| Company Name | Jaw Technics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02553774 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1990(33 years, 6 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr John Andrew Whatmore |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months (closed 12 March 2024) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Rookwood Road Nunthorpe Middlesbrough TS7 0BN |
| Secretary Name | Jane Denise Whatmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months (closed 12 March 2024) |
| Role | Company Director |
| Correspondence Address | 29 Rockwood Road Nunthorpe Middlesbrough TS7 0BN |
Location
| Registered Address | 29 Rookwood Road Nunthorpe Middlesbrough TS7 0BN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Nunthorpe |
| Ward | Nunthorpe |
| Built Up Area | Teesside |
Shareholders
| 51 at £1 | John Whatmore 51.00% Ordinary |
|---|---|
| 49 at £1 | Jane Denise Whatmore 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210 |
| Cash | £18,422 |
| Current Liabilities | £33,332 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 29 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 16 April 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 16 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 4 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 30 October 2017 | Notification of Jane Denise Whatmore as a person with significant control on 30 October 2017 (2 pages) |
| 30 October 2017 | Notification of Jane Denise Whatmore as a person with significant control on 30 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 17 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 30 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 November 2009 | Director's details changed for John Andrew Whatmore on 23 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for John Andrew Whatmore on 23 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 14 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 December 2007 | Return made up to 27/10/07; no change of members (6 pages) |
| 29 December 2007 | Return made up to 27/10/07; no change of members (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 December 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 December 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 11 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 December 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 5 February 2003 | Return made up to 27/10/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 27/10/02; full list of members (6 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 2 malvern drive acklam middlesbrough cleveland TS5 8JB (1 page) |
| 23 July 2002 | Secretary's particulars changed (1 page) |
| 23 July 2002 | Secretary's particulars changed (1 page) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 2 malvern drive acklam middlesbrough cleveland TS5 8JB (1 page) |
| 23 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 23 July 2002 | Director's particulars changed (1 page) |
| 23 July 2002 | Director's particulars changed (1 page) |
| 23 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 19 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 15 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 28 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 28 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 26 April 1999 | Return made up to 27/10/98; no change of members (4 pages) |
| 26 April 1999 | Return made up to 27/10/98; no change of members (4 pages) |
| 6 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 6 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 14 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 4 May 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 4 May 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 26 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 24 June 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 24 June 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 2 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 2 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |