Company Information for JR DYNAMICS LIMITED
1 Innovation Way, Northumberland Business Park, Cramlington, NORTHUMBERLAND, NE23 7FP,
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Company Registration Number
03284935
Private Limited Company
Active |
Company Name | |
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JR DYNAMICS LIMITED | |
Legal Registered Office | |
1 Innovation Way Northumberland Business Park Cramlington NORTHUMBERLAND NE23 7FP Other companies in NE23 | |
Company Number | 03284935 | |
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Company ID Number | 03284935 | |
Date formed | 1996-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2023-06-30 | |
Return next due | 2024-07-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 17:04:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JR DYNAMICS INC | Delaware | Unknown | ||
JR DYNAMICS LLC | 8004 NW 154 ST MIAMI LAKES FL 33016 | Inactive | Company formed on the 2014-06-18 | |
JR DYNAMICS, INC. | 1701 WOODY DR WINDERMERE FL 34786 | Inactive | Company formed on the 2003-03-21 | |
JR DYNAMICS HOLDINGS LTD | 1 Innovation Way Northumberland Business Park Cramlington NE23 7FP | Active | Company formed on the 2017-09-13 |
Officer | Role | Date Appointed |
---|---|---|
JAREK ROSINSKI |
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MARTIN ROSINSKI |
||
STEVE LOWRY |
||
JAREK ROSINSKI |
||
TOMAS ROSINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROSINSKI |
Director | ||
MARTA ANNA ROSINSKI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALRINGO LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-04-29 | Active | |
JR DYNAMICS HOLDINGS LTD | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
PALRINGO EMPLOYEE BENEFIT TRUST LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Dissolved 2018-04-10 | |
WIND DYNAMICS LTD | Director | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2013-09-10 | |
OIL DYNAMICS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2013-09-10 | |
PALRINGO LIMITED | Director | 2006-06-30 | CURRENT | 2006-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
07/05/24 ANNUAL RETURN FULL LIST | ||
09/05/24 ANNUAL RETURN FULL LIST | ||
Second filing of the annual return made up to 2013-11-28 | ||
Director's details changed for Mrs Jennifer Hudson on 2023-12-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032849350004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PRANAV VIJAY KALKE | |
REGISTERED OFFICE CHANGED ON 22/11/22 FROM Unit 4 Arcot Court Nelson Road Nelson Industrial Estate Cramlington Northumberland NE23 1BB | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM Unit 4 Arcot Court Nelson Road Nelson Industrial Estate Cramlington Northumberland NE23 1BB | |
REGISTERED OFFICE CHANGED ON 22/11/22 FROM , Unit 4 Arcot Court Nelson Road, Nelson Industrial Estate, Cramlington, Northumberland, NE23 1BB | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032849350005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032849350005 | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROSINSKI | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Jennifer Hudson on 2021-04-26 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER HUDSON | |
RES11 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2021-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROSINSKI | |
TM02 | Termination of appointment of Martin Rosinski on 2019-10-13 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS ROSINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVE LOWRY | |
AP03 | Appointment of Mr Martin Rosinski as company secretary on 2018-06-21 | |
AP01 | DIRECTOR APPOINTED MR TOMAS ROSINSKI | |
RP04CS01 | Second filing of Confirmation Statement dated 28/11/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | 28/11/16 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSINSKI | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032849350004 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032849350003 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
14/03/24 ANNUAL RETURN FULL LIST | ||
15/03/24 ANNUAL RETURN FULL LIST | ||
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROSINSKI / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAREK ROSINSKI / 28/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR MARTA ROSINSKI LOGGED FORM | |
AA | 27/11/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 7 DENE PARK PONTELAND NEWCASTLE UPON TYNE TYNE & WEAR NE20 9AH | |
Registered office changed on 25/05/07 from:\7 dene park, ponteland, newcastle upon tyne, tyne & wear NE20 9AH | ||
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/01 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/00 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/99 | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/98 | |
363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/97 | |
169 | £ IC 2000/100 10/04/98 £ SR 1900@1=1900 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/04/98 | |
SRES01 | ADOPT MEM AND ARTS 10/04/98 | |
363s | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | MILLFIELD ESTATES (BOLTON) LIMITED | |
RENT DEPOSIT DEED | Outstanding | MILLFIELD ESTATES (BOLTON) LIMITED |
Creditors Due Within One Year | 2011-12-01 | £ 175,917 |
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Creditors and other liabilities
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 JR DYNAMICS LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2011-12-01 | £ 209,304 |
Current Assets | 2011-12-01 | £ 542,891 |
Debtors | 2011-12-01 | £ 333,587 |
Fixed Assets | 2011-12-01 | £ 53,460 |
Shareholder Funds | 2011-12-01 | £ 420,434 |
Tangible Fixed Assets | 2011-12-01 | £ 53,460 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as JR DYNAMICS LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
Category | Award/Grant | |
---|---|---|
Instrumentation Ready Gearbox : Innovation Voucher | 2014-02-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |