J R Executive Products Limited in Whitestone NUNEATON

J R Executive Products Limited NUNEATON

Founded in 2007, J R Executive Products, classified under reg no. 06256450 is an active company. Currently registered at 12 Turnberry Drive 12 Turnberry Drive CV11 6TT, Nuneaton the company has been in the business for seventeen years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Rachael B. and John B.. In addition one secretary - Rachael B. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

J R Executive Products Limited Address / Contact

Office Address	12 Turnberry Drive 12 Turnberry Drive
Office Address2	Whitestone
Town	Nuneaton
Post code	CV11 6TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06256450
Date of Incorporation	Wed, 23rd May 2007
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Rachael B.

Position: Director

Appointed: 01 June 2007

Rachael B.

Position: Secretary

Appointed: 01 June 2007

John B.

Position: Director

Appointed: 01 June 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2007

Resigned: 23 May 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 May 2007

Resigned: 23 May 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Rachael B. The abovementioned PSC has significiant influence or control over this company,.

Rachael B.

Notified on	23 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	7 157	5 991	288	-32 337

Balance Sheet
Current Assets	1 847	798	3 465	4 403	6 024	8 498	2 273	762	6 515	3 462
Net Assets Liabilities				32 337	29 270	28 149	18 042	7 115	64 607	114 231
Cash Bank In Hand	1 060	498	920
Debtors	487		2 245
Net Assets Liabilities Including Pension Asset Liability	7 157	5 991	288	-32 337
Stocks Inventory	300	300	300
Tangible Fixed Assets	13 741	10 367	7 828

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	7 155	5 989	286
Shareholder Funds	7 157	5 991	288	-32 337

Other
Average Number Employees During Period						2	2	2	2	2
Creditors				42 655	39 768	40 035	22 883	9 826	72 604	118 821
Fixed Assets	13 741	10 367	7 828	5 915	4 474	3 388	2 568	1 949	1 482	1 128
Net Current Assets Liabilities	-6 584	-4 376	-7 540	-38 252	33 744	31 537	20 610	9 064	66 089	115 359
Total Assets Less Current Liabilities	7 157	5 991	288	-32 337	29 270	28 149	18 042	7 115	64 607	114 231
Creditors Due Within One Year	8 431	5 174	11 005	42 655
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	19 421	19 421	19 421
Tangible Fixed Assets Depreciation	5 680	9 054	11 593
Tangible Fixed Assets Depreciation Charged In Period		3 374	2 539

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 14th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 14th, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-05-23 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 10th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-23 filed on: 3rd, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 24th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-23 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 25th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-23 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 30th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-23 filed on: 23rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 29th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-23 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 15th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-23 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-23: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-10: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 13th, August 2014	annual return	Free Download (5 pages)
AD01	New registered office address 12 Turnberry Drive 12 Turnberry Drive Whitestone Nuneaton Warwickshire CV11 6TT. Change occurred on 2014-08-13. Company's previous address: C/O J R Executive Products Ltd. Unit 101 Access House Read Street Coventry West Midlands CV1 5PT United Kingdom. filed on: 13th, August 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 20th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-20: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 3rd, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 21st, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 11th, August 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from P.O. Box 3727 Church Street Nuneaton Warwickshire CV11 9WR England on 2011-08-11 filed on: 11th, August 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 2nd, March 2011	accounts	Free Download (4 pages)
CH01	On 2010-05-23 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-05-23 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 27th, April 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 28th, May 2009	accounts	Free Download (5 pages)
287	Registered office changed on 18/09/2008 from 12 turnberry drive nuneaton warwickshire CV11 6TT filed on: 18th, September 2008	address	Free Download (1 page)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
288b	On 2007-06-17 Director resigned filed on: 17th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-17 New secretary appointed;new director appointed filed on: 17th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-17 New director appointed filed on: 17th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-17 Secretary resigned filed on: 17th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 17/06/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 17th, June 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007-05-30. Value of each share 1 £, total number of shares: 2. filed on: 17th, June 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, May 2007	incorporation	Free Download (12 pages)

J R Executive Products Limited NUNEATON

J R Executive Products Limited Address / Contact

Company Information / Profile

Company staff

Rachael B.

Rachael B.

John B.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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