J.b.c. Control Systems Limited in Atherton MANCHESTER

J.b.c. Control Systems Limited MANCHESTER

Founded in 1993, J.b.c. Control Systems, classified under reg no. 02803471 is an active company. Currently registered at The Quad Atherleigh Business Park Gibfield Park Avenue M46 0SY, Manchester the company has been in the business for thirty one years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 5 directors in the the firm, namely Paul F., Francis Q. and Julie M. and others. In addition one secretary - Patrick M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J.b.c. Control Systems Limited Address / Contact

Office Address	The Quad Atherleigh Business Park Gibfield Park Avenue
Office Address2	Atherton
Town	Manchester
Post code	M46 0SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02803471
Date of Incorporation	Thu, 25th Mar 1993
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Paul F.

Position: Director

Appointed: 18 October 2021

Patrick M.

Position: Secretary

Appointed: 12 November 2020

Francis Q.

Position: Director

Appointed: 08 May 2015

Julie M.

Position: Director

Appointed: 28 June 2011

Patrick M.

Position: Director

Appointed: 28 June 2011

Neil G.

Position: Director

Appointed: 01 July 2004

Jemma R.

Position: Director

Appointed: 18 October 2021

Resigned: 08 April 2022

Michael R.

Position: Director

Appointed: 14 March 2016

Resigned: 01 May 2022

Mark W.

Position: Director

Appointed: 03 April 2013

Resigned: 30 April 2015

Kieran C.

Position: Secretary

Appointed: 28 June 2011

Resigned: 12 November 2020

Kieran C.

Position: Director

Appointed: 28 June 2011

Resigned: 20 March 2017

Glyn B.

Position: Director

Appointed: 01 January 2007

Resigned: 21 January 2013

Norma C.

Position: Secretary

Appointed: 30 November 2006

Resigned: 28 June 2011

John C.

Position: Director

Appointed: 25 March 1993

Resigned: 28 June 2011

John B.

Position: Director

Appointed: 25 March 1993

Resigned: 30 November 2006

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1993

Resigned: 25 March 1993

Kathleen B.

Position: Secretary

Appointed: 25 March 1993

Resigned: 30 November 2006

People with significant control

The list of persons with significant control that own or control the company consists of 12 names. As we researched, there is Michael R. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Patrick M. This PSC has significiant influence or control over the company,. The third one is Francis Q., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Michael R.

Notified on	25 March 2017
Nature of control:	significiant influence or control

Patrick M.

Notified on	25 March 2017
Nature of control:	significiant influence or control

Francis Q.

Notified on	25 March 2017
Nature of control:	significiant influence or control

Neil G.

Notified on	25 March 2017
Nature of control:	significiant influence or control

Paul F.

Notified on	18 October 2021
Nature of control:	significiant influence or control

Julie M.

Notified on	25 March 2017
Nature of control:	significiant influence or control

Jemma R.

Notified on	18 October 2021
Ceased on	8 April 2022
Nature of control:	significiant influence or control

Allurach Limited

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Notified on	25 March 2017
Ceased on	9 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael R.

Notified on	25 March 2017
Ceased on	9 August 2021
Nature of control:	significiant influence or control

Julie M.

Notified on	25 March 2017
Ceased on	9 August 2021
Nature of control:	significiant influence or control

Neil G.

Notified on	25 March 2017
Ceased on	9 August 2021
Nature of control:	significiant influence or control

Francis Q.

Notified on	25 March 2017
Ceased on	9 August 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	851 139	1 105 038
Current Assets	3 227 205	3 843 845
Debtors	2 296 136	2 666 299
Net Assets Liabilities	2 291 294	2 660 372
Other Debtors	54 877	46 630
Property Plant Equipment	508 717	506 567
Total Inventories	79 930	72 508

Other
Audit Fees Expenses	10 500	10 500
Accumulated Depreciation Impairment Property Plant Equipment	50 451	53 519
Additions Other Than Through Business Combinations Property Plant Equipment		918
Administrative Expenses	1 496 395	1 407 537
Amounts Owed By Group Undertakings Participating Interests	1 190 692	1 469 403
Average Number Employees During Period	23	23
Comprehensive Income Expense	235 678	369 078
Corporation Tax Payable	54 650	86 881
Cost Sales	2 044 046	2 728 779
Creditors	1 444 628	1 690 040
Depreciation Expense Property Plant Equipment	3 785	3 068
Depreciation Rate Used For Property Plant Equipment		25
Future Minimum Lease Payments Under Non-cancellable Operating Leases	129 292	114 959
Gross Profit Loss	1 772 731	1 849 367
Increase From Depreciation Charge For Year Property Plant Equipment		3 068
Net Current Assets Liabilities	1 782 577	2 153 805
Operating Profit Loss	288 901	455 224
Other Creditors	524 332	773 544
Other Interest Receivable Similar Income Finance Income	1 427	735
Other Operating Income Format1	12 565	13 394
Other Taxation Social Security Payable	34 357	40 322
Profit Loss	235 678	369 078
Profit Loss On Ordinary Activities Before Tax	290 328	455 959
Property Plant Equipment Gross Cost	559 168	560 086
Tax Tax Credit On Profit Or Loss On Ordinary Activities	54 650	86 881
Total Assets Less Current Liabilities	2 291 294	2 660 372
Trade Creditors Trade Payables	831 289	789 293
Trade Debtors Trade Receivables	1 050 567	1 150 266
Turnover Revenue	3 816 777	4 578 146

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (12 pages)
AA	Small company accounts made up to 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 30th April 2021 filed on: 28th, April 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 30th April 2020 filed on: 26th, April 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 30th April 2019 filed on: 3rd, February 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th April 2018 filed on: 1st, February 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 2nd, February 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th April 2016 filed on: 1st, February 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2016 filed on: 25th, April 2016	annual return	Free Download (9 pages)
AA	Small company accounts made up to 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2015 filed on: 9th, April 2015	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2014 filed on: 11th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2014 filed on: 28th, March 2014	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2013 filed on: 19th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2013 filed on: 4th, April 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 30th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2012 filed on: 8th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 6th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2011 filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2010 filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 6th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th March 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 7th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd April 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 27th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 27th, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 29th, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 26th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 26th, August 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th April 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th April 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 18th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 18th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2004 with complete member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd March 2004 with complete member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 28th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 28th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st March 2003 with complete member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st March 2003 with complete member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 31st March 2003	annual return
AA	Small company accounts made up to 30th April 2002 filed on: 5th, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 5th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th March 2002 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th March 2002 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 3rd, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 3rd, August 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th March 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th March 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 31st, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 31st, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th March 2000 with complete member list filed on: 28th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th March 2000 with complete member list filed on: 28th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 14th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 14th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th March 1999 with complete member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th March 1999 with complete member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 20th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 20th, July 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th March 1998 with complete member list filed on: 30th, March 1998	annual return
363s	Annual return drawn up to 30th March 1998 with complete member list filed on: 30th, March 1998	annual return	Free Download
AA	Small company accounts made up to 30th April 1997 filed on: 18th, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 18th, September 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th March 1997 with complete member list filed on: 18th, March 1997	annual return
363s	Annual return drawn up to 18th March 1997 with complete member list filed on: 18th, March 1997	annual return	Free Download
AA	Small company accounts made up to 30th April 1996 filed on: 9th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1996 filed on: 9th, September 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th March 1996 with complete member list filed on: 19th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th March 1996 with complete member list filed on: 19th, March 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1995 filed on: 10th, October 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1995 filed on: 10th, October 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd March 1995 with complete member list filed on: 23rd, March 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd March 1995 with complete member list filed on: 23rd, March 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1994 filed on: 24th, August 1994	accounts
AA	Small company accounts made up to 30th April 1994 filed on: 24th, August 1994	accounts	Free Download
363s	Annual return drawn up to 19th May 1994 with complete member list filed on: 19th, May 1994	annual return	Free Download
363s	Annual return drawn up to 19th May 1994 with complete member list filed on: 19th, May 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 17th, November 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 17th, November 1993	accounts

J.b.c. Control Systems Limited MANCHESTER

J.b.c. Control Systems Limited Address / Contact

Company Information / Profile

Company staff

Paul F.

Patrick M.

Francis Q.

Julie M.

Patrick M.

Neil G.

Jemma R.

Michael R.

Mark W.

Kieran C.

Kieran C.

Glyn B.

Norma C.

John C.

John B.

Chettleburgh International Limited

Kathleen B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us