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JCB Remarketing Limited

JCB Remarketing Limited is an active company incorporated on 27 October 2005 with the registered office located in Uttoxeter, Staffordshire. JCB Remarketing Limited was registered 19 years ago.
Status
Active
Active since 4 years ago
Company No
05604816
Private limited company
Age
19 years
Incorporated 27 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about JCB Remarketing Limited
Contact
Address
Lakeside Works
Rocester
Staffordshire
ST14 5JP
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Jcb.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark William Turner
Director • British • Lives in England • Born in Aug 1963
Marco Bersellini
Director • Italian • Lives in England • Born in Oct 1970
Steven Ernest Robert Ovens
Secretary • British • Lives in England • Born in Feb 1952
JCB Sales Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
JCB Access Limited
Steven Ernest Robert Ovens and are mutual people.
Active
J.C. Bamford Excavators Limited
Mark William Turner and Steven Ernest Robert Ovens are mutual people.
Active
J.C.B. Service
Mark William Turner and Steven Ernest Robert Ovens are mutual people.
Active
J.C.B.Sales Limited
Marco Bersellini and Steven Ernest Robert Ovens are mutual people.
Active
JCB Farms Limited
Steven Ernest Robert Ovens is a mutual person.
Active
J.C.B. Earthmovers Limited
Mark William Turner and Steven Ernest Robert Ovens are mutual people.
Active
JCB Cab Systems Limited
Mark William Turner and Steven Ernest Robert Ovens are mutual people.
Active
JCB Materials Handling Limited
Mark William Turner and Steven Ernest Robert Ovens are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£60
Decreased by £59.94K (-100%)
Net Assets
-£60
Increased by £59.94K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Mr Marco Bersellini Details Changed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Patrick Albert Michaël Fischer (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Patrick Albert Michaël Fischer (PSC) Details Changed
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
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Documents
Director's details changed for Mr Marco Bersellini on 17 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Cessation of Patrick Albert Michaël Fischer as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022
Submitted on 20 Jan 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 30 Dec 2021
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Repayment History
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