JC Developments (Northern) Limited

Company Registration Number: 04920271

Company registered in England and Wales

Approximate Location Map

Registered Address

32 BRENKLEY WAY BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
ENGLAND
NE13 6DS

There are 192 companies currently registered at this postcode, including this one.

All companies at NE13 6DS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
JC Developments (Northern) Limited is a Private Company Limited by Shares first registered on 2 October 2003. Its current registered address is in Newcastle Upon Tyne.

Registration Data

Company Number

04920271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 October

Accounts Category

Accounts Last Made Up

31 October 2017

Accounts Next Due

30 October 2019

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £154,315£154,315£139,997£139,997£139,997£139,997£140,090£298,837£286,649£248,772£242,485£252,216
of which Cash £0£0£0£0£0£0£0£0£0£0£51,594£218,168
Total Assets £154,315£154,315£139,997£139,997£139,997£139,997£140,090£298,837£286,649£248,772£242,485£252,216
Current Liabilities £61,644£59,543£57,690£65,280£63,320£59,554£54,728£180,744£160,889£112,647£82,904£79,119
Net Current Assets £92,671£94,772£82,307£74,717£76,677£80,443£85,362£118,093£125,760£136,125£159,581£173,097
Total Net Worth £92,672£94,773£82,308£74,718£76,678£82,620£92,371£129,933£141,619£156,694£184,257£191,597

Previous Names

No previous names

Company Officers

  • CRAMMEN, Giovanni Battista

    Secretary

    Appointed on 26 November 2003

     

    Nationality: British

    32 Brenkley Way
    Blezard Business Park
    Seaton Burn
    Newcastle Upon Tyne
    NE13 6DS
    England

  • CRAMMEN, Giovanni Battista

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1959

    32 Brenkley Way
    Blezard Business Park
    Seaton Burn
    Newcastle Upon Tyne
    NE13 6DS
    England

  • WAUGH, David Gary

    Secretary

    Appointed on 2 October 2003

    Resigned on 26 November 2003

    Stannington House
    6 Woodlands Park, North Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE13 6PG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2003

    Resigned on 2 October 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CRAMMEN, John

    Director

    Appointed on 2 October 2003

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Auctioneer

    Month of birth: July 1936

    C/O Rowlands Accountants
    Portobello Road Birtley
    Chester Le Street
    County Durham
    DH3 2RY

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2003

    Resigned on 2 October 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 October 2018 [View PDF]

    Action Date: 27 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FWGF97. Transaction: MzIxNjMyMTQyNGFkaXF6a2N4.

  2. 3 October 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X7FOOT16. Transaction: MzIxNjAwODE5OGFkaXF6a2N4.

  3. 2 October 2018 [View PDF]

    Action Date: 24 September 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7FQJSMJ. Transaction: MzIxNTk4NjIyNWFkaXF6a2N4.

  4. 26 July 2018 Micro company accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7B0F4FH. Transaction: MzIxMDY0NzY4NGFkaXF6a2N4.

  5. 23 November 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JTT0NZ. Transaction: MzE5MDg4NjczNGFkaXF6a2N4.

  6. 22 November 2017 Registered office address changed from C/O Rowlands Accountants Portobello Road Birtley Chester Le Street County Durham DH3 2RY to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 22 November 2017 [View PDF]

    Action Date: 22 November 2017. Category: Address. Type: AD01. Barcode: X6JQ9OUJ. Transaction: MzE5MDc5MDg1MmFkaXF6a2N4.

  7. 14 September 2017 [View PDF]

    Action Date: 2 May 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6EXC6YH. Transaction: MzE4NTM2NjM1MGFkaXF6a2N4.

  8. 25 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BG619M. Transaction: MzE4MTM2NDA2M2FkaXF6a2N4.

  9. 9 November 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDG11K. Transaction: MzE2MTU1NjQyMGFkaXF6a2N4.

  10. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0VZKQ. Transaction: MzE1MzY4NTQ0NmFkaXF6a2N4.

  11. 5 November 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI4U0I. Transaction: MzEzNDU5NjQ4MWFkaXF6a2N4.

  12. 19 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4HO13R4. Transaction: MzEzMzE5MTU3OWFkaXF6a2N4.

  13. 7 October 2015 Termination of appointment of John Crammen as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: A4GY5OVS. Transaction: MzEzMjU1ODc1NGFkaXF6a2N4.

  14. 28 September 2015 Appointment of Giovanni Battista Crammen as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: A4G2WF3S. Transaction: MzEzMTQzNTAwNmFkaXF6a2N4.

  15. 28 July 2015 Previous accounting period shortened from 31 October 2014 to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA01. Barcode: X4CM8BHD. Transaction: MzEyNzg5ODYxN2FkaXF6a2N4.

  16. 2 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUD6L. Transaction: MzEwODY4NDk3N2FkaXF6a2N4.

  17. 7 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4JM8P. Transaction: MzEwNDkxOTU5N2FkaXF6a2N4.

  18. 23 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLINHC. Transaction: MzA4NzQ3MDg1NWFkaXF6a2N4.

  19. 23 October 2013 Director's details changed for John Crammen on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2JLINH4. Transaction: MzA4NzQ3MDc3MGFkaXF6a2N4.

  20. 23 October 2013 Secretary's details changed for Mr Giovanni Battista Crammen on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH03. Barcode: X2JLINGW. Transaction: MzA4NzQ3MDc2NmFkaXF6a2N4.

  21. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPXDFM. Transaction: MzA4MjU3NDE2OGFkaXF6a2N4.

  22. 1 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZCKA. Transaction: MzA2NTA0NTY4MmFkaXF6a2N4.

  23. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBH8XT. Transaction: MzA2MTY5Mzg5OWFkaXF6a2N4.

  24. 13 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X17ODYCG. Transaction: MzA0NTQ2MDg2OWFkaXF6a2N4.

  25. 2 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AERSKX5T. Transaction: MzA0MzE4MTQ0NmFkaXF6a2N4.

  26. 9 November 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AJ4XOOV1. Transaction: MzAyNjY4MjcxMWFkaXF6a2N4.

  27. 5 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XJAL1NZY. Transaction: MzAyNDYzODEzNGFkaXF6a2N4.

  28. 5 October 2010 Director's details changed for John Crammen on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XJAL0NZX. Transaction: MzAyNDYxNTM2OWFkaXF6a2N4.

  29. 26 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: X7A5JFAR. Transaction: MzAwMzc0MTYzNGFkaXF6a2N4.

  30. 30 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASXD5DPJ. Transaction: MjA0MjUyNzk1MWFkaXF6a2N4.

  31. 4 March 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARR1L7RC. Transaction: MjAyNzM0Mjk0NGFkaXF6a2N4.

  32. 18 November 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X662W4X8. Transaction: MjAxODI2NDgyOGFkaXF6a2N4.

  33. 18 November 2008 Director's change of particulars / john crammen / 26/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X662V4X7. Transaction: MjAxODI2Mzg0NGFkaXF6a2N4.

  34. 18 November 2008 Secretary's change of particulars / giovanni crammen / 26/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X662U4X6. Transaction: MjAxODI2Mzg0MmFkaXF6a2N4.

  35. 29 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODgzNTgxOGFkaXF6a2N4.

  36. 20 November 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxNjIwNGFkaXF6a2N4.

  37. 15 February 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NTk5NTk4NWFkaXF6a2N4.

  38. 28 December 2006 Return made up to 02/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5NjQ5MmFkaXF6a2N4.

  39. 20 December 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzc4OTk1M2FkaXF6a2N4.

  40. 9 June 2005 Registered office changed on 09/06/05 from: the studio sinclair court brunswick village newcastle upon tyne tyne and wear NE13 7DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAwODUzNmFkaXF6a2N4.

  41. 9 June 2005 Ad 01/12/04-12/05/05 £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDQwNzE4MmFkaXF6a2N4.

  42. 1 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ3MjkwN2FkaXF6a2N4.

  43. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcyNDkwMWFkaXF6a2N4.

  44. 7 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzMjA0OWFkaXF6a2N4.

  45. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM2NTk3MmFkaXF6a2N4.

  46. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY0NDMzNmFkaXF6a2N4.

  47. 6 November 2003 Registered office changed on 06/11/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ3MDcxOGFkaXF6a2N4.

  48. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA2NDM1NWFkaXF6a2N4.

  49. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA3NDY1OWFkaXF6a2N4.

  50. 2 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg4MDg3NmFkaXF6a2N4.

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100.24.122.228 Mon, 21 Oct 2019 23:23:39 +0100