| Company Name | JBTG Limited |
|---|---|
| Company Status | Active |
| Company Number | 07270041 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Alexander O'Donnell |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Anthony Street Anthony Street Mossley Ashton-Under-Lyne Lancashire OL5 0HU |
| Director Name | Mrs Rebecca Jane O'Donnell |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Anthony Street Mossley Ashton-Under-Lyne Lancashire OL5 0HU |
| Director Name | Mrs Gillian Wood |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Standrick Hill Farm Heyrod Stalybridge Cheshire SK15 3PU |
| Director Name | Mr Timothy Stephen Wood |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Standrick Hill Farm Heyrod Stalybridge Cheshire SK15 3PU |
Location
| Registered Address | Broadcarr Cottage Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Parish | Mossley |
| Ward | Mossley |
Shareholders
| 2 at £1 | Rebecca Jane O'donnell 50.00% Ordinary |
|---|---|
| 1 at £1 | Gillian Wood 25.00% Ordinary |
| 1 at £1 | Timothy Stephen Wood 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,285 |
| Cash | £2,594 |
| Current Liabilities | £329,441 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 24 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 7 November 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 26 April 2021 | Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 14 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 11 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 8 June 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 5 July 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 23 October 2018 | Notification of Rebecca Jayne O'donnell as a person with significant control on 1 October 2018 (2 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 9 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 1 September 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 18 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 14 September 2016 | Cancellation of shares. Statement of capital on 25 August 2016
|
| 14 September 2016 | Cancellation of shares. Statement of capital on 25 August 2016
|
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 August 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 25 August 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 19 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Registered office address changed from 1 Anthony Street Anthony Street Mossley Ashton-Under-Lyne Lancashire OL5 0HU to Broadcarr Cottage Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 1 Anthony Street Anthony Street Mossley Ashton-Under-Lyne Lancashire OL5 0HU to Broadcarr Cottage Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 1 Anthony Street Anthony Street Mossley Ashton-Under-Lyne Lancashire OL5 0HU to Broadcarr Cottage Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL on 3 June 2015 (1 page) |
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 13 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 6 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 1 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 1 July 2013 | Registered office address changed from C/O James Alexander O'donnell Broadcarr Cottage Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 1 July 2013 | Director's details changed for Gillian Wood on 1 July 2011 (2 pages) |
| 1 July 2013 | Director's details changed for Gillian Wood on 1 July 2011 (2 pages) |
| 1 July 2013 | Director's details changed for Rebecca Jane O'donnell on 1 July 2011 (2 pages) |
| 1 July 2013 | Director's details changed for Mr James Alexander O'donnell on 1 July 2011 (2 pages) |
| 1 July 2013 | Director's details changed for Timothy Stephen Wood on 1 July 2011 (2 pages) |
| 1 July 2013 | Director's details changed for Rebecca Jane O'donnell on 1 July 2011 (2 pages) |
| 1 July 2013 | Director's details changed for Mr James Alexander O'donnell on 1 July 2011 (2 pages) |
| 1 July 2013 | Registered office address changed from C/O James Alexander O'donnell Broadcarr Cottage Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Director's details changed for Timothy Stephen Wood on 1 July 2011 (2 pages) |
| 1 July 2013 | Registered office address changed from C/O James Alexander O'donnell Broadcarr Cottage Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 1 July 2013 | Director's details changed for Timothy Stephen Wood on 1 July 2011 (2 pages) |
| 1 July 2013 | Director's details changed for Gillian Wood on 1 July 2011 (2 pages) |
| 1 July 2013 | Director's details changed for Rebecca Jane O'donnell on 1 July 2011 (2 pages) |
| 1 July 2013 | Director's details changed for Mr James Alexander O'donnell on 1 July 2011 (2 pages) |
| 13 June 2012 | Registered office address changed from 55 Stamford Street Mossley Ashton Under Lyne OL5 0LN United Kingdom on 13 June 2012 (1 page) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Registered office address changed from 55 Stamford Street Mossley Ashton Under Lyne OL5 0LN United Kingdom on 13 June 2012 (1 page) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 January 2012 | Director's details changed for Rebecca Jane O'donnell on 16 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Mr James Alexander O'donnell on 16 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Rebecca Jane O'donnell on 16 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Mr James Alexander O'donnell on 16 January 2012 (2 pages) |
| 23 August 2011 | Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page) |
| 23 August 2011 | Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page) |
| 20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
| 20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
| 20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
| 25 June 2010 | Resolutions
|
| 25 June 2010 | Statement of capital following an allotment of shares on 23 June 2010
|
| 25 June 2010 | Resolutions
|
| 25 June 2010 | Statement of capital following an allotment of shares on 23 June 2010
|
| 1 June 2010 | Incorporation (35 pages) |
| 1 June 2010 | Incorporation (35 pages) |