Active
Company Information for JAMESTOWN MANUFACTURING UK LIMITED
UNIT 9, LEEWAY INDUSTRIAL ESTATE, NEWPORT, GWENT, NP9 0SJ,
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Company Registration Number
03670817
Private Limited Company
Active |
Company Name | ||||
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JAMESTOWN MANUFACTURING UK LIMITED | ||||
Legal Registered Office | ||||
UNIT 9 LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP9 0SJ Other companies in S72 | ||||
Previous Names | ||||
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Company Number | 03670817 | |
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Company ID Number | 03670817 | |
Date formed | 1998-11-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB725702347 |
Last Datalog update: | 2024-01-08 03:20:22 |
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Officer | Role | Date Appointed |
---|---|---|
MAURICE ELLIOT SHERLING |
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CLARE BEVINS |
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FIACRE CREEGAN |
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MAURICE ELLIOT SHERLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SHERLING |
Company Secretary | ||
MICHAEL SAUL SHERLING |
Director | ||
FRANK MOORE |
Company Secretary | ||
FRANK MOORE |
Director | ||
MAURICE ELLIOT SHERLING |
Director | ||
BRIAN REID |
Director | ||
FREDERICK VERNER GREENWOOD |
Director | ||
POREMA LIMITED |
Company Secretary | ||
SEAN KAVANAGH |
Director | ||
MARC O'CONNOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.R. WHITEHEAD 2000 LIMITED | Director | 2015-10-14 | CURRENT | 1998-11-16 | Active | |
SWIFT STEEL SERVICES LIMITED | Director | 2015-10-14 | CURRENT | 1990-05-09 | Active | |
J.R. WHITEHEAD 2000 LIMITED | Director | 2015-10-14 | CURRENT | 1998-11-16 | Active | |
SWIFT STEEL SERVICES LIMITED | Director | 2015-10-14 | CURRENT | 1990-05-09 | Active | |
ASSOCIATED LEAD MILLS LTD. | Director | 2016-03-01 | CURRENT | 1997-06-06 | Active | |
L & P TRADING LIMITED | Director | 2016-03-01 | CURRENT | 2008-03-05 | Active | |
PREMIUM ROOFING PRODUCTS LIMITED | Director | 2016-03-01 | CURRENT | 1995-06-12 | Active | |
RECYCLING ENTERPRISES LIMITED | Director | 2016-03-01 | CURRENT | 2003-08-14 | Active | |
MET-SEAM LIMITED | Director | 2016-03-01 | CURRENT | 2005-10-13 | Active | |
WELSH LEAD MILLS LIMITED | Director | 2016-03-01 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
ROYSTON SHEET LEAD LIMITED | Director | 2016-03-01 | CURRENT | 1995-03-10 | Active | |
L&P ECOLEAD LIMITED | Director | 2016-03-01 | CURRENT | 2013-04-09 | Active | |
ROYSTON LEAD LIMITED | Director | 2016-03-01 | CURRENT | 1946-05-24 | Active | |
JAMESTOWN INDUSTRIES LIMITED | Director | 2016-03-01 | CURRENT | 1997-12-08 | Active | |
ENVIROWALES LIMITED | Director | 2016-03-01 | CURRENT | 2001-10-01 | Active | |
ENVIROLEAD LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
J.R. WHITEHEAD 2000 LIMITED | Director | 2013-07-31 | CURRENT | 1998-11-16 | Active | |
SWIFT STEEL SERVICES LIMITED | Director | 2013-07-31 | CURRENT | 1990-05-09 | Active | |
HIGHFLOW LIMITED | Director | 2013-07-31 | CURRENT | 1989-02-08 | Active - Proposal to Strike off | |
CHUMA LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2015-01-09 | |
INTERNATIONAL LEAD ASSOCIATION | Director | 2013-01-29 | CURRENT | 1946-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2023-02-28 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIACRE CREEGAN | |
AP01 | DIRECTOR APPOINTED IAN CRABBE | |
TM02 | Termination of appointment of Maurice Elliot Sherling on 2021-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ELLIOT SHERLING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Sherling on 2017-11-09 | |
AP03 | Appointment of Mr Maurice Elliot Sherling as company secretary on 2017-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUL SHERLING | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM Pogmoor Works Stocks Lane Barnsley South Yorkshire S75 2DS England | |
RES15 | CHANGE OF COMPANY NAME 09/12/16 | |
CERTNM | COMPANY NAME CHANGED SHERLING STEEL (UK) LTD CERTIFICATE ISSUED ON 09/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 600100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM Engine Lane Shafton Barnsley S72 8SP | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 16/11/15 FULL LIST | |
AR01 | 16/11/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED CLARE BEVINS | |
AP01 | DIRECTOR APPOINTED FIACRE CREEGAN | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Michael Sherling as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MOORE | |
AP01 | DIRECTOR APPOINTED MR MAURICE ELLIOT SHERLING | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANK MOORE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AR01 | 16/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/12 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 | |
AR01 | 16/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SHERLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SHERLING | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 16/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MOORE / 16/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/08 | |
363s | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08 | |
CERTNM | COMPANY NAME CHANGED BOLTON PROFILES LIMITED CERTIFICATE ISSUED ON 25/04/07 | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
88(2)R | AD 01/02/03--------- £ SI 100000@1 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BRITANNIA WAY INDUSTRIAL PARK BRITANNIA WAY BOLTON BL2 2H6 | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/02-31/10/02 £ SI 500000@1=500000 £ IC 2/500002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: BRITANNIA WAY INDUSTRIAL PARK BRITANNIA WAY BOLTON LANCASHIRE BL2 2HH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | CONV OF SHARES 30/08/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/00 | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/01/99 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE BY WAY OF DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LTD | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
INDENTURE | Satisfied | ICC BANK PLC | |
INDENTURE | Satisfied | ICC BANK PLC | |
INDENTURE OF LEGAL CHARGE | Satisfied | ICC BANK PLC | |
INDENTURE OF LEGAL CHARGE | Satisfied | ICC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEBENTURE | Satisfied | ICC BANK PLC | |
DEED OF COLLATERAL DEBENTURE | Satisfied | ICC BANK PLC | |
GUARANTEE | Satisfied | ICC 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 JAMESTOWN MANUFACTURING UK LIMITED
The top companies supplying to UK government with the same SIC code (24520 - Casting of steel) as JAMESTOWN MANUFACTURING UK 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. |