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JAVAC (UK) LIMITED

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

Company details

6 DRAKE COURT, BRITANNIA PARK, MIDDLESBOROUGH, CLEVELAND, TS2 1RS

JAVAC (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01129173
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.15
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.18

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 22967
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DIRECTOR APPOINTED MR DARRON JOHN DAVIES
Form type: AP01
Date: 2016.02.10
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DIRECTOR APPOINTED MR SCOTT STEPHEN DAVIES
Form type: AP01
Date: 2016.01.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.19
£2.95
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11/09/15 STATEMENT OF CAPITAL GBP 22967
Form type: SH06
Date: 2015.10.02
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DAVIES / 01/05/2015
Form type: CH01
Date: 2015.06.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAVIES
Form type: TM01
Date: 2012.05.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN DAVIES / 08/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JUNE DAVIES / 08/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DAVIES / 08/05/2010
Form type: CH01
Date: 2010.05.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD DAVIES
Form type: 288b
Date: 2008.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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AD 27/02/04---------, £ SI [email protected]=6667, £ IC 20000/26667
Form type: 88(2)R
Date: 2004.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, 95-97 ACKLAM ROAD, MIDDLESBOROUGH, CLEVELAND, TS5 5HR
Form type: 287
Date: 2001.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
Child documents:
Document type: ANNOTATION
Date: 1996.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.02
Child documents:
Document type: ANNOTATION
Date: 1995.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.01

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Company directors and board members:

KAREN JOYCE DAVIES (current)
Secretary, COMPANY ACCOUNTANT, 1992.12.08
7 COQUET CLOSE , REDCAR
TS10 2QJ, CLEVELAND
ANDREW FRANCIS DAVIES (current)
Director, COMPANY DIRECTOR, 1991.05.08
1 1 ELONARA COURT WHEELERS HILL , MELBOURNE 3150
VICTORIA
AUSTRALIA
DARRON JOHN DAVIES (current)
Director, BUSINESS DIRECTOR, 2016.02.01
6 DRAKE COURT BRITANNIA PARK , MIDDLESBOROUGH
TS2 1RS, CLEVELAND
SCOTT STEPHEN DAVIES (current)
Director, SALES DIRECTOR, 2016.01.28
6 DRAKE COURT BRITANNIA PARK , MIDDLESBOROUGH
TS2 1RS, CLEVELAND
STEPHEN NORMAN DAVIES (current)
Director, COMPANY DIRECTOR, 1991.05.08
7 COQUET CLOSE , REDCAR
TS10 2QJ, CLEVELAND
MARJORIE DOUGLAS THOMAS (resigned)
Secretary, 1991.05.08 - 1992.12.08
57 WOODFORD WALK , STOCKTON ON TEES
TS17 0LT, CLEVELAND
PATRICIA JUNE DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 2012.02.01
3 BURBANK COURT WHEELERS HILL MELBOURNE ,
FOREIGN
AUSTRALIA
RONALD FRANCIS DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 2008.04.30
3 BURBANK COURT WHEELERS HILL MELBOURNE ,
FOREIGN
AUSTRALIA
Date 2016.06.30
Tangible Fixed Assets £ 20
Current Assets £ 1,177,987
Provisions For Liabilities Charges £ 1,081
Share Premium Account £ 33,333
Debtors £ 658,510
Shareholder Funds £ 814,670
Profit Loss Account Reserve £ 754,670
Called Up Share Capital £ 26,667
Total Assets Less Current Liabilities £ 815,751
Net Current Assets Liabilities £ 757,040
Creditors Due Within One Year £ 420,947
Cash Bank In Hand £ 228,650
Stocks Inventory £ 290,827
Share Capital Allotted Called Up Paid £ 26,667
Number Shares Allotted 22967 ordinary shares of £1 each

Companies near to JAVAC (UK) ltd.

Information about the Private Limited Company JAVAC (UK) 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: 2016.11.16. Reload the data