Jb-av Limited. Head office in Milton Keynes. Check Director.

Jb-av Limited, Milton Keynes

Jb-Av Limited is a private limited company. Registered at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes MK11 1BN, the above-mentioned 15 years old firm was incorporated on 2008-09-03 and is categorised as "other telecommunications activities" (SIC code: 61900).
1 director can be found in the firm: Joseph B. (appointed on 03 September 2008).

About
Name: Jb-av Limited
Number: 06687636
Incorporation date: 2008-09-03
End of financial year: 31 March


Address:	The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Joseph B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nina B.

6 April 2016 - 30 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	51,995	32,894	38,226	39,734	77,014	51,900	58,072	43,901	46,363	38,314	105,524	123,119	164,431
Number Shares Allotted	100	100	100	100	100	33	-	-	-	-	-	-	-
Shareholder Funds	31,545	22,304	26,785	17,448	40,325	20,583	-	-	-	-	-	-	-
Tangible Fixed Assets	8,960	1,268	2,528	2,095	1,910	4,573	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	31,545	22,304	26,785	17,448	40,325	21,109	21,348	13,200	11,210	197	65,462	59,756	106,933
Fixed Assets	8,960	1,268	2,528	2,095	1,910	-	-	-	-	-	-	-	-

The date for Jb-Av Limited confirmation statement filing is 2023-11-21. The previous one was filed on 2022-11-07. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Joseph B. who owns over 3/4 of shares, 3/4 to full of voting rights. Nina B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
CH01	On 2021/02/03 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2019/10/30 filed on: 6th, November 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/10/30 filed on: 6th, November 2019 \| officers	Free Download (1 page)
CH01	On 2018/09/18 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, January 2019 \| accounts	Free Download (9 pages)
CH01	On 2018/09/18 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018/09/18 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
CH03	On 2018/09/18 secretary's details were changed filed on: 18th, September 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 46 Court Road Cranfield Bedford MK43 0DX on 2017/09/13 to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN filed on: 13th, September 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, September 2017 \| accounts	Free Download (9 pages)
CH01	Director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
CH03	On 2016/07/18 secretary's details were changed filed on: 9th, September 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, July 2016 \| accounts	Free Download (7 pages)
CH01	On 2016/06/23 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
CH03	On 2016/06/23 secretary's details were changed filed on: 23rd, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/01. filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, March 2016 \| capital	Free Download (2 pages)
CH03	On 2016/02/03 secretary's details were changed filed on: 22nd, February 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/24 capital
AR01	Annual return with complete list of members, drawn up to 2013/09/03 filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, June 2013 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/03 filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/03 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/03 filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/09/01 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/10 with complete member list filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, August 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 04/08/2009 from 48 holland way newport pagnell milton keynes buckinghamshire MK16 0LN filed on: 4th, August 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, August 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 11th, September 2008 \| accounts	Free Download (1 page)
88(2)	Alloted 99 shares from 2008/09/03 to 2008/09/03. Value of each share 1 gbp, total number of shares: 100. filed on: 11th, September 2008 \| capital	Free Download (2 pages)
288a	On 2008/09/11 Secretary appointed filed on: 11th, September 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 04/09/2008 from marquess court 69 southampton row london WC1B 4ET england filed on: 4th, September 2008 \| address	Free Download (1 page)
288b	On 2008/09/04 Appointment terminated secretary filed on: 4th, September 2008 \| officers	Free Download (1 page)
288b	On 2008/09/04 Appointment terminated director filed on: 4th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/04 Director appointed filed on: 4th, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, September 2008 \| incorporation	Free Download (31 pages)

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