Jg Fabrications (midlands) Limited in Lutterworth LEICESTERSHIRE - LE17 4AT

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Jg Fabrications (midlands) Limited LEICESTERSHIRE

Jg Fabrications (midlands) started in year 2003 as Private Limited Company with registration number 04652397. The Jg Fabrications (midlands) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leicestershire at 21 High Street. Postal code: LE17 4AT.

The company has 2 directors, namely Jennifer G., James G.. Of them, Jennifer G., James G. have been with the company the longest, being appointed on 30 January 2003. As of 19 April 2024, there was 1 ex secretary - Jennifer G.. There were no ex directors.

This company operates within the LE8 6UG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1089250 . It is located at Broadview Farm, Broughton Lane, Willoughby Waterleys with a total of 1 carsand 1 trailers.

Jg Fabrications (midlands) Limited Address / Contact

Office Address	21 High Street
Office Address2	Lutterworth
Town	Leicestershire
Post code	LE17 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04652397
Date of Incorporation	Thu, 30th Jan 2003
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Jennifer G.

Position: Director

Appointed: 30 January 2003

James G.

Position: Director

Appointed: 30 January 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 30 January 2003

Resigned: 30 January 2003

Jennifer G.

Position: Secretary

Appointed: 30 January 2003

Resigned: 30 November 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Jg Fabrications (Holdings) Limited from Lutterworth, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jennifer G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jg Fabrications (Holdings) Limited

21 High Street, Lutterworth, Leics, LE17 4AT, England

Legal authority	Uk Companies Act
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	11708182
Notified on	28 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jennifer G.

Notified on	6 April 2016
Ceased on	28 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

James G.

Notified on	6 April 2016
Ceased on	28 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	869 536	1 005 750	1 136 237	160 997	407 417	639 232	543 266
Current Assets	878 518	1 075 120	1 174 732	288 618	522 684	656 986	621 477
Debtors	5 491	2 913	28 586	117 621	95 267	7 754	71 211
Net Assets Liabilities	762 059	884 573	1 018 351	81 062	82 128	86 946	91 486
Other Debtors	5 446	2 763	2 859	3 118	6 197	4 978	4 705
Property Plant Equipment	224 475	274 338	255 211	238 797	234 012	272 011	451 274
Total Inventories	3 491	66 457	9 909	10 000	20 000	10 000	7 000

Other
Accumulated Amortisation Impairment Intangible Assets		40 000	40 000	40 000	40 000	40 000	40 000
Accumulated Depreciation Impairment Property Plant Equipment	712 980	792 727	871 210	950 836	1 025 976	1 116 672	1 267 122
Amounts Owed By Group Undertakings Participating Interests				31 916
Amounts Owed To Group Undertakings Participating Interests					92 736	237 575	447 575
Average Number Employees During Period	2	2	2	2	2	2	2
Bank Borrowings Overdrafts					3 333	10 000	10 000
Corporation Tax Payable	43 329	26 174	42 892	31 681	29 761	26 924	10 971
Creditors	301 225	396 260	359 501	401 990	583 729	753 940	869 051
Depreciation Rate Used For Property Plant Equipment				25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		11 726	6 609		2 899
Disposals Property Plant Equipment		14 265	6 900		3 800
Fixed Assets	224 475	274 338	255 211	238 797	234 012	272 011	451 274
Increase From Depreciation Charge For Year Property Plant Equipment		91 473	85 092	79 626	78 039	90 697	150 450
Intangible Assets Gross Cost	40 000	40 000	40 000	40 000	40 000	40 000	40 000
Net Current Assets Liabilities	577 293	678 860	815 231	-113 372	-61 045	-96 954	-247 574
Other Creditors	158 593	341 768	264 611	295 791	364 385	341 099	319 380
Other Taxation Social Security Payable	17 997	4 477	6 441	16 774	13 998	7 381	28 105
Property Plant Equipment Gross Cost	937 455	1 067 065	1 126 421	1 189 633	1 259 988	1 388 683	1 718 396
Provisions For Liabilities Balance Sheet Subtotal	39 709	49 388	47 260	44 363	44 172	51 444	85 547
Raw Materials	3 491	66 457	9 909	10 000	20 000	10 000	7 000
Total Additions Including From Business Combinations Property Plant Equipment				63 212	74 155	128 696	329 713
Total Assets Less Current Liabilities	801 768	953 198	1 070 442	125 425	172 967	175 057	203 700
Trade Creditors Trade Payables	81 306	23 841	45 557	57 744	79 516	130 961	53 020
Trade Debtors Trade Receivables	45	150	25 727	82 587	89 070	2 776	66 506

Transport Operator Data

Broadview Farm
Address	Broughton Lane
City	Willoughby Waterleys
Post code	LE8 6UG
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 27th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 1st, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 25th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 29th, October 2019	accounts	Free Download (13 pages)
TM02	Secretary appointment termination on 2018-11-30 filed on: 30th, November 2018	officers	Free Download (1 page)
CH01	On 2018-11-30 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
CH01	On 2018-11-30 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 31st, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 2nd, November 2017	accounts	Free Download (10 pages)
CH01	On 2016-02-02 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
CH03	On 2016-02-02 secretary's details were changed filed on: 14th, February 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 8th, November 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-30 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-24: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-30 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-30 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 26th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-30 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-30 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010	accounts	Free Download (6 pages)
CH01	On 2009-12-01 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-30 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
CH01	On 2009-12-01 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 16th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 17th, November 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 15th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-02-15 filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-15 filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-02-21 filed on: 21st, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-21 filed on: 21st, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 19th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 19th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-02-17 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 5th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 5th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-20 filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-20 filed on: 20th, February 2004	annual return	Free Download (7 pages)
288b	On 2003-02-17 Secretary resigned filed on: 17th, February 2003	officers	Free Download (1 page)
288a	On 2003-02-17 New secretary appointed;new director appointed filed on: 17th, February 2003	officers	Free Download (2 pages)
288b	On 2003-02-17 Director resigned filed on: 17th, February 2003	officers	Free Download (1 page)
288a	On 2003-02-17 New secretary appointed;new director appointed filed on: 17th, February 2003	officers	Free Download (2 pages)
288a	On 2003-02-17 New director appointed filed on: 17th, February 2003	officers	Free Download (2 pages)
288a	On 2003-02-17 New director appointed filed on: 17th, February 2003	officers	Free Download (2 pages)
288b	On 2003-02-17 Director resigned filed on: 17th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-17 Secretary resigned filed on: 17th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, January 2003	incorporation	Free Download (16 pages)

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