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Company Information for

JAM TOPCO LIMITED

ATE HOUSE WESTPARK 26, CHELSTON, WELLINGTON, SOMERSET, TA21 9AD,
Company Registration Number
09147859
Private Limited Company
Active

Company Overview

About Jam Topco Ltd
JAM TOPCO LIMITED was founded on 2014-07-25 and has its registered office in Wellington. The organisation's status is listed as "Active". Jam Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JAM TOPCO LIMITED
 
Legal Registered Office
ATE HOUSE WESTPARK 26
CHELSTON
WELLINGTON
SOMERSET
TA21 9AD
Other companies in TA21
 
Previous Names
JAM BIDCO LIMITED08/08/2014
Filing Information
Company Number 09147859
Company ID Number 09147859
Date formed 2014-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 09:19:19
Primary Source:Companies House
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Company Officers of JAM TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CHARLES SPENCER BOWDEN
Director 2014-09-10
PAUL DENNIS CARTER
Director 2015-06-01
MARK ALISTAIR CHAMPION
Director 2015-06-01
JASON CHRISTOPHER EVANS
Director 2014-07-25
SCOTT ANDREW FAIRLIE
Director 2014-09-10
MICHAEL PAUL THRELFALL
Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
Director 2014-07-25 2014-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHARLES SPENCER BOWDEN STACKHOUSE POLAND GROUP LIMITED Director 2014-12-18 CURRENT 2014-11-11 Liquidation
ALEXANDER CHARLES SPENCER BOWDEN JAM BIDCO LIMITED Director 2014-08-14 CURRENT 2014-08-08 Active
ALEXANDER CHARLES SPENCER BOWDEN WICK TOPCO LIMITED Director 2013-01-24 CURRENT 2012-10-04 Dissolved 2017-10-10
ALEXANDER CHARLES SPENCER BOWDEN WICK MIDCO LIMITED Director 2013-01-24 CURRENT 2012-10-05 Dissolved 2017-10-10
ALEXANDER CHARLES SPENCER BOWDEN WICK CARE PROPERTIES LIMITED Director 2012-07-18 CURRENT 2010-11-03 Active - Proposal to Strike off
PAUL DENNIS CARTER CAV SYSTEMS HOLDINGS LIMITED Director 2017-08-23 CURRENT 2017-04-28 Active
PAUL DENNIS CARTER CAV SYSTEMS LIMITED Director 2017-08-23 CURRENT 2017-04-07 Active
PAUL DENNIS CARTER CAV SYSTEMS GROUP LIMITED Director 2017-06-01 CURRENT 2017-04-27 Active
PAUL DENNIS CARTER ACMI24 LIMITED Director 2014-11-21 CURRENT 2009-02-20 Dissolved 2016-12-20
PAUL DENNIS CARTER AIRLINE SERVICES LIMITED Director 2014-06-24 CURRENT 1982-12-08 Active
PAUL DENNIS CARTER AIRLINE SERVICES COMPONENTS LIMITED Director 2014-06-24 CURRENT 1980-06-24 Active
PAUL DENNIS CARTER AIRLINE SERVICES HOLDINGS LIMITED Director 2014-06-24 CURRENT 2004-08-23 Active
PAUL DENNIS CARTER PERMALI GLOUCESTER LIMITED Director 2010-11-08 CURRENT 1998-04-15 Active
MARK ALISTAIR CHAMPION CREDIT REPORTING AGENCY (TOPCO) LIMITED Director 2017-11-13 CURRENT 2017-10-23 Active - Proposal to Strike off
MARK ALISTAIR CHAMPION PATHFINDER PARK HOMES LIMITED Director 2016-04-19 CURRENT 1993-03-01 Active
MARK ALISTAIR CHAMPION PATHFINDER PARK HOMES HOLDINGS LIMITED Director 2016-04-19 CURRENT 2016-03-04 Active
MARK ALISTAIR CHAMPION CREDIT REPORTING AGENCY (HOLDINGS) LIMITED Director 2015-08-01 CURRENT 2015-04-09 Active - Proposal to Strike off
MARK ALISTAIR CHAMPION CLYST CONSULTING LIMITED Director 2010-11-11 CURRENT 2010-11-11 Liquidation
JASON CHRISTOPHER EVANS JAM BIDCO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
JASON CHRISTOPHER EVANS MK TEST GROUP LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
JASON CHRISTOPHER EVANS MK TEST HOLDINGS LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
JASON CHRISTOPHER EVANS M.K. TEST SYSTEMS LTD. Director 2002-04-01 CURRENT 1992-04-14 Active
SCOTT ANDREW FAIRLIE VISTAIR GROUP LIMITED Director 2015-12-11 CURRENT 2015-12-03 Active
SCOTT ANDREW FAIRLIE VISTAIR LIMITED Director 2015-12-11 CURRENT 2015-12-03 Active
SCOTT ANDREW FAIRLIE JAM BIDCO LIMITED Director 2014-08-14 CURRENT 2014-08-08 Active
MICHAEL PAUL THRELFALL JAM BIDCO LIMITED Director 2014-08-14 CURRENT 2014-08-08 Active
MICHAEL PAUL THRELFALL MK TEST HOLDINGS LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
MICHAEL PAUL THRELFALL M.K. TEST SYSTEMS LTD. Director 1992-04-14 CURRENT 1992-04-14 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
2024-05-10Memorandum articles filed
2024-05-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-08CESSATION OF SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-08Notification of Halma Public Limited Company as a person with significant control on 2024-04-30
2024-05-03Previous accounting period shortened from 31/05/24 TO 31/03/24
2024-05-02DIRECTOR APPOINTED JULIE EATON
2024-05-02DIRECTOR APPOINTED ALAN WILSON
2024-05-02APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS CARTER
2024-05-02APPOINTMENT TERMINATED, DIRECTOR CARL JOHN BULLOCK
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ALEX CHARLES SPENCER BOWDEN
2024-02-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed to purchase shares</ul>
2024-02-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed to purchase shares<li>Resolution passed adopt articles</ul>
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-11-24Change of details for Synova Capital General Partner 4 Limited as a person with significant control on 2021-12-06
2023-11-24Change of details for Synova Capital General Partner 4 Limited as a person with significant control on 2023-09-20
2023-07-31CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-03-15CH01Director's details changed for Alexander Charles Spencer Bowden on 2022-03-15
2022-02-03Director's details changed for Alexander Charles Spencer Bowden on 2022-01-31
2022-02-03CH01Director's details changed for Alexander Charles Spencer Bowden on 2022-01-31
2022-02-01Director's details changed for Alexander Charles Spencer Bowden on 2022-01-26
2022-02-01Director's details changed for Alexander Charles Spencer Bowden on 2022-01-26
2022-02-01CH01Director's details changed for Alexander Charles Spencer Bowden on 2022-01-26
2022-01-14SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2022-01-14SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2022-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2022-01-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL THRELFALL
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL THRELFALL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW FAIRLIE
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALISTAIR CHAMPION
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Orchard Court West Buckland Wellington Somerset TA21 9LE
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-08-08PSC05Change of details for Synova Capital General Partner 4 Limited as a person with significant control on 2018-08-08
2018-07-19AP01DIRECTOR APPOINTED MR CARL JOHN BULLOCK
2018-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-03PSC07CESSATION OF MICHAEL PAUL THRELFALL AS A PERSON OF SIGNIFICANT CONTROL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1174985
2017-02-28SH0122/12/16 STATEMENT OF CAPITAL GBP 1174985.00
2017-01-25AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-01-20RES01ADOPT ARTICLES 20/01/17
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1083570
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-28AD03Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter EX2 5WR
2016-07-27AD02Register inspection address changed to Woodwater House Pynes Hill Exeter EX2 5WR
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1083570
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2015-06-01AP01DIRECTOR APPOINTED MR MARK ALISTAIR CHAMPION
2015-06-01AP01DIRECTOR APPOINTED MR PAUL DENNIS CARTER
2015-01-12RES01ADOPT ARTICLES 12/01/15
2015-01-12SH0109/12/14 STATEMENT OF CAPITAL GBP 1083570
2014-10-16AP01DIRECTOR APPOINTED SCOTT ANDREW FAIRLIE
2014-10-16AP01DIRECTOR APPOINTED ALEXANDER CHARLES SPENCER BOWDEN
2014-10-16AP01DIRECTOR APPOINTED MR MICHAEL THRELFALL
2014-10-16SH0110/09/14 STATEMENT OF CAPITAL GBP 1042445
2014-08-08RES15CHANGE OF NAME 07/08/2014
2014-08-08CERTNMCompany name changed jam bidco LIMITED\certificate issued on 08/08/14
2014-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-25AA01CURRSHO FROM 31/07/2015 TO 31/05/2015
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2014-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to JAM TOPCO 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 JAM TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAM TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports
Annual Accounts
2021-05-31

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 JAM TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of JAM TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAM TOPCO LIMITED
Trademarks
We have not found any records of JAM TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAM TOPCO 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as JAM TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAM TOPCO 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 JAM TOPCO 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 JAM TOPCO 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.
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