active Qynn Score: 50
Formed in 2013, JR CONCEPTS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 3 years.
The registered office of the company is currently based at Linden House, Linden Close, Tunbridge Wells, Kent, England, TN4 8HH.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Linden House Linden Close Tunbridge Wells Kent TN4 8HH
20/09/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
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3
2
1
0
0
0
0
4
0
1
1
1
0
0
2
0
Confirmation Statement
Confirmation statement made on 23/12/2020 with updates
11/01/2021
23/12/2020
Persons with Significant Control
Notification of Michael Sherry Investment Limited as a person with significant control on 09/03/2020
01/12/2020
09/03/2020
Persons with Significant Control
Cessation of Michael Gabriel Sherry as a person with significant control on 09/03/2020
01/12/2020
09/03/2020
Capital
Statement of capital following an allotment of shares on 29/06/2020
23/11/2020
29/06/2020
Accounts
Previous accounting period extended from 31/12/2019 to 30/06/2020
07/10/2020
30/06/2020
Capital
Statement of capital following an allotment of shares on 09/03/2020
25/09/2020
09/03/2020
Incorporation
Memorandum and Articles of Association
14/08/2020
n/a
Persons with Significant Control
Notification of Michael Gabriel Sherry as a person with significant control on 04/11/2019
06/01/2020
04/11/2019
Persons with Significant Control
Cessation of Peter William Hargreaves as a person with significant control on 04/11/2019
06/01/2020
04/11/2019
Confirmation Statement
Confirmation statement made on 23/12/2019 with updates
06/01/2020
23/12/2019
Officers
Directors details changed for Mr Michael Gabriel Sherry on 25/09/2019
25/09/2019
25/09/2019
Officers
Directors details changed for Mr Peter William Hargreaves on 25/09/2019
25/09/2019
25/09/2019
Accounts
Micro company accounts made up to 31/12/2018
25/09/2019
31/12/2018
Address
Registered office address changed from 4 the Keys, Hawkinge Folkestone Kent England CT18 7JQ to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 20/09/2019
20/09/2019
20/09/2019
Confirmation Statement
Confirmation statement made on 23/12/2018 with no updates
04/01/2019
23/12/2018
Accounts
Micro company accounts made up to 31/12/2017
26/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 23/12/2017 with no updates
05/01/2018
23/12/2017
Accounts
Micro company accounts made up to 31/12/2016
19/09/2017
31/12/2016
Officers
Termination of appointment of Brian John Davies as a director on 23/06/2017
15/09/2017
23/06/2017
Confirmation Statement
Confirmation statement made on 23/12/2016 with updates
12/01/2017
23/12/2016
Accounts
Total exemption small company accounts made up to 31/12/2015
27/09/2016
31/12/2015
Annual Return
Annual return made up to 23/12/2015 with full list of shareholders
21/01/2016
23/12/2015
Accounts
Total exemption small company accounts made up to 31/12/2014
23/09/2015
31/12/2014
Annual Return
Annual return made up to 23/12/2014 with full list of shareholders
12/01/2015
23/12/2014
Capital
Statement of capital following an allotment of shares on 01/01/2014
09/01/2014
01/01/2014
Officers
Appointment of Mr Brian Davies as a director
08/01/2014
n/a
Address
Registered office address changed from 6 Dragonfly Way, Hawkinge Folkestone Kent England and Wales CT18 7FY United Kingdom on 08/01/2014
08/01/2014
08/01/2014
Officers
Appointment of Mr Michael Gabriel Sherry as a director
02/01/2014
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
JR CONCEPTS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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JR CONCEPTS LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
23/12/2013
7 Yrs
n/a
November 1953
31/12/2013
7 Yrs
101
May 1956
Director
04/01/2014
3 Yrs 5 Mths
23/06/2017
Corporate Entity
n/a
09/03/2020
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Individual Person
09/03/2020
04/11/2019
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Individual Person
04/11/2019
06/04/2016
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a trustee of a trust
