Jb Fabrications Limited

Company Name	Jb Fabrications Limited
Directors	John Boon and Sharon Boon
Company Status	Active
Company Number	02642126
Category	Private Limited Company
Incorporation Date	2 September 1991(32 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Boon
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Riverside Waters Meeting Room Bolton Lancashire BL1 8TU

Secretary Name	Sharon Boon
Nationality	British
Status	Current
Appointed	03 March 1997(5 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	55 Wellington Street Stretford Manchester M32 9AD

Director Name	Miss Sharon Boon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 August 2022(31 years after company formation)
Appointment Duration	1 year, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	9 Riverside Waters Meeting Room Bolton Lancashire BL1 8TU

Secretary Name	Mrs Carol Hughes
Nationality	British
Status	Resigned
Appointed	29 October 1991(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 03 March 1997)
Role	Sec
Correspondence Address	460 Wilbraham Road Manchester Lancashire M21 0AG

Director Name	Frederick Neil Booth
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(1 year, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 July 1994)
Role	Engineer
Correspondence Address	6 Cherry Tree Road Cheadle Hulme Cheadle Cheshire SK8 6HP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	jbfabrications.co.uk
Email address	[email protected]
Telephone	0161 7079400
Telephone region	Manchester

Location

Registered Address	9 Riverside Waters Meeting Room Bolton Lancashire BL1 8TU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr John Boon 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,578
Cash	£35,076
Current Liabilities	£79,172

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

25 June 1998	Delivered on: 26 June 1998 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

25 June 1998

Delivered on: 26 June 1998
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

12 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
5 October 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
26 August 2022	Appointment of Miss Sharon Boon as a director on 26 August 2022 (2 pages)
8 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
22 October 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
12 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
13 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
4 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
9 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
9 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (3 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (3 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 September 2011	Director's details changed for Mr John Boon on 2 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr John Boon on 2 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr John Boon on 2 September 2011 (2 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 October 2010	Director's details changed for Mr John Boon on 1 September 2010 (2 pages)
22 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Mr John Boon on 1 September 2010 (2 pages)
22 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Mr John Boon on 1 September 2010 (2 pages)
22 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 September 2009	Return made up to 02/09/09; full list of members (3 pages)
22 September 2009	Return made up to 02/09/09; full list of members (3 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 September 2008	Return made up to 02/09/08; full list of members (3 pages)
17 September 2008	Return made up to 02/09/08; full list of members (3 pages)
25 October 2007	Return made up to 02/09/07; full list of members (2 pages)
25 October 2007	Return made up to 02/09/07; full list of members (2 pages)
14 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 June 2007	Registered office changed on 12/06/07 from: c/o davies and co 44-46 lower bridgeman street bolton lancashire BL2 1DG (1 page)
12 June 2007	Registered office changed on 12/06/07 from: c/o davies and co 44-46 lower bridgeman street bolton lancashire BL2 1DG (1 page)
7 November 2006	Return made up to 02/09/06; full list of members (2 pages)
7 November 2006	Return made up to 02/09/06; full list of members (2 pages)
14 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 September 2005	Return made up to 02/09/05; full list of members (2 pages)
19 September 2005	Return made up to 02/09/05; full list of members (2 pages)
17 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
17 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
9 September 2004	Return made up to 02/09/04; full list of members (6 pages)
9 September 2004	Return made up to 02/09/04; full list of members (6 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
15 September 2003	Return made up to 02/09/03; full list of members (6 pages)
15 September 2003	Return made up to 02/09/03; full list of members (6 pages)
4 September 2002	Return made up to 02/09/02; full list of members (6 pages)
4 September 2002	Return made up to 02/09/02; full list of members (6 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
17 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
17 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
28 August 2001	Return made up to 02/09/01; full list of members (6 pages)
28 August 2001	Return made up to 02/09/01; full list of members (6 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
26 November 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
26 November 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
23 September 1999	Return made up to 02/09/99; no change of members (4 pages)
23 September 1999	Return made up to 02/09/99; no change of members (4 pages)
13 October 1998	Return made up to 02/09/98; full list of members (6 pages)
13 October 1998	Return made up to 02/09/98; full list of members (6 pages)
26 June 1998	Particulars of mortgage/charge (5 pages)
26 June 1998	Particulars of mortgage/charge (5 pages)
6 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
18 September 1997	Return made up to 02/09/97; no change of members 363(287) ‐ Registered office changed on 18/09/97 (4 pages)
18 September 1997	Return made up to 02/09/97; no change of members 363(287) ‐ Registered office changed on 18/09/97 (4 pages)
7 May 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
7 May 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
18 March 1997	Secretary resigned (1 page)
18 March 1997	Secretary resigned (1 page)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	New secretary appointed (2 pages)
13 January 1997	Registered office changed on 13/01/97 from: 3RD floor steam packet house 76 cross street manchester lancashire M2 4JG (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 3RD floor steam packet house 76 cross street manchester lancashire M2 4JG (1 page)
21 November 1996	Return made up to 02/09/96; no change of members (4 pages)
21 November 1996	Return made up to 02/09/96; no change of members (4 pages)
13 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
13 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
2 August 1996	Return made up to 02/09/95; full list of members (6 pages)
2 August 1996	Return made up to 02/09/95; full list of members (6 pages)
14 March 1996	Registered office changed on 14/03/96 from: 460 wilbraham road chorlton cum hardy manchester M21 1AG (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 460 wilbraham road chorlton cum hardy manchester M21 1AG (1 page)
28 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)