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Company Information for

JCB TRANSMISSIONS

ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP,
Company Registration Number
01832206
Private Unlimited Company
Active

Company Overview

About Jcb Transmissions
JCB TRANSMISSIONS was founded on 1984-07-12 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Jcb Transmissions is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JCB TRANSMISSIONS
 
Legal Registered Office
ROCESTER
UTTOXETER
STAFFORDSHIRE
ST14 5JP
Other companies in ST14
 
Telephone0197-866-6666
 
Filing Information
Company Number 01832206
Company ID Number 01832206
Date formed 1984-07-12
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 12:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JCB TRANSMISSIONS
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Companies with same name JCB TRANSMISSIONS
The following companies were found which have the same name as JCB TRANSMISSIONS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JCB Transmissions, LLC 343 Airport Blvd #155 Aurora CO 80011 Delinquent Company formed on the 2009-05-01

Company Officers of JCB TRANSMISSIONS

Current Directors
Officer Role Date Appointed
STEVEN ERNEST ROBERT OVENS
 Company Secretary 1991-11-01
GRAEME ANGUS MACDONALD
 Director 2013-11-01
ROBERT CHARLES OWEN
 Director 2013-11-01
MARK WILLIAM TURNER
 Director 2010-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH CYRIL EDWARD BAMFORD
 Director 2006-05-15 2016-11-11
MALCOLM HENRY SANDFORD
 Director 2011-11-01 2016-05-06
CAROLE GRAY BAMFORD
 Director 1991-11-01 2014-09-15
THE LORD BAMFORD DL
 Director 1991-11-01 2014-09-15
ALAN RUSSELL BLAKE
 Director 2009-02-02 2013-11-01
STUART HUGHES
 Director 2008-10-01 2012-06-11
ONKAR SINGH SUNAR
 Director 2011-01-04 2012-05-03
STEPHEN JOHN CARRINGTON
 Director 2005-11-07 2011-01-04
JOHN PATTERSON
 Director 1998-03-13 2010-03-01
MATTHEW GORDON ROBERT TAYLOR
 Director 2007-01-02 2009-11-04
EDWARD TIMOTHY DAVID LEADBEATER
 Director 1991-11-01 2006-03-31
DAVID EDWARD TURNER
 Director 2003-10-21 2005-11-07
STEVEN JOHN YIANNI
 Director 1999-12-23 2003-10-21
ALAN RUSSELL BLAKE
 Director 1998-03-13 2002-08-28
NEIL CHARLES BEDFORD
 Director 1991-11-01 1998-03-13
MARTIN COYNE
 Director 1994-02-22 1998-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ERNEST ROBERT OVENS DOXFORD ENGINES LIMITED Company Secretary 2009-04-09 CURRENT 2007-06-04 Active
STEVEN ERNEST ROBERT OVENS JCB CONSUMER PRODUCTS LIMITED Company Secretary 2008-03-14 CURRENT 2007-06-04 Active
STEVEN ERNEST ROBERT OVENS NELELECTRICS LIMITED Company Secretary 2007-06-08 CURRENT 2007-02-08 Active
STEVEN ERNEST ROBERT OVENS BAMELECTRICS LIMITED Company Secretary 2007-06-08 CURRENT 2006-06-16 Active
STEVEN ERNEST ROBERT OVENS JCB DEFENCE PRODUCTS LIMITED Company Secretary 2007-01-03 CURRENT 2006-10-06 Active
STEVEN ERNEST ROBERT OVENS L GARDNER & SONS LIMITED Company Secretary 2006-10-23 CURRENT 2005-05-12 Active
STEVEN ERNEST ROBERT OVENS JCB POWER PRODUCTS LIMITED Company Secretary 2006-10-05 CURRENT 2006-06-14 Active
STEVEN ERNEST ROBERT OVENS JCB REMARKETING LIMITED Company Secretary 2006-04-07 CURRENT 2005-10-27 Active
STEVEN ERNEST ROBERT OVENS J C B ATTACHMENTS LTD. Company Secretary 2005-11-02 CURRENT 2005-03-14 Active
STEVEN ERNEST ROBERT OVENS NANO JCB LIMITED Company Secretary 2005-03-14 CURRENT 2004-12-23 Active
STEVEN ERNEST ROBERT OVENS JCB NANO TECHNOLOGY LIMITED Company Secretary 2005-03-14 CURRENT 2004-12-23 Active
STEVEN ERNEST ROBERT OVENS BAMFORDS LIMITED Company Secretary 2004-12-13 CURRENT 2004-11-19 Active
STEVEN ERNEST ROBERT OVENS G. H. BAMFORD LIMITED Company Secretary 2004-09-01 CURRENT 2004-06-04 Active
STEVEN ERNEST ROBERT OVENS C. G. BAMFORD LIMITED Company Secretary 2004-09-01 CURRENT 2004-06-04 Active
STEVEN ERNEST ROBERT OVENS A. P. BAMFORD LIMITED Company Secretary 2004-09-01 CURRENT 2004-06-04 Active
STEVEN ERNEST ROBERT OVENS A. C. BAMFORD LIMITED Company Secretary 2004-09-01 CURRENT 2004-06-04 Active
STEVEN ERNEST ROBERT OVENS J. C. BAMFORD LIMITED Company Secretary 2004-09-01 CURRENT 2004-05-05 Active
STEVEN ERNEST ROBERT OVENS JCB GROUNDCARE LIMITED Company Secretary 2004-05-25 CURRENT 2003-11-19 Active
STEVEN ERNEST ROBERT OVENS BAMFORD LIMITED Company Secretary 2004-01-30 CURRENT 2003-11-03 Active
STEVEN ERNEST ROBERT OVENS JCB POWER LIMITED Company Secretary 2003-12-02 CURRENT 2003-10-02 Dissolved 2017-01-17
STEVEN ERNEST ROBERT OVENS JCB POWER SYSTEMS LIMITED Company Secretary 2003-09-30 CURRENT 2003-06-13 Active
STEVEN ERNEST ROBERT OVENS RAYNER (HEMEL HEMPSTEAD) LIMITED Company Secretary 2003-05-15 CURRENT 1998-01-23 Dissolved 2016-12-20
STEVEN ERNEST ROBERT OVENS ORGANIC WORKS LIMITED Company Secretary 2003-02-12 CURRENT 1999-10-29 Dissolved 2016-12-06
STEVEN ERNEST ROBERT OVENS JCB ACCOUNTING AND SYSTEMS LTD Company Secretary 2003-02-12 CURRENT 1999-07-15 Active
STEVEN ERNEST ROBERT OVENS DAYLESFORD ORGANIC LIMITED Company Secretary 2002-10-25 CURRENT 1999-10-29 Active
STEVEN ERNEST ROBERT OVENS JCB ACCESS LIMITED Company Secretary 2000-04-13 CURRENT 2000-03-09 Active
STEVEN ERNEST ROBERT OVENS WOOTTON ORGANIC WHOLESALE LTD. Company Secretary 2000-01-01 CURRENT 1997-11-20 Active
STEVEN ERNEST ROBERT OVENS JCB BACKHOE LOADERS LTD Company Secretary 1998-04-02 CURRENT 1997-12-11 Active
STEVEN ERNEST ROBERT OVENS JCB PARTS LTD Company Secretary 1998-04-02 CURRENT 1997-12-11 Active
STEVEN ERNEST ROBERT OVENS JCB BENELUX LTD Company Secretary 1998-01-12 CURRENT 1997-10-03 Active
STEVEN ERNEST ROBERT OVENS BAMFORD COLLECTION LIMITED Company Secretary 1995-12-13 CURRENT 1995-06-06 Active
STEVEN ERNEST ROBERT OVENS DAYLESFORD ORGANIC FARMS LTD. Company Secretary 1993-11-25 CURRENT 1977-06-10 Converted / Closed
STEVEN ERNEST ROBERT OVENS MASTZONE LIMITED Company Secretary 1992-11-01 CURRENT 1975-09-01 Dissolved 2017-01-17
STEVEN ERNEST ROBERT OVENS JCB SERVICE LEASING LIMITED Company Secretary 1992-11-01 CURRENT 1983-10-21 Dissolved 2017-01-17
STEVEN ERNEST ROBERT OVENS J.C.B. SERVICE Company Secretary 1992-11-01 CURRENT 1956-04-19 Active
STEVEN ERNEST ROBERT OVENS J.C.B.RESEARCH Company Secretary 1992-11-01 CURRENT 1961-02-06 Active
STEVEN ERNEST ROBERT OVENS JCB LIMITED Company Secretary 1992-11-01 CURRENT 1979-09-05 Active
STEVEN ERNEST ROBERT OVENS J.C. BAMFORD EXCAVATORS LEASING LIMITED Company Secretary 1992-10-01 CURRENT 1983-10-21 Dissolved 2016-12-27
STEVEN ERNEST ROBERT OVENS JCB HEAVY PRODUCTS LTD Company Secretary 1992-07-02 CURRENT 1990-07-02 Active
STEVEN ERNEST ROBERT OVENS ECON TAYLOR FOSSE LIMITED Company Secretary 1991-11-01 CURRENT 1959-07-20 Dissolved 2016-10-04
STEVEN ERNEST ROBERT OVENS FOMBARD LIMITED Company Secretary 1991-11-01 CURRENT 1979-09-27 Dissolved 2016-10-04
STEVEN ERNEST ROBERT OVENS JCB OFFICE SERVICES LIMITED Company Secretary 1991-11-01 CURRENT 1978-04-12 Dissolved 2016-12-06
STEVEN ERNEST ROBERT OVENS JCB SOUTH WEST LIMITED Company Secretary 1991-11-01 CURRENT 1975-07-21 Dissolved 2016-12-27
STEVEN ERNEST ROBERT OVENS JCB TRYFIRM LIMITED Company Secretary 1991-11-01 CURRENT 1979-07-24 Dissolved 2016-12-13
STEVEN ERNEST ROBERT OVENS WOOTTON PROPERTY INVESTMENTS LIMITED Company Secretary 1991-11-01 CURRENT 1986-04-28 Dissolved 2016-12-20
STEVEN ERNEST ROBERT OVENS JCB SITEWEAR LIMITED Company Secretary 1991-11-01 CURRENT 1975-05-02 Active
STEVEN ERNEST ROBERT OVENS JCB DUMP TRUCKS LTD. Company Secretary 1991-11-01 CURRENT 1988-11-23 Active
STEVEN ERNEST ROBERT OVENS J.C. BAMFORD EXCAVATORS LIMITED Company Secretary 1991-11-01 CURRENT 1956-02-20 Active
STEVEN ERNEST ROBERT OVENS JCB FINANCE INTERNATIONAL LIMITED Company Secretary 1991-11-01 CURRENT 1980-04-14 Active
STEVEN ERNEST ROBERT OVENS JCB COMPACT PRODUCTS LIMITED Company Secretary 1991-11-01 CURRENT 1986-01-21 Active
STEVEN ERNEST ROBERT OVENS JCB SPECIAL PRODUCTS LIMITED Company Secretary 1991-11-01 CURRENT 1986-04-28 Active
STEVEN ERNEST ROBERT OVENS JCB LANDPOWER LTD. Company Secretary 1991-11-01 CURRENT 1988-11-23 Active
STEVEN ERNEST ROBERT OVENS J.C.B.SALES LIMITED Company Secretary 1991-11-01 CURRENT 1964-02-21 Active
STEVEN ERNEST ROBERT OVENS JCB FARMS LIMITED Company Secretary 1991-11-01 CURRENT 1964-03-25 Active
STEVEN ERNEST ROBERT OVENS J.C.B. EARTHMOVERS LIMITED Company Secretary 1991-11-01 CURRENT 1968-06-26 Active
STEVEN ERNEST ROBERT OVENS J.C.B.INTERNATIONAL LIMITED Company Secretary 1991-11-01 CURRENT 1969-01-07 Active
STEVEN ERNEST ROBERT OVENS J.C.B. EQUIPMENT LIMITED Company Secretary 1991-11-01 CURRENT 1971-01-25 Active
STEVEN ERNEST ROBERT OVENS JCB CAB SYSTEMS LIMITED Company Secretary 1991-11-01 CURRENT 1975-09-03 Active
STEVEN ERNEST ROBERT OVENS JCB MATERIALS HANDLING LIMITED Company Secretary 1991-11-01 CURRENT 1978-02-07 Active
STEVEN ERNEST ROBERT OVENS JCB MANAGEMENT SERVICES Company Secretary 1991-11-01 CURRENT 1979-10-02 Active
STEVEN ERNEST ROBERT OVENS JCB MINI EXCAVATORS LIMITED Company Secretary 1991-11-01 CURRENT 1980-03-06 Active
STEVEN ERNEST ROBERT OVENS JCB INSURANCE SERVICES LIMITED Company Secretary 1991-11-01 CURRENT 1984-05-29 Active
STEVEN ERNEST ROBERT OVENS J. C. BAMFORD INVESTMENTS Company Secretary 1991-11-01 CURRENT 1984-10-02 Active
STEVEN ERNEST ROBERT OVENS JCB DRIVETRAIN SYSTEMS LIMITED Company Secretary 1991-11-01 CURRENT 1984-10-03 Active
STEVEN ERNEST ROBERT OVENS A BAMFORD TRADING COMPANY LTD. Company Secretary 1991-09-12 CURRENT 1990-09-12 Active
GRAEME ANGUS MACDONALD JCB GOLF AND COUNTRY CLUB LIMITED Director 2018-08-31 CURRENT 2014-09-09 Active
GRAEME ANGUS MACDONALD JCB POWER PRODUCTS LIMITED Director 2017-05-09 CURRENT 2006-06-14 Active
GRAEME ANGUS MACDONALD JCB POWER PRODUCTS BROADCROWN LIMITED Director 2016-07-20 CURRENT 2015-09-18 Active
GRAEME ANGUS MACDONALD J.C.B. SERVICE Director 2015-04-16 CURRENT 1956-04-19 Active
GRAEME ANGUS MACDONALD JCB POWER SYSTEMS LIMITED Director 2013-11-01 CURRENT 2003-06-13 Active
GRAEME ANGUS MACDONALD JCB DEFENCE PRODUCTS LIMITED Director 2013-11-01 CURRENT 2006-10-06 Active
GRAEME ANGUS MACDONALD JCB NORTH AMERICA LIMITED Director 2013-11-01 CURRENT 2010-12-13 Active
GRAEME ANGUS MACDONALD JCB BENELUX LTD Director 2013-11-01 CURRENT 1997-10-03 Active
GRAEME ANGUS MACDONALD JCB CAB SYSTEMS LIMITED Director 2013-11-01 CURRENT 1975-09-03 Active
GRAEME ANGUS MACDONALD JCB DRIVETRAIN SYSTEMS LIMITED Director 2013-11-01 CURRENT 1984-10-03 Active
GRAEME ANGUS MACDONALD J.C.B.SALES LIMITED Director 2012-01-01 CURRENT 1964-02-21 Active
GRAEME ANGUS MACDONALD J.C. BAMFORD EXCAVATORS LIMITED Director 2010-01-02 CURRENT 1956-02-20 Active
GRAEME ANGUS MACDONALD JCB HEAVY PRODUCTS LTD Director 2010-01-02 CURRENT 1990-07-02 Active
GRAEME ANGUS MACDONALD JCB COMPACT PRODUCTS LIMITED Director 2010-01-02 CURRENT 1986-01-21 Active
GRAEME ANGUS MACDONALD JCB LANDPOWER LTD. Director 2010-01-02 CURRENT 1988-11-23 Active
GRAEME ANGUS MACDONALD J.C.B. EARTHMOVERS LIMITED Director 2010-01-02 CURRENT 1968-06-26 Active
GRAEME ANGUS MACDONALD JCB MATERIALS HANDLING LIMITED Director 2010-01-02 CURRENT 1978-02-07 Active
MARK WILLIAM TURNER J.C.B. SERVICE Director 2017-06-14 CURRENT 1956-04-19 Active
MARK WILLIAM TURNER THE JCB ACADEMY TRUST Director 2015-12-01 CURRENT 2007-08-17 Active
MARK WILLIAM TURNER JCB REMARKETING LIMITED Director 2015-11-02 CURRENT 2005-10-27 Active
MARK WILLIAM TURNER J.C. BAMFORD EXCAVATORS LIMITED Director 2012-01-01 CURRENT 1956-02-20 Active
MARK WILLIAM TURNER JCB HEAVY PRODUCTS LTD Director 2012-01-01 CURRENT 1990-07-02 Active
MARK WILLIAM TURNER JCB COMPACT PRODUCTS LIMITED Director 2012-01-01 CURRENT 1986-01-21 Active
MARK WILLIAM TURNER JCB LANDPOWER LTD. Director 2012-01-01 CURRENT 1988-11-23 Active
MARK WILLIAM TURNER J.C.B. EARTHMOVERS LIMITED Director 2012-01-01 CURRENT 1968-06-26 Active
MARK WILLIAM TURNER JCB MATERIALS HANDLING LIMITED Director 2012-01-01 CURRENT 1978-02-07 Active
MARK WILLIAM TURNER JCB POWER SYSTEMS LIMITED Director 2010-01-02 CURRENT 2003-06-13 Active
MARK WILLIAM TURNER JCB CAB SYSTEMS LIMITED Director 2010-01-02 CURRENT 1975-09-03 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
2023-12-13CESSATION OF PATRICK ALBERT MICHAL FISCHER AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-20Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 2022-11-15
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD WHYMAN
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GRYS
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES OWEN
2020-01-06AP01DIRECTOR APPOINTED MR ANDREW RICHARD WHYMAN
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04CH01Director's details changed for Mr Robert Charles Owen on 2019-02-04
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CYRIL EDWARD BAMFORD
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HENRY SANDFORD
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE BAMFORD
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR THE BAMFORD DL
2014-06-04CH01Director's details changed for Lord Bamford on 2014-06-02
2014-04-18CH01Director's details changed for Mr Graeme Angus Macdonald on 2014-04-17
2013-12-04CH01Director's details changed for Sir Lord Bamford on 2013-10-03
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-06AP01DIRECTOR APPOINTED MR ROBERT CHARLES OWEN
2013-11-06AP01DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE
2013-11-04CH01Director's details changed for Sir Anthony Paul Bamford on 2013-10-03
2012-11-07AR0101/11/12 FULL LIST
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART HUGHES
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ONKAR SUNAR
2011-11-10AR0101/11/11 FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MR MALCOLM HENRY SANDFORD
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 30/08/2011
2011-01-04AP01DIRECTOR APPOINTED MR ONKAR SINGH SUNAR
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARRINGTON
2010-11-10AR0101/11/10 FULL LIST
2010-11-09AUDAUDITOR'S RESIGNATION
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARRINGTON / 23/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL BLAKE / 23/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 23/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLE GRAY BAMFORD / 23/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 23/04/2010
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 23/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HUGHES / 23/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM TURNER / 23/04/2010
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON
2010-02-04AP01DIRECTOR APPOINTED MR MARK WILLIAM TURNER
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR
2009-11-13AR0101/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HUGHES / 31/10/2009
2009-03-10288aDIRECTOR APPOINTED ALAN RUSSELL BLAKE
2009-01-19288aDIRECTOR APPOINTED STUART HUGHES
2008-11-11363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2007-11-08363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-11-15363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-05-26288aNEW DIRECTOR APPOINTED
2006-04-07288bDIRECTOR RESIGNED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288bDIRECTOR RESIGNED
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-11-14363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288cDIRECTOR'S PARTICULARS CHANGED
2001-11-26363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2000-11-17363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-01-18288aNEW DIRECTOR APPOINTED
1999-11-12363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1998-11-12363aRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-05-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements




Licences & Regulatory approval
We could not find any licences issued to JCB TRANSMISSIONS 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 JCB TRANSMISSIONS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JCB TRANSMISSIONS 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 28150 - Manufacture of bearings, gears, gearing and driving elements

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 JCB TRANSMISSIONS

Intangible Assets
Patents

Intellectual Property Patents Registered by JCB TRANSMISSIONS

JCB TRANSMISSIONS has registered 6 patents

GB2409711 , GB2451333 , GB2304834 , GB2383826 , GB2389155 , GB2463911 ,

Domain Names
We could not find the registrant information for the domain

JCB TRANSMISSIONS owns 1 domain names.

jcb.co.uk  

Trademarks
We have not found any records of JCB TRANSMISSIONS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JCB TRANSMISSIONS. 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 (28150 - Manufacture of bearings, gears, gearing and driving elements) as JCB TRANSMISSIONS are:

Outgoings
Business Rates/Property Tax
No properties were found where JCB TRANSMISSIONS 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 JCB TRANSMISSIONS 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 JCB TRANSMISSIONS any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST14 5JP