Active
Company Information for JW'S INVESTMENTS LIMITED
4 BOWCLIFFE GRANGE, BRAMHAM, WEST YORKSHIRE, LS23 6UL,
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Company Registration Number
03765329
Private Limited Company
Active |
Company Name | |
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JW'S INVESTMENTS LIMITED | |
Legal Registered Office | |
4 BOWCLIFFE GRANGE BRAMHAM WEST YORKSHIRE LS23 6UL Other companies in LS23 | |
Company Number | 03765329 | |
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Company ID Number | 03765329 | |
Date formed | 1999-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 14:10:41 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DAVID RIPPON JOWETT |
||
NIGEL DAVID RIPPON JOWETT |
||
WALLACE JAMES WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE ELIZABETH WALTON |
Director | ||
STEPHEN MICHAEL NETTLETON |
Company Secretary | ||
STEPHEN MICHAEL NETTLETON |
Director | ||
WALLACE JAMES WALTON |
Company Secretary | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SET SAIL 17 LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
IDC VALLEY HOLDINGS LIMITED | Director | 2017-02-23 | CURRENT | 2012-07-24 | Active | |
IDC VALLEY LIMITED | Director | 2017-02-23 | CURRENT | 2012-08-29 | Active | |
WOOLLOOMOOLOO LEISURE LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
JACK GOMERSALL PROPERTIES LIMITED | Director | 2015-11-04 | CURRENT | 2015-10-01 | Active | |
ON-SITE PROPERTY SOLUTIONS LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
AG WIND POWER LIMITED | Director | 2009-03-23 | CURRENT | 2008-12-05 | Dissolved 2018-07-04 | |
IN-SITE PROPERTY SOLUTIONS LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
LEONARD JOWETT (HOLDINGS) LIMITED | Director | 1991-11-28 | CURRENT | 1977-06-14 | Active | |
KIRKLEAVINGTON PROPERTY COMPANY LIMITED | Director | 1991-10-15 | CURRENT | 1964-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Kirkleavington Property Company Ltd as a person with significant control on 2016-04-06 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Wallace James Walton on 2014-01-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/11 FROM 52B High Street Stokesley North Yorkshire TS9 5AX | |
MG01 | Duplicate mortgage certificatecharge no:5 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WALTON | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 36 HIGH STREET GREAT BROUGHTON MIDDLESBROUGH CLEVELAND TS9 7EH | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
88(2)R | AD 23/11/04--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | KIRKLEVINGTON PROPERTY COMPANY LIMITED |
Creditors Due After One Year | 2013-12-31 | £ 965,231 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 1,051,890 |
Creditors Due After One Year | 2012-12-31 | £ 1,051,890 |
Creditors Due After One Year | 2011-12-31 | £ 812,373 |
Creditors Due Within One Year | 2013-12-31 | £ 354,007 |
Creditors Due Within One Year | 2012-12-31 | £ 354,869 |
Creditors Due Within One Year | 2012-12-31 | £ 354,869 |
Creditors Due Within One Year | 2011-12-31 | £ 312,980 |
Provisions For Liabilities Charges | 2013-12-31 | £ 28,339 |
Provisions For Liabilities Charges | 2012-12-31 | £ 22,873 |
Provisions For Liabilities Charges | 2012-12-31 | £ 22,873 |
Provisions For Liabilities Charges | 2011-12-31 | £ 12,148 |
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 JW'S INVESTMENTS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 22,477 |
Cash Bank In Hand | 2012-12-31 | £ 34,776 |
Cash Bank In Hand | 2012-12-31 | £ 34,776 |
Cash Bank In Hand | 2011-12-31 | £ 26,473 |
Current Assets | 2013-12-31 | £ 22,477 |
Current Assets | 2012-12-31 | £ 35,191 |
Current Assets | 2012-12-31 | £ 35,191 |
Current Assets | 2011-12-31 | £ 56,433 |
Debtors | 2012-12-31 | £ 0 |
Debtors | 2011-12-31 | £ 29,960 |
Secured Debts | 2012-12-31 | £ 1,352,751 |
Secured Debts | 2011-12-31 | £ 1,094,178 |
Shareholder Funds | 2013-12-31 | £ 342,196 |
Shareholder Funds | 2012-12-31 | £ 273,121 |
Shareholder Funds | 2012-12-31 | £ 273,121 |
Shareholder Funds | 2011-12-31 | £ 230,220 |
Tangible Fixed Assets | 2013-12-31 | £ 1,667,296 |
Tangible Fixed Assets | 2012-12-31 | £ 1,667,562 |
Tangible Fixed Assets | 2012-12-31 | £ 1,667,562 |
Tangible Fixed Assets | 2011-12-31 | £ 1,311,288 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JW'S INVESTMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |