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Home > England & Wales Companies > JANTEC ELECTRONIC SERVICES LIMITED
Company Information for

JANTEC ELECTRONIC SERVICES LIMITED

AWS ELECTRONICS LTD, CROFT ROAD INDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 0TW,
Company Registration Number
01535793
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jantec Electronic Services Ltd
JANTEC ELECTRONIC SERVICES LIMITED was founded on 1980-12-22 and has its registered office in Newcastle. The organisation's status is listed as "Active - Proposal to Strike off". Jantec Electronic Services Limited is a Private Limited Company registered in 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
JANTEC ELECTRONIC SERVICES LIMITED
 
Legal Registered Office
AWS ELECTRONICS LTD
CROFT ROAD INDUSTRIAL ESTATE
NEWCASTLE
STAFFORDSHIRE
ST5 0TW
Other companies in WR3
 
Previous Names
JANTEC ELECTRICAL SERVICES LIMITED10/10/2006
JANORHURST (HOLDINGS) LIMITED11/09/2006
Filing Information
Company Number 01535793
Company ID Number 01535793
Date formed 1980-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2019-03-06 10:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JANTEC ELECTRONIC SERVICES LIMITED
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Company Officers of JANTEC ELECTRONIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN SPENCER KEANE
 Company Secretary 2007-10-01
PAUL DEEHAN
 Director 2006-09-04
ADRIAN SPENCER KEANE
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BERRIDGE
 Director 2006-09-04 2008-09-15
CHRISTOPHER ROGER ELLIS
 Company Secretary 2006-09-06 2007-10-01
DAVID ANDREW TUCKER
 Company Secretary 2007-07-31 2007-10-01
CHRISTOPHER ROGER ELLIS
 Director 2006-09-06 2007-10-01
WENDY CHRISTINE ARNOLD
 Company Secretary 1991-09-21 2006-09-04
THOMAS EDWARD ARNOLD
 Director 1991-09-21 2006-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN SPENCER KEANE 05471427 LTD Company Secretary 2007-10-01 CURRENT 2005-06-03 Dissolved 2013-09-10
ADRIAN SPENCER KEANE INCAP ELECTRONICS UK LTD Company Secretary 2007-10-01 CURRENT 1996-11-21 Active
ADRIAN SPENCER KEANE INCAP ELECTRONICS GROUP UK LTD Company Secretary 2007-10-01 CURRENT 2005-11-17 Active - Proposal to Strike off
ADRIAN SPENCER KEANE CEMGRAFT LIMITED Company Secretary 2007-10-01 CURRENT 1998-12-04 Active - Proposal to Strike off
ADRIAN SPENCER KEANE 01219603 LIMITED Company Secretary 2004-05-04 CURRENT 1975-07-17 Active - Proposal to Strike off
PAUL DEEHAN SILVA INDUSTRIES LIMITED Director 2015-10-21 CURRENT 2003-03-02 Active - Proposal to Strike off
PAUL DEEHAN WAINWRIGHT AND GIBSON (SERVICES) LIMITED Director 2015-10-21 CURRENT 2011-12-06 In Administration/Administrative Receiver
PAUL DEEHAN WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED Director 2015-10-21 CURRENT 2013-04-26 Active - Proposal to Strike off
PAUL DEEHAN CROSSHALL ENGINEERING LIMITED Director 2015-10-21 CURRENT 2000-08-07 In Administration/Administrative Receiver
PAUL DEEHAN HULME AND GIBSON LIMITED Director 2014-03-14 CURRENT 1967-09-08 In Administration/Administrative Receiver
PAUL DEEHAN H G REWINDS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Liquidation
PAUL DEEHAN INCAP HOLDINGS UK LTD Director 2012-10-24 CURRENT 2012-10-24 Active
PAUL DEEHAN 07045018 LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-01-14
PAUL DEEHAN AEGH LTD Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2014-01-31
PAUL DEEHAN AWS GROUP HOLDINGS LTD Director 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-01-31
PAUL DEEHAN 05471427 LTD Director 2007-07-31 CURRENT 2005-06-03 Dissolved 2013-09-10
PAUL DEEHAN CEMGRAFT LIMITED Director 2006-11-23 CURRENT 1998-12-04 Active - Proposal to Strike off
PAUL DEEHAN INCAP ELECTRONICS UK LTD Director 2005-12-20 CURRENT 1996-11-21 Active
PAUL DEEHAN INCAP ELECTRONICS GROUP UK LTD Director 2005-11-28 CURRENT 2005-11-17 Active - Proposal to Strike off
ADRIAN SPENCER KEANE INCAP HOLDINGS UK LTD Director 2012-10-24 CURRENT 2012-10-24 Active
ADRIAN SPENCER KEANE 07045018 LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-01-14
ADRIAN SPENCER KEANE AEGH LTD Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2014-01-31
ADRIAN SPENCER KEANE AWS GROUP HOLDINGS LTD Director 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-01-31
ADRIAN SPENCER KEANE 05471427 LTD Director 2007-10-01 CURRENT 2005-06-03 Dissolved 2013-09-10
ADRIAN SPENCER KEANE INCAP ELECTRONICS UK LTD Director 2007-10-01 CURRENT 1996-11-21 Active
ADRIAN SPENCER KEANE INCAP ELECTRONICS GROUP UK LTD Director 2007-10-01 CURRENT 2005-11-17 Active - Proposal to Strike off
ADRIAN SPENCER KEANE CEMGRAFT LIMITED Director 2007-10-01 CURRENT 1998-12-04 Active - Proposal to Strike off
ADRIAN SPENCER KEANE 01219603 LIMITED Director 2004-05-04 CURRENT 1975-07-17 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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-17DS01Application to strike the company off the register
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-28SH20Statement by Directors
2018-11-28SH19Statement of capital on 2018-11-28 GBP 1.00
2018-11-28CAP-SSSolvency Statement dated 27/11/18
2018-11-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX
2015-06-17AUDAUDITOR'S RESIGNATION
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-17AR0130/06/14 ANNUAL RETURN FULL LIST
2014-02-14AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-12AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-30AUDAUDITOR'S RESIGNATION
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-07MG01Particulars of a mortgage or charge / charge no: 5
2012-07-12AR0130/06/12 ANNUAL RETURN FULL LIST
2012-02-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-13AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/11 FROM Unit 2 Offerton Barns Business Centre Offerton Lane Hinlip Worcestershire WR3 8SX
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 13/07/2011
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEEHAN / 13/07/2011
2011-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 03/07/2011
2011-03-09AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-30AR0130/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010
2010-01-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-19AR0121/09/09 FULL LIST
2009-04-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-22363aRETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BERRIDGE
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 23 ELDON WAY BIGGLESWADE BEDFORDSHIRE SG18 8NH
2007-11-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-22363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-18288bSECRETARY RESIGNED
2007-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-07288aNEW SECRETARY APPOINTED
2007-05-30363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2007-05-30353LOCATION OF REGISTER OF MEMBERS
2007-02-26225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07288aNEW SECRETARY APPOINTED
2006-10-10CERTNMCOMPANY NAME CHANGED JANTEC ELECTRICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 10/10/06
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-15AUDAUDITOR'S RESIGNATION
2006-09-15288bSECRETARY RESIGNED
2006-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-14MEM/ARTSARTICLES OF ASSOCIATION
2006-09-14288bDIRECTOR RESIGNED
2006-09-11CERTNMCOMPANY NAME CHANGED JANORHURST (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/09/06
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-09363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-14363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to JANTEC ELECTRONIC SERVICES 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 JANTEC ELECTRONIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-07 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE 2008-09-24 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 JANTEC ELECTRONIC SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of JANTEC ELECTRONIC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JANTEC ELECTRONIC SERVICES LIMITED
Trademarks
We have not found any records of JANTEC ELECTRONIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JANTEC ELECTRONIC SERVICES 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 (27900 - Manufacture of other electrical equipment) as JANTEC ELECTRONIC SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JANTEC ELECTRONIC SERVICES 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 JANTEC ELECTRONIC SERVICES 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 JANTEC ELECTRONIC SERVICES 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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    Other companies at postcode ST5 0TW