Company NameJGB Offshore Limited
DirectorJohn George Bradley
Company StatusActive
Company Number08832067
CategoryPrivate Limited Company
Incorporation Date6 January 2014(10 years, 3 months ago)

Business Activity

Section FConstruction
SIC 42220Construction of utility projects for electricity and telecommunications

Director

Director NameMr John George Bradley
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2014(same day as company formation)
RoleOffshore Coordination
Country of ResidenceUnited Kingdom
Correspondence Address44 Astley Road
Seaton Delaval
Whitley Bay
Tyne And Wear
NE25 0DG

Location

Registered Address44 Astley Road
Seaton Delaval
Whitley Bay
Tyne And Wear
NE25 0DG
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishSeaton Valley
WardSeghill with Seaton Delaval
Built Up AreaSeaton Delaval
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1John George Bradley
100.00%
Ordinary

Financials

Year2014
Net Worth£20,531
Cash£31,039
Current Liabilities£13,694

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return4 January 2024 (3 months, 3 weeks ago)
Next Return Due18 January 2025 (8 months, 3 weeks from now)

Filing History

15 September 2023Unaudited abridged accounts made up to 31 January 2023 (8 pages)
6 February 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
28 April 2022Unaudited abridged accounts made up to 31 January 2022 (8 pages)
4 February 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
1 October 2021Unaudited abridged accounts made up to 31 January 2021 (8 pages)
8 March 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
3 December 2020Registered office address changed from 9 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP England to 44 Astley Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0DG on 3 December 2020 (1 page)
17 June 2020Unaudited abridged accounts made up to 31 January 2020 (7 pages)
6 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
26 September 2019Unaudited abridged accounts made up to 31 January 2019 (7 pages)
4 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
11 June 2018Registered office address changed from 5 Claude Terrace Murton Seaham County Durham SR7 9DU to 9 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP on 11 June 2018 (1 page)
27 March 2018Unaudited abridged accounts made up to 31 January 2018 (7 pages)
5 February 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
20 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
15 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
15 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
15 July 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 July 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
20 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
5 August 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 August 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
(3 pages)
11 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
(3 pages)
11 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
(3 pages)
4 January 2015Registered office address changed from 27 Lowland Close Hall Farm Sunderland Tyne & Wear SR3 2UN United Kingdom to 5 Claude Terrace Murton Seaham County Durham SR7 9DU on 4 January 2015 (1 page)
4 January 2015Registered office address changed from 27 Lowland Close Hall Farm Sunderland Tyne & Wear SR3 2UN United Kingdom to 5 Claude Terrace Murton Seaham County Durham SR7 9DU on 4 January 2015 (1 page)
4 January 2015Registered office address changed from 27 Lowland Close Hall Farm Sunderland Tyne & Wear SR3 2UN United Kingdom to 5 Claude Terrace Murton Seaham County Durham SR7 9DU on 4 January 2015 (1 page)
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)