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JLA LIMITED

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

Company details

MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, WEST YORKSHIRE, HX6 4AJ

JLA LIMITED on the map

Company type: Private Limited Company
Company number: 01094178
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT
- Outstanding on 2015.11.05

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 150000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010941780028
Form type: MR04
Date: 2015.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010941780027
Form type: MR04
Date: 2015.11.12
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ALTER ARTICLES 20/10/2015
Form type: RES01
Date: 2015.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010941780029
Form type: MR01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.10
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ACQUISITION OF A CHARGE / CHARGE CODE 010941780028
Form type: MR02
Date: 2015.07.13
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
Form type: TM01
Date: 2015.02.03
£2.95
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DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS
Form type: AP01
Date: 2014.10.30
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DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS
Form type: AP01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010941780027
Form type: MR01
Date: 2014.08.01
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER
Form type: TM01
Date: 2011.12.08
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DIRECTOR APPOINTED MR ALAN ANDREW BARR
Form type: AP01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.05
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON
Form type: TM01
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE WILKINSON
Form type: TM02
Date: 2011.03.01
£2.95
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DIRECTOR APPOINTED MR STEPHEN ROY BAXTER
Form type: AP01
Date: 2011.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.10.19
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN
Form type: TM01
Date: 2010.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CARDIS
Form type: TM01
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN LAITHWAITE
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR DANIK LILLEY
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR YVETTE BATEMAN
Form type: TM01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.01
£2.95
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DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER
Form type: 288a
Date: 2009.07.07
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR JONATHAN FINE
Form type: 288b
Date: 2009.06.12
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DOCUMENTS 19/12/2008
Form type: RES13
Date: 2009.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR STEVEN BURROWS
Form type: 288b
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD LEE
Form type: 288b
Date: 2008.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RE FINANCE ARRANGEMENTS 07/08/07
Form type: RES13
Date: 2007.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11

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Company directors and board members:

STEPHEN ROY BAXTER (current)
Director, 2010.12.15
MEADOWCROFT LANE HALIFAX ROAD , RIPPONDEN
HX6 4AJ, WEST YORKSHIRE
PAUL JUSTIN HUMPHREYS (current)
Director, COMPANY DIRECTOR, 2014.10.22
MEADOWCROFT LANE HALIFAX ROAD , RIPPONDEN
HX6 4AJ, WEST YORKSHIRE
WILLIAM CRAWFORD (resigned)
Secretary, ACCOUNTANT, 1994.04.27 - 1994.07.19
9 GLENHURST ROAD NAB WOOD , SHIPLEY
BD18 4DZ, WEST YORKSHIRE
SUSAN ROSEMARY LAITHWAITE (resigned)
Secretary, 1991.05.17 - 1992.05.05
LOWER HALL BARKISLAND , HALIFAX
HX4 0AG, WEST YORKSHIRE
GEORGE STUART WILKINSON (resigned)
Secretary, COMPANY DIRECTOR, 1994.07.19 - 2011.01.21
RUSHFIELD BARN DAIRY LANE , DARLEY
HG3 2QP, NORTH YORKSHIRE
GEORGE STUART WILKINSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.05 - 1994.04.27
RUSHFIELD BARN DAIRY LANE , DARLEY
HG3 2QP, NORTH YORKSHIRE
JOHN ERIC ASHCROFT (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 1993.11.02
5 ST MARYS CRESCENT HOLMFIRTH , HUDDERSFIELD
HD7 2XP, WEST YORKSHIRE
MATTHEW HOWARD BARKER (resigned)
Director, FINANCE DIRECTOR, 2009.05.28 - 2011.08.26
THE OLD WINE CELLAR 24-28 GREENSIDE PUDSEY , LEEDS
LS28 8PU, WEST YORKSHIRE
ALAN ANDREW BARR (resigned)
Director, 2011.08.26 - 2015.01.23
MEADOWCROFT LANE HALIFAX ROAD , RIPPONDEN
HX6 4AJ, WEST YORKSHIRE
YVETTE BATEMAN (resigned)
Director, 2004.04.26 - 2010.03.25
EGERTON HOUSE SCAMMONDEN , HUDDERSFIELD
HD3 3FR
STEVEN MICHAEL BURROWS (resigned)
Director, IT DIRECTOR, 1999.12.15 - 2008.12.06
TURVIN FARM TURVIN COTTAGES , HEBDEN BRIDGE
HX7 5TN, WEST YORKSHIRE
RICHARD CHARLES CARDIS (resigned)
Director, DIRCTOR, 2002.12.01 - 2010.03.25
38 GLEDHOW LANE , LEEDS
LS8 1SA, WEST YORKSHIRE
WILLIAM CRAWFORD (resigned)
Director, ACCOUNTANT, 1994.04.27 - 1994.07.19
9 GLENHURST ROAD NAB WOOD , SHIPLEY
BD18 4DZ, WEST YORKSHIRE
DAVID CRUDDOS (resigned)
Director, 2005.01.31 - 2005.06.21
STAVELEY HOUSE 1 FIRS PARK , HARROGATE
HG2 9HS, NORTH YORKSHIRE
JONATHAN JOSEPH FINE (resigned)
Director, 2007.02.16 - 2008.11.04
BOSANATH MILL BOSANATH VALLEY , MAWNAN SMITH
TR11 5LL, CORNWALL
EDWARD GEORGE HIRST (resigned)
Director, SALES DIRECTOR, 1991.05.17 - 1999.12.31
4 HAW COURT SILKSTONE , BARNSLEY
S75 4JF, SOUTH YORKSHIRE
JOHN LAITHWAITE (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 2010.03.25
THE HOWROYDE BARKISLAND , HALIFAX
HX4 0AP, WEST YORKSHIRE
SUSAN ROSEMARY LAITHWAITE (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 2010.03.25
THE HOWROYDE BARKISLAND , HALIFAX
HX4 0AP, WEST YORKSHIRE
RICHARD ANTHONY LEE (resigned)
Director, 2007.02.16 - 2008.04.08
PAPILLION THE HAMLET HUNDHILL , PONTEFRACT
WF8 3DZ, WEST YORKSHIRE
DANIK LILLEY (resigned)
Director, 2004.04.26 - 2010.03.25
LOWER HALL BARKISLAND , HALIFAX
HX4 0AG, WEST YORKSHIRE
RICHARD HENRY LOGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.01 - 2010.04.30
GREYSTONES DRAUGHTON , SKIPTON
BD23 6EG, NORTH YORKSHIRE
DAVID ALEX LEE MOORCROFT (resigned)
Director, 2005.07.12 - 2005.11.14
84 BRIDGE LANE BRAMHALL , STOCKPORT
SK7 3AW, CHESHIRE
DAVID ARTHUR RIPLEY (resigned)
Director, 2007.02.16 - 2007.08.31
4 LYME PARK CHINLEY , HIGH PEAK
SK23 6AG, DERBYSHIRE
JOHN HOWARD SWAILES (resigned)
Director, 2004.04.26 - 2006.10.31
14 CLOSE LEA WAY RASTRICK , BRIGHOUSE
HD6 3DF, WEST YORKSHIRE
JOHN HOWARD SWAILES (resigned)
Director, COMPANY DIRECTOR, 1994.04.27 - 2000.09.29
14 CLOSE LEA WAY RASTRICK , BRIGHOUSE
HD6 3DF, WEST YORKSHIRE
CHRISTOPHER JOHN SWIFT (resigned)
Director, ACCOUNTANT, 1996.05.20 - 1997.10.17
6 THE WHARF WOOL ROAD DOBCROSS , OLDHAM
OL3 5QR, LANCASHIRE
PETER THOMPSON (resigned)
Director, 2001.01.22 - 2003.10.03
SUN HEAD NEW HUTTON , KENDAL
LA8 0LR, CUMBRIA
GEORGE STUART WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 2011.01.21
RUSHFIELD BARN DAIRY LANE , DARLEY
HG3 2QP, NORTH YORKSHIRE

Companies near to JLA ltd.

Information about the Private Limited Company JLA 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: 2016.07.23. Reload the data