Jumbo Building Systems Limited. Head office in Rotherham. Check Director.

Jumbo Building Systems Limited, Rotherham

Jumbo Building Systems Limited is a private limited company. Situated at Unit 2 Mews Works, Station Road, Rotherham S60 1JH, the above-mentioned 20 years old firm was incorporated on 2003-10-31 and is officially categorised as "other construction installation" (Standard Industrial Classification: 43290).
2 directors can be found in the company: Sarah R. (appointed on 12 January 2024), Philip H. (appointed on 31 October 2003). Moving on to the secretaries (1 in total), we can name: Sarah R. (appointed on 09 November 2023).

About
Name: Jumbo Building Systems Limited
Number: 04950080
Incorporation date: 2003-10-31
End of financial year: 31 October


Address:	Unit 2 Mews Works Station Road Rotherham S60 1JH
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Philip H.

3 January 2018

Nature of control:	25-50% voting rights 75,01-100% shares

David B.

31 October 2016 - 12 January 2024

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

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	933,139	799,724	1,051,324	782,241	521,191	744,050	249,958	924,503	1,141,951	594,211	734,157	998,694
Number Shares Allotted	-	-	-	3	3	3	-	-	-	-	-	-
Shareholder Funds	280,015	157,230	284,511	390,208	284,612	520,954	-	-	-	-	-	-
Tangible Fixed Assets	242,936	257,326	258,093	246,430	246,531	240,073	-	-	-	-	-	-
Total Assets Less Current Liabilities	456,192	338,221	457,000	553,004	439,547	663,746	392,608	572,537	685,875	616,193	610,978	689,201
Fixed Assets	242,936	257,326	258,093	-	-	-	-	-	-	-	-	-

The deadline for Jumbo Building Systems Limited confirmation statement filing is 2023-11-14. The latest one was submitted on 2022-10-31. The due date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Philip H. who owns over 3/4 of shares, 1/2 or less of voting rights. David 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
SH03	Own shares purchase filed on: 8th, April 2024 \| capital	Free Download (4 pages)

Type		Free download
SH03	Own shares purchase filed on: 8th, April 2024 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, January 2024 \| resolution	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2024/01/121.00 GBP filed on: 16th, January 2024 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 3rd, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 25th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 1st, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 22nd, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 23rd, November 2018 \| accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 14th, August 2018 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/07/042.00 GBP filed on: 24th, July 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 24th, July 2018 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 27th, June 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 5th, April 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 23rd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 19th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 21st, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Jumbo Building Systems Ltd Unit 2 Station Road Rotherham South Yorkshire S60 1JH filed on: 5th, November 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 27th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Jumbo Building Systems Ltd Unit 3 Newlands Science Park, Newlands Centre Inglemire Lane Hull HU6 7TQ filed on: 2nd, November 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, February 2011 \| address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 11th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/31 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 14th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 7th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/03 with shareholders record filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/31 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/31 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 21st, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 21st, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 6th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 6th, June 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 19/01/06 from: unit 1 ground floor, mews works station road, rotherham, south yorkshire S60 1JH filed on: 19th, January 2006 \| address	Free Download (2 pages)
287	Registered office changed on 19/01/06 from: unit 1 ground floor, mews works station road, rotherham, south yorkshire S60 1JH filed on: 19th, January 2006 \| address	Free Download (2 pages)
363s	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005 \| annual return	Free Download (7 pages)
363(288)	2005/11/07 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 24th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 24th, August 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 19/07/05 from: unit 1 the mews, station road, rotherham, south yorkshire S60 1JH filed on: 19th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: unit 1 the mews, station road, rotherham, south yorkshire S60 1JH filed on: 19th, July 2005 \| address	Free Download (1 page)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 22/12/04 from: 16 orchard grove, maltby, rotherham, S66 8SQ filed on: 22nd, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/12/04 from: 16 orchard grove, maltby, rotherham, S66 8SQ filed on: 22nd, December 2004 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/10/31. Value of each share 1 £, total number of shares: 3. filed on: 22nd, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/10/31. Value of each share 1 £, total number of shares: 3. filed on: 22nd, November 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, October 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 31st, October 2003 \| incorporation	Free Download (13 pages)

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