Cg & Jb Building Services Limited in IPSWICH - IP4 4QS

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Cg & Jb Building Services Limited IPSWICH

Founded in 2007, Cg & Jb Building Services, classified under reg no. 06060490 is an active company. Currently registered at 12a Crofton Road IP4 4QS, Ipswich the company has been in the business for 17 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Jack B., appointed on 22 January 2007. In addition, a secretary was appointed - Jennifer B., appointed on 17 May 2013. Currenlty, the company lists one former director, whose name is Clive G. and who left the the company on 16 May 2013. In addition, there is one former secretary - Clive G. who worked with the the company until 16 May 2013.

Cg & Jb Building Services Limited Address / Contact

Office Address	12a Crofton Road
Town	Ipswich
Post code	IP4 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06060490
Date of Incorporation	Mon, 22nd Jan 2007
Industry	Other letting and operating of own or leased real estate
Industry	Construction of domestic buildings
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Jennifer B.

Position: Secretary

Appointed: 17 May 2013

Jack B.

Position: Director

Appointed: 22 January 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2007

Resigned: 22 January 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 January 2007

Resigned: 22 January 2007

Clive G.

Position: Director

Appointed: 22 January 2007

Resigned: 16 May 2013

Clive G.

Position: Secretary

Appointed: 22 January 2007

Resigned: 16 May 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Jennifer B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jack B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jennifer B.

Notified on	1 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Jack B.

Notified on	1 August 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	16 322	62 541	128 624

Balance Sheet
Cash Bank On Hand			17 800	17 362					4 533	71 104
Current Assets	149 946	134 067	172 331	179 367	174 080	176 310	309 296	488 297	649 732	75 907
Debtors	7 572	4 787	4 531	2 005					5 199	4 803
Net Assets Liabilities			128 466	131 710	133 038	149 009	165 551	199 726	227 777	1 451 234
Property Plant Equipment			782	879					370	28 301
Total Inventories			150 000	160 000
Cash Bank In Hand	17 374	14 280	17 800
Net Assets Liabilities Including Pension Asset Liability	16 322	62 541	128 624
Stocks Inventory	125 000	115 000	150 000
Tangible Fixed Assets	1 392	1 043	782

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	16 312	62 531	128 614
Shareholder Funds	16 322	62 541	128 624

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 436	-945	1 070	1 070	1 070	1 070	1 070
Accumulated Depreciation Impairment Property Plant Equipment			5 224	5 518					6 411	15 845
Additions Other Than Through Business Combinations Property Plant Equipment				391						37 365
Average Number Employees During Period			2	2	2	2	2	2	2	2
Bank Borrowings Overdrafts										508 897
Corporation Tax Payable									8 485	-5 193
Creditors			43 053	47 422	40 632	26 725	143 332	287 994	422 325	508 897
Depreciation Expense Property Plant Equipment			261	293
Dividend Per Share Interim			1 000	1 000
Fixed Assets	1 392	1 043	782	879	659	494	657	493	370	2 035 801
Increase From Depreciation Charge For Year Property Plant Equipment				294						9 434
Investment Property										2 007 500
Investment Property Fair Value Model										2 007 500
Net Current Assets Liabilities	14 930	61 498	127 842	131 945	133 450	149 585	165 964	200 303	228 477	-75 670
Other Creditors									413 840	156 770
Other Inventories			150 000	160 000
Property Plant Equipment Gross Cost			6 006	6 397					6 781	44 146
Provisions For Liabilities Balance Sheet Subtotal			157	169
Total Assets Less Current Liabilities	16 322	62 541	128 624	132 824	134 108	150 079	166 621	200 796	227 777	1 960 131
Creditors Due Within One Year	135 016	72 569	44 489
Number Shares Allotted		10	10
Par Value Share		1	1
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Cost Or Valuation	6 006	6 006	6 006
Tangible Fixed Assets Depreciation	4 614	4 963	5 224
Tangible Fixed Assets Depreciation Charged In Period		349	261

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 21st, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 21st, September 2023	accounts	Free Download (11 pages)
SH01	Capital declared on December 1, 2022: 120.00 GBP filed on: 23rd, December 2022	capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, December 2022	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, December 2022	incorporation	Free Download (13 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 16th, May 2022	accounts	Free Download (5 pages)
CH01	On January 26, 2022 director's details were changed filed on: 26th, January 2022	officers	Free Download (2 pages)
CH03	On January 26, 2022 secretary's details were changed filed on: 26th, January 2022	officers	Free Download (1 page)
AD01	New registered office address 12a Crofton Road Ipswich Suffolk IP4 4QS. Change occurred on January 26, 2022. Company's previous address: 7 Sunfield Close Ipswich Suffolk IP4 5LG. filed on: 26th, January 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 24th, August 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 13th, August 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 29th, October 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 23rd, August 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 6th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 4th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 20, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2014 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 2nd, August 2013	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on June 3, 2013 filed on: 3rd, June 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 3, 2013 filed on: 3rd, June 2013	officers	Free Download (1 page)
AP03	Appointment (date: June 3, 2013) of a secretary filed on: 3rd, June 2013	officers	Free Download (2 pages)
CH01	On January 25, 2013 director's details were changed filed on: 25th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2013 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2012 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 16th, June 2011	accounts	Free Download (6 pages)
CH03	On October 1, 2010 secretary's details were changed filed on: 25th, January 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 22, 2011 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on January 25, 2011. Old Address: 2a Kirby Street Ipswich Suffolk IP4 4PZ filed on: 25th, January 2011	address	Free Download (1 page)
CH01	On October 1, 2010 director's details were changed filed on: 25th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
CH01	On February 11, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On February 11, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 15th, May 2009	accounts	Free Download (7 pages)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 22nd, July 2008	accounts	Free Download (6 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
288a	On March 13, 2007 New secretary appointed;new director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On March 13, 2007 New secretary appointed;new director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288b	On February 28, 2007 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On February 28, 2007 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On February 28, 2007 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288b	On February 28, 2007 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 28/02/07 from: 629 foxhall road ipswich IP3 8NE filed on: 28th, February 2007	address	Free Download (1 page)
288a	On February 28, 2007 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288b	On February 28, 2007 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 28/02/07 from: 629 foxhall road ipswich IP3 8NE filed on: 28th, February 2007	address	Free Download (1 page)
288b	On January 30, 2007 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2007	incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2007	incorporation	Free Download (5 pages)

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