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Jcb Defence Products Limited UTTOXETER

Founded in 2006, Jcb Defence Products, classified under reg no. 05959061 is an active company. Currently registered at Lakeside Works ST14 5JP, Uttoxeter the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 5th April 2007 Jcb Defence Products Limited is no longer carrying the name Jcb (shelfco.no.3).

Currently there are 2 directors in the the company, namely Mark T. and Graeme M.. In addition one secretary - Steven O. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Other Interests Limited who worked with the the company until 3 January 2007.

Jcb Defence Products Limited Address / Contact

Office Address Lakeside Works
Office Address2 Rocester
Town Uttoxeter
Post code ST14 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05959061
Date of Incorporation Fri, 6th Oct 2006
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Mark T.

Position: Director

Appointed: 26 October 2020

Graeme M.

Position: Director

Appointed: 01 November 2013

Steven O.

Position: Secretary

Appointed: 03 January 2007

John L.

Position: Director

Appointed: 15 November 2013

Resigned: 22 August 2017

Alan B.

Position: Director

Appointed: 15 September 2010

Resigned: 01 November 2013

John P.

Position: Director

Appointed: 03 January 2007

Resigned: 01 March 2010

Matthew T.

Position: Director

Appointed: 03 January 2007

Resigned: 04 November 2009

Anthony B.

Position: Director

Appointed: 03 January 2007

Resigned: 15 September 2014

Other Interests Limited

Position: Secretary

Appointed: 06 October 2006

Resigned: 03 January 2007

Offshelf Ltd

Position: Director

Appointed: 06 October 2006

Resigned: 03 January 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is J.c.b. Sales Limited from Uttoxeter, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

J.C.B. Sales Limited

Lakeside Works Rocester, Uttoxeter, ST14 5JP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0792807
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jcb (shelfco.no.3) April 5, 2007
Offshelf 343 December 20, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets52 08252 08252 082
Debtors52 08252 08252 082
Net Assets Liabilities-7 487-7 487-7 487
Other Debtors52 08252 08252 082
Other
Creditors59 56959 56959 569
Net Current Assets Liabilities-7 487-7 487-7 487
Other Creditors59 56959 56959 569
Total Assets Less Current Liabilities-7 487-7 487-7 487

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, September 2023 		Free Download (10 pages)

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