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Company Information for

JUB SYSTEMS UK LIMITED

5 SHEENE ROAD, GORSE HILL INDUSTRIAL ESTATE, BEAUMONT LEYS, LEICESTERSHIRE, LE4 1BF,

Company Registration Number

06551035

Private Limited Company

Active

Company Overview

About Jub Systems Uk Ltd

JUB SYSTEMS UK LIMITED was founded on 2008-04-01 and has its registered office in Beaumont Leys. The organisation's status is listed as "Active". Jub Systems Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
JUB SYSTEMS UK LIMITED

5 SHEENE ROAD GORSE HILL INDUSTRIAL ESTATE BEAUMONT LEYS LEICESTERSHIRE LE4 1BF Other companies in LE1

Filing Information

Company Number		06551035
Company ID Number		06551035
Date formed		2008-04-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB889504864

Last Datalog update:	2024-03-06 23:07:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JUB SYSTEMS UK LIMITED

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Company Officers of JUB SYSTEMS UK LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JAMES FRANKLIN	Director	2010-06-01
GARY JOHN PEACEY	Director	2016-04-07
CRAIG PAUL SHEPHERD	Director	2008-04-01
LEON TURNER	Director	2014-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSANNE JANE SHEPHERD	Company Secretary	2008-04-01	2010-06-23
SUSANNE JANE SHEPHERD	Director	2008-04-01	2010-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JAMES FRANKLIN	SFP CONTRACTS LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
STEPHEN JAMES FRANKLIN	JUB LIMITED	Director	2011-07-11	CURRENT	2011-07-11	Active
GARY JOHN PEACEY	SAVE THE CARBON LIMITED	Director	2015-01-15	CURRENT	2013-07-02	Active
CRAIG PAUL SHEPHERD	CIK HOLDINGS LIMITED	Director	2018-01-09	CURRENT	2018-01-09	Liquidation
CRAIG PAUL SHEPHERD	SFP CONTRACTS LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
CRAIG PAUL SHEPHERD	SAVE THE CARBON LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
CRAIG PAUL SHEPHERD	JUB LIMITED	Director	2011-07-11	CURRENT	2011-07-11	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.

Date	Document Type	Document Description
2024-02-14		CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM West Walk Building 110 Regent Road Leicester LE1 7LT
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM West Walk Building 110 Regent Road Leicester LE1 7LT
2023-02-16		CESSATION OF CIK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16		CESSATION OF CIK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG PAUL SHEPHERD
2023-02-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG PAUL SHEPHERD
2023-02-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES FRANKLIN
2023-02-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES FRANKLIN
2023-02-16		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-16		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-11-03	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-06	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-07-20	AP01	DIRECTOR APPOINTED JASMINE DAVEY-MA
2020-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY JOHN PEACEY
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-09-03	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-14	PSC02	Notification of Cik Holdings Limited as a person with significant control on 2018-01-31
2018-09-14	PSC07	CESSATION OF STEPHEN JAMES FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-06	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	AP01	DIRECTOR APPOINTED GARY JOHN PEACEY
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-08-24	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	CH01	Director's details changed for Mr Craig Paul Shepherd on 2014-07-01
2014-08-06	AP01	DIRECTOR APPOINTED LEON TURNER
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30	AR01	01/04/14 ANNUAL RETURN FULL LIST
2013-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/13 FROM the Meridian 4 Copthall House Station Square Coventry CV1 2FL
2013-06-05	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	01/04/13 ANNUAL RETURN FULL LIST
2012-07-11	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	AR01	01/04/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	01/04/11 FULL LIST
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL SHEPHERD / 09/06/2011
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-08	AR01	23/06/10 FULL LIST
2010-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY SUSANNE JANE SHEPHERD
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSANNE JANE SHEPHERD
2010-06-23	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES FRANKLIN
2010-04-13	AR01	01/04/10 FULL LIST
2009-11-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.

23990 - Manufacture of other non-metallic mineral products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JUB SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JUB SYSTEMS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JUB SYSTEMS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 23990 - Manufacture of other non-metallic mineral products n.e.c.

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 JUB SYSTEMS UK LIMITED

Intangible Assets

Patents

We have not found any records of JUB SYSTEMS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JUB SYSTEMS UK LIMITED

Trademarks

We have not found any records of JUB SYSTEMS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JUB SYSTEMS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23990 - Manufacture of other non-metallic mineral products n.e.c.) as JUB SYSTEMS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JUB SYSTEMS UK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JUB SYSTEMS UK 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 JUB SYSTEMS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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