2 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Joan Barwick on 2 October 2009 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 March 2009 | Director and secretary's change of particulars / joan barwick / 13/03/2009 (1 page) |
| 20 March 2009 | Director and secretary's change of particulars / joan barwick / 13/03/2009 (1 page) |
| 19 March 2009 | Director and secretary's change of particulars / joan bond / 15/03/2009 (1 page) |
| 19 March 2009 | Director and secretary's change of particulars / joan bond / 15/03/2009 (1 page) |
| 18 March 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 18 March 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 February 2008 | Return made up to 20/12/07; full list of members (7 pages) |
| 8 February 2008 | Return made up to 20/12/07; full list of members (7 pages) |
| 17 January 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 17 January 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 15 January 2007 | Ad 20/12/06-31/12/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2007 | Ad 20/12/06-31/12/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 20 December 2006 | Incorporation (9 pages) |
| 20 December 2006 | Incorporation (9 pages) |