Company number 05224694
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address ORCHARD VIEW 26, CHURCH LANE, BISHOPTHORPE, YORK, YO23 2QG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 10
. The most likely internet sites of JCW INSTALLATIONS LTD are www.jcwinstallations.co.uk, and www.jcw-installations.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and three months. The distance to to Poppleton Rail Station is 4.2 miles; to Ulleskelf Rail Station is 6.7 miles; to Church Fenton Rail Station is 8.5 miles; to Selby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jcw Installations Ltd is a Private Limited Company.
The company registration number is 05224694. Jcw Installations Ltd has been working since 07 September 2004.
The present status of the company is Active. The registered address of Jcw Installations Ltd is Orchard View 26 Church Lane Bishopthorpe York Yo23 2qg. The company`s financial liabilities are £469.77k. It is £365.27k against last year. The cash in hand is £409.96k. It is £152.52k against last year. And the total assets are £679.99k, which is £422.55k against last year. WADDINGTON, Emma is a Secretary of the company. WADDINGTON, John Craig is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".
jcw installations Key Finiance
LIABILITIES
£469.77k
+349%
CASH
£409.96k
+59%
TOTAL ASSETS
£679.99k
+164%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2004
Appointed Date: 07 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2004
Appointed Date: 07 September 2004
Persons With Significant Control
Mr John Craig Waddington
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Ruth Waddington
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JCW INSTALLATIONS LTD Events
23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Feb 2015
Registration of charge 052246940004, created on 26 January 2015
...
... and 31 more events
27 Sep 2004
Registered office changed on 27/09/04 from: 91 front street acomb york YO24 3BU
27 Sep 2004
New secretary appointed
09 Sep 2004
Director resigned
09 Sep 2004
Secretary resigned
07 Sep 2004
Incorporation
26 January 2015
Charge code 0522 4694 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 56A horner street york…
15 October 2014
Charge code 0522 4694 0003
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
20 January 2014
Charge code 0522 4694 0002
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Upper flat 22 kashgar road london. Notification of addition…
3 May 2012
Legal charge
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3 poppleton road york.