Active
Company Information for JCB PARTS LTD
LAKESIDE WORKS, DENSTONE ROAD ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP,
|
Company Registration Number
03479509
Private Limited Company
Active |
Company Name | |
---|---|
JCB PARTS LTD | |
Legal Registered Office | |
LAKESIDE WORKS DENSTONE ROAD ROCESTER UTTOXETER STAFFORDSHIRE ST14 5JP Other companies in ST14 | |
Company Number | 03479509 | |
---|---|---|
Company ID Number | 03479509 | |
Date formed | 1997-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:25:51 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ERNEST ROBERT OVENS |
||
MICHAEL HARGREAVES |
||
STEVEN ERNEST ROBERT OVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE LORD BAMFORD DL |
Director | ||
EDWARD TIMOTHY DAVID LEADBEATER |
Director | ||
JOHN PATTERSON |
Director | ||
OTHERS INTERESTS LIMITED |
Nominated Secretary | ||
OFFSHELF LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOXFORD ENGINES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2007-06-04 | Active | |
JCB CONSUMER PRODUCTS LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2007-06-04 | Active | |
NELELECTRICS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-02-08 | Active | |
BAMELECTRICS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2006-06-16 | Active | |
JCB DEFENCE PRODUCTS LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-10-06 | Active | |
L GARDNER & SONS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2005-05-12 | Active | |
JCB POWER PRODUCTS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-06-14 | Active | |
JCB REMARKETING LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2005-10-27 | Active | |
J C B ATTACHMENTS LTD. | Company Secretary | 2005-11-02 | CURRENT | 2005-03-14 | Active | |
NANO JCB LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2004-12-23 | Active | |
JCB NANO TECHNOLOGY LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2004-12-23 | Active | |
BAMFORDS LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-11-19 | Active | |
G. H. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-06-04 | Active | |
C. G. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-06-04 | Active | |
A. P. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-06-04 | Active | |
A. C. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-06-04 | Active | |
J. C. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-05-05 | Active | |
JCB GROUNDCARE LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2003-11-19 | Active | |
BAMFORD LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2003-11-03 | Active | |
JCB POWER LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-10-02 | Dissolved 2017-01-17 | |
JCB POWER SYSTEMS LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-06-13 | Active | |
RAYNER (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2003-05-15 | CURRENT | 1998-01-23 | Dissolved 2016-12-20 | |
ORGANIC WORKS LIMITED | Company Secretary | 2003-02-12 | CURRENT | 1999-10-29 | Dissolved 2016-12-06 | |
JCB ACCOUNTING AND SYSTEMS LTD | Company Secretary | 2003-02-12 | CURRENT | 1999-07-15 | Active | |
DAYLESFORD ORGANIC LIMITED | Company Secretary | 2002-10-25 | CURRENT | 1999-10-29 | Active | |
JCB ACCESS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-03-09 | Active | |
WOOTTON ORGANIC WHOLESALE LTD. | Company Secretary | 2000-01-01 | CURRENT | 1997-11-20 | Active | |
JCB BACKHOE LOADERS LTD | Company Secretary | 1998-04-02 | CURRENT | 1997-12-11 | Active | |
JCB BENELUX LTD | Company Secretary | 1998-01-12 | CURRENT | 1997-10-03 | Active | |
BAMFORD COLLECTION LIMITED | Company Secretary | 1995-12-13 | CURRENT | 1995-06-06 | Active | |
DAYLESFORD ORGANIC FARMS LTD. | Company Secretary | 1993-11-25 | CURRENT | 1977-06-10 | Converted / Closed | |
MASTZONE LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1975-09-01 | Dissolved 2017-01-17 | |
JCB SERVICE LEASING LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1983-10-21 | Dissolved 2017-01-17 | |
J.C.B. SERVICE | Company Secretary | 1992-11-01 | CURRENT | 1956-04-19 | Active | |
J.C.B.RESEARCH | Company Secretary | 1992-11-01 | CURRENT | 1961-02-06 | Active | |
JCB LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1979-09-05 | Active | |
J.C. BAMFORD EXCAVATORS LEASING LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1983-10-21 | Dissolved 2016-12-27 | |
JCB HEAVY PRODUCTS LTD | Company Secretary | 1992-07-02 | CURRENT | 1990-07-02 | Active | |
ECON TAYLOR FOSSE LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1959-07-20 | Dissolved 2016-10-04 | |
FOMBARD LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1979-09-27 | Dissolved 2016-10-04 | |
JCB OFFICE SERVICES LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1978-04-12 | Dissolved 2016-12-06 | |
JCB SOUTH WEST LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1975-07-21 | Dissolved 2016-12-27 | |
JCB TRYFIRM LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1979-07-24 | Dissolved 2016-12-13 | |
WOOTTON PROPERTY INVESTMENTS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1986-04-28 | Dissolved 2016-12-20 | |
JCB SITEWEAR LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1975-05-02 | Active | |
JCB DUMP TRUCKS LTD. | Company Secretary | 1991-11-01 | CURRENT | 1988-11-23 | Active | |
J.C. BAMFORD EXCAVATORS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1956-02-20 | Active | |
JCB FINANCE INTERNATIONAL LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1980-04-14 | Active | |
JCB COMPACT PRODUCTS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1986-01-21 | Active | |
JCB SPECIAL PRODUCTS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1986-04-28 | Active | |
JCB LANDPOWER LTD. | Company Secretary | 1991-11-01 | CURRENT | 1988-11-23 | Active | |
J.C.B.SALES LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1964-02-21 | Active | |
JCB FARMS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1964-03-25 | Active | |
J.C.B. EARTHMOVERS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1968-06-26 | Active | |
J.C.B.INTERNATIONAL LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1969-01-07 | Active | |
J.C.B. EQUIPMENT LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1971-01-25 | Active | |
JCB CAB SYSTEMS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1975-09-03 | Active | |
JCB MATERIALS HANDLING LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1978-02-07 | Active | |
JCB MANAGEMENT SERVICES | Company Secretary | 1991-11-01 | CURRENT | 1979-10-02 | Active | |
JCB MINI EXCAVATORS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1980-03-06 | Active | |
JCB INSURANCE SERVICES LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1984-05-29 | Active | |
JCB TRANSMISSIONS | Company Secretary | 1991-11-01 | CURRENT | 1984-07-12 | Active | |
J. C. BAMFORD INVESTMENTS | Company Secretary | 1991-11-01 | CURRENT | 1984-10-02 | Active | |
JCB DRIVETRAIN SYSTEMS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1984-10-03 | Active | |
A BAMFORD TRADING COMPANY LTD. | Company Secretary | 1991-09-12 | CURRENT | 1990-09-12 | Active | |
JCB CREDIT LTD | Director | 2016-11-11 | CURRENT | 1986-04-18 | Active | |
HARGREAVES REAL ESTATE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
RAYNER (HEMEL HEMPSTEAD) LIMITED | Director | 2016-04-13 | CURRENT | 1998-01-23 | Dissolved 2016-12-20 | |
BAMFORD PROPERTY LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
B CHEADLE PROPERTY HOLDINGS LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
B UTTOXETER PROPERTY HOLDINGS LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active | |
JCB NORTH AMERICA LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
JCB ACCOUNTING AND SYSTEMS LTD | Director | 2009-08-17 | CURRENT | 1999-07-15 | Active | |
DOXFORD ENGINES LIMITED | Director | 2009-04-09 | CURRENT | 2007-06-04 | Active | |
L GARDNER & SONS LIMITED | Director | 2006-10-23 | CURRENT | 2005-05-12 | Active | |
LANDPOWER LEASING LIMITED | Director | 2006-05-10 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
ECON TAYLOR FOSSE LIMITED | Director | 2006-03-06 | CURRENT | 1959-07-20 | Dissolved 2016-10-04 | |
FOMBARD LIMITED | Director | 2006-03-06 | CURRENT | 1979-09-27 | Dissolved 2016-10-04 | |
JCB OFFICE SERVICES LIMITED | Director | 2006-03-06 | CURRENT | 1978-04-12 | Dissolved 2016-12-06 | |
JCB TRYFIRM LIMITED | Director | 2006-03-06 | CURRENT | 1979-07-24 | Dissolved 2016-12-13 | |
WOOTTON PROPERTY INVESTMENTS LIMITED | Director | 2006-03-06 | CURRENT | 1986-04-28 | Dissolved 2016-12-20 | |
ORGANIC WORKS LIMITED | Director | 2006-03-06 | CURRENT | 1999-10-29 | Dissolved 2016-12-06 | |
MASTZONE LIMITED | Director | 2006-03-06 | CURRENT | 1975-09-01 | Dissolved 2017-01-17 | |
JCB ACCESS LIMITED | Director | 2006-03-06 | CURRENT | 2000-03-09 | Active | |
JCB FINANCE INTERNATIONAL LIMITED | Director | 2006-03-06 | CURRENT | 1980-04-14 | Active | |
JCB SPECIAL PRODUCTS LIMITED | Director | 2006-03-06 | CURRENT | 1986-04-28 | Active | |
JCB MANAGEMENT SERVICES | Director | 2006-03-06 | CURRENT | 1979-10-02 | Active | |
JCB FINANCE (LEASING) LTD | Director | 2002-04-22 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
JCB FINANCE LTD | Director | 2002-04-22 | CURRENT | 1970-02-12 | Active | |
JCB CREDIT LTD | Director | 2016-11-11 | CURRENT | 1986-04-18 | Active | |
EAST MIDLANDS AIR TRANSPORT LIMITED | Director | 2015-11-27 | CURRENT | 2012-10-25 | Active | |
TAMAHINE LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
BAMFORD PROPERTY LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
JCB FARMS LIMITED | Director | 2009-09-14 | CURRENT | 1964-03-25 | Active | |
JCB DUMP TRUCKS LTD. | Director | 2006-03-06 | CURRENT | 1988-11-23 | Active | |
JCB MINI EXCAVATORS LIMITED | Director | 2006-03-06 | CURRENT | 1980-03-06 | Active | |
TAMAHINE INVESTMENTS LIMITED | Director | 2003-12-25 | CURRENT | 1972-05-04 | Active | |
JCB INSURANCE SERVICES LIMITED | Director | 2003-05-15 | CURRENT | 1984-05-29 | Active | |
JCB ACCOUNTING AND SYSTEMS LTD | Director | 2003-04-28 | CURRENT | 1999-07-15 | Active | |
JCB FINANCE INTERNATIONAL LIMITED | Director | 1994-02-22 | CURRENT | 1980-04-14 | Active | |
JCB MANAGEMENT SERVICES | Director | 1994-02-22 | CURRENT | 1979-10-02 | Active | |
A BAMFORD TRADING COMPANY LTD. | Director | 1991-12-19 | CURRENT | 1990-09-12 | Active | |
JCB SPECIAL PRODUCTS LIMITED | Director | 1991-11-01 | CURRENT | 1986-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PATRICK ALBERT MICHAL FISCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 2022-11-15 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CRAIG ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARGREAVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Steven Ernest Robert Ovens on 2018-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LORD BAMFORD DL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Lord Bamford on 2014-06-02 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sir Lord Bamford on 2013-10-03 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ERNEST ROBERT OVENS | |
CH01 | Director's details changed for Sir Anthony Paul Bamford on 2013-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/12/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 19/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 19/04/2010 | |
AR01 | 10/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT ST1 3RQ | |
CERTNM | COMPANY NAME CHANGED OFFSHELF 253 LTD. CERTIFICATE ISSUED ON 13/02/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
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 PARTS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JCB PARTS LTD are:
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. |