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Home > England & Wales Companies > JCW SAUNDERS LIMITED
Company Information for

JCW SAUNDERS LIMITED

7 Saxon Way, Melbourn, CAMBRIDGESHIRE, SG8 6DN,
Company Registration Number
08192312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jcw Saunders Ltd
JCW SAUNDERS LIMITED was founded on 2012-08-28 and has its registered office in Melbourn. The organisation's status is listed as "Active - Proposal to Strike off". Jcw Saunders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JCW SAUNDERS LIMITED
 
Legal Registered Office
7 Saxon Way
Melbourn
CAMBRIDGESHIRE
SG8 6DN
Other companies in IP12
 
Previous Names
SAUNDERS P&H LIMITED05/09/2016
Filing Information
Company Number 08192312
Company ID Number 08192312
Date formed 2012-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-12-31
Account next due 30/09/2026
Latest return 2025-04-03
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2026-01-07 03:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JCW SAUNDERS LIMITED
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Company Officers of JCW SAUNDERS LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID EDWORTHY
 Director 2013-04-25
SIMON NICHOLAS GASKIN
 Director 2012-08-28
KURT JAMES HEDGLEY
 Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH THOMAS HENDERSON
 Director 2012-08-28 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID EDWORTHY OCEAN CRESCENT LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
MARK DAVID EDWORTHY VIDA WORKSPACES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
MARK DAVID EDWORTHY JCW ENERGY SERVICES LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
MARK DAVID EDWORTHY EVOLUTION COVE (PLYMOUTH) LTD Director 2013-09-13 CURRENT 2012-11-22 Active - Proposal to Strike off
MARK DAVID EDWORTHY BURRINGTON ESTATES LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
SIMON NICHOLAS GASKIN DESHNET LIMITED Director 2016-04-01 CURRENT 2014-12-04 Dissolved
SIMON NICHOLAS GASKIN BOILER PLANET LIMITED Director 2016-02-02 CURRENT 2016-02-02 Dissolved 2018-01-23
SIMON NICHOLAS GASKIN ROSEWOODS HOMES LIMITED Director 1998-10-27 CURRENT 1998-10-27 Active
SIMON NICHOLAS GASKIN ROSEWOODS LIMITED Director 1990-12-31 CURRENT 1985-11-19 Active
KURT JAMES HEDGLEY JCW ENERGY SERVICES LIMITED Director 2014-01-09 CURRENT 2014-01-03 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
2026-01-13SECOND GAZETTE not voluntary dissolution
2025-10-28FIRST GAZETTE notice for voluntary strike-off
2025-10-16Application to strike the company off the register
2024-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-09-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-13Memorandum articles filed
2023-09-11DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN
2023-09-11DIRECTOR APPOINTED MRS FIONA FRATER
2023-09-11APPOINTMENT TERMINATED, DIRECTOR MARK DAVID EDWORTHY
2023-09-11APPOINTMENT TERMINATED, DIRECTOR ADAM GARY MOSS
2023-09-11DIRECTOR APPOINTED MRS JACQUELINE SARA PAICE
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-11-21Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-21Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-21Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-21Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-07-16AP01DIRECTOR APPOINTED MR ADAM GARY MOSS
2019-07-16AP01DIRECTOR APPOINTED MR ADAM GARY MOSS
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS GASKIN
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS GASKIN
2019-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 6 Deben Way Melton Woodbridge Suffolk IP12 1RS England
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GASKIN / 04/01/2018
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KURT JAMES HEDGLEY / 04/01/2018
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DAVID EDWORTHY / 03/01/2018
2017-11-22RP04PSC07SECOND FILING OF PSC07 FOR MARK EDWORTHY
2017-11-22RP04PSC07SECOND FILING OF PSC07 FOR KURT HEDGLEY
2017-11-22RP04PSC02Second filing of notification of person of significant controlJcw Group Limited
2017-11-22ANNOTATIONClarification
2017-09-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCW GROUP LIMITED
2017-09-07PSC07CESSATION OF KURT JAMES HEDGLEY AS A PSC
2017-09-07PSC07CESSATION OF MARK DAVID EDWORTHY AS A PSC
2017-09-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCW GROUP LIMITED
2017-09-07PSC07CESSATION OF KURT JAMES HEDGLEY AS A PSC
2017-09-07PSC07CESSATION OF MARK DAVID EDWORTHY AS A PSC
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081923120001
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-05RES15CHANGE OF COMPANY NAME 05/09/16
2016-09-05CERTNMCOMPANY NAME CHANGED SAUNDERS P&H LIMITED CERTIFICATE ISSUED ON 05/09/16
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Unit 6 Deben Way Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RS
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0128/08/15 ANNUAL RETURN FULL LIST
2015-03-25AP01DIRECTOR APPOINTED MR KURT HEDGLEY
2015-03-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0128/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081923120001
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HENDERSON
2013-09-25AR0128/08/13 FULL LIST
2013-06-01AP01DIRECTOR APPOINTED MR MARK DAVID EDWORTHY
2013-06-01SH02SUB-DIVISION 25/04/13
2012-09-19AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to JCW SAUNDERS 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 JCW SAUNDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-05 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2013-12-31 £ 17,493
Creditors Due Within One Year 2013-12-31 £ 129,933
Provisions For Liabilities Charges 2013-12-31 £ 7,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 JCW SAUNDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 10,280
Current Assets 2013-12-31 £ 170,814
Debtors 2013-12-31 £ 154,077
Fixed Assets 2013-12-31 £ 39,687
Shareholder Funds 2013-12-31 £ 55,940
Stocks Inventory 2013-12-31 £ 6,457
Tangible Fixed Assets 2013-12-31 £ 38,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JCW SAUNDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JCW SAUNDERS LIMITED
Trademarks
We have not found any records of JCW SAUNDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JCW SAUNDERS 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 (99999 - Dormant Company) as JCW SAUNDERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JCW SAUNDERS 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 JCW SAUNDERS 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 JCW SAUNDERS 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 SG8 6DN