JRL PLANT AND LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
JRL PLANT AND LOGISTICS LIMITED
COMPANY NUMBER
04738029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
17/04/2003
(21 years and 7 months old)
WEBSITE
http://londonconcretepumping.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/04/2003
23/01/2014
LONDON CONCRETE PUMPING LIMITED
HERTFORDSHIRE
WD6 1RN
Telephone: 02083274050
TPS: No
4 Elstree Way
Borehamwood
Hertfordshire
WD6 1RN
Telephone: 83274050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2024 | Confirmation Statement (CS01) | other | |
| 01/08/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JRL GROUP LIMITED | Active - Accounts Filed | View Report |
| JRL PLANT AND LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JRL PLANT AND LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about JRL PLANT AND LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/04/2003 - Present (21 years and 7 months) Secretary: 17/04/2003 - Present (21 years and 7 months) Born in May 1963 (age: 61) |
Active | Director&Secretary |
Current: 87 Past: 5 |
View Report |
|
17/04/2003 - Present (21 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
14/05/2009 - Present (15 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 14/05/2009 - Present (15 years and 6 months) Secretary: 14/05/2009 - Present (15 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director&Secretary |
Current: 102 Past: 1 |
View Report |
|
17/04/2003 - 07/12/2015 (12 years and 7 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2024 | Confirmation Statement (CS01) | other | |
| 01/08/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 01/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/08/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/08/2023 | Annual Accounts. (AA) | accounts | |
| 20/03/2023 | Confirmation Statement (CS01) | other | |
| 15/08/2022 | Annual Accounts. (AA) | accounts | |
| 21/03/2022 | Confirmation Statement (CS01) | other | |
| 29/06/2021 | Annual Accounts. (AA) | accounts | |
| 23/03/2021 | Confirmation Statement (CS01) | other | |
| 11/11/2020 | Annual Accounts. (AA) | accounts | |
| 19/03/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 19/03/2019 | Confirmation Statement (CS01) | other | |
| 30/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2018 | Annual Accounts. (AA) | accounts | |
| 20/03/2018 | Confirmation Statement (CS01) | other | |
| 18/04/2017 | Annual Accounts. (AA) | accounts | |
| 20/03/2017 | Confirmation Statement (CS01) | other | |
| 27/07/2016 | Annual Accounts. (AA) | accounts | |
| 23/03/2016 | Annual Return (AR01) | returns | |
| 18/12/2015 | No description (RESOLUTIONS) | other | |
| 10/12/2015 | Termination of appointment of director (TM01) | officers | |
| 14/07/2015 | Annual Accounts. (AA) | accounts | |
| 20/04/2015 | Annual Return (AR01) | returns | |
| 09/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 29/10/2014 | Statement of Companys Objects (CC04) | miscellaneous | |
| 29/10/2014 | No description (RESOLUTIONS) | other | |
| 08/09/2014 | Annual Accounts. (AA) | accounts | |
| 21/03/2014 | Annual Return (AR01) | returns | |
| 23/01/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 19/03/2013 | Annual Return (AR01) | returns | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 21/03/2012 | Annual Return (AR01) | returns | |
| 13/12/2011 | Order of Court. (OC) | miscellaneous | |
| 28/06/2011 | Annual Accounts. (AA) | accounts | |
| 24/06/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/03/2011 | Change of secretary’s details (CH03) | officers | |
| 21/03/2011 | Change of director’s details (CH01) | officers | |
| 21/03/2011 | Change of director’s details (CH01) | officers | |
| 21/03/2011 | Change of director’s details (CH01) | officers | |
| 21/03/2011 | Change of director’s details (CH01) | officers | |
| 21/03/2011 | Annual Return (AR01) | returns | |
| 06/01/2011 | Return of Allotment of shares (SH01) | capitals | |
| 26/05/2010 | Annual Accounts. (AA) | accounts | |
| 12/04/2010 | Annual Return (AR01) | returns | |
| 01/06/2009 | Annual Accounts. (AA) | accounts | |
| 26/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/2009 | Annual Return. (363A) | returns | |
| 14/05/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 29/04/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/07/2008 | Annual Return. (363A) | returns | |
| 22/05/2008 | Annual Accounts. (AA) | accounts | |
| 24/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/05/2007 | Annual Accounts. (AA) | accounts | |
| 16/05/2007 | Annual Return. (363A) | returns | |
| 02/05/2006 | Annual Return. (363A) | returns | |
| 25/04/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/04/2006 | Annual Accounts. (AA) | accounts | |
| 15/04/2005 | Annual Return. (363A) | returns | |
| 22/02/2005 | Annual Accounts. (AA) | accounts | |
| 08/05/2004 | Annual Return. (363S) | returns | |
| 18/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/07/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/07/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 18/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/05/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/04/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 14/12/2015 | Peter Jude Moran (904178469) has left the board |
| 14/12/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 18/10/2012 | New Board Member Kevin William Keegan (909042356) Appointed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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