Jpg (Leeds) Limited

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Jpg (leeds) Limited

04274608•Private Limited With Share Capital

5 John Charles Way, Leeds, West Yorkshire, LS126QA
WebsiteEmail01132631155

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Incorporated

21/08/2001

Company Age

24 years

Directors

4

Employees

31

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Jpg (leeds) Limited (04274608) is a private limited with share capital incorporated on 21/08/2001 (24 years old) and registered in west yorkshire, LS126QA. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Jpg (leeds) limited is a mechanical or industrial engineering company based out of 5 john charles way, leeds, united kingdom.

Private Limited With Share Capital
SIC: 71122
Small
Incorporated 21/08/2001
LS126QA
31 employees

Financial Overview

Total Assets

£1.73M

Liabilities

£603.0K

Net Assets

£1.13M

Est. Turnover

£2.58M

AI Estimated
Unreported
Cash

£652.1K

Key Metrics

31

Employees

4

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

3
D
david scott allwood
director
M
matthew david potter
director
R
robert redmond
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Capital Cancellation Shares
Category:Capital
Date:03-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Resolution
Category:Resolution
Date:01-07-2015
Capital Cancellation Shares
Category:Capital
Date:16-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2015
Capital Cancellation Shares
Category:Capital
Date:03-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Capital Cancellation Shares
Category:Capital
Date:13-08-2013
Resolution
Category:Resolution
Date:13-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Capital Cancellation Shares
Category:Capital
Date:01-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2010
Capital Cancellation Shares
Category:Capital
Date:24-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Memorandum Articles
Category:Incorporation
Date:26-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2010
Change Of Name Notice
Category:Change Of Name
Date:17-03-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Address
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:14-09-2005

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts31/03/2024

Trading Addresses

5 John Charles Way, Leeds, West Yorkshire, LS126QARegistered

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Contact

01132631155
admin@jpg.group
jpg.group
5 John Charles Way, Leeds, West Yorkshire, LS126QA