Active
Company Information for J TOOLS LIMITED
70 BAYTON ROAD, EXHALL, COVENTRY, CV7 9EJ,
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Company Registration Number
03734136
Private Limited Company
Active |
Company Name | |||
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J TOOLS LIMITED | |||
Legal Registered Office | |||
70 BAYTON ROAD EXHALL COVENTRY CV7 9EJ Other companies in CV2 | |||
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Company Number | 03734136 | |
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Company ID Number | 03734136 | |
Date formed | 1999-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB487411625 |
Last Datalog update: | 2024-04-06 13:28:40 |
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Registered address | Last known status | Formation date | ||
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J TOOLS , INC. | 2830 SW 84TH TERR MIRAMAR FL 33025 | Inactive | Company formed on the 2006-07-31 | |
J TOOLS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SEAN MACKEY |
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ADAM RONALD JONES |
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SEAN VINCENT MACKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEORGE JOYNER |
Director | ||
ANN JANE JOYNER |
Company Secretary | ||
ANN JANE JOYNER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGWICK SHEETMETALS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
SALTECH MACHINERY LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
LGF ALUMINIUM MACHINERY LIMITED | Director | 2017-05-18 | CURRENT | 2016-08-03 | Active | |
KOMBIMATEC MACHINES LTD | Director | 2017-05-18 | CURRENT | 1984-09-20 | Active | |
JADE ENGINEERING (COVENTRY) LIMITED | Director | 2014-03-25 | CURRENT | 1986-10-15 | Active | |
EDGWICK SHEETMETALS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
SALTECH MACHINERY LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
LGF ALUMINIUM MACHINERY LIMITED | Director | 2017-05-18 | CURRENT | 2016-08-03 | Active | |
KOMBIMATEC MACHINES LTD | Director | 2017-05-18 | CURRENT | 1984-09-20 | Active | |
JADE ENGINEERING (COVENTRY) LIMITED | Director | 2014-03-25 | CURRENT | 1986-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037341360004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037341360004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
REGISTRATION OF A CHARGE / CHARGE CODE 037341360003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037341360003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037341360003 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean Vincent Mackey on 2020-01-16 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Adam Ronald Jones on 2017-04-21 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 350 | |
SH06 | 07/07/15 STATEMENT OF CAPITAL GBP 350 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/07/15 STATEMENT OF CAPITAL GBP 350 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MACKEY / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONES / 22/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SEAN MACKEY on 2015-01-22 | |
SH06 | Cancellation of shares. Statement of capital on 2015-02-20 GBP 372 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/15 FROM Unit a3 Bodmin Industrial Estate Bodmin Road Wyken Coventry CV2 5DB | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 393 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sean Mackey on 2014-01-07 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MACKEY / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONES / 01/02/2013 | |
SH06 | 25/01/13 STATEMENT OF CAPITAL GBP 393 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 17/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
SH06 | 03/08/11 STATEMENT OF CAPITAL GBP 437 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOYNER | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 17/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 15/09/10 STATEMENT OF CAPITAL GBP 589 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 17/03/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE JOYNER / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEAN MACKEY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MACKEY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONES / 12/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 1549/806 29/05/09 GBP SR 743@1=743 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIRECTORS ARE AUTHORISED TO ALLOT 49 A ORD SHARES OF £1 TO ADAM JONES 05/06/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 05/06/09 GBP SI 49@1=49 GBP IC 1500/1549 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOYNER / 17/03/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 17/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES14 | CAPITALISATION 17/12/07 | |
RES14 | CAPITALISATION 17/12/07 | |
RES04 | £ NC 100/100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/01/08--------- £ SI 300@1=300 £ IC 1200/1500 | |
88(2)R | AD 01/01/08--------- £ SI 200@1=200 £ IC 1000/1200 | |
88(2)R | AD 31/12/07--------- £ SI 900@1=900 £ IC 100/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
Creditors Due Within One Year | 2012-05-01 | £ 335,854 |
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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 J TOOLS LIMITED
Called Up Share Capital | 2012-05-01 | £ 393 |
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Cash Bank In Hand | 2012-05-01 | £ 27,310 |
Current Assets | 2012-05-01 | £ 504,551 |
Debtors | 2012-05-01 | £ 355,542 |
Fixed Assets | 2012-05-01 | £ 20,619 |
Shareholder Funds | 2012-05-01 | £ 189,316 |
Stocks Inventory | 2012-05-01 | £ 121,699 |
Tangible Fixed Assets | 2012-05-01 | £ 20,619 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as J TOOLS LIMITED 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. |