JCB Property Ltd

Company Registration Number: 03265359

Company registered in England and Wales

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JCB Property Ltd is a Private Company Limited by Shares first registered on 18 October 1996. Its current registered address is in Polegate, East Sussex.

Registered Address

UNIT A6 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
ENGLAND
BN26 6QH

There are 207 companies currently registered at this postcode, including this one.

All companies at BN26 6QH

Registration Data

Company Number

03265359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £86,814£86,642£86,446£86,614£86,611£86,608£86,602
of which Cash £368£196£0£168£165£162£156
Total Assets £86,814£86,642£86,446£86,614£86,611£86,608£86,602
Current Liabilities £26,999£26,759£26,469£26,229£25,989£25,461£24,933
Net Current Assets £59,815£59,883£59,977£60,385£60,622£61,147£61,669
Total Net Worth £59,815£59,883£59,977£60,385£60,622£61,147£61,669

Previous Names

  • A M V BRICKWORK LIMITED, active until 2 November 2016

Company Officers

  • MASTERS, Amanda Jayne

    Secretary

    Appointed on 22 August 2005

     

    Nationality: British

    Unit A6
    Chaucer Business Park
    Dittons Road
    Polegate
    East Sussex
    BN26 6QH
    England

  • MASTERS, Clark John

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Scaffolder

    Month of birth: May 1987

    Unit A6
    Chaucer Business Park
    Dittons Road
    Polegate
    East Sussex
    BN26 6QH
    England

  • MASTERS, John David

    Director

    Appointed on 8 November 1996

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1959

    Unit A6
    Chaucer Business Park
    Dittons Road
    Polegate
    East Sussex
    BN26 6QH
    England

  • ASH, Colette

    Secretary

    Appointed on 18 October 1996

    Resigned on 7 April 1997

    3 Letheren Place
    Eastbourne
    East Sussex
    BN21 1HL

  • VICKERS, Kevin

    Secretary

    Appointed on 10 November 1996

    Resigned on 22 August 2005

    112 Mayfield Road
    Lytham St. Annes
    Lancashire
    FY8 2DR

  • HILL, Peter Dominic

    Director

    Appointed on 18 October 1996

    Resigned on 7 April 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    41 Enys Road
    Eastbourne
    East Sussex
    BN21 2DH

  • VICKERS, Kevin

    Director

    Appointed on 10 November 1996

    Resigned on 22 August 2005

    Nationality: British

    Occupation: Builder

    Month of birth: May 1964

    112 Mayfield Road
    Lytham St. Annes
    Lancashire
    FY8 2DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LUOD6J. Transaction: MzE2NDQyODExOGFkaXF6a2N4.

  2. 10 November 2016 Appointment of Mr Clark John Masters as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5JG5FLL. Transaction: MzE2MTY3MzAyMmFkaXF6a2N4.

  3. 2 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5IV1ISG. Transaction: MzE2MTAxOTAyMmFkaXF6a2N4.

  4. 21 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2A05N. Transaction: MzE2MDE3MzczMWFkaXF6a2N4.

  5. 18 February 2016 Registered office address changed from 3rd Floor Map House 34-36 st. Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X511726X. Transaction: MzE0MjE4NjMyOGFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MUMSGZ. Transaction: MzEzODIzNzI1NWFkaXF6a2N4.

  7. 30 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4YUAP. Transaction: MzEzNDE4MTk4NGFkaXF6a2N4.

  8. 7 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44SWGAB. Transaction: MzEyMDY5NzkyMGFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15SEP. Transaction: MzEwOTg3MDUwNmFkaXF6a2N4.

  10. 21 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30221DK. Transaction: MzA5MzAzNTk5MmFkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJRPK. Transaction: MzA4ODEyMzM2MmFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21798XC. Transaction: MzA3MjA3Mzg2MWFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOA00. Transaction: MzA2NjYyODAyOWFkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11MV8OB. Transaction: MzA1MTU1NjY3MGFkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X4R17YOM. Transaction: MzA0NjA0NDA5NGFkaXF6a2N4.

  16. 24 January 2011 Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XJZ8FR2V. Transaction: MzAzMDkzMTg1N2FkaXF6a2N4.

  17. 20 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AL63VQWL. Transaction: MzAzMDc2OTMzNWFkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X6O77PTN. Transaction: MzAyODU4NTgwNGFkaXF6a2N4.

  19. 10 December 2010 Secretary's details changed for Amanda Jayne Masters on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH03. Barcode: X6O76PTM. Transaction: MzAyODU4NTc2MGFkaXF6a2N4.

  20. 16 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXSZ8ML0. Transaction: MzAyMTQ0NzIxNmFkaXF6a2N4.

  21. 12 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X0HK6EWE. Transaction: MzAwMjc2NDg1N2FkaXF6a2N4.

  22. 12 November 2009 Director's details changed for John David Masters on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X0HK5EWD. Transaction: MzAwMjc2NDQ3NmFkaXF6a2N4.

  23. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMY36BXB. Transaction: MjAzODEyODE1NWFkaXF6a2N4.

  24. 16 January 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7CJ6K8. Transaction: MjAyMzUxMTExMmFkaXF6a2N4.

  25. 15 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGM8033Q. Transaction: MjAxMzQwNDM3OGFkaXF6a2N4.

  26. 23 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MTQyM2FkaXF6a2N4.

  27. 5 February 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcyOTA3MGFkaXF6a2N4.

  28. 5 February 2007 Registered office changed on 05/02/07 from: 28 wilton road bexhill on sea east sussex TN40 1EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTg2OTE4NWFkaXF6a2N4.

  29. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcyODY1M2FkaXF6a2N4.

  30. 31 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNzAzOWFkaXF6a2N4.

  31. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4NzQxNmFkaXF6a2N4.

  32. 23 January 2006 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTY2NjY4N2FkaXF6a2N4.

  33. 5 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAzNDExMmFkaXF6a2N4.

  34. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyMTU3N2FkaXF6a2N4.

  35. 10 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTE3ODM1NWFkaXF6a2N4.

  36. 17 January 2005 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwMjg2N2FkaXF6a2N4.

  37. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyODM4MjYwMGFkaXF6a2N4.

  38. 22 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk0ODI4OWFkaXF6a2N4.

  39. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NzA0MzM1NGFkaXF6a2N4.

  40. 3 April 2003 Registered office changed on 03/04/03 from: archer house britland estate northbourne road eastbourne east sussex BN22 8PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDkzMTE3M2FkaXF6a2N4.

  41. 16 December 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ3OTg2N2FkaXF6a2N4.

  42. 31 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxODA1NTY2N2FkaXF6a2N4.

  43. 27 December 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1Mzk5OWFkaXF6a2N4.

  44. 10 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MjA2OTQ3MmFkaXF6a2N4.

  45. 2 January 2001 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwNjMwNWFkaXF6a2N4.

  46. 20 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NzkwOTYwOWFkaXF6a2N4.

  47. 22 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2NjQxOGFkaXF6a2N4.

  48. 24 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNzA2MzcwMGFkaXF6a2N4.

  49. 24 February 1999 Return made up to 18/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzNzQ2MWFkaXF6a2N4.

  50. 21 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MDY1ODU3MGFkaXF6a2N4.

  51. 7 May 1998 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5MjM0NGFkaXF6a2N4.

  52. 21 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkyNzA4OGFkaXF6a2N4.

  53. 21 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQzMzI3NmFkaXF6a2N4.

  54. 14 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ4NTgwMGFkaXF6a2N4.

  55. 14 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEyNjU3N2FkaXF6a2N4.

  56. 14 January 1997 Accounting reference date shortened from 31/10/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTk1MDUxNmFkaXF6a2N4.

  57. 18 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE2NzIwN2FkaXF6a2N4.

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