Active
Company Information for J.D.T. (U.K.) LIMITED
UNIT 2 LANCASTER WAY, EARLS COLNE, COLCHESTER, ESSEX, CO6 2NS,
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Company Registration Number
03003124
Private Limited Company
Active |
Company Name | |
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J.D.T. (U.K.) LIMITED | |
Legal Registered Office | |
UNIT 2 LANCASTER WAY EARLS COLNE COLCHESTER ESSEX CO6 2NS Other companies in NR28 | |
Company Number | 03003124 | |
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Company ID Number | 03003124 | |
Date formed | 1994-12-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 03:10:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GRAHAM SPENCE |
Director | ||
ANN BROWN |
Director | ||
ANDREW PAUL WILLIAMS |
Company Secretary | ||
CAROLINE JANE FABB |
Company Secretary | ||
RICHARD CHARLES GILBERT |
Company Secretary | ||
PETER GRAHAM SPENCE |
Company Secretary | ||
DAVID WILLIAM GILBERT |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A B L DOORS & WINDOWS LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Andrew Paul Williams as a person with significant control on 2024-01-29 | ||
Director's details changed for Mr Andrew Paul Williams on 2024-01-29 | ||
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030031240005 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Paul Williams as a person with significant control on 2021-11-03 | |
CH01 | Director's details changed for Mr Andrew Paul Williams on 2021-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Andrew Paul Williams as a person with significant control on 2021-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM Unit 2 Lancaster Way Earls Colne Colchester Essex CO6 2NS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM Midland Road North Walsham Norfolk NR28 9JR | |
CH01 | Director's details changed for Andrew Paul Williams on 2018-06-15 | |
PSC04 | Change of details for Andrew Paul Williams as a person with significant control on 2018-06-15 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM SPENCE | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 5001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030031240004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BROWN | |
AP01 | DIRECTOR APPOINTED ANDREW PAUL WILLIAMS | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 5001 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 5001 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANN BROWN | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 5001 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS | |
AR01 | 19/12/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA ENGLAND | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SPENCE / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 10002/5001 22/07/05 £ SR 5001@1=5001 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/95 | |
ORES04 | £ NC 100/20000 10/07/ | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED J.D. DOOR DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 22/02/95 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEED OF CHARGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
J.D.T. (U.K.) LIMITED owns 1 domain names.
abitas.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as J.D.T. (U.K.) LIMITED are:
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. |