Founded in 2001, Jpg (leeds), classified under reg no. 04274608 is an active company. Currently registered at 5 John Charles Way LS12 6QA, Leeds the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2010/03/17 Jpg (leeds) Limited is no longer carrying the name Jpg (holdings).
Currently there are 5 directors in the the firm, namely Liam B., Robert R. and David A. and others. In addition one secretary - Caroline D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John G. who worked with the the firm until 26 February 2010.
| Office Address | 5 John Charles Way |
| Town | Leeds |
| Post code | LS12 6QA |
| Country of origin | United Kingdom |
| Registration Number | 04274608 |
| Date of Incorporation | Tue, 21st Aug 2001 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 02 January 2020
Position: Director
Appointed: 01 July 2018
Position: Secretary
Appointed: 24 April 2018
Position: Director
Appointed: 07 April 2008
Position: Director
Appointed: 29 August 2001
The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Jpg Ventures Limited from Leeds, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jpg Ventures Limited that put Leeds, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Christopher H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jpg Ventures Limited
5 John Charles Way, Leeds, LS12 6QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11377533 |
| Notified on | 25 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jpg Ventures Limited
5 John Charles Way, Leeds, LS12 6QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11377533 |
| Notified on | 27 July 2018 |
| Ceased on | 27 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher H.
| Notified on | 21 August 2016 |
| Ceased on | 25 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary H.
| Notified on | 21 August 2016 |
| Ceased on | 25 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Jpg (holdings) | March 17, 2010 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-09-30 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 348 521 | 897 518 | 924 766 | 1 242 218 | 1 666 214 | 1 128 020 |
| Current Assets | 1 431 280 | 1 850 253 | 1 580 965 | 2 112 510 | 2 930 086 | 2 104 003 |
| Debtors | 1 082 759 | 952 735 | 656 199 | 870 292 | 1 263 872 | 975 983 |
| Net Assets Liabilities | 694 717 | 830 400 | 728 819 | 857 478 | 2 145 650 | 1 497 012 |
| Other Debtors | 10 351 | 10 699 | 11 121 | 16 669 | 35 359 | 72 863 |
| Property Plant Equipment | 121 489 | 156 492 | 189 573 | 184 142 | 203 287 | 204 374 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 400 000 | 425 000 | 450 000 | 475 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 230 611 | 255 936 | 287 099 | 317 302 | 393 325 | 408 196 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 60 328 | 64 244 | 24 772 | 15 958 | ||
| Amortisation Rate Used For Intangible Assets | 5 | 5 | 5 | |||
| Amounts Owed By Group Undertakings Participating Interests | 9 740 | 16 860 | 10 635 | 1 658 | 64 158 | |
| Amounts Owed To Group Undertakings Participating Interests | 21 656 | |||||
| Average Number Employees During Period | 34 | 44 | 46 | 34 | 34 | 33 |
| Corporation Tax Payable | 44 155 | 78 544 | 13 710 | 61 091 | 211 655 | 250 443 |
| Creditors | 937 110 | 1 223 367 | 1 057 140 | 1 430 367 | 946 704 | 768 575 |
| Deferred Tax Liabilities | 20 942 | 27 978 | 34 579 | 33 807 | ||
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | 15 | 15 | ||
| Dividends Paid On Shares | 13 332 | 165 667 | 144 000 | 100 500 | ||
| Fixed Assets | 221 489 | 231 492 | 239 573 | 209 142 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 142 206 | 175 092 | 179 138 | 170 436 | 428 052 | 410 233 |
| Increase From Amortisation Charge For Year Intangible Assets | 25 000 | 25 000 | 25 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 325 | 31 163 | 30 203 | 14 871 | ||
| Intangible Assets | 100 000 | 75 000 | 50 000 | 25 000 | ||
| Intangible Assets Gross Cost | 500 000 | 500 000 | 500 000 | |||
| Net Current Assets Liabilities | 494 170 | 626 886 | 523 825 | 682 143 | 1 983 382 | 1 335 428 |
| Net Deferred Tax Liability Asset | 20 942 | 27 978 | 34 579 | 33 807 | ||
| Number Shares Issued Fully Paid | 3 200 | 3 202 | 3 202 | 3 202 | ||
| Other Creditors | 347 319 | 659 866 | 623 124 | 781 300 | 137 259 | 56 253 |
| Other Taxation Social Security Payable | 293 431 | 298 561 | 240 371 | 440 285 | 405 277 | 301 842 |
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 352 100 | 412 428 | 476 672 | 501 444 | 596 612 | 612 570 |
| Provisions For Liabilities Balance Sheet Subtotal | 41 019 | 42 790 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 20 942 | 27 978 | 34 579 | 33 807 | ||
| Total Assets Less Current Liabilities | 715 659 | 858 378 | 763 398 | 891 285 | 2 186 669 | 1 539 802 |
| Trade Creditors Trade Payables | 252 205 | 186 396 | 179 935 | 126 035 | 192 513 | 160 037 |
| Trade Debtors Trade Receivables | 1 072 408 | 932 296 | 628 218 | 842 988 | 1 226 855 | 838 962 |
| General Description Advances Credits To Directors Including Terms Interest Rates | 406 | 415 | 551 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy