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Home > England & Wales Companies > JAVELIN CONSULTANCY AND INVESTMENT LIMITED
Company Information for

JAVELIN CONSULTANCY AND INVESTMENT LIMITED

C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, SURREY, GU1 4YD,
Company Registration Number
03882221
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Javelin Consultancy And Investment Ltd
JAVELIN CONSULTANCY AND INVESTMENT LIMITED was founded on 1999-11-24 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Javelin Consultancy And Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAVELIN CONSULTANCY AND INVESTMENT LIMITED
 
Legal Registered Office
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
SURREY
GU1 4YD
Other companies in BD23
 
Filing Information
Company Number 03882221
Company ID Number 03882221
Date formed 1999-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-25 04:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAVELIN CONSULTANCY AND INVESTMENT LIMITED
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Company Officers of JAVELIN CONSULTANCY AND INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
JISK KNIJPSTRA
 Director 2006-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
HETTE KNIJPSTRA
 Director 2005-07-20 2010-11-25
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2005-12-31 2008-09-01
HENDRIK DIJKSTRA
 Company Secretary 2005-07-20 2005-12-31
MARY TRETTON
 Company Secretary 1999-12-08 2005-07-19
KEITH TRETTON
 Director 1999-12-08 2005-07-19
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 1999-11-24 1999-12-08
PINSENT MASONS SECRETARIAL LIMITED
 Director 1999-11-24 1999-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JISK KNIJPSTRA GRAND-RIVERLAND & CO. LIMITED Director 2009-01-01 CURRENT 1995-02-08 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-07-12Application to strike the company off the register
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-09-16AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-01-06PSC08Notification of a person with significant control statement
2021-01-06PSC07CESSATION OF JISK KNIJPSTRA AS A PERSON OF SIGNIFICANT CONTROL
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JISK KNIJPSTRA
2021-01-06AP01DIRECTOR APPOINTED MR ROBERT HOCH SHUMAN
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 57 Moorview Way Skipton North Yorkshire BD23 2JW
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AA01Previous accounting period extended from 30/06/11 TO 31/12/11
2011-12-16AR0124/11/11 ANNUAL RETURN FULL LIST
2011-12-16CH01Director's details changed for Jisk Knijpstra on 2011-11-24
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR HETTE KNIJPSTRA
2011-03-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0124/11/10 ANNUAL RETURN FULL LIST
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/10 FROM 1 City Square Leeds West Yorkshire LS1 2AL
2010-03-08AR0124/11/09 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Jisk Knijpstra on 2009-12-31
2009-09-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS
2008-10-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
2008-03-08363sRETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-07363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-15288bSECRETARY RESIGNED
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 36 EXLEY ROAD KEIGHLEY WEST YORKSHIRE BD21 1LT
2006-05-05244DELIVERY EXT'D 3 MTH 30/06/05
2005-11-11363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-08288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW SECRETARY APPOINTED
2005-07-29288bDIRECTOR RESIGNED
2005-07-29288bSECRETARY RESIGNED
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-22363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2005-02-22225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
2003-11-22363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-07363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-06363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-02-07288aNEW SECRETARY APPOINTED
2000-02-07288aNEW DIRECTOR APPOINTED
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5NR
1999-12-14CERTNMCOMPANY NAME CHANGED PINCO 1316 LIMITED CERTIFICATE ISSUED ON 15/12/99
1999-12-14288bDIRECTOR RESIGNED
1999-12-14225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-12-14288bSECRETARY RESIGNED
1999-12-1488(2)RAD 08/12/99--------- £ SI 1@1=1 £ IC 1/2
1999-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to JAVELIN CONSULTANCY AND INVESTMENT 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 JAVELIN CONSULTANCY AND INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAVELIN CONSULTANCY AND INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

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 JAVELIN CONSULTANCY AND INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2013-01-01 £ 1
Current Assets 2012-01-01 £ 1
Debtors 2013-01-01 £ 1
Debtors 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAVELIN CONSULTANCY AND INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAVELIN CONSULTANCY AND INVESTMENT LIMITED
Trademarks
We have not found any records of JAVELIN CONSULTANCY AND INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAVELIN CONSULTANCY AND INVESTMENT 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 (99999 - Dormant Company) as JAVELIN CONSULTANCY AND INVESTMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where JAVELIN CONSULTANCY AND INVESTMENT 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 JAVELIN CONSULTANCY AND INVESTMENT 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 JAVELIN CONSULTANCY AND INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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