JVA Precision Engineering Ltd

Company Name	JVA Precision Engineering Ltd
Directors	Stuart George Charles Cockrill and David George Robinson
Company Status	Active
Company Number	04509431
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Stuart George Charles Cockrill
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 All Saints Industrial Estate Shildon County Durham DL4 2RD

Director Name	Mr David George Robinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 All Saints Industrial Estate Shildon County Durham DL4 2RD

Director Name	Mr Brian William Burn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Elm Road Shildon County Durham DL4 1BH

Director Name	Mr Thomas Peter Tindle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(6 months, 1 week after company formation)
Appointment Duration	4 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Kirkham Biddick Village Washington Tyne & Wear NE38 7EX

Director Name	Mr Robert Edwin Wilson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(6 months, 1 week after company formation)
Appointment Duration	4 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Laburnum Grove Castletown Sunderland Tyne & Wear SR5 3EY

Director Name	Kevan Mark Wride
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(6 months, 1 week after company formation)
Appointment Duration	4 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	14 Goldfinch Road Hartlepool Cleveland TS26 0SN

Secretary Name	Kevan Mark Wride
Nationality	British
Status	Resigned
Appointed	20 February 2003(6 months, 1 week after company formation)
Appointment Duration	4 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	14 Goldfinch Road Hartlepool Cleveland TS26 0SN

Director Name	Mrs Jacqueline Burn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(6 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 28 October 2021)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	29 Elm Road Shildon Durham DL4 1BH

Secretary Name	Mrs Jacqueline Burn
Nationality	British
Status	Resigned
Appointed	31 October 2008(6 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 28 October 2021)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	29 Elm Road Shildon Durham DL4 1BH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	jvaprecision.co.uk
Telephone	01388 777330
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Unit 6, All Saints Industrial Estate Shildon Co. Durham DL4 2RD
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Shildon
Ward	Shildon and Dene Valley

Shareholders

1 at £1	Jacqueline Burn 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,531
Cash	£69,587
Current Liabilities	£85,685

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Charges

6 August 2003	Delivered on: 8 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 August 2003

Delivered on: 8 August 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 1 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 October 2010	Director's details changed for Mrs Jacqueline Burn on 12 August 2010 (2 pages)
30 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
30 October 2010	Secretary's details changed for Jacqueline Burn on 12 August 2010 (1 page)
22 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
24 November 2008	Director and secretary appointed jacqueline burn (2 pages)
13 November 2008	Appointment terminated director brian burn (1 page)
13 November 2008	Appointment terminated secretary jacqueline burn (1 page)
31 October 2008	Return made up to 12/08/08; no change of members (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
19 February 2008	Return made up to 12/08/07; no change of members (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 August 2006	Return made up to 12/08/06; full list of members (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: unit 26 furnace industrial estate shilden co durham DL4 1QB (1 page)
15 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 September 2005	Return made up to 12/08/05; full list of members (6 pages)
17 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 October 2004	Return made up to 12/08/04; full list of members (6 pages)
28 May 2004	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 November 2003	Return made up to 12/08/03; full list of members (6 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Registered office changed on 22/07/03 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
16 July 2003	New secretary appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned;director resigned (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2003	Â£ nc 100/100000 28/02/03 (2 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
12 August 2002	Incorporation (9 pages)