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Home > England & Wales Companies > JAVELIN CONTROLS LIMITED
Company Information for

JAVELIN CONTROLS LIMITED

Unit 12 Acorn Business Park, Northarbour Road, Portsmouth, HAMPSHIRE, PO6 3TH,
Company Registration Number
08455734
Private Limited Company
Active

Company Overview

About Javelin Controls Ltd
JAVELIN CONTROLS LIMITED was founded on 2013-03-21 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Javelin Controls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAVELIN CONTROLS LIMITED
 
Legal Registered Office
Unit 12 Acorn Business Park
Northarbour Road
Portsmouth
HAMPSHIRE
PO6 3TH
Other companies in PO8
 
Filing Information
Company Number 08455734
Company ID Number 08455734
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838079985  
Last Datalog update: 2024-03-21 14:42:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAVELIN CONTROLS LIMITED
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Companies with same name JAVELIN CONTROLS LIMITED
The following companies were found which have the same name as JAVELIN CONTROLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAVELIN CONTROLS AND DISTRIBUTION LIMITED 9 WOODSIDE GARDENS CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8EU Active - Proposal to Strike off Company formed on the 2009-09-26

Company Officers of JAVELIN CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
MICHELE MANDY BARNES
Director 2016-10-01
RAYMOND WILLIAM BARNES
Director 2013-03-21
REECE COOPER
Director 2017-06-01
DANIEL GROVER
Director 2013-03-21
JULIE LOUISE GROVER
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELVIN SHAWYER
Director 2013-03-21 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE MANDY BARNES R.W.B. & ASSOCIATES LIMITED Director 2015-04-16 CURRENT 2013-06-20 Active
RAYMOND WILLIAM BARNES LASCELLES COURT (BOURNEMOUTH) MAINTENANCE COMPANY LIMITED Director 2014-01-30 CURRENT 1962-09-07 Active
RAYMOND WILLIAM BARNES R.W.B. & ASSOCIATES LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
DANIEL GROVER AMCOB LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
JULIE LOUISE GROVER AMCOB LIMITED Director 2015-04-16 CURRENT 2013-07-18 Active

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
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-09-1131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-10-0631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REECE COOPER
2021-08-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAM BARNES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-02-11PSC04Change of details for person with significant control
2021-02-09PSC04Change of details for Mr Daniel Grover as a person with significant control on 2021-02-09
2021-02-09CH01Director's details changed for Mrs Michele Mandy Barnes on 2021-02-09
2021-02-08CH01Director's details changed for Mr Reece Cooper on 2021-02-08
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX England
2020-08-06AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23PSC04Change of details for Mr Daniel Grover as a person with significant control on 2020-03-21
2020-03-23CH01Director's details changed for Mrs Julie Louise Grover on 2020-03-21
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-11-07PSC07CESSATION OF ELVIN SHAWYER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-08-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 109
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-10-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15AP01DIRECTOR APPOINTED MR REECE COOPER
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 109
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-10-28AP01DIRECTOR APPOINTED MRS JULIE LOUISE GROVER
2016-10-28AP01DIRECTOR APPOINTED MRS MICHELE MANDY BARNES
2016-10-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ELVIN SHAWYER
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 109
2016-03-29AR0121/03/16 ANNUAL RETURN FULL LIST
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM Latchmore House 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ
2015-07-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 109
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 109
2014-03-24AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-28AA01Current accounting period extended from 31/03/14 TO 31/05/14
2013-09-16SH0112/09/13 STATEMENT OF CAPITAL GBP 109
2013-09-16SH0112/09/13 STATEMENT OF CAPITAL GBP 109
2013-08-21SH0123/07/13 STATEMENT OF CAPITAL GBP 103
2013-08-14RES13CREATION OF 3 A ORD SHARES OF £1 23/07/2013
2013-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Creation of 3 a ord shares of £1 23/07/2013
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to JAVELIN CONTROLS 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 CONTROLS 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 CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of JAVELIN CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAVELIN CONTROLS LIMITED
Trademarks
We have not found any records of JAVELIN CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JAVELIN CONTROLS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2013-02-14 GBP £1,200 Energy conservation ( Property Serv)
HAMPSHIRE COUNTY COUNCIL 2012-10-30 GBP £630 Major Mechanical Works
HAMPSHIRE COUNTY COUNCIL 2012-10-29 GBP £2,225 Major Engineering
Portsmouth City Council 2012-05-23 GBP £400 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-05-23 GBP £953 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-04-05 GBP £225 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-04-05 GBP £1,150 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-04-05 GBP £2,345 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-03-04 GBP £2,373
HAMPSHIRE COUNTY COUNCIL 2011-02-08 GBP £575 Strategic Energy Conservation
HAMPSHIRE COUNTY COUNCIL 2011-02-03 GBP £4,977 Strategic Energy Conservation
HAMPSHIRE COUNTY COUNCIL 2011-02-03 GBP £4,962 Strategic Energy Conservation
HAMPSHIRE COUNTY COUNCIL 2010-11-03 GBP £3,945 Strategic Energy Conservation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JAVELIN CONTROLS 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 CONTROLS 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 CONTROLS 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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