Jclb Limited in Leeds - LS1 5AB

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Jclb Limited

Jclb started in year 1999 as Private Limited Company with registration number 03861804. The Jclb company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Leeds city centre at 1 Park Row. Postal code: LS1 5AB. Since Wednesday 29th December 1999 Jclb Limited is no longer carrying the name Pinco 1291.

Currently there are 2 directors in the the company, namely Mark C. and John M.. In addition one secretary - Stephen S. - is with the firm. As of 29 April 2024, there were 3 ex directors - Robert H., David M. and others listed below. There were no ex secretaries.

Jclb Limited Address / Contact

Office Address	1 Park Row
Office Address2	Leeds
Town	Leeds city centre
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03861804
Date of Incorporation	Tue, 19th Oct 1999
Industry	Dormant Company
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Sun, 26th Feb 2023
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Mark C.

Position: Director

Appointed: 04 April 2011

Stephen S.

Position: Secretary

Appointed: 24 November 1999

John M.

Position: Director

Appointed: 24 November 1999

Robert H.

Position: Director

Appointed: 24 November 1999

Resigned: 19 July 2001

David M.

Position: Director

Appointed: 24 November 1999

Resigned: 04 April 2011

Stephen W.

Position: Director

Appointed: 24 November 1999

Resigned: 19 July 2001

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 19 October 1999

Resigned: 24 November 1999

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 19 October 1999

Resigned: 24 November 1999

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Louisville Bedding Wm Inc from Loiusville 40299, United States. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is John Cotton Group Limited that entered Mirfield, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Louisville Bedding Wm Inc

10400 Bunsen Way, Loiusville 40299, Kentucky, United States

Legal authority	United States Of America
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	25-50% shares

John Cotton Group Limited

Nunbrook Mills Huddersfield Road, Mirfield, WF14 0EH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	273492
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Pinco 1291	December 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 26th February 2023 filed on: 10th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 26th February 2023 filed on: 10th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th February 2022 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 4th, September 2021	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 1st March 2020 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 3rd March 2019 filed on: 17th, September 2019	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 25th February 2018 filed on: 5th, November 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 28th February 2017 filed on: 25th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 28th February 2016 filed on: 2nd, December 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 19th October 2015 filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 1st March 2015 filed on: 24th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th October 2014 filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 21st October 2014	capital
AA	Full accounts data made up to Sunday 2nd March 2014 filed on: 16th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th October 2013 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 22nd October 2013	capital
AA	Full accounts data made up to Sunday 3rd March 2013 filed on: 5th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th October 2012 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 26th February 2012 filed on: 16th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th October 2011 filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 27th February 2011 filed on: 26th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th October 2010 filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 22nd, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th October 2009 filed on: 29th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 1st March 2009 filed on: 1st, July 2009	accounts	Free Download (9 pages)
363a	Period up to Wednesday 22nd October 2008 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 2nd March 2008 filed on: 23rd, September 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 25th February 2007 filed on: 20th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 25th February 2007 filed on: 20th, December 2007	accounts	Free Download (9 pages)
363a	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 26th February 2006 filed on: 27th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 26th February 2006 filed on: 27th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 27th February 2005 filed on: 29th, December 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 27th February 2005 filed on: 29th, December 2005	accounts	Free Download (9 pages)
363a	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
363a	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 21st, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 21st, December 2004	accounts	Free Download (11 pages)
363s	Period up to Thursday 28th October 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th October 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 23rd February 2003 filed on: 24th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 23rd February 2003 filed on: 24th, December 2003	accounts	Free Download (12 pages)
363s	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 24th February 2002 filed on: 24th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 24th February 2002 filed on: 24th, December 2002	accounts	Free Download (11 pages)
363s	Period up to Tuesday 29th October 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th October 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th October 2001 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th October 2001 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 25th February 2001 filed on: 20th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 25th February 2001 filed on: 20th, August 2001	accounts	Free Download (13 pages)
363s	Period up to Monday 30th October 2000 - Annual return with full member list filed on: 30th, October 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 30th October 2000 - Annual return with full member list filed on: 30th, October 2000	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 30/10/00	annual return
225	Accounting reference date extended from 31/10/00 to 28/02/01 filed on: 20th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 28/02/01 filed on: 20th, December 1999	accounts	Free Download (1 page)

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