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JENSTAR LIMITED

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

Company details

63 WALTER ROAD, SWANSEA, SA1 4PT

JENSTAR LIMITED on the map

Company type: Private Limited Company
Company number: 01018785
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.07.26
last member list: 2014.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.16
overdue: OVERDUE
last made update: 2014.09.18
documents available: 1

Mortgages:

MIDLAND BANK
FLOATING CHARGE - Outstanding on 1976.11.10

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2016
Form type: 4.68
Date: 2016.06.29
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REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, RIDGEWAY CORNTOWN ROAD, EWENNY, BRIDGEND, CF35 5BL
Form type: AD01
Date: 2015.06.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.19
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.08
Form type: LATEST SOC
Document description: 08/10/14 STATEMENT OF CAPITAL;GBP 1600
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH DAVIES / 31/08/2014
Form type: CH01
Date: 2014.10.08
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REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, STURMI WAY, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, MID GLAMORGAN, CF33 6BZ
Form type: AD01
Date: 2014.07.31
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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CURREXT FROM 31/12/2013 TO 31/01/2014
Form type: AA01
Date: 2013.12.05
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HAMMETT / 01/07/2012
Form type: CH01
Date: 2012.09.20
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID JAMES JENNINGS / 19/09/2011
Form type: CH01
Date: 2011.09.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUE-ANNE LLOYD / 18/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH JENNINGS / 18/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID JAMES JENNINGS / 18/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID JENNINGS / 18/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HAMMETT / 18/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH DAVIES / 18/09/2010
Form type: CH01
Date: 2010.09.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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AD 27/10/97---------, £ SI [email protected]=300, £ IC 1300/1600
Form type: 88(2)R
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
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AD 16/12/96---------, £ SI [email protected]=300, £ IC 1000/1300
Form type: 88(2)R
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.07

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Company directors and board members:

KATHLEEN ELIZABETH JENNINGS (dissolve)
Secretary, 1991.09.20
RIDGEWAY CORNTOWN ROAD CORNTOWN EWENNY , BRIDGEND
CF35 5BL, MID GLAM
CAROLE ELIZABETH DAVIES (dissolve)
Director, INTERNATIONAL ADVISER, 1994.12.31
63 WALTER ROAD , SWANSEA
SA1 4PT
SARAH JANE HAMMETT (dissolve)
Director, BRANCH ADMINISTRATOR, 2002.05.17
63 WALTER ROAD , SWANSEA
SA1 4PT
BRYAN DAVID JENNINGS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.20
RIDGEWAY CORNTOWN ROAD CORNTOWN EWENNY , BRIDGEND
CF35 5BL, MID GLAM
GRAHAM DAVID JAMES JENNINGS (dissolve)
Director, TRANSFORMER SALES, 2004.06.24
RIDGEWAY CORNTOWN ROAD CORNTOWN , BRIDGEND
CF35 5BG, MID GLAMORGAN
KATHLEEN ELIZABETH JENNINGS (dissolve)
Director, COMPANY SECRETARY, 1991.09.20
RIDGEWAY CORNTOWN ROAD CORNTOWN EWENNY , BRIDGEND
CF35 5BL, MID GLAM
SUE-ANNE LLOYD (dissolve)
Director, BUSINESS ADMINISTRATION, 1994.12.31
1 KATHERINES WALK , LECHLADE
GL7 3DA, GLOUCESTERSHIRE
JANICE SANDERS (dissolve)
Director, SECRETARY, 1991.09.20 - 2002.05.31
3 BRYNRHEDYN PENCOED , BRIDGEND
CF35 6TL, MID GLAMORGAN
Date 2015.01.31 2014.01.31
Current Assets £ 207,874 + 131.9 % £ 89,639
Debtors £ 273 - 97.6 % £ 11,363
Shareholder Funds £ 205,569 + 56.93 % £ 130,994
Profit Loss Account Reserve £ 203,969 + 57.63 % £ 129,394
Called Up Share Capital £ 1,600 £ 1,600
Net Assets Liabilities Including Pension Asset Liability £ 205,569 + 56.93 % £ 130,994
Total Assets Less Current Liabilities £ 205,569 + 56.93 % £ 130,994
Net Current Assets Liabilities £ 205,569 + 171.69 % £ 75,662
Creditors Due Within One Year £ 2,305 - 83.51 % £ 13,977
Cash Bank In Hand £ 207,601 + 228.06 % £ 63,281
Share Capital Allotted Called Up Paid £ 1,600 £ 1,600
Number Shares Allotted 1600 Ordinary shares of £1 each
Fixed Assets £ 55,332
Tangible Fixed Assets £ 55,332
Tangible Fixed Assets Depreciation £ 93,776
Stocks Inventory £ 14,995
Tangible Fixed Assets Cost Or Valuation £ 149,108

Companies near to JENSTAR ltd.

Information about the Private Limited Company JENSTAR 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: 2016.07.19. Reload the data