Company information:
J B Planning Associates Limited (No: 04531412)
Address: ONE, CHAPEL PLACE, LONDON, W1G 0BG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Oct-2002
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 71111 - Architectural activities
Current Director: JAMES DAVID TARN BAINBRIDGE ( DOB: Jun-1964 From: Apr-2023 )
Current Director: SCOTT NORYL HARKNESS ( DOB: Feb-1965 From: Jul-2021 )
Current Secretary: RODERICK ARTHUR ST JOHN MEADE ( From: Jul-2021 )
Resigned Director: JOHN BOYD ( DOB: Feb-1960 From: Sep-2002 To: Jul-2021 )
Resigned Director: KIM BOYD ( DOB: Sep-1961 From: Sep-2002 To: Sep-2002 )
Resigned Director: CHRISTOPHER MARK POWER GRANGER ( DOB: Feb-1958 From: Jul-2021 To: Apr-2023 )
Resigned Secretary: JOHN BOYD ( DOB: Feb-1960 From: Sep-2002 To: Sep-2002 )
Resigned Secretary: KIM BOYD ( DOB: Sep-1961 From: Sep-2002 To: Jul-2021 )
Persons of Significant Control:
Carter Jonas Enterprises Limited, One Chapel Place, London, W1G 0BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-30)
Mr John Kenneth Boyd, One Chapel Place, London, W1G 0BG, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-07-30)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 14,024 | 11,784 | 6,836 | 2,589 | 8,298 | 14024.0,11784,6836,2589,8298,0 | |
Current assets | 864,034 | 1,100,421 | 1,733,414 | 1,860,313 | 2,174,710 | 1,990,917 | 864034.0,1100421,1733414,1860313,2174710,1990917 |
Current assets / Debtors | 274,203 | 459,246 | 447,516 | 531,063 | 537,089 | 206,342 | 274203.0,459246,447516,531063,537089,206342 |
Current assets / Cash at bank and on hand | 589,831 | 641,175 | 1,285,898 | 1,329,250 | 1,637,621 | 1,784,575 | 589831.0,641175,1285898,1329250,1637621,1784575 |
Net current assets (liabilities) | 514,176 | 904,365 | 1,355,805 | 1,519,458 | 1,805,198 | 1,851,995 | 514176.0,904365,1355805,1519458,1805198,1851995 |
Total assets less current liabilities | 528,200 | 916,149 | 1,362,641 | 1,522,047 | 1,813,496 | 1,851,995 | 528200.0,916149,1362641,1522047,1813496,1851995 |
Equity / share capital and reserves | 528,200 | 916,149 | 1,362,641 | 1,522,047 | 1,813,496 | 1,851,995 | 528200.0,916149,1362641,1522047,1813496,1851995 |