Jcb Remarketing Limited in Rocester STAFFORDSHIRE

Jcb Remarketing Limited STAFFORDSHIRE

Jcb Remarketing started in year 2005 as Private Limited Company with registration number 05604816. The Jcb Remarketing company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Staffordshire at Lakeside Works. Postal code: ST14 5JP. Since Wed, 22nd Mar 2006 Jcb Remarketing Limited is no longer carrying the name Offshelf 334.

At present there are 2 directors in the the firm, namely Marco B. and Mark T.. In addition one secretary - Steven O. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Others Interests Ltd who worked with the the firm until 7 April 2006.

Jcb Remarketing Limited Address / Contact

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

Company Information / Profile

Registration Number	05604816
Date of Incorporation	Thu, 27th Oct 2005
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	19 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	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Marco B.

Position: Director

Appointed: 01 January 2018

Mark T.

Position: Director

Appointed: 02 November 2015

Steven O.

Position: Secretary

Appointed: 07 April 2006

Guy R.

Position: Director

Appointed: 26 February 2015

Resigned: 01 January 2018

Ian S.

Position: Director

Appointed: 15 November 2013

Resigned: 26 February 2015

Timothy B.

Position: Director

Appointed: 31 August 2010

Resigned: 15 November 2013

Yvette H.

Position: Director

Appointed: 01 November 2006

Resigned: 31 August 2010

Matthew T.

Position: Director

Appointed: 17 May 2006

Resigned: 04 November 2009

Francoise R.

Position: Director

Appointed: 07 April 2006

Resigned: 04 May 2012

Robert W.

Position: Director

Appointed: 07 April 2006

Resigned: 02 November 2015

Graeme M.

Position: Director

Appointed: 07 April 2006

Resigned: 01 November 2006

Offshelf Ltd

Position: Corporate Director

Appointed: 27 October 2005

Resigned: 07 April 2006

Others Interests Ltd

Position: Secretary

Appointed: 27 October 2005

Resigned: 07 April 2006

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Patrick F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jcb Sales Limited that entered Uttoxeter, England as the official address. This PSC has a legal form of "a 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.

Patrick F.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jcb Sales Limited

Lakeside Works Rocester, Uttoxeter, Staffs, ST14 5JP, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
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

Offshelf 334	March 22, 2006

Annual reports financial information

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

Balance Sheet
Net Assets Liabilities	-60	-60	-60

Other
Creditors	60	60	60
Net Current Assets Liabilities	-60	-60	-60
Other Creditors	60	60	60
Total Assets Less Current Liabilities	-60	-60	-60

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, December 2021	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (8 pages)
CH01	On Thu, 1st Oct 2020 director's details were changed filed on: 6th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, August 2018	accounts	Free Download (14 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 10th, January 2018	officers	Free Download
TM01	Mon, 1st Jan 2018 - the day director's appointment was terminated filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (17 pages)
AP01	On Mon, 2nd Nov 2015 new director was appointed. filed on: 2nd, November 2015	officers	Free Download (2 pages)
TM01	Mon, 2nd Nov 2015 - the day director's appointment was terminated filed on: 2nd, November 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (13 pages)
TM01	Thu, 26th Feb 2015 - the day director's appointment was terminated filed on: 26th, February 2015	officers	Free Download (1 page)
AP01	On Thu, 26th Feb 2015 new director was appointed. filed on: 26th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 27th Oct 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, August 2014	accounts	Free Download (14 pages)
AP01	On Fri, 15th Nov 2013 new director was appointed. filed on: 15th, November 2013	officers	Free Download (2 pages)
TM01	Fri, 15th Nov 2013 - the day director's appointment was terminated filed on: 15th, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 27th Oct 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Oct 2013: 1.00 GBP	capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 27th Oct 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (13 pages)
TM01	Fri, 4th May 2012 - the day director's appointment was terminated filed on: 4th, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 27th Oct 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 27th Oct 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 9th, November 2010	auditors	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (1 page)
AP01	On Thu, 9th Sep 2010 new director was appointed. filed on: 9th, September 2010	officers	Free Download (1 page)
TM01	Tue, 31st Aug 2010 - the day director's appointment was terminated filed on: 31st, August 2010	officers	Free Download (1 page)
CH03	On Mon, 19th Apr 2010 secretary's details were changed filed on: 19th, April 2010	officers	Free Download (1 page)
CH01	On Mon, 19th Apr 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On Mon, 19th Apr 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On Mon, 19th Apr 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
TM01	Fri, 15th Jan 2010 - the day director's appointment was terminated filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 6th, November 2009	accounts	Free Download (11 pages)
CH01	On Mon, 26th Oct 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (1 page)
CH01	On Mon, 26th Oct 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (1 page)
CH01	On Mon, 26th Oct 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 27th Oct 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 28th, October 2009	address	Free Download (1 page)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 31st, August 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 31st, August 2007	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (8 pages)
288b	On Sat, 11th Nov 2006 Director resigned filed on: 11th, November 2006	officers	Free Download (1 page)
288a	On Sat, 11th Nov 2006 New director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288a	On Sat, 11th Nov 2006 New director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288b	On Sat, 11th Nov 2006 Director resigned filed on: 11th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, June 2006	officers	Free Download (1 page)
288a	On Tue, 30th May 2006 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288a	On Tue, 30th May 2006 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On Tue, 18th Apr 2006 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On Tue, 18th Apr 2006 New secretary appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 18th Apr 2006 New secretary appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288b	On Tue, 18th Apr 2006 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On Tue, 18th Apr 2006 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 18th, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 18/04/06 from: churchill house regent road stoke on trent staffordshire ST1 3RQ filed on: 18th, April 2006	address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: churchill house regent road stoke on trent staffordshire ST1 3RQ filed on: 18th, April 2006	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Fri, 7th Apr 2006. Value of each share 1 £, total number of shares: 1000. filed on: 18th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 7th Apr 2006. Value of each share 1 £, total number of shares: 1000. filed on: 18th, April 2006	capital	Free Download (2 pages)
288b	On Tue, 18th Apr 2006 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
CERTNM	Company name changed offshelf 334 LTDcertificate issued on 22/03/06 filed on: 22nd, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed offshelf 334 LTDcertificate issued on 22/03/06 filed on: 22nd, March 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2005	incorporation	Free Download (19 pages)

Jcb Remarketing Limited STAFFORDSHIRE

Jcb Remarketing Limited Address / Contact

Company Information / Profile

Company staff

Marco B.

Mark T.

Steven O.

Guy R.

Ian S.

Timothy B.

Yvette H.

Matthew T.

Francoise R.

Robert W.

Graeme M.

Offshelf Ltd

Others Interests Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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