Jc Developments (northern) Limited NEWCASTLE UPON TYNE


Founded in 2003, Jc Developments (northern), classified under reg no. 04920271 is an active company. Currently registered at 32 Brenkley Way Blezard Business Park NE13 6DS, Newcastle Upon Tyne the company has been in the business for 17 years. Its financial year was closed on 30th October and its latest financial statement was filed on 2018-10-31.

There is a single director in the company at the moment - Giovanni C., appointed on 9 September 2015. In addition, a secretary was appointed - Giovanni C., appointed on 26 November 2003. Currenlty, the company lists one former director, whose name is John C. and who left the the company on 18 August 2015. In addition, there is one former secretary - David W. who worked with the the company until 26 November 2003.

Jc Developments (northern) Limited Address / Contact

Office Address 32 Brenkley Way Blezard Business Park
Office Address2 Seaton Burn
Town Newcastle Upon Tyne
Post code NE13 6DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04920271
Date of Incorporation Thu, 2nd Oct 2003
Industry Non-trading company
End of financial Year 30th October
Company age 17 years old
Account next due date Thu, 30th Jul 2020 (115 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Sun, 11th Oct 2020 (2020-10-11)
Last confirmation statement dated Fri, 27th Sep 2019

Company staff

Giovanni C.

Position: Director

Appointed: 09 September 2015

Giovanni C.

Position: Secretary

Appointed: 26 November 2003

John C.

Position: Director

Appointed: 02 October 2003

Resigned: 18 August 2015

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2003

Resigned: 02 October 2003

David W.

Position: Secretary

Appointed: 02 October 2003

Resigned: 26 November 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 October 2003

Resigned: 02 October 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Giovanni C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Giovanni C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-31
Net Worth82 30894 77392 672  
Balance Sheet
Current Assets139 997154 315154 315154 315154 315
Net Assets Liabilities  92 67291 37890 079
Stocks Inventory139 997154 315154 315  
Tangible Fixed Assets111  
Reserves/Capital
Called Up Share Capital555  
Profit Loss Account Reserve82 30394 76892 667  
Shareholder Funds82 30894 77392 672  
Other
Average Number Employees During Period   11
Creditors   62 93864 236
Fixed Assets  11 
Net Current Assets Liabilities82 30794 77292 67191 37790 079
Total Assets Less Current Liabilities82 30894 77392 67291 37890 079
Creditors Due Within One Year57 69059 54361 644  
Number Shares Allotted 55  
Par Value Share 11  
Share Capital Allotted Called Up Paid555  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 8th, January 2020
Free Download (1 page)

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