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JENCO CONTROLS AND EXPORT LIMITED

Learn more about JENCO CONTROLS AND EXPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8-10 BOLTON STREET, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9HX

JENCO CONTROLS AND EXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00776205
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.04
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 11765
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DIRECTOR APPOINTED MR ADAM POWELL
Form type: AP01
Date: 2015.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.30
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR APPOINTED MR JAMES ALEXANDER BAILEY
Form type: AP01
Date: 2014.08.04
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DIRECTOR APPOINTED MR CRAIG ANDREW ROBB
Form type: AP01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN LLOYD AUKER / 01/08/2014
Form type: CH01
Date: 2014.08.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.09
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DIRECTOR APPOINTED MR JEREMY DOUGLAS RADCLIFFE
Form type: AP01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN LLOYD AUKER / 07/10/2013
Form type: CH01
Date: 2013.10.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 41-43 ROEBUCK ROAD, HAINAULT, ESSEX, IG6 3TU
Form type: AD01
Date: 2013.07.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR APPOINTED GLEN AUKER
Form type: AP01
Date: 2012.05.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.03.22
Child documents:
Document type: ANNOTATION
Date: 2012.03.22
Form type: RES01
Document description: ADOPT ARTICLES 24/02/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KALIMUTHU RAJAN
Form type: TM01
Date: 2012.02.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / KALIMUTHU RAJAN / 04/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS JENSEN / 04/07/2010
Form type: CH01
Date: 2010.07.30
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
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DIRECTOR APPOINTED KALIMUTHU RAJAN
Form type: 288a
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR KEITH POWNEY
Form type: 288b
Date: 2008.12.04
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APPOINTMENT TERMINATED SECRETARY LOUISE JENSEN
Form type: 288b
Date: 2008.12.04
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SECRETARY APPOINTED PAUL NICHOLAS JENSEN
Form type: 288a
Date: 2008.12.04
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, 12-13 BUZZARD CREEK INDUSTRIAL, ESTATE, RIVER ROAD, BARKING, ESSEX IG11 0EL
Form type: 287
Date: 2004.05.04
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.04.21
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15/03/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.04.21
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15/03/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
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07/10/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
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07/10/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.12.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/02
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.04

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Company directors and board members:

PAUL NICHOLAS JENSEN (current)
Secretary, 2008.11.15
FOXWOOD 15 STRADBROKE DRIVE , CHIGWELL
IG7 5QU, ESSEX
GLEN LLOYD AUKER (current)
Director, ENGINEER, 2012.02.24
HIGH HOUSE THE STREET HIGH ONGAR , ONGAR
CM5 9NH, ESSEX
ENGLAND
JAMES ALEXANDER BAILEY (current)
Director, COMPANY DIRECTOR, 2014.07.02
65 COLINDALE STREET MONKSTON PARK , MILTON KEYNES
MK10 9PX
ENGLAND
PAUL NICHOLAS JENSEN (current)
Director, ENGINEER, 1991.07.05
FOXWOOD 15 STRADBROKE DRIVE , CHIGWELL
IG7 5QU, ESSEX
ADAM POWELL (current)
Director, COMPANY DIRECTOR, 2015.06.01
63 WATERCRESS WAY BROUGHTON , MILTON KEYNES
MK10 7AJ
ENGLAND
JEREMY DOUGLAS RADCLIFFE (current)
Director, COMPANY DIRECTOR, 2013.11.22
2 WILKIE CLOSE , KETTERING
NN15 7RD, NORTHAMPTONSHIRE
ENGLAND
CRAIG ANDREW ROBB (current)
Director, COMPANY DIRECTOR, 2014.07.02
49 MIDDLE GREEVE WOOTTON , NORTHAMPTON
NN4 6BB
ENGLAND
LOUISE JENSEN (resigned)
Secretary, 2002.01.01 - 2008.11.15
15 STRADBROKE DRIVE , CHIGWELL
IG7 5QU, ESSEX
PAUL NICHOLAS JENSEN (resigned)
Secretary, 1991.07.05 - 2000.09.21
FOXWOOD 15 STRADBROKE DRIVE , CHIGWELL
IG7 5QU, ESSEX
NORMAN MANAN (resigned)
Secretary, DIRECTOR, 2000.09.21 - 2001.12.31
35 WROTHS PATH , LOUGHTON
IG10 1SH, ESSEX
KEVIN HORNE (resigned)
Director, SALES DIRECTOR, 2000.08.23 - 2001.11.09
THE OLD SURGERY PYTCHLEY CLOSE , BRIXWORTH
NN6 9EW, NORTHAMPTONSHIRE
PREBEN JENSEN (resigned)
Director, ENGINEER, 1991.07.05 - 1992.12.18
56 THIRD AVENUE , FRINTON ON SEA
CO13 9EE, ESSEX
NORMAN MANAN (resigned)
Director, 2000.09.21 - 2001.12.31
35 WROTHS PATH , LOUGHTON
IG10 1SH, ESSEX
GORDON FRANK MERRY (resigned)
Director, SALES MANAGER, 1991.07.05 - 2002.05.09
16 WENTWORTH WAY BLETCHLEY , MILTON KEYNES
MK3 7RW, BUCKINGHAMSHIRE
GEOFFREY STUART MULLIS (resigned)
Director, GENERAL MANAGEMENT, 1999.10.20 - 2002.07.31
RIVERMILL 8 BLUE WATERS DRIVE , LYME REGIS
DT7 3EU, DORSET
KEITH ROBERT POWNEY (resigned)
Director, ENGINEER, 1991.07.05 - 2008.11.15
WEARE GIFFORD WROTHAM ROAD MEOPHAM , GRAVESEND
DA13 0QW, KENT
KALIMUTHU RAJAN (resigned)
Director, 2008.11.15 - 2012.02.03
25 BRIGHTON AVE 01-05 , 559265
SINGAPORE
Date 2013.12.31
Tangible Fixed Assets £ 54,992
Current Assets £ 660,485
Tangible Fixed Assets Depreciation £ 331,226
Debtors £ 274,550
Shareholder Funds £ 14,256
Profit Loss Account Reserve £ 2,491
Called Up Share Capital £ 11,765
Net Assets Liabilities Including Pension Asset Liability £ 14,256
Total Assets Less Current Liabilities £ 121,991
Net Current Assets Liabilities £ 66,999
Creditors Due Within One Year £ 593,486
Cash Bank In Hand £ 3,732
Stocks Inventory £ 382,203
Share Capital Allotted Called Up Paid £ 11,765
Number Shares Allotted £ 11,765
Tangible Fixed Assets Additions £ 1,400
Tangible Fixed Assets Cost Or Valuation £ 366,398
Tangible Fixed Assets Depreciation Charged In Period £ 21,220
Creditors Due After One Year £ 107,735

Companies near to JENCO CONTROLS AND EXPORT ltd.

Information about the Private Limited Company JENCO CONTROLS AND EXPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data