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JIB SERVICES LIMITED (04282843)

JIB SERVICES LIMITED (04282843) is an active UK company. incorporated on 6 September 2001. with registered office in Eaton Socon St Neots. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. JIB SERVICES LIMITED has been registered for 24 years. Current directors include GREEN, Alastair Stuart, HOLMES, Kevan John.

Company Number
04282843
Status
active
Type
ltd
Incorporated
6 September 2001
Age
24 years
Address
Lovell House Sandpiper Court, Eaton Socon St Neots, PE19 8EP
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GREEN, Alastair Stuart, HOLMES, Kevan John
SIC Codes
68100, 68201

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Introduction
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JIB SERVICES LIMITED

JIB SERVICES LIMITED is an active company incorporated on 6 September 2001 with the registered office located in Eaton Socon St Neots. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. JIB SERVICES LIMITED was registered 24 years ago.(SIC: 68100, 68201)

Status

active

Active since 24 years ago

Company No

04282843

LTD Company

Age

24 Years

Incorporated 6 September 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 August 2025 (9 months ago)
Submitted on 18 August 2025 (9 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

Lovell House Sandpiper Court Phoenix Business Park Eaton Socon St Neots, PE19 8EP,

Previous Addresses

Lovell House Sandpiper Court Phoenix Business Park Eaton Socon St Neots Cambridgeshire PE19 8EP
From: 6 September 2001To: 17 June 2016
Timeline

16 key events • 2001 - 2023

Funding Officers Ownership
Company Founded
Sept 01
Director Left
Sept 12
Director Joined
Jan 13
Director Left
Dec 13
Director Left
May 17
New Owner
Sept 17
Owner Exit
Sept 17
Director Joined
Sept 17
Director Joined
Sept 18
Director Left
Sept 18
New Owner
Sept 18
Owner Exit
Sept 18
Director Joined
May 22
Director Left
Jul 22
Owner Exit
Jul 22
New Owner
Oct 23
0
Funding
9
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

HOLMES, Kevan John

Active
Sandpiper Court, Eaton Socon St NeotsPE19 8EP
Secretary
Appointed 31 Jul 2018

GREEN, Alastair Stuart

Active
Sandpiper Court, Eaton Socon St NeotsPE19 8EP
Born May 1972
Director
Appointed 30 Apr 2022

HOLMES, Kevan John

Active
Sandpiper Court, Eaton Socon St NeotsPE19 8EP
Born March 1976
Director
Appointed 31 Jul 2018

ALDIS, Keith Mclean

Resigned
Lovell House Sandpiper Court, Eaton Socon St NeotsPE19 8EP
Secretary
Appointed 01 Sept 2010
Resigned 16 Jun 2011

GRIDLEY, Angela

Resigned
Sandpiper Court, Eaton Socon St NeotsPE19 8EP
Secretary
Appointed 30 Sept 2011
Resigned 31 Jul 2018

LIPPETT, Paul Albert Edmond

Resigned
Spencer Close, St NeotsPE19 3LQ
Secretary
Appointed 16 Jun 2011
Resigned 30 Sept 2011

LIPPETT, Paul Albert Edmond

Resigned
8 Spencer Close, HuntingdonPE19 7LQ
Secretary
Appointed 06 Sept 2001
Resigned 01 Sept 2010

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 06 Sept 2001
Resigned 06 Sept 2001

ALLOTT, John

Resigned
55 Belvedere Parade, BramleyS66 3RN
Born July 1962
Director
Appointed 14 Sept 2006
Resigned 30 Oct 2008

BUCKLE, Michael Anthony

Resigned
The Ranch, St NeotsPE19 5EG
Born August 1946
Director
Appointed 06 Sept 2001
Resigned 21 Jun 2007

COOKLAND, Peter

Resigned
Mulberry Drive, YorkYO32 3ZR
Born June 1949
Director
Appointed 20 Mar 2008
Resigned 19 Apr 2012

GRIDLEY, Angela

Resigned
Sandpiper Court, Eaton Socon St NeotsPE19 8EP
Born July 1953
Director
Appointed 14 Dec 2012
Resigned 31 Jul 2018

SIMPSON, Michael

Resigned
Ainsty Road, WetherbyLS22 7FY
Born March 1949
Director
Appointed 20 Mar 2008
Resigned 11 Jul 2013

SYSON, Steven Richard

Resigned
Sandpiper Court, Eaton Socon St NeotsPE19 8EP
Born June 1958
Director
Appointed 20 Apr 2017
Resigned 14 Jul 2022

TUFF, Michael

Resigned
Sandpiper Court, Eaton Socon St NeotsPE19 8EP
Born January 1953
Director
Appointed 13 Sept 2007
Resigned 13 Apr 2017

WHITLOW, Geoffrey Charles

Resigned
Coles Cottage, TavistockPL19 0NW
Born April 1958
Director
Appointed 06 Sept 2001
Resigned 14 Jun 2006

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 06 Sept 2001
Resigned 06 Sept 2001

Persons with significant control

5

2 Active
3 Ceased

Mr Alastair Stuart Green

Active
Sandpiper Court, Eaton Socon St NeotsPE19 8EP
Born May 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 12 Oct 2023

Mr Kevan John Holmes

Active
Sandpiper Court, Eaton Socon St NeotsPE19 8EP
Born March 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2018

Mr Steven Richard Syson

Ceased
Sandpiper Court, Eaton Socon St NeotsPE19 8EP
Born June 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2017
Ceased 14 Jul 2022

Mrs Angela Gridley

Ceased
Sandpiper Court, Eaton Socon St NeotsPE19 8EP
Born July 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Jul 2018

Mr Michael Tuff

Ceased
Sandpiper Court, Eaton Socon St NeotsPE19 8EP
Born January 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 May 2017
Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Unaudited Abridged
6 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
12 October 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 May 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2021
CS01Confirmation Statement
Confirmation Statement With Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
21 August 2020
AAAnnual Accounts
Accounts With Accounts Type Small
26 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
26 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 September 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
13 September 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 September 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Accounts With Accounts Type Small
4 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 September 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 September 2017
AP01Appointment of Director
Change To A Person With Significant Control
11 September 2017
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
11 September 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 September 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Accounts With Accounts Type Small
1 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Small
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Small
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Change Person Secretary Company With Change Date
2 October 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
2 October 2014
CH01Change of Director Details
Accounts With Accounts Type Small
27 December 2013
AAAnnual Accounts
Termination Director Company With Name
23 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Accounts With Accounts Type Small
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Appoint Person Secretary Company With Name
27 September 2012
AP03Appointment of Secretary
Termination Director Company With Name
6 September 2012
TM01Termination of Director
Termination Secretary Company With Name
6 September 2012
TM02Termination of Secretary
Accounts With Accounts Type Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Appoint Person Secretary Company With Name
26 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
22 July 2011
TM02Termination of Secretary
Accounts With Accounts Type Small
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
17 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
17 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Small
8 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2009
AR01AR01
Accounts Amended With Made Up Date
9 December 2008
AAMDAAMD
Legacy
3 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
8 October 2008
AAAnnual Accounts
Legacy
17 September 2008
363aAnnual Return
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
4 February 2008
AAAnnual Accounts
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
363aAnnual Return
Legacy
23 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
3 October 2006
AAAnnual Accounts
Resolution
26 September 2006
RESOLUTIONSResolutions
Legacy
25 September 2006
363aAnnual Return
Legacy
22 September 2006
288aAppointment of Director or Secretary
Legacy
22 September 2006
288bResignation of Director or Secretary
Legacy
20 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 October 2005
AAAnnual Accounts
Auditors Resignation Company
2 March 2005
AUDAUD
Accounts With Accounts Type Small
2 February 2005
AAAnnual Accounts
Legacy
13 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 April 2004
AAAnnual Accounts
Legacy
26 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 May 2003
AAAnnual Accounts
Legacy
11 November 2002
363sAnnual Return (shuttle)
Legacy
1 November 2001
88(2)R88(2)R
Legacy
1 November 2001
225Change of Accounting Reference Date
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
17 September 2001
288aAppointment of Director or Secretary
Incorporation Company
6 September 2001
NEWINCIncorporation