B J G SERVICES (DERBY) LIMITED

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B J G SERVICES (DERBY) LIMITED

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Key Data

Status

Active

Company No.

04884723

Incorporation date

02/09/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 22 Sawley Park, Nottingham Road, Derby DE21 6ASCopy
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Latest events (Record since 02/09/2003)
dot icon20/01/2026
Confirmation statement made on 2026-01-03 with updates
dot icon26/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon03/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon23/07/2024
Total exemption full accounts made up to 2024-02-29
dot icon23/04/2024
Director's details changed for Mr Phillip Colin Howells on 2024-04-20
dot icon23/04/2024
Change of details for Mr Phillip Colin Howells as a person with significant control on 2024-04-20
dot icon23/04/2024
Director's details changed for Mr Phillip Colin Howells on 2024-04-20
dot icon26/03/2024
Registered office address changed from Unit 22 Sawley Park Nottingham Road Derby DE21 6AJ England to Unit 22 Sawley Park Sawley Park Nottingham Road Derby DE21 6AS on 2024-03-26
dot icon08/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon29/06/2023
Total exemption full accounts made up to 2023-02-28
dot icon12/01/2023
Registered office address changed from 15 Muswell Road Derby DE22 4HP England to Unit 22 Sawley Park Nottingham Road Derby DE21 6AJ on 2023-01-12
dot icon06/01/2023
Termination of appointment of Kelly Marie Bate as a director on 2022-12-21
dot icon05/01/2023
Cessation of Kelly Marie Bate as a person with significant control on 2022-12-21
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with updates
dot icon07/09/2022
Confirmation statement made on 2022-09-02 with updates
dot icon26/04/2022
Total exemption full accounts made up to 2022-02-28
dot icon20/09/2021
Total exemption full accounts made up to 2021-02-28
dot icon16/09/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon04/02/2021
Total exemption full accounts made up to 2020-02-29
dot icon05/11/2020
Registration of charge 048847230001, created on 2020-11-01
dot icon07/09/2020
Confirmation statement made on 2020-09-02 with no updates
dot icon20/11/2019
Micro company accounts made up to 2019-02-28
dot icon11/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon19/09/2018
Total exemption full accounts made up to 2018-02-28
dot icon13/09/2018
Confirmation statement made on 2018-09-02 with no updates
dot icon11/09/2017
Confirmation statement made on 2017-09-02 with no updates
dot icon10/08/2017
Micro company accounts made up to 2017-02-28
dot icon19/09/2016
Confirmation statement made on 2016-09-02 with updates
dot icon11/04/2016
Total exemption small company accounts made up to 2016-02-29
dot icon01/03/2016
Registered office address changed from 1 Meadow Close Breaston Derby Derbyshire DE72 3EL to 15 Muswell Road Derby DE22 4HP on 2016-03-01
dot icon01/03/2016
Termination of appointment of Jill Johnston as a secretary on 2016-03-01
dot icon01/03/2016
Termination of appointment of Robert Alan Johnston as a director on 2016-03-01
dot icon01/03/2016
Appointment of Miss Kelly Marie Bate as a director on 2016-03-01
dot icon01/03/2016
Appointment of Mr Phillip Colin Howells as a director on 2016-03-01
dot icon10/02/2016
Current accounting period extended from 2015-12-31 to 2016-02-29
dot icon15/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon13/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon14/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon09/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon27/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon14/09/2010
Director's details changed for Robert Alan Johnston on 2010-09-02
dot icon25/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/09/2009
Return made up to 02/09/09; full list of members
dot icon11/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/10/2008
Return made up to 02/09/08; full list of members
dot icon25/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/11/2007
Return made up to 02/09/07; no change of members
dot icon08/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/09/2006
Return made up to 02/09/06; full list of members
dot icon07/09/2005
Return made up to 02/09/05; full list of members
dot icon29/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/09/2004
Return made up to 02/09/04; full list of members
dot icon03/10/2003
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon21/09/2003
Ad 09/09/03--------- £ si 9@1=9 £ ic 1/10
dot icon16/09/2003
New director appointed
dot icon16/09/2003
New secretary appointed
dot icon16/09/2003
Registered office changed on 16/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
dot icon02/09/2003
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
89.31K
-
0.00
4.61K
-
2023
4
128.29K
-
0.00
5.00
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARGUS NOMINEE SECRETARIES LIMITED
Nominee Secretary
02/09/2003 - 09/09/2003
1181
ARGUS NOMINEE DIRECTORS LIMITED
Nominee Director
02/09/2003 - 09/09/2003
1181
Mr Phillip Colin Howells
Director
01/03/2016 - Present
4
Miss Kelly Marie Bate
Director
01/03/2016 - 21/12/2022
2
Johnston, Jill
Secretary
05/09/2003 - 01/03/2016
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About B J G SERVICES (DERBY) LIMITED

B J G SERVICES (DERBY) LIMITED is an(a) Active company incorporated on 02/09/2003 with the registered office located at Unit 22 Sawley Park, Nottingham Road, Derby DE21 6AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B J G SERVICES (DERBY) LIMITED?

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B J G SERVICES (DERBY) LIMITED is currently Active. It was registered on 02/09/2003 .

Where is B J G SERVICES (DERBY) LIMITED located?

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B J G SERVICES (DERBY) LIMITED is registered at Unit 22 Sawley Park, Nottingham Road, Derby DE21 6AS.

What does B J G SERVICES (DERBY) LIMITED do?

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B J G SERVICES (DERBY) LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for B J G SERVICES (DERBY) LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-03 with updates.