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JONIC ENGINEERING LIMITED

Learn more about JONIC ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPEEDWELL ROAD, HAY MILLS, BIRMINGHAM, B25 8EU

JONIC ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00889835
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.17
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1993.09.28
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.12.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.10.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.09.01
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2000.12.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.12.05
BIRMINGHAM CITY COUNCIL
LEGAL CHARGE - Outstanding on 2012.10.31
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
- Outstanding on 2015.11.13

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 9619
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008898350017
Form type: MR01
Date: 2015.11.13
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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SECRETARY APPOINTED MRS TONIA BAKER
Form type: AP03
Date: 2014.03.11
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APPOINTMENT TERMINATED, SECRETARY PETER BLAKEMAN
Form type: TM02
Date: 2014.03.11
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD JENKINS / 01/03/2012
Form type: CH01
Date: 2013.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD JENKINS / 28/08/2012
Form type: CH01
Date: 2012.08.28
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.04.26
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD JENKINS / 06/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAKEMAN / 06/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTER FREDERICK ANDREWS / 06/06/2010
Form type: CH01
Date: 2010.07.06
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.21
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AD 05/01/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.13
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AD 05/01/99---------, £ SI [email protected]=80000, £ IC 9494/89494
Form type: 88(2)R
Date: 1999.03.04

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Company directors and board members:

TONIA BAKER (current)
Secretary, 2014.03.01
SPEEDWELL ROAD HAY MILLS , BIRMINGHAM
B25 8EU
STEPHEN WALTER FREDERICK ANDREWS (current)
Director, GROUP TECHNICAL DIRECTOR, 1991.06.27
84 EMBERTON WAY AMINGTON , TAMWORTH
B77 3QQ, STAFFORDSHIRE
PETER BLAKEMAN (current)
Director, COMPANY DIRECTOR, 1991.06.27
ABBOTSWOLD 22 BIRCHES LANE , KENILWORTH
CV8 2AD, WARWICKSHIRE
KEITH EDWARD JENKINS (current)
Director, COMPANY DIRECTOR, 1991.06.27
1 OKEMENT GROVE LONG LAWFORD , RUGBY
CV23 9SL, WARWICKSHIRE
ANN BLAKEMAN (resigned)
Secretary, MARKETING MANAGER, 1995.10.01 - 2006.11.03
ABBOTSWOLD 22 BIRCHES LANE , KENILWORTH
CV8 2AD, WARWICKSHIRE
PETER BLAKEMAN (resigned)
Secretary, M D, 2006.11.03 - 2014.02.28
ABBOTSWOLD 22 BIRCHES LANE , KENILWORTH
CV8 2AD, WARWICKSHIRE
PETER BLAKEMAN (resigned)
Secretary, 1991.06.27 - 1995.10.01
TYTHE BARN BANBURY ROAD , WARWICK
CV34 6SU, WARWICKSHIRE
ANN CECELIA RICHARDSON (resigned)
Director, 1991.06.27 - 1993.02.26
SPRING COTTAGE 84 WARWICK ROAD LEEK WOOTTON , WARWICK
CV35 7QX, WARWICKSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 1,551,490
Current Assets £ 1,379,171
Tangible Fixed Assets Depreciation £ 1,403,043
Provisions For Liabilities Charges £ 146,803
Share Premium Account £ 80,000
Debtors £ 929,240
Shareholder Funds £ 745,559
Profit Loss Account Reserve £ 227,239
Revaluation Reserve £ 428,701
Called Up Share Capital £ 9,619
Net Assets Liabilities Including Pension Asset Liability £ 745,559
Total Assets Less Current Liabilities £ 1,222,447
Net Current Assets Liabilities £ 329,043
Creditors Due Within One Year £ 1,708,214
Cash Bank In Hand £ 208
Stocks Inventory £ 449,723
Share Capital Allotted Called Up Paid £ 8,630
Number Shares Allotted £ 8,630
Tangible Fixed Assets Disposals £ 21,400
Tangible Fixed Assets Additions £ 55,173
Tangible Fixed Assets Cost Or Valuation £ 2,916,979
Tangible Fixed Assets Depreciation Charged In Period £ 84,617
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,290
Creditors Due After One Year £ 330,085

Information about the Private Limited Company JONIC ENGINEERING 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: 2016.06.13. Reload the data