Company Information for JAM TOPCO LIMITED
ATE HOUSE WESTPARK 26, CHELSTON, WELLINGTON, SOMERSET, TA21 9AD,
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Company Registration Number
09147859
Private Limited Company
Active |
Company Name | ||
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JAM TOPCO LIMITED | ||
Legal Registered Office | ||
ATE HOUSE WESTPARK 26 CHELSTON WELLINGTON SOMERSET TA21 9AD Other companies in TA21 | ||
Previous Names | ||
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Company Number | 09147859 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER CHARLES SPENCER BOWDEN |
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PAUL DENNIS CARTER |
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MARK ALISTAIR CHAMPION |
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JASON CHRISTOPHER EVANS |
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SCOTT ANDREW FAIRLIE |
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MICHAEL PAUL THRELFALL |
Officer | Role | Date Appointed | Date Resigned |
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OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STACKHOUSE POLAND GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-11 | Liquidation | |
JAM BIDCO LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-08 | Active | |
WICK TOPCO LIMITED | Director | 2013-01-24 | CURRENT | 2012-10-04 | Dissolved 2017-10-10 | |
WICK MIDCO LIMITED | Director | 2013-01-24 | CURRENT | 2012-10-05 | Dissolved 2017-10-10 | |
WICK CARE PROPERTIES LIMITED | Director | 2012-07-18 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
CAV SYSTEMS HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2017-04-28 | Active | |
CAV SYSTEMS LIMITED | Director | 2017-08-23 | CURRENT | 2017-04-07 | Active | |
CAV SYSTEMS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-04-27 | Active | |
ACMI24 LIMITED | Director | 2014-11-21 | CURRENT | 2009-02-20 | Dissolved 2016-12-20 | |
AIRLINE SERVICES LIMITED | Director | 2014-06-24 | CURRENT | 1982-12-08 | Active | |
AIRLINE SERVICES COMPONENTS LIMITED | Director | 2014-06-24 | CURRENT | 1980-06-24 | Active | |
AIRLINE SERVICES HOLDINGS LIMITED | Director | 2014-06-24 | CURRENT | 2004-08-23 | Active | |
PERMALI GLOUCESTER LIMITED | Director | 2010-11-08 | CURRENT | 1998-04-15 | Active | |
CREDIT REPORTING AGENCY (TOPCO) LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
PATHFINDER PARK HOMES LIMITED | Director | 2016-04-19 | CURRENT | 1993-03-01 | Active | |
PATHFINDER PARK HOMES HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2016-03-04 | Active | |
CREDIT REPORTING AGENCY (HOLDINGS) LIMITED | Director | 2015-08-01 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
CLYST CONSULTING LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Liquidation | |
JAM BIDCO LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
MK TEST GROUP LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
MK TEST HOLDINGS LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
M.K. TEST SYSTEMS LTD. | Director | 2002-04-01 | CURRENT | 1992-04-14 | Active | |
VISTAIR GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-03 | Active | |
VISTAIR LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-03 | Active | |
JAM BIDCO LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-08 | Active | |
JAM BIDCO LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-08 | Active | |
MK TEST HOLDINGS LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
M.K. TEST SYSTEMS LTD. | Director | 1992-04-14 | CURRENT | 1992-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Halma Public Limited Company as a person with significant control on 2024-04-30 | ||
Previous accounting period shortened from 31/05/24 TO 31/03/24 | ||
DIRECTOR APPOINTED JULIE EATON | ||
DIRECTOR APPOINTED ALAN WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS CARTER | ||
APPOINTMENT TERMINATED, DIRECTOR CARL JOHN BULLOCK | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX CHARLES SPENCER BOWDEN | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed to purchase shares</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed to purchase shares<li>Resolution passed adopt articles</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
Change of details for Synova Capital General Partner 4 Limited as a person with significant control on 2021-12-06 | ||
Change of details for Synova Capital General Partner 4 Limited as a person with significant control on 2023-09-20 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CH01 | Director's details changed for Alexander Charles Spencer Bowden on 2022-03-15 | |
Director's details changed for Alexander Charles Spencer Bowden on 2022-01-31 | ||
CH01 | Director's details changed for Alexander Charles Spencer Bowden on 2022-01-31 | |
Director's details changed for Alexander Charles Spencer Bowden on 2022-01-26 | ||
Director's details changed for Alexander Charles Spencer Bowden on 2022-01-26 | ||
CH01 | Director's details changed for Alexander Charles Spencer Bowden on 2022-01-26 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL THRELFALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL THRELFALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW FAIRLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALISTAIR CHAMPION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM Orchard Court West Buckland Wellington Somerset TA21 9LE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
PSC05 | Change of details for Synova Capital General Partner 4 Limited as a person with significant control on 2018-08-08 | |
AP01 | DIRECTOR APPOINTED MR CARL JOHN BULLOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL PAUL THRELFALL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1174985 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 1174985.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
RES01 | ADOPT ARTICLES 20/01/17 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1083570 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter EX2 5WR | |
AD02 | Register inspection address changed to Woodwater House Pynes Hill Exeter EX2 5WR | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1083570 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ALISTAIR CHAMPION | |
AP01 | DIRECTOR APPOINTED MR PAUL DENNIS CARTER | |
RES01 | ADOPT ARTICLES 12/01/15 | |
SH01 | 09/12/14 STATEMENT OF CAPITAL GBP 1083570 | |
AP01 | DIRECTOR APPOINTED SCOTT ANDREW FAIRLIE | |
AP01 | DIRECTOR APPOINTED ALEXANDER CHARLES SPENCER BOWDEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THRELFALL | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 1042445 | |
RES15 | CHANGE OF NAME 07/08/2014 | |
CERTNM | Company name changed jam bidco LIMITED\certificate issued on 08/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/07/2015 TO 31/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 JAM TOPCO LIMITED
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:
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. |