| Company Name | JSW (Coachbuilders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05446120 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 11 months ago) |
| Dissolution Date | 24 August 2019 (4 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Alan John Watkinson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manfield Thornton Le Moor Northallerton North Yorkshire DL7 9JD |
| Director Name | Emma Louise Watkinson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manfield Thornton Le Moor Northallerton North Yorkshire DL7 9JD |
| Director Name | Mrs Linda Watkinson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manfield Thornton Le Moor Northallerton North Yorkshire DL7 9JD |
| Secretary Name | Emma Louise Watkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manfield Thornton Le Moor Northallerton North Yorkshire DL7 9JD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | jswhorseboxes.co.uk |
|---|
Location
| Registered Address | 12 Halegrove Court Cygnet Drive Stockton-On-Tees TS18 3DB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 5k at £1 | Alan John Watkinson 50.00% Ordinary |
|---|---|
| 3k at £1 | Linda Watkinson 30.00% Ordinary |
| 2k at £1 | Emma Louise Watkinson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231,691 |
| Cash | £214,466 |
| Current Liabilities | £127,840 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 December 2017 | Registered office address changed from Northallerton Business Park Thurston Road (Darlington Road) Northallerton North Yorkshire DL6 2HA to 16 & 17 Omega Business Village Thurston Road Northallerton DL6 2NL on 12 December 2017 (1 page) |
|---|---|
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 2 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 3 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 13 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 31 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 27 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 June 2010 | Director's details changed for Linda Watkinson on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Emma Louise Watkinson on 1 October 2009 (2 pages) |
| 24 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Emma Louise Watkinson on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Alan John Watkinson on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Alan John Watkinson on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Linda Watkinson on 1 October 2009 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 24 July 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 22 December 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 06/05/07; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 20 October 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 19 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 15 June 2005 | Ad 10/05/05--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 16 May 2005 | New secretary appointed;new director appointed (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | Incorporation (12 pages) |