Jcb Groundcare Limited in LONDON

Jcb Groundcare Limited LONDON

Jcb Groundcare started in year 2003 as Private Limited Company with registration number 04969054. The Jcb Groundcare company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 19 Mossop Street. Postal code: SW3 2LY. Since 23rd April 2004 Jcb Groundcare Limited is no longer carrying the name Offshelf 308.

At the moment there are 2 directors in the the firm, namely The B. and Carole B.. In addition one secretary - Steven O. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Jcb Groundcare Limited Address / Contact

Office Address	19 Mossop Street
Town	London
Post code	SW3 2LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04969054
Date of Incorporation	Wed, 19th Nov 2003
Industry	Manufacture of earthmoving equipment
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Steven O.

Position: Secretary

Appointed: 25 May 2004

The B.

Position: Director

Appointed: 25 May 2004

Carole B.

Position: Director

Appointed: 25 May 2004

Others Interests Ltd

Position: Corporate Secretary

Appointed: 19 November 2003

Resigned: 25 May 2004

Offshelf Ltd

Position: Corporate Director

Appointed: 19 November 2003

Resigned: 25 May 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Bholdings from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bholdings

19 Mossop Street, London, SW3 2LY, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	3064811
Notified on	19 November 2016
Nature of control:	75,01-100% shares

Company previous names

Offshelf 308	April 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 29th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 24th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 24th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th November 2015 filed on: 21st, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th November 2014 filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th January 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th November 2013 filed on: 5th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th December 2013: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th November 2012 filed on: 11th, January 2013	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, October 2012	accounts	Free Download (13 pages)
AD01	Registered office address changed from 11a West Halkin Street London SW1X 8JL on 24th January 2012 filed on: 24th, January 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th November 2011 filed on: 24th, January 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 1st, November 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th November 2010 filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 19th November 2009 filed on: 5th, February 2010	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2nd April 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 29th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 10th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 10th, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th November 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th November 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, February 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, February 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th February 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (1 page)
287	Registered office changed on 20/10/06 from: lakeside works rocester staffordshire ST14 5JP filed on: 20th, October 2006	address	Free Download (1 page)
287	Registered office changed on 20/10/06 from: lakeside works rocester staffordshire ST14 5JP filed on: 20th, October 2006	address	Free Download (1 page)
363s	Annual return drawn up to 28th November 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (1 page)
363s	Annual return drawn up to 28th November 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, September 2005	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, February 2005	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, February 2005	auditors	Free Download (1 page)
363s	Annual return drawn up to 6th December 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th December 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 1st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 1st, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 01/06/04 from: churchill house regent road stoke on trent staffordshire ST1 3RQ filed on: 1st, June 2004	address	Free Download (1 page)
287	Registered office changed on 01/06/04 from: churchill house regent road stoke on trent staffordshire ST1 3RQ filed on: 1st, June 2004	address	Free Download (1 page)
CERTNM	Company name changed offshelf 308 LTDcertificate issued on 23/04/04 filed on: 23rd, April 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed offshelf 308 LTDcertificate issued on 23/04/04 filed on: 23rd, April 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, November 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, November 2003	incorporation	Free Download (18 pages)

Jcb Groundcare Limited LONDON

Jcb Groundcare Limited Address / Contact

Company Information / Profile

Company staff

Steven O.

The B.

Carole B.

Others Interests Ltd

Offshelf Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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