JCA CONCEPT CONSTRUCTION LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5DP
Company number 06660155
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address 11 SWAN STREET, ALCESTER, WARWICKSHIRE, B49 5DP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 600 . The most likely internet sites of JCA CONCEPT CONSTRUCTION LIMITED are www.jcaconceptconstruction.co.uk, and www.jca-concept-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and seven months. Jca Concept Construction Limited is a Private Limited Company. The company registration number is 06660155. Jca Concept Construction Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Jca Concept Construction Limited is 11 Swan Street Alcester Warwickshire B49 5dp. The company`s financial liabilities are £238.49k. It is £-119.92k against last year. The cash in hand is £36.81k. It is £35.74k against last year. And the total assets are £764.08k, which is £113.13k against last year. MILES, Joanne Lisa is a Secretary of the company. MILES, Andrew Ken is a Director of the company. MILES, Joanne Lisa is a Director of the company. Director BLUNDELL, Clifford William has been resigned. Director GRAEME, Paul Gordon has been resigned. The company operates in "Electrical installation".


jca concept construction Key Finiance

LIABILITIES £238.49k
-34%
CASH £36.81k
+3362%
TOTAL ASSETS £764.08k
+17%
All Financial Figures

Current Directors

Secretary
MILES, Joanne Lisa
Appointed Date: 30 July 2008
Director
MILES, Andrew Ken
Appointed Date: 30 July 2008
53 years old
Director
MILES, Joanne Lisa
Appointed Date: 01 August 2008
55 years old

Resigned Directors

Director
BLUNDELL, Clifford William
Resigned: 31 March 2009
Appointed Date: 30 July 2008
47 years old
Director
GRAEME, Paul Gordon
Resigned: 30 July 2008
Appointed Date: 30 July 2008
78 years old

Persons With Significant Control

Mr Andrew Ken Miles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Lisa Miles
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gahan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCA CONCEPT CONSTRUCTION LIMITED Events

26 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 600
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Apr 2015
Statement of capital following an allotment of shares on 8 April 2015
  • GBP 600.00
...
... and 25 more events
04 Aug 2008
Director appointed clifford william blundell
04 Aug 2008
Director appointed andrew ken miles
04 Aug 2008
Secretary appointed joanne lisa miles
04 Aug 2008
Registered office changed on 04/08/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Jul 2008
Incorporation

JCA CONCEPT CONSTRUCTION LIMITED Charges

24 July 2013
Charge code 0666 0155 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjacent to acorn house, evesham street, alcester…
9 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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