JBC Management Solutions Ltd

Company Name	JBC Management Solutions Ltd
Company Status	Active
Company Number	06807325
Category	Private Limited Company
Incorporation Date	2 February 2009(15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Janet Mary Cusworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	02 February 2009(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	155 Middle Drive Ponteland Newcastle Upon Tyne Northumberland NE20 9DU

Director Name	Mr Martin Bruce Cusworth
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 February 2009(same day as company formation)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	155 Middle Drive Ponteland Newcastle Upon Tyne Northumberland NE20 9DU

Secretary Name	Mrs Janet Mary Cusworth
Nationality	English
Status	Current
Appointed	02 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Middle Drive Ponteland Newcastle Upon Tyne Northumberland NE20 9DU

Director Name	Mr Bruce Cusworth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	04 February 2020(11 years after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	155 Middle Drive Ponteland Newcastle Upon Tyne Northumberland NE20 9DU

Director Name	Mrs Theresa Lloyd Cusworth
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	19 Fellside Ponteland Northumberland NE20 9JP

Director Name	Mr James Bruce Cusworth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DU

Director Name	Miss Helen Mary Cusworth
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	155 Middle Drive Ponteland Newcastle Upon Tyne Northumberland NE20 9DU

Contact

Telephone	01661 871108
Telephone region	Prudhoe

Location

Registered Address	155 Middle Drive Ponteland Newcastle Upon Tyne Northumberland NE20 9DU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland West
Built Up Area	Ponteland
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	James Bruce Cusworth 50.00% Ordinary
100 at £1	Janet Mary Cusworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£720
Cash	£526
Current Liabilities	£15,080

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 4 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Filing History

16 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
20 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 February 2022	Notification of Martin Bruce Cusworth as a person with significant control on 1 February 2022 (2 pages)
7 February 2022	Confirmation statement made on 2 February 2022 with updates (5 pages)
7 February 2022	Statement of capital following an allotment of shares on 1 February 2022 GBP 211 (3 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
4 February 2021	Confirmation statement made on 4 February 2020 with updates (4 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Bruce Cusworth as a director on 4 February 2020 (2 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 April 2019	Termination of appointment of Helen Mary Cusworth as a director on 31 March 2019 (1 page)
9 April 2019	Cessation of James Bruce Cusworth as a person with significant control on 31 March 2019 (1 page)
5 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
14 December 2018	Termination of appointment of James Bruce Cusworth as a director on 14 December 2018 (1 page)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 February 2018	Confirmation statement made on 2 February 2018 with updates (5 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 August 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 203 (3 pages)
25 August 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 203 (3 pages)
17 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 200 (6 pages)
17 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 200 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 200 (6 pages)
20 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 200 (6 pages)
20 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 200 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 February 2014	Termination of appointment of Theresa Cusworth as a director (1 page)
4 February 2014	Termination of appointment of Theresa Cusworth as a director (1 page)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200 (6 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200 (6 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 March 2010	Director's details changed for Mrs Theresa Lloyd Cusworth on 2 March 2010 (2 pages)
13 March 2010	Director's details changed for Mr James Bruce Cusworth on 2 March 2010 (2 pages)
13 March 2010	Secretary's details changed for Mrs Janet Mary Cusworth on 2 March 2010 (1 page)
13 March 2010	Secretary's details changed for Mrs Janet Mary Cusworth on 2 March 2010 (1 page)
13 March 2010	Director's details changed for Miss Helen Mary Cusworth on 2 March 2010 (2 pages)
13 March 2010	Secretary's details changed for Mrs Janet Mary Cusworth on 2 March 2010 (1 page)
13 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
13 March 2010	Director's details changed for Mr Martin Bruce Cusworth on 2 March 2010 (2 pages)
13 March 2010	Director's details changed for Mrs Theresa Lloyd Cusworth on 2 March 2010 (2 pages)
13 March 2010	Director's details changed for Mrs Janet Mary Cusworth on 2 March 2010 (2 pages)
13 March 2010	Director's details changed for Mr Martin Bruce Cusworth on 2 March 2010 (2 pages)
13 March 2010	Director's details changed for Mr Martin Bruce Cusworth on 2 March 2010 (2 pages)
13 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
13 March 2010	Director's details changed for Miss Helen Mary Cusworth on 2 March 2010 (2 pages)
13 March 2010	Director's details changed for Mrs Theresa Lloyd Cusworth on 2 March 2010 (2 pages)
13 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
13 March 2010	Director's details changed for Mrs Janet Mary Cusworth on 2 March 2010 (2 pages)
13 March 2010	Director's details changed for Mr James Bruce Cusworth on 2 March 2010 (2 pages)
13 March 2010	Director's details changed for Mr James Bruce Cusworth on 2 March 2010 (2 pages)
13 March 2010	Director's details changed for Mrs Janet Mary Cusworth on 2 March 2010 (2 pages)
13 March 2010	Director's details changed for Miss Helen Mary Cusworth on 2 March 2010 (2 pages)
4 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
4 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
2 February 2009	Incorporation (15 pages)
2 February 2009	Incorporation (15 pages)

JBC Management Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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