Company Information for J.G.L APPLIED SYSTEMS LIMITED
CEDRUS HOUSE 8 NORTHAMPTON ROAD, ORLINGBURY, NR. KETTERING, NORTHAMPTONSHIRE, NN14 1JF,
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Company Registration Number
03415469
Private Limited Company
Active |
Company Name | |
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J.G.L APPLIED SYSTEMS LIMITED | |
Legal Registered Office | |
CEDRUS HOUSE 8 NORTHAMPTON ROAD ORLINGBURY NR. KETTERING NORTHAMPTONSHIRE NN14 1JF Other companies in NN14 | |
Company Number | 03415469 | |
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Company ID Number | 03415469 | |
Date formed | 1997-08-06 | |
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 | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 05:12:18 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE CARMEL HOLDEN |
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ELAINE CARMEL HOLDEN |
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NIGEL RICHARD HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
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ENNIS MARY JENNIFER MCCOY |
Company Secretary | ||
ENNIS MARY JENNIFER MCCOY |
Director | ||
STEVEN MCCOY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFARE COMPUTING LTD | Company Secretary | 1997-08-15 | CURRENT | 1997-08-13 | Active | |
MAYFARE COMPUTING LTD | Director | 1997-08-15 | CURRENT | 1997-08-13 | Active | |
MAYFARE COMPUTING LTD | Director | 1997-08-15 | CURRENT | 1997-08-13 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr Nigel Richard Holden as a person with significant control on 2016-10-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE CARMEL HOLDEN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/16 FROM Cedrus House Northampton Road Orlingbury Kettering Northamptonshire NN14 1JF | |
LATEST SOC | 13/08/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD HOLDEN / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CARMEL HOLDEN / 06/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 18 LABURNUM GROVE IRBY WIRRAL MERSEYSIDE L61 4UT | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 | |
123 | NC INC ALREADY ADJUSTED 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | £ NC 100/1000 30/06/9 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 | |
ORES04 | £ NC 1000/2000 30/06/9 | |
123 | NC INC ALREADY ADJUSTED 30/06/98 | |
88(2)R | AD 30/06/98--------- £ SI 250@1=250 £ IC 651/901 | |
88(2)R | AD 30/06/98--------- £ SI 250@1=250 £ IC 401/651 | |
88(2)R | AD 30/06/98--------- £ SI 200@1=200 £ IC 1501/1701 | |
88(2)R | AD 30/06/98--------- £ SI 400@1=400 £ IC 1/401 | |
88(2)R | AD 30/06/98--------- £ SI 600@1=600 £ IC 901/1501 | |
88(2)R | AD 30/06/98--------- £ SI 199@1=199 £ IC 1701/1900 | |
CERTNM | COMPANY NAME CHANGED DATATEX SYSTEMS LTD CERTIFICATE ISSUED ON 14/11/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 1ST FLOOR SUITEAD 39A LEICESTER ROAD SALFORD M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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.G.L APPLIED SYSTEMS LIMITED
J.G.L APPLIED SYSTEMS LIMITED owns 1 domain names.
jglas.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J.G.L APPLIED SYSTEMS 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. |