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Company Information for

JOINT PERFORATING COMPANY LIMITED

12 BUNTSFORD PARK ROAD, BROMSGROVE, WORCESTER, B60 3DX,
Company Registration Number
04101240
Private Limited Company
Active

Company Overview

About Joint Perforating Company Ltd
JOINT PERFORATING COMPANY LIMITED was founded on 2000-10-30 and has its registered office in Worcester. The organisation's status is listed as "Active". Joint Perforating Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
JOINT PERFORATING COMPANY LIMITED
 
Legal Registered Office
12 BUNTSFORD PARK ROAD
BROMSGROVE
WORCESTER
B60 3DX
Other companies in B60
 
Filing Information
Company Number 04101240
Company ID Number 04101240
Date formed 2000-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-04-06 12:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOINT PERFORATING COMPANY LIMITED
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Company Officers of JOINT PERFORATING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK GREENHILL
 Company Secretary 2011-01-17
PHILIP MORRIS
 Director 2005-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MORRIS
 Company Secretary 2000-10-30 2010-12-01
MARK LOCKE
 Director 2007-05-21 2010-12-01
GAVIN JOHN CLOKEY
 Director 2000-10-30 2007-05-21
CHRISTOPHER DAVIS
 Director 2000-10-30 2005-11-19
CFL SECRETARIES LIMITED
 Nominated Secretary 2000-10-30 2000-10-30
CFL DIRECTORS LIMITED
 Nominated Director 2000-10-30 2000-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MORRIS STAINLESS METALS & ALLOYS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
PHILIP MORRIS UKF SOUTHERN LTD Director 2013-05-07 CURRENT 1984-02-24 Active
PHILIP MORRIS UKF STAINLESS HOLDINGS LIMITED Director 2007-06-12 CURRENT 2007-06-12 Active
PHILIP MORRIS U.K.F. STAINLESS LIMITED Director 1993-07-07 CURRENT 1993-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04Audited abridged accounts made up to 2023-09-30
2023-11-30CESSATION OF PHILIP MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-11-30CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES
2023-01-25Audited abridged accounts made up to 2022-09-30
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-01-27Audited abridged accounts made up to 2021-09-30
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-06-09AP03Appointment of Mr Andrew John Hudson as company secretary on 2021-01-31
2021-06-09TM02Termination of appointment of Simon Mark Greenhill on 2021-01-31
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-10-19CH01Director's details changed for Mr Christopher Thomas Morris on 2020-10-14
2020-03-11AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS MORRIS
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041012400006
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-25AP01DIRECTOR APPOINTED ANDREW JOHN HUDSON
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041012400005
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 15061
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 15061
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 15061
2015-10-26AR0126/10/15 ANNUAL RETURN FULL LIST
2015-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 15061
2014-11-21AR0126/10/14 ANNUAL RETURN FULL LIST
2014-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 15061
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041012400004
2013-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-26AR0126/10/12 ANNUAL RETURN FULL LIST
2012-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-26AR0126/10/11 ANNUAL RETURN FULL LIST
2011-10-12CH01Director's details changed for Philip Morris on 2011-10-11
2011-02-16AP03Appointment of Mr Simon Mark Greenhill as company secretary
2011-01-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP MORRIS
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOCKE
2010-11-12AR0130/10/10 FULL LIST
2010-01-13AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-11SH1911/01/10 STATEMENT OF CAPITAL GBP 15061
2010-01-11SH20STATEMENT BY DIRECTORS
2010-01-11CAP-SSSOLVENCY STATEMENT DATED 18/12/09
2010-01-11RES06REDUCE ISSUED CAPITAL 18/12/2009
2010-01-11RES05DEC ALREADY ADJUSTED 18/12/2009
2009-11-20AR0130/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 30/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LOCKE / 30/10/2009
2009-01-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-04-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-27288bDIRECTOR RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-29363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-11-09363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-26363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-12-06363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-12-01123£ NC 1000/31000 23/09/03
2003-12-01RES13ALLOT 15000 A SHARES 23/09/03
2003-12-01RES04NC INC ALREADY ADJUSTED 23/09/03
2003-12-0188(2)RAD 23/09/03--------- £ SI 15000@1=15000 £ IC 100/15100
2003-07-2988(2)RAD 14/01/03--------- £ SI 98@1=98 £ IC 2/100
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-12363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-01-24225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-11-23288bSECRETARY RESIGNED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-23288aNEW SECRETARY APPOINTED
2000-11-23288bDIRECTOR RESIGNED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to JOINT PERFORATING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOINT PERFORATING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-12-24 Satisfied U.K.F. STAINLESS LIMITED
ALL ASSETS DEBENTURE 2004-02-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
DEBENTURE 2003-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 JOINT PERFORATING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of JOINT PERFORATING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOINT PERFORATING COMPANY LIMITED
Trademarks
We have not found any records of JOINT PERFORATING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOINT PERFORATING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as JOINT PERFORATING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOINT PERFORATING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOINT PERFORATING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOINT PERFORATING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode B60 3DX