| Company Name | JBP Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06197662 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr John Barrie Probert |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Civil Engineering Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Knutsford Road Grappenhall Warrington Cheshire WA4 2NS |
| Secretary Name | Mrs Julie Mary Probert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Knutsford Road Grappenhall Warrington Cheshire WA4 2NS |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs John Barrie Probert 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Julie Mary Probert 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,098 |
| Cash | £97,006 |
| Current Liabilities | £33,490 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2022 | Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 7 November 2022 (1 page) |
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2022 | Application to strike the company off the register (4 pages) |
| 17 June 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 4 April 2022 | Confirmation statement made on 2 April 2022 with updates (4 pages) |
| 10 November 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 16 April 2021 | Confirmation statement made on 2 April 2021 with updates (4 pages) |
| 4 August 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 2 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
| 8 July 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 16 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 7 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 2 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 15 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 23 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 5 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 29 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 17 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 10 July 2007 | Resolutions
|
| 10 July 2007 | Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: national westminster house, 21-23 stamford new road, altrincham, cheshire WA14 1BN (1 page) |
| 10 July 2007 | Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: national westminster house, 21-23 stamford new road, altrincham, cheshire WA14 1BN (1 page) |
| 10 July 2007 | Resolutions
|
| 24 April 2007 | New director appointed (2 pages) |
| 24 April 2007 | New secretary appointed (2 pages) |
| 24 April 2007 | New director appointed (2 pages) |
| 24 April 2007 | New secretary appointed (2 pages) |
| 4 April 2007 | Secretary resigned (1 page) |
| 4 April 2007 | Director resigned (1 page) |
| 4 April 2007 | Secretary resigned (1 page) |
| 4 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Incorporation (9 pages) |
| 2 April 2007 | Incorporation (9 pages) |