J.B.C. Control Systems Limited

Company Name	J.B.C. Control Systems Limited
Company Status	Active
Company Number	02803471
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Neil Griffiths
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(11 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Quad Atherleigh Business Park Gibfield Park Av Atherton Manchester M46 0SY

Director Name	Mrs Julie McCormack
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	28 June 2011(18 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quad Atherleigh Business Park Gibfield Park Av Atherton Manchester M46 0SY

Director Name	Mr Patrick Thomas McCormack
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	28 June 2011(18 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quad Atherleigh Business Park Gibfield Park Av Atherton Manchester M46 0SY

Director Name	Mr Francis Jeremy Quinn
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	08 May 2015(22 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Quad Atherleigh Business Park Gibfield Park Av Atherton Manchester M46 0SY

Secretary Name	Mr Patrick Thomas McCormack
Status	Current
Appointed	12 November 2020(27 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland

Director Name	Mr Paul Fairhurst
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Quad Atherleigh Business Park Gibfield Park Av Atherton Manchester M46 0SY

Director Name	Mr John Gordon Berry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Partner H & V Controls Company
Correspondence Address	20 St Leonard Avenue Lostock Bolton Greater Manchester BL6 4JE

Director Name	Mr John Fred Carr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Partnet H & V Controls Company
Correspondence Address	91 Runshaw Lane Euxton Chorley Lancashire PR7 6AX

Secretary Name	Mrs Kathleen Mary Berry
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	20 St Leonards Avenue Lostock Bolton Greater Manchester BL6 4JE

Secretary Name	Norma Elizabeth Carr
Nationality	British
Status	Resigned
Appointed	30 November 2006(13 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 2011)
Role	Company Director
Correspondence Address	91 Runshaw Lane Euxton Chorley Lancs PR7 7AX

Director Name	Mr Glyn Robert Berry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(13 years, 9 months after company formation)
Appointment Duration	6 years (resigned 21 January 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Wolfreton Cresent Clifton Swinton M28 7LE

Director Name	Mr Kieran Martin Corley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2011(18 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland

Secretary Name	Mr Kieran Corley
Status	Resigned
Appointed	28 June 2011(18 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 November 2020)
Role	Company Director
Correspondence Address	50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland

Director Name	Mr Mark Andrew Wright
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 2013(20 years after company formation)
Appointment Duration	2 years (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quad Atherleigh Business Park Gibfield Park Av Atherton Manchester M46 0SY

Director Name	Mr Michael Rogan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2016(22 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quad Atherleigh Business Park Gibfield Park Av Atherton Manchester M46 0SY

Director Name	Ms Jemma Rushe
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(28 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quad Atherleigh Business Park Gibfield Park Av Atherton Manchester M46 0SY

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	jbc-controls.co.uk

Location

Registered Address	The Quad Atherleigh Business Park Gibfield Park Avenue Atherton Manchester M46 0SY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester

Shareholders

50 at £1	Allurach LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,834,494
Cash	£1,143,633
Current Liabilities	£696,074

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	7 March 2023 (1 year, 1 month ago)
Next Return Due	21 March 2024 (overdue)

Filing History

15 March 2021	Director's details changed for Mrs Julie Mccormack on 9 March 2021 (2 pages)
15 March 2021	Director's details changed for Mr Patrick Thomas Mccormack on 15 March 2021 (2 pages)
15 March 2021	Director's details changed for Mr Michael Rogan on 9 March 2021 (2 pages)
12 November 2020	Termination of appointment of Kieran Corley as a secretary on 12 November 2020 (1 page)
12 November 2020	Appointment of Mr Patrick Thomas Mccormack as a secretary on 12 November 2020 (2 pages)
29 September 2020	Change of details for Mrs Julie Mc Cormack as a person with significant control on 28 September 2020 (2 pages)
29 September 2020	Change of details for Mr Patrick Thomas Mc Cormack as a person with significant control on 28 September 2020 (2 pages)
28 September 2020	Change of details for Mr Michael Rogan as a person with significant control on 28 September 2020 (2 pages)
10 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
3 February 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
9 May 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
1 February 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
11 September 2018	Director's details changed for Mr Neil Griffiths on 11 September 2018 (2 pages)
17 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
2 February 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
20 June 2017	Director's details changed for Mrs Julie Mccormack on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Patrick Thomas Mccormack on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Patrick Thomas Mccormack on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mrs Julie Mccormack on 20 June 2017 (2 pages)
4 May 2017	Confirmation statement made on 25 March 2017 with updates (10 pages)
4 May 2017	Confirmation statement made on 25 March 2017 with updates (10 pages)
31 March 2017	Termination of appointment of Kieran Martin Corley as a director on 20 March 2017 (1 page)
31 March 2017	Termination of appointment of Kieran Martin Corley as a director on 20 March 2017 (1 page)
1 February 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
1 February 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
25 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 50 (9 pages)
25 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 50 (9 pages)
18 April 2016	Appointment of Mr Michael Rogan as a director on 14 March 2016 (2 pages)
18 April 2016	Appointment of Mr Michael Rogan as a director on 14 March 2016 (2 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
26 May 2015	Termination of appointment of Mark Andrew Wright as a director on 30 April 2015 (1 page)
26 May 2015	Termination of appointment of Mark Andrew Wright as a director on 30 April 2015 (1 page)
26 May 2015	Appointment of Mr Francis Jeremy Quinn as a director on 8 May 2015 (2 pages)
26 May 2015	Appointment of Mr Francis Jeremy Quinn as a director on 8 May 2015 (2 pages)
26 May 2015	Appointment of Mr Francis Jeremy Quinn as a director on 8 May 2015 (2 pages)
9 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50 (8 pages)
9 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50 (8 pages)
11 December 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
11 December 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 50 (8 pages)
28 March 2014	Director's details changed for Mr Neil Griffiths on 24 March 2014 (2 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 50 (8 pages)
28 March 2014	Director's details changed for Mr Neil Griffiths on 24 March 2014 (2 pages)
19 November 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
19 November 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
16 April 2013	Appointment of Mr Mark Andrew Wright as a director (2 pages)
16 April 2013	Appointment of Mr Mark Andrew Wright as a director (2 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
7 February 2013	Termination of appointment of Glyn Berry as a director (1 page)
7 February 2013	Termination of appointment of Glyn Berry as a director (1 page)
4 December 2012	Registered office address changed from Unit 9, Sterling Industrial Est. Chorley New Road Horwich, Bolton Greater Manchester BL66DU on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Unit 9, Sterling Industrial Est. Chorley New Road Horwich, Bolton Greater Manchester BL66DU on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Unit 9, Sterling Industrial Est. Chorley New Road Horwich, Bolton Greater Manchester BL66DU on 4 December 2012 (1 page)
30 November 2012	Accounts for a small company made up to 30 April 2012 (9 pages)
30 November 2012	Accounts for a small company made up to 30 April 2012 (9 pages)
8 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (8 pages)
8 June 2012	Director's details changed for Glyn Robert Berry on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Neil Griffiths on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Glyn Robert Berry on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (8 pages)
8 June 2012	Director's details changed for Neil Griffiths on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Glyn Robert Berry on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Neil Griffiths on 8 June 2012 (2 pages)
29 May 2012	Termination of appointment of Norma Carr as a secretary (1 page)
29 May 2012	Termination of appointment of Norma Carr as a secretary (1 page)
11 November 2011	Termination of appointment of John Carr as a director (1 page)
11 November 2011	Appointment of Mr. Kieran Martin Corley as a director (2 pages)
11 November 2011	Appointment of Mr. Kieran Martin Corley as a director (2 pages)
11 November 2011	Appointment of Mr. Kieran Corley as a secretary (2 pages)
11 November 2011	Appointment of Mrs. Julie Mccormack as a director (2 pages)
11 November 2011	Appointment of Mr. Patrick Mccormack as a director (2 pages)
11 November 2011	Termination of appointment of John Carr as a director (1 page)
11 November 2011	Appointment of Mrs. Julie Mccormack as a director (2 pages)
11 November 2011	Appointment of Mr. Patrick Mccormack as a director (2 pages)
11 November 2011	Appointment of Mr. Kieran Corley as a secretary (2 pages)
6 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 April 2008	Return made up to 25/03/08; full list of members (4 pages)
3 April 2008	Return made up to 25/03/08; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 April 2007	Return made up to 25/03/07; full list of members (3 pages)
12 April 2007	Return made up to 25/03/07; full list of members (3 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
29 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 April 2006	Return made up to 25/03/06; full list of members (3 pages)
12 April 2006	Return made up to 25/03/06; full list of members (3 pages)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 April 2005	Return made up to 25/03/05; full list of members (3 pages)
25 April 2005	Return made up to 25/03/05; full list of members (3 pages)
18 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
22 March 2004	Return made up to 25/03/04; full list of members (7 pages)
22 March 2004	Return made up to 25/03/04; full list of members (7 pages)
28 July 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
28 July 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
31 March 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
5 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
27 March 2002	Return made up to 25/03/02; full list of members (6 pages)
27 March 2002	Return made up to 25/03/02; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 March 2001	Return made up to 25/03/01; full list of members (6 pages)
27 March 2001	Return made up to 25/03/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
31 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
28 March 2000	Return made up to 25/03/00; full list of members (6 pages)
28 March 2000	Return made up to 25/03/00; full list of members (6 pages)
14 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
14 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
24 March 1999	Return made up to 25/03/99; no change of members (4 pages)
24 March 1999	Return made up to 25/03/99; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
20 July 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
18 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
18 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
9 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
9 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
19 March 1996	Return made up to 25/03/96; no change of members (4 pages)
19 March 1996	Return made up to 25/03/96; no change of members (4 pages)
10 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
10 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
23 March 1995	Return made up to 25/03/95; no change of members (4 pages)
23 March 1995	Return made up to 25/03/95; no change of members (4 pages)
25 March 1993	Incorporation (20 pages)
25 March 1993	Incorporation (20 pages)

J.B.C. Control Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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