Company Information for JPS INSTALLS LTD
WELCH'S TRANSPORT LTD MOORFIELD ROAD, DUXFORD, CAMBRIDGE, CB22 4PS,
|
Company Registration Number
06894187
Private Limited Company
Active |
Company Name | |
---|---|
JPS INSTALLS LTD | |
Legal Registered Office | |
WELCH'S TRANSPORT LTD MOORFIELD ROAD DUXFORD CAMBRIDGE CB22 4PS Other companies in CB22 | |
Company Number | 06894187 | |
---|---|---|
Company ID Number | 06894187 | |
Date formed | 2009-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB973249295 |
Last Datalog update: | 2024-11-05 08:03:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES NEVILLE WELCH |
||
JAMES EDWARD JARVIS |
||
JAMES NEVILLE WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTONY MARK ELDRIDGE |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELCH'S GROUP HOLDINGS LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1981-04-06 | Active | |
WELCH'S TRANSPORT LIMITED | Company Secretary | 1992-04-04 | CURRENT | 1938-08-12 | Active | |
WELCH GROUP GARAGES LTD. | Company Secretary | 1992-04-04 | CURRENT | 1941-04-08 | Active | |
WELCHS (CRANE HIRE) LIMITED | Company Secretary | 1992-04-04 | CURRENT | 1946-05-11 | Active | |
PALLETLINE LIMITED | Director | 2012-11-27 | CURRENT | 1988-07-15 | Active | |
WELCH'S TRANSPORT LIMITED | Director | 1992-04-04 | CURRENT | 1938-08-12 | Active | |
WELCH'S GROUP HOLDINGS LIMITED | Director | 1992-04-04 | CURRENT | 1981-04-06 | Active | |
WELCH GROUP GARAGES LTD. | Director | 1992-04-04 | CURRENT | 1941-04-08 | Active | |
WELCHS (CRANE HIRE) LIMITED | Director | 1992-04-04 | CURRENT | 1946-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR JONATHAN PUGH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF JAMES EDWARD JARVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
01/07/09 STATEMENT OF CAPITAL GBP 10000 | ||
Second filing of the annual return made up to 2010-05-01 | ||
Second filing of the annual return made up to 2011-05-01 | ||
Second filing of the annual return made up to 2012-05-01 | ||
Second filing of the annual return made up to 2013-05-01 | ||
Second filing of the annual return made up to 2015-05-01 | ||
Second filing of the annual return made up to 2014-05-01 | ||
Second filing of the annual return made up to 2016-05-01 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Restriction on auth share cap be removed 24/04/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Restriction on auth share cap be removed 24/04/2023<li>Resolution on securities</ul> | ||
Notification of Welch's Transport Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF JAMES NEVILLE WELCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JARVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY MARK ELDRIDGE | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23 | ||
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
15/05/23 ANNUAL RETURN FULL LIST | ||
16/05/23 ANNUAL RETURN FULL LIST | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
15/05/23 ANNUAL RETURN FULL LIST | ||
16/05/23 ANNUAL RETURN FULL LIST | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM 8 Granta Terrace Stapleford Cambridge Cambs CB22 5DL | |
REGISTERED OFFICE CHANGED ON 05/01/15 FROM , 8 Granta Terrace, Stapleford, Cambridge, Cambs, CB22 5DL | ||
LATEST SOC | 03/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
15/05/23 ANNUAL RETURN FULL LIST | ||
16/05/23 ANNUAL RETURN FULL LIST | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
15/05/23 ANNUAL RETURN FULL LIST | ||
16/05/23 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY MARK ELDRIDGE | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD JARVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
15/05/23 ANNUAL RETURN FULL LIST | ||
16/05/23 ANNUAL RETURN FULL LIST | ||
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
15/05/23 ANNUAL RETURN FULL LIST | ||
16/05/23 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
15/05/23 ANNUAL RETURN FULL LIST | ||
16/05/23 ANNUAL RETURN FULL LIST | ||
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 30 BURY ROAD CAMBRIDGE CB22 5BP UK | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES NEVILLE WELCH | |
Registered office changed on 26/06/2009 from, 30 bury road, cambridge, CB22 5BP, uk | ||
288b | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | |
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 | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
|
|
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 JPS INSTALLS LTD
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as JPS INSTALLS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |