Free data on 57M+ companies

Home > England & Wales Companies > JANSPEED TECHNOLOGIES LIMITED

Company Information for

JANSPEED TECHNOLOGIES LIMITED

CASTLE WORKS, CASTLE ROAD, SALISBURY, WILTSHIRE, SP1 3RX,

Company Registration Number

05636296

Private Limited Company

Active

Company Overview

About Janspeed Technologies Ltd

JANSPEED TECHNOLOGIES LIMITED was founded on 2005-11-25 and has its registered office in Salisbury. The organisation's status is listed as "Active". Janspeed Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
JANSPEED TECHNOLOGIES LIMITED

CASTLE WORKS CASTLE ROAD SALISBURY WILTSHIRE SP1 3RX Other companies in SP1

Filing Information

Company Number		05636296
Company ID Number		05636296
Date formed		2005-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB997697811

Last Datalog update:	2024-01-08 04:13:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JANSPEED TECHNOLOGIES LIMITED

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.

Company Officers of JANSPEED TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW HILLYER SCOTT	Company Secretary	2017-04-01
ANDREW EDWARD COWEN	Director	2013-12-19
MARK ANTHONY VAUGHAN	Director	2005-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANTHONY VAUGHAN	Company Secretary	2009-04-17	2017-04-01
GEOFFREY GEORGE STONE	Company Secretary	2005-11-25	2009-05-14
GEOFFREY GEORGE STONE	Director	2005-11-25	2009-05-14
MATTHEW GEORGE VICTOR STONE	Director	2007-06-01	2009-04-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW EDWARD COWEN	CROWTHORNE HI-TEC SERVICES LIMITED	Director	2013-08-23	CURRENT	1986-02-20	Active
ANDREW EDWARD COWEN	CROWTHORNE LIMITED	Director	2013-08-23	CURRENT	1992-07-28	Active
ANDREW EDWARD COWEN	CROWTHORNE GROUP LIMITED	Director	2013-08-23	CURRENT	2004-01-12	Active
ANDREW EDWARD COWEN	MEASURED PROTECTION LIMITED	Director	2013-08-23	CURRENT	1991-01-15	Active
ANDREW EDWARD COWEN	BIOPHARMA OVERSEAS LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Active
ANDREW EDWARD COWEN	FIVE RIVERS ECO HOMES LIMITED	Director	2011-04-26	CURRENT	2001-12-10	Active
ANDREW EDWARD COWEN	ABSOLUTE CARBON FILTERS LTD	Director	2009-04-14	CURRENT	2009-04-14	Active
ANDREW EDWARD COWEN	BIOPHARMA PROCESS SYSTEMS LIMITED	Director	2009-02-05	CURRENT	1989-01-23	Active
ANDREW EDWARD COWEN	BIOPHARMA TECHNOLOGY LIMITED	Director	2009-02-05	CURRENT	1997-04-08	Active
ANDREW EDWARD COWEN	PE487 LIMITED	Director	2009-01-27	CURRENT	2009-01-27	Active
ANDREW EDWARD COWEN	CTVC MEDIA LIMITED	Director	2002-04-25	CURRENT	1984-01-10	Active
ANDREW EDWARD COWEN	CTVC LIMITED	Director	2002-04-25	CURRENT	1978-06-29	Active
ANDREW EDWARD COWEN	RANK FOUNDATION LIMITED(THE)	Director	1999-06-10	CURRENT	1953-02-25	Active
MARK ANTHONY VAUGHAN	VAUGHANSON LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
MARK ANTHONY VAUGHAN	JANSPEED LIMITED	Director	2009-02-16	CURRENT	2009-02-16	Dissolved 2015-02-24
MARK ANTHONY VAUGHAN	FIVE RIVERS ECO HOMES LIMITED	Director	2001-12-14	CURRENT	2001-12-10	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.

Date	Document Type	Document Description
2023-12-06		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-08-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-05-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-07-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-12-03	CH01	Director's details changed for Lord Jonathan Peter Marland of Odstock on 2020-11-24
2020-07-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	CH01	Director's details changed for Mr Mark Anthony Vaughan on 2019-12-12
2019-12-12	PSC04	Change of details for Mr Mark Anthony Vaughan as a person with significant control on 2019-12-12
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-12-10	PSC07	CESSATION OF LEIGH VAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17	RES10	Resolutions passed: Resolution of allotment of securities Re-sub div/ratification/inc share cap 01/05/2019 Resolution of removal of pre-emption rights
2019-06-13	SH02	Sub-division of shares on 2019-05-01
2019-05-28	AP01	DIRECTOR APPOINTED LORD JONATHAN PETER MARLAND OF ODSTOCK
2019-03-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-06-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-12-08	PSC04	Change of details for Leigh Vaughan as a person with significant control on 2016-04-06
2017-10-25	AP03	Appointment of Andrew Hillyer Scott as company secretary on 2017-04-01
2017-10-24	TM02	Termination of appointment of Mark Anthony Vaughan on 2017-04-01
2017-05-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12	SH01	13/10/16 STATEMENT OF CAPITAL GBP 163
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 163
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-04-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 150
2015-12-15	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-12-15	SH01	17/09/15 STATEMENT OF CAPITAL GBP 150
2015-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056362960007
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 148
2015-04-24	SH01	19/02/15 STATEMENT OF CAPITAL GBP 148
2015-04-24	RES10	Resolutions passed: Resolution of allotment of securities
2015-04-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-05-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-12	RES13	Resolutions passed: Inc cap 18/12/2013 Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association
2014-04-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056362960007
2014-01-09	AP01	DIRECTOR APPOINTED MR ANDREW EDWARD COWEN
2013-12-30	SH01	18/12/13 STATEMENT OF CAPITAL GBP 141
2013-12-05	AR01	25/11/13 FULL LIST
2013-09-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-26	SH01	25/01/13 STATEMENT OF CAPITAL GBP 131
2013-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY VAUGHAN / 01/02/2013
2012-12-24	AR01	25/11/12 FULL LIST
2012-11-20	RES01	ADOPT ARTICLES 31/12/2011
2012-11-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-20	SH01	31/12/11 STATEMENT OF CAPITAL GBP 105
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-08	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2012
2012-08-08	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-06-13	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012
2011-12-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-14	AR01	25/11/11 FULL LIST
2011-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY VAUGHAN / 25/11/2011
2011-12-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY VAUGHAN / 25/11/2011
2011-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-09	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011
2011-02-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-15	AR01	25/11/10 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-10-04	AR01	25/11/09 FULL LIST
2010-06-11	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2010
2009-11-20	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-11-20	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-20	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY STONE
2009-04-28	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS; AMEND
2009-04-24	RES13	A DEBENTURE IN FAVOUR OF MA VAUGHAN 17/04/2009
2009-04-24	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW STONE
2009-04-24	288a	SECRETARY APPOINTED MARK ANTHONY VAUGHAN
2009-04-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-20	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-04-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-27	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-01-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STONE / 30/06/2008
2008-04-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STONE / 25/04/2008
2008-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-18	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-07-30	288a	NEW DIRECTOR APPOINTED
2007-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-02	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-01-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: CASTLE WORKS, CASTLE ROAD SALISBURY WILTSHIRE SP1 3QS
2007-01-02	ELRES	S252 DISP LAYING ACC 19/12/06
2007-01-02	ELRES	S386 DISP APP AUDS 19/12/06
2007-01-02	RES12	VARYING SHARE RIGHTS AND NAMES
2006-12-07	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-12-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

293 - Manufacture of parts and accessories for motor vehicles

29320 - Manufacture of other parts and accessories for motor vehicles

Licences & Regulatory approval

We could not find any licences issued to JANSPEED TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 JANSPEED TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-25	Satisfied	LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE	2011-12-02	Satisfied	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE	2009-04-22	Outstanding	MARK ANTHONY VAUGHAN
DEBENTURE	2009-04-02	Satisfied	CLOSE INVOICE FINANCE LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2007-04-23	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS)	2007-04-23	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
DEBENTURE	2007-03-08	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 JANSPEED TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of JANSPEED TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JANSPEED TECHNOLOGIES LIMITED

Trademarks

We have not found any records of JANSPEED TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JANSPEED TECHNOLOGIES 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as JANSPEED TECHNOLOGIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JANSPEED TECHNOLOGIES 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.

Import/Export of Goods

Goods imported/exported by JANSPEED TECHNOLOGIES LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	76082089	Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles)
2014-02-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-07-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-05-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-04-01	82079091	Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2012-11-01	82079099	Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2012-07-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2012-01-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-12-01	82078090	Interchangeable tools for turning materials other than metal
2011-06-01	84433990	Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JANSPEED TECHNOLOGIES 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 JANSPEED TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.