Jcb Access Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-03-03 · next due 2027-03-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Macdonald, Graeme Angus · Director appointed 2024-07-02
• Turner, Mark William Eric · Director appointed 2024-07-02
• Fox, Stephen John · Director appointed 2022-01-17
• Ovens, Steven Ernest Robert · Director appointed 2000-04-13 resigned 2024-07-02
• Garnham, Jonathan Nicholas · Director appointed 2018-01-01 resigned 2022-01-17
• Hargreaves, Michael · Director appointed 2006-03-06 resigned 2020-05-01
• Butler, Richard Damian · Director appointed 2014-12-18 resigned 2018-01-01
• Leadbeater, Edward Timothy David · Director appointed 2002-08-28 resigned 2006-03-06
• Edwards, Michael James · Director appointed 2000-04-13 resigned 2002-07-26
• Others Interests Ltd · Corporate Secretary appointed 2000-03-09 resigned 2000-04-13
• Offshelf Ltd · Corporate Director appointed 2000-03-09 resigned 2000-04-13

People with significant control (2)

• The Lord Bamford Dl Ceased 2024-06-28
  Individual Psc · British · resident in England · born 10/1945 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Jcb Service Active
  Corporate Entity Psc · notified 2024-06-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Full accounts (paper) AA Accounts
• 2025-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-03 Group accounts (paper) AA Accounts
• 2024-07-02 Termination director company with name termination date TM01 Officers
• 2024-07-02 Appointment of director AP01 Officers
• 2024-07-02 Appointment of director AP01 Officers
• 2024-06-28 Notification of a person with significant control PSC02 PSC
• 2024-06-28 Cessation of a person with significant control PSC07 PSC
• 2024-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Group accounts (paper) AA Accounts
• 2023-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-01 Full accounts (paper) AA Accounts
• 2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-11 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.