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Home > England & Wales Companies > J.I.R. REALISATIONS LIMITED
Company Information for

J.I.R. REALISATIONS LIMITED

FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
04257886
Private Limited Company
Liquidation

Company Overview

About J.i.r. Realisations Ltd
J.I.R. REALISATIONS LIMITED was founded on 2001-07-24 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". J.i.r. Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
J.I.R. REALISATIONS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in NN15
 
Previous Names
J.D.B. INDUSTRIAL ROOFING LIMITED13/07/2017
Filing Information
Company Number 04257886
Company ID Number 04257886
Date formed 2001-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 16:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.I.R. REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMO FINANCIALS LIMITED   ABC FLITWICK LIMITED   LEE ASSOCIATES CONSULTANCY LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of J.I.R. REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
KERRY BEVIN
Company Secretary 2007-10-17
JAMES DEREK BEVIN
Director 2001-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY BEVIN
Director 2007-10-17 2017-01-20
KERRY BEVIN
Company Secretary 2001-07-25 2010-03-08
KERRY BEVIN
Company Secretary 2010-03-08 2010-03-08
JAMES DEREK BEVIN
Director 2001-07-24 2010-03-08
KERRY BEVIN
Director 2007-10-17 2010-03-08
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2001-07-24 2001-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DEREK BEVIN J.D.B. INDUSTRIAL ROOFING LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
JAMES DEREK BEVIN BEVIN GROUP LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
JAMES DEREK BEVIN J.D.B. REFURBISHMENTS LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-08AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00018750,00014372
2017-11-28AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-13RES15CHANGE OF NAME 20/06/2017
2017-07-13CERTNMCOMPANY NAME CHANGED J.D.B. INDUSTRIAL ROOFING LIMITED CERTIFICATE ISSUED ON 13/07/17
2017-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-12AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-06AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM UNIT 18 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6FD
2017-05-20AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-17AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018750,00014372
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KERRY BEVIN
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 300002
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 042578860002
2015-11-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1502
2015-08-25AR0118/08/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1502
2014-08-21AR0118/08/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-17AR0118/08/13 FULL LIST
2013-02-20RES13AUTH SHARE CAP REVOKED COMP BUS 05/09/2012
2013-02-20RES01ADOPT ARTICLES 05/09/2012
2013-02-20SH0105/09/12 STATEMENT OF CAPITAL GBP 300002
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 2 NENE CLOSE BARTON SEAGRAVE KETTERING NORTHAMPTONSHIRE NN15 6TA
2012-09-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-05AR0118/08/12 FULL LIST
2012-01-06RES13CONFLICT OF INTEREST 24/11/2010
2011-09-12AR0118/08/11 FULL LIST
2011-08-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AA01PREVEXT FROM 31/07/2010 TO 31/12/2010
2010-09-22AR0118/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY BEVIN / 18/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK BEVIN / 18/08/2010
2010-03-31AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY KERRY BEVIN
2010-03-09AP01DIRECTOR APPOINTED MR JAMES DEREK BEVIN
2010-03-08AP01DIRECTOR APPOINTED MRS KERRY BEVIN
2010-03-08AP03SECRETARY APPOINTED MRS KERRY BEVIN
2010-03-08AP03SECRETARY APPOINTED MRS KERRY BEVIN
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KERRY BEVIN
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BEVIN
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY KERRY BEVIN
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / KERRY BEVIN / 24/12/2006
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BEVIN / 24/12/2006
2008-09-12AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-09288aNEW DIRECTOR APPOINTED
2007-08-14363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 17 FITZWILLIAM DRIVE BARTON SEAGRAVE KETTERING NORTHAMPTONSHIRE
2006-09-01363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-07-29363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-12363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-10-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-21363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-08-09288aNEW SECRETARY APPOINTED
2001-08-09288bSECRETARY RESIGNED
2001-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J.I.R. REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-17
Notices to2018-01-17
Appointmen2017-05-05
Fines / Sanctions
No fines or sanctions have been issued against J.I.R. REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2012-12-04 Outstanding HOUSTON COX NORTHERN LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 344,686
Creditors Due Within One Year 2011-12-31 £ 215,209
Provisions For Liabilities Charges 2012-12-31 £ 7,581
Provisions For Liabilities Charges 2011-12-31 £ 3,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.I.R. REALISATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 3,002
Cash Bank In Hand 2012-12-31 £ 21,992
Cash Bank In Hand 2011-12-31 £ 20,456
Current Assets 2012-12-31 £ 365,846
Current Assets 2011-12-31 £ 319,259
Debtors 2012-12-31 £ 153,854
Debtors 2011-12-31 £ 223,803
Shareholder Funds 2012-12-31 £ 71,566
Shareholder Funds 2011-12-31 £ 119,747
Stocks Inventory 2012-12-31 £ 190,000
Stocks Inventory 2011-12-31 £ 75,000
Tangible Fixed Assets 2012-12-31 £ 57,987
Tangible Fixed Assets 2011-12-31 £ 19,471

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.I.R. REALISATIONS LIMITED registering or being granted any patents
Domain Names

J.I.R. REALISATIONS LIMITED owns 3 domain names.

industrialroofers.co.uk   jdbindustrialroofing.co.uk   jdbroofing.co.uk  

Trademarks
We have not found any records of J.I.R. REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with J.I.R. REALISATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2012-09-17 GBP £1,475

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where J.I.R. REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJ.I.R. REALISATIONS LIMITEDEvent Date2018-01-17
Name of Company: J.I.R. REALISATIONS LIMITED Company Number: 04257886 Nature of Business: Other service activities not elsewhere classified Previous Name of Company: J.D.B. Industrial Roofing Limited…
 
Initiating party Event TypeNotices to
Defending partyJ.I.R. REALISATIONS LIMITEDEvent Date2018-01-17
 
Initiating party Event TypeAppointment of Administrators
Defending partyJ.D.B. INDUSTRIAL ROOFING LIMITEDEvent Date2017-04-28
In the High Court of Justice Names and Addresses of Administrators: Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD : Further details contact: Tel: 01727 811111 . Ag IF20073
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.I.R. REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.I.R. REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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