Jbl Secretarial Services Limited

Active
Incorporated on 27 Oct 1999

Reg Address: 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston PR2 2YP

Company Number 03867251
Company Status Active
Incorporation Date 27 Oct 1999
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2022
Accounts Type Dormant
Accounts Next Due 31 Jul 2024
Ruturns Last Made 27 Oct 2015
Ruturns Next Due 24 Nov 2016
Confirmation Statement Last Made 27 Oct 2022
Confirmation Statement Next Due 10 Nov 2023
Average Number of Employees -

Summary The company with name "Jbl Secretarial Services Limited" is a private limited company and located in 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston PR2 2YP. Jbl Secretarial Services Limited is currently in active status and it was incorporated on 27 Oct 1999 (24 years 7 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Jbl Secretarial Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Cem Ali	Director	27 Oct 2020	English	Active
2	Nicholas Paul Smith	Director	27 Oct 2020	British	Active
3	Michael William Barton	Director	1 Apr 2011	British	Resigned 27 Oct 2020
4	RT SECRETARIAL SERVICES LIMITED	Corporate Secretary	3 Dec 2002	-	Resigned 1 Apr 2011
5	STAVELEY EVANS LIMITED	Corporate Director	3 Dec 2002	-	Resigned 1 Apr 2011
6	Stephen Astin	Director	16 Oct 2000	British	Resigned 15 Feb 2005
7	Gale Suzanne Barton	Secretary	27 Oct 1999	British	Resigned 3 Dec 2002
8	Michael William Barton	Director	27 Oct 1999	British	Resigned 3 Dec 2002
9	William Andrew Joseph Tester	Nominee Director	27 Oct 1999	British	Resigned 27 Oct 1999
10	Howard Thomas	Nominee Secretary	27 Oct 1999	-	Resigned 27 Oct 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Berkeley Drummond Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	30 Oct 2017	-	Active
2	- Natures of Control: Persons With Significant Control Statement	27 Oct 2016	-	Ceased 30 Oct 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Jbl Secretarial Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	31 Oct 2022	Download PDF 2 Pages
2	Confirmation Statement - Updates	31 Oct 2022	Download PDF 5 Pages
3	Persons With Significant Control - Notification Of A Person With Significant Control	31 Oct 2022	Download PDF 2 Pages
4	Persons With Significant Control - Cessation Of A Person With Significant Control	31 Oct 2022	Download PDF 1 Pages
5	Accounts - Dormant	8 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	6 Nov 2020	Download PDF 3 Pages
7	Officers - Appoint Person Director Company With Name Date	6 Nov 2020	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	6 Nov 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	8 Nov 2019	Download PDF 3 Pages
10	Accounts - Dormant	5 Nov 2019	Download PDF 2 Pages
11	Accounts - Dormant	18 Feb 2019	Download PDF 2 Pages
12	Confirmation Statement - Updates	5 Nov 2018	Download PDF 5 Pages
13	Accounts - Dormant	6 Feb 2018	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	7 Nov 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	7 Nov 2017	Download PDF 5 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	7 Nov 2017	Download PDF 1 Pages
17	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	7 Nov 2017	Download PDF 2 Pages
18	Accounts - Dormant	10 Nov 2016	Download PDF 2 Pages
19	Confirmation Statement - Updates	28 Oct 2016	Download PDF 5 Pages
20	Accounts - Dormant	8 Dec 2015	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2015	Download PDF 3 Pages
22	Accounts - Dormant	19 Feb 2015	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2014	Download PDF 3 Pages
24	Accounts - Dormant	16 Jul 2014	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2013	Download PDF 3 Pages
26	Address - Change Registered Office Company With Date Old	9 Aug 2013	Download PDF 1 Pages
27	Accounts - Dormant	4 Mar 2013	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2012	Download PDF 3 Pages
29	Accounts - Dormant	24 Feb 2012	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2011	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name	21 Apr 2011	Download PDF 2 Pages
32	Officers - Termination Director Company With Name	20 Apr 2011	Download PDF 1 Pages
33	Officers - Termination Secretary Company With Name	20 Apr 2011	Download PDF 1 Pages
34	Accounts - Dormant	29 Dec 2010	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2010	Download PDF 3 Pages
36	Officers - Change Corporate Secretary Company With Change Date	15 Nov 2010	Download PDF 1 Pages
37	Accounts - Dormant	9 Feb 2010	Download PDF 2 Pages
38	Officers - Change Corporate Secretary Company With Change Date	16 Dec 2009	Download PDF 1 Pages
39	Officers - Change Corporate Director Company With Change Date	16 Dec 2009	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2009	Download PDF 4 Pages
41	Accounts - Dormant	13 Nov 2008	Download PDF 2 Pages
42	Annual Return - Legacy	12 Nov 2008	Download PDF 3 Pages
43	Officers - Legacy	12 Nov 2008	Download PDF 1 Pages
44	Officers - Legacy	12 Nov 2008	Download PDF 1 Pages
45	Accounts - Dormant	8 Jan 2008	Download PDF 1 Pages
46	Annual Return - Legacy	29 Oct 2007	Download PDF 2 Pages
47	Accounts - Dormant	6 Aug 2007	Download PDF 1 Pages
48	Annual Return - Legacy	13 Nov 2006	Download PDF 2 Pages
49	Accounts - Dormant	26 Jan 2006	Download PDF 1 Pages
50	Annual Return - Legacy	31 Oct 2005	Download PDF 2 Pages
51	Accounts - Dormant	17 May 2005	Download PDF 1 Pages
52	Officers - Legacy	24 Feb 2005	Download PDF 1 Pages
53	Annual Return - Legacy	16 Nov 2004	Download PDF 5 Pages
54	Officers - Legacy	13 Jan 2004	Download PDF 1 Pages
55	Accounts - Dormant	4 Dec 2003	Download PDF 5 Pages
56	Annual Return - Legacy	13 Nov 2003	Download PDF 5 Pages
57	Officers - Legacy	13 Nov 2003	Download PDF 1 Pages
58	Officers - Legacy	13 Jan 2003	Download PDF 2 Pages
59	Officers - Legacy	13 Jan 2003	Download PDF 1 Pages
60	Officers - Legacy	13 Jan 2003	Download PDF 1 Pages
61	Officers - Legacy	13 Jan 2003	Download PDF 2 Pages
62	Accounts - Dormant	19 Nov 2002	Download PDF 2 Pages
63	Annual Return - Legacy	26 Oct 2002	Download PDF 7 Pages
64	Accounts - Dormant	14 Dec 2001	Download PDF 5 Pages
65	Annual Return - Legacy	2 Nov 2001	Download PDF 6 Pages
66	Annual Return - Legacy	13 Nov 2000	Download PDF 6 Pages
67	Accounts - Dormant	13 Nov 2000	Download PDF 2 Pages
68	Officers - Legacy	23 Oct 2000	Download PDF 2 Pages
69	Officers - Legacy	4 Nov 1999	Download PDF 1 Pages
70	Officers - Legacy	4 Nov 1999	Download PDF 1 Pages
71	Officers - Legacy	4 Nov 1999	Download PDF 2 Pages
72	Address - Legacy	4 Nov 1999	Download PDF 1 Pages
73	Officers - Legacy	4 Nov 1999	Download PDF 3 Pages
74	Incorporation - Company	27 Oct 1999	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Callywhite Property Limited Mutual People: Cem Ali	Active
2	Wrigley Claydon Limited Mutual People: Cem Ali	Active
3	Staveley Evans Limited Mutual People: Cem Ali	Active
4	Staveley Evans Resourse Management Limited Mutual People: Cem Ali	Active
5	Nanopool (Uk) Limited Mutual People: Cem Ali	Active
6	Tony Martin Security Services Limited Mutual People: Cem Ali	Active
7	Staveley Evans Management Limited Mutual People: Cem Ali	Active
8	Joeollieted Ltd Mutual People: Cem Ali	Active
9	Albion Medlock Limited Mutual People: Cem Ali	Active
10	Arlington Davies Ltd Mutual People: Cem Ali	Active
11	Beak Street Nominees Ltd Mutual People: Cem Ali	Active
12	Berkeley Drummond Limited Mutual People: Cem Ali	Active
13	Belmonte Management Limited Mutual People: Cem Ali	Active
14	Chandos Management Consultants Ltd Mutual People: Cem Ali	Active
15	Chenies Walk Asset Management Ltd Mutual People: Cem Ali	Active
16	Culross Bolton Ltd Mutual People: Cem Ali	Active
17	Staveley Evans Legal Services Limited Mutual People: Cem Ali	Active
18	Taviton Street Nominees Ltd Mutual People: Cem Ali	Active
19	Lyons Wilson Limited Mutual People: Cem Ali	Active
20	Rotherham Taylor Limited Mutual People: Cem Ali	Active
21	Babmaes Nominees Limited Mutual People: Cem Ali	Active
22	Cooper Lloyd Davies Limited Mutual People: Cem Ali	Active
23	San Martin Park Investments Limited Mutual People: Cem Ali	Active
24	Burlington Asset Development Ltd Mutual People: Cem Ali	Active
25	Villiers Investment Management Ltd Mutual People: Cem Ali	Active
26	Roscommon Davies Ltd Mutual People: Cem Ali	Active
27	Belfiore Management Limited Mutual People: Cem Ali	Active
28	Cameron Taylor Limited Mutual People: Cem Ali	Active
29	Clifford, Poole & Co Limited Mutual People: Cem Ali	Active
30	Fothergill Biotech Limited Mutual People: Cem Ali	Active
31	Grafton Douglas Ltd Mutual People: Cem Ali	Active
32	Hayter Staveley Evans Limited Mutual People: Cem Ali	Active
33	Haller Boulevard Nominees Limited Mutual People: Cem Ali	Active
34	Jbl London Limited Mutual People: Cem Ali	Active
35	John B. Lavin & Co. Limited Mutual People: Cem Ali	Active
36	Motcomb Resources Ltd Mutual People: Cem Ali	Active
37	Motcomb Management Ltd Mutual People: Cem Ali	Active
38	Quick Chips Plc Mutual People: Cem Ali	Active
39	Rawlings Street Nominees Limited Mutual People: Cem Ali	Active
40	Reform Park Assets Limited Mutual People: Cem Ali	Active
41	Seneca Falls Investments Limited Mutual People: Cem Ali	Active
42	Staveley Evans Lloyd Limited Mutual People: Cem Ali	Active
43	Staveley Evans Services Limited Mutual People: Cem Ali	Active
44	Staveley Evans Lee Limited Mutual People: Cem Ali	Active
45	Virginia Charles Limited Mutual People: Cem Ali	Active
46	Buttermilk Falls Investments Limited Mutual People: Cem Ali	Active
47	Rotherham Taylor Wealth Management Ltd Mutual People: Cem Ali	dissolved
48	Mount Peter Ltd Mutual People: Cem Ali	Active
49	Ormonde Capital Management Ltd Mutual People: Cem Ali	Active
50	Rt Insolvency Services Limited Mutual People: Cem Ali	Active
51	Aurora Resources Limited Mutual People: Cem Ali	Active
52	Belvedere Resources Limited Mutual People: Cem Ali	Active
53	Cayuga Lake Limited Mutual People: Cem Ali	Active
54	Clarges Rise Ltd Mutual People: Cem Ali	Active
55	Inside Track Training Limited Mutual People: Cem Ali	Active
56	Sashmatic Limited Mutual People: Cem Ali	Active
57	Mohawk Management Limited Mutual People: Cem Ali	Active
58	Albemarle Staveley Evans Limited Mutual People: Cem Ali	Active
59	Fairway Electrics Limited Mutual People: Cem Ali	Liquidation