Company Information for JCB CAB SYSTEMS LIMITED
ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP,
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Company Registration Number
01224998
Private Limited Company
Active |
Company Name | |
---|---|
JCB CAB SYSTEMS LIMITED | |
Legal Registered Office | |
ROCESTER UTTOXETER STAFFORDSHIRE ST14 5JP Other companies in ST14 | |
Company Number | 01224998 | |
---|---|---|
Company ID Number | 01224998 | |
Date formed | 1975-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:25:51 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ERNEST ROBERT OVENS |
||
DAVID CARVER |
||
GRAEME ANGUS MACDONALD |
||
MARK WILLIAM TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH CYRIL EDWARD BAMFORD |
Director | ||
LIAM GREGORY BROWN |
Director | ||
THE LORD BAMFORD DL |
Director | ||
ALAN RUSSELL BLAKE |
Director | ||
ROBERT CHARLES OWEN |
Director | ||
ONKAR SINGH SUNAR |
Director | ||
STEPHEN JOHN CARRINGTON |
Director | ||
JOHN PATTERSON |
Director | ||
MATTHEW GORDON ROBERT TAYLOR |
Director | ||
ANTHONY DENIS GADSBY |
Director | ||
ANDREW PAUL BLANDFORD |
Director | ||
ALAN SCOT THOMSON |
Director | ||
HOWARD KEITH MCCALLUM |
Director | ||
MARTIN COYNE |
Director | ||
GILBERT JOHNSTON |
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 PARTS 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 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 GOLF AND COUNTRY CLUB LIMITED | Director | 2018-08-31 | CURRENT | 2014-09-09 | Active | |
JCB POWER PRODUCTS LIMITED | Director | 2017-05-09 | CURRENT | 2006-06-14 | Active | |
JCB POWER PRODUCTS BROADCROWN LIMITED | Director | 2016-07-20 | CURRENT | 2015-09-18 | Active | |
J.C.B. SERVICE | Director | 2015-04-16 | CURRENT | 1956-04-19 | Active | |
JCB POWER SYSTEMS LIMITED | Director | 2013-11-01 | CURRENT | 2003-06-13 | Active | |
JCB DEFENCE PRODUCTS LIMITED | Director | 2013-11-01 | CURRENT | 2006-10-06 | Active | |
JCB NORTH AMERICA LIMITED | Director | 2013-11-01 | CURRENT | 2010-12-13 | Active | |
JCB BENELUX LTD | Director | 2013-11-01 | CURRENT | 1997-10-03 | Active | |
JCB TRANSMISSIONS | Director | 2013-11-01 | CURRENT | 1984-07-12 | Active | |
JCB DRIVETRAIN SYSTEMS LIMITED | Director | 2013-11-01 | CURRENT | 1984-10-03 | Active | |
J.C.B.SALES LIMITED | Director | 2012-01-01 | CURRENT | 1964-02-21 | Active | |
J.C. BAMFORD EXCAVATORS LIMITED | Director | 2010-01-02 | CURRENT | 1956-02-20 | Active | |
JCB HEAVY PRODUCTS LTD | Director | 2010-01-02 | CURRENT | 1990-07-02 | Active | |
JCB COMPACT PRODUCTS LIMITED | Director | 2010-01-02 | CURRENT | 1986-01-21 | Active | |
JCB LANDPOWER LTD. | Director | 2010-01-02 | CURRENT | 1988-11-23 | Active | |
J.C.B. EARTHMOVERS LIMITED | Director | 2010-01-02 | CURRENT | 1968-06-26 | Active | |
JCB MATERIALS HANDLING LIMITED | Director | 2010-01-02 | CURRENT | 1978-02-07 | Active | |
J.C.B. SERVICE | Director | 2017-06-14 | CURRENT | 1956-04-19 | Active | |
THE JCB ACADEMY TRUST | Director | 2015-12-01 | CURRENT | 2007-08-17 | Active | |
JCB REMARKETING LIMITED | Director | 2015-11-02 | CURRENT | 2005-10-27 | Active | |
J.C. BAMFORD EXCAVATORS LIMITED | Director | 2012-01-01 | CURRENT | 1956-02-20 | Active | |
JCB HEAVY PRODUCTS LTD | Director | 2012-01-01 | CURRENT | 1990-07-02 | Active | |
JCB COMPACT PRODUCTS LIMITED | Director | 2012-01-01 | CURRENT | 1986-01-21 | Active | |
JCB LANDPOWER LTD. | Director | 2012-01-01 | CURRENT | 1988-11-23 | Active | |
J.C.B. EARTHMOVERS LIMITED | Director | 2012-01-01 | CURRENT | 1968-06-26 | Active | |
JCB MATERIALS HANDLING LIMITED | Director | 2012-01-01 | CURRENT | 1978-02-07 | Active | |
JCB POWER SYSTEMS LIMITED | Director | 2010-01-02 | CURRENT | 2003-06-13 | Active | |
JCB TRANSMISSIONS | Director | 2010-01-02 | CURRENT | 1984-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PATRICK ALBERT MICHAL FISCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 2022-11-15 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARVER | |
AP01 | DIRECTOR APPOINTED MR DAVID ATKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CYRIL EDWARD BAMFORD | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 332294 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 332294 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CARVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM GREGORY BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 332294 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
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 | |
CH01 | Director's details changed for Mr Graeme Angus Macdonald on 2014-04-17 | |
CH01 | Director's details changed for Sir Lord Bamford on 2013-10-03 | |
AP01 | DIRECTOR APPOINTED MR LIAM GREGORY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE | |
AP01 | DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN | |
CH01 | Director's details changed for Sir Anthony Paul Bamford on 2013-10-03 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 332294 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ONKAR SUNAR | |
AR01 | 01/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 30/08/2011 | |
AP01 | DIRECTOR APPOINTED MR ONKAR SINGH SUNAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARRINGTON | |
AR01 | 01/11/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARRINGTON / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM TURNER / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL BLAKE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 26/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR | |
AR01 | 01/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CYRIL EDWARD BAMFORD / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARRINGTON / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL BLAKE / 31/10/2009 | |
363a | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN RUSSELL BLAKE | |
288a | DIRECTOR APPOINTED STEPHEN JOHN CARRINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY GADSBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 CAB SYSTEMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cannock Chase Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |