JCB ACCOUNTING AND SYSTEMS LTD - STAFFORDSHIRE


Company Profile Company Filings

Overview

JCB ACCOUNTING AND SYSTEMS LTD is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
JCB ACCOUNTING AND SYSTEMS LTD was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JCB ACCOUNTING AND SYSTEMS LTD - STAFFORDSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKESIDE WORKS
STAFFORDSHIRE
ST14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN CRAIG ROSS Feb 1964 British Director 2020-05-01 CURRENT
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Director 2003-04-28 CURRENT
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Secretary 2003-02-12 CURRENT
OFFSHELF LIMITED Corporate Nominee Director 1999-07-15 UNTIL 2003-02-12 RESIGNED
OTHERS INTERESTS LIMITED Corporate Nominee Secretary 1999-07-15 UNTIL 2003-02-12 RESIGNED
EDWARD TIMOTHY DAVID LEADBEATER Jan 1944 British Director 2003-02-12 UNTIL 2003-12-08 RESIGNED
MR MICHAEL HARGREAVES Mar 1957 British Director 2009-08-17 UNTIL 2020-05-01 RESIGNED
MALCOLM FOX Aug 1955 British Director 2003-12-08 UNTIL 2009-10-08 RESIGNED
JCB ACCOUNTING AND SYSTEMS LTD Corporate Director 2009-08-17 UNTIL 2009-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jcb Service 2016-04-06 Uttoxeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECON TAYLOR FOSSE LIMITED UTTOXETER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
RADIO TRENT LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
SIGNAL RADIO LIMITED LONDON ENGLAND Dissolved... DORMANT 60100 - Radio broadcasting
FLEXIBUY LIMITED ROCESTER Dissolved... DORMANT 64910 - Financial leasing
JCB INSURANCE SERVICES LIMITED STAFFORDSHIRE Active FULL 65120 - Non-life insurance
JCB COMPACT PRODUCTS LIMITED CHEADLE Active FULL 28922 - Manufacture of earthmoving equipment
HOLT JCB LIMITED BRISTOL Active FULL 33120 - Repair of machinery
JCB FINANCE (LEASING) LTD ROCESTER Dissolved... FULL 64910 - Financial leasing
JCB LANDPOWER LTD. STAFFORDSHIRE Active FULL 28301 - Manufacture of agricultural tractors
MIDLANDS RADIO LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
JCB HEAVY PRODUCTS LTD STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
BAMFORD COLLECTION LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
JCB BACKHOE LOADERS LTD UTTOXETER Active TOTAL EXEMPTION FULL 28922 - Manufacture of earthmoving equipment
JCB PARTS LTD UTTOXETER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
J C B ATTACHMENTS LTD. UTTOXETER Active DORMANT 74990 - Non-trading company
DOXFORD ENGINES LIMITED UTTOXETER Active DORMANT 74990 - Non-trading company
B UTTOXETER PROPERTY HOLDINGS LIMITED UTTOXETER Active FULL 68100 - Buying and selling of own real estate
B CHEADLE PROPERTY HOLDINGS LIMITED UTTOXETER Dissolved... FULL 68100 - Buying and selling of own real estate
BAMFORD PROPERTY LIMITED UTTOXETER Active GROUP 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
JCB ACCOUNTING AND SYSTEMS LTD 2023-09-21 31-12-2022 £125,093 equity
JCB ACCOUNTING AND SYSTEMS LTD 2022-09-23 31-12-2021 £125,093 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JCB CAB SYSTEMS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
JCB DRIVETRAIN SYSTEMS LIMITED STAFFS Active DORMANT 74990 - Non-trading company
JCB DUMP TRUCKS LTD. UTTOXETER Active DORMANT 74990 - Non-trading company
JCB BENELUX LTD STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
JCB ACCESS LIMITED UTTOXETER Active GROUP 28220 - Manufacture of lifting and handling equipment
NANO JCB LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
L GARDNER & SONS LIMITED UTTOXETER Active DORMANT 74990 - Non-trading company
JCB DEFENCE PRODUCTS LIMITED UTTOXETER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
JCB CONSUMER PRODUCTS LIMITED UTTOXETER Active FULL 47650 - Retail sale of games and toys in specialised stores