JCS Properties Limited

Company Name	JCS Properties Limited
Directors	Tanya Yvonne Mockridge and Edward Christopher Mockridge
Company Status	Active
Company Number	00348494
Category	Private Limited Company
Incorporation Date	16 January 1939(84 years, 9 months ago)
Previous Name	Jukes Coulson Stokes & Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Tanya Yvonne Mockridge
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(76 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wingfield Shimpling Road Lawshall Bury St Edmunds IP29 4QE

Director Name	Mr Edward Christopher Mockridge
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(76 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Osier View, Lavenham Sudbury Suffolk CO10 9SS

Director Name	Margaret Lily Mockridge
Date of Birth	March 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(52 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	3 Rectory Park Boxford Suffolk CO10 5JS

Director Name	Trevor James Mockridge
Date of Birth	November 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(52 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 March 2002)
Role	Engineer
Correspondence Address	Dagworth Manor Pebmarsh Halstead Essex CO9 2QA

Director Name	Anthony Trevor Mockridge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(52 years, 9 months after company formation)
Appointment Duration	25 years, 7 months (resigned 13 June 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Edwardstone Hall Edwardstone Sudbury Suffolk CO10 5PH

Director Name	Francis James Mockridge
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(52 years, 9 months after company formation)
Appointment Duration	25 years, 7 months (resigned 13 June 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Newton Green Sudbury Suffolk CO10 0RA

Secretary Name	Margaret Lily Mockridge
Nationality	British
Status	Resigned
Appointed	26 October 1991(52 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 06 December 2007)
Role	Company Director
Correspondence Address	3 Rectory Park Boxford Suffolk CO10 5JS

Secretary Name	Francis James Mockridge
Nationality	British
Status	Resigned
Appointed	07 December 2007(68 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Newton Green Sudbury Suffolk CO10 0RA

Contact

Website	jcshi-torque.co.uk
Email address	[email protected]
Telephone	01787 888031
Telephone region	Sudbury

Location

Registered Address	Jcs Hi-Torque Northern Road Chilton Industrial Estate Sudbury Suffolk CO10 2YH
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury

Shareholders

2.2k at £1	Jukes Coulson Stokes & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 October 2022 (11 months, 1 week ago)
Next Return Due	9 November 2023 (1 month from now)

Charges

22 December 2017	Delivered on: 2 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 November 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 December 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
6 November 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
30 January 2018	Change of details for Mr Edward Christopher Mockridge as a person with significant control on 31 October 2017 (2 pages)
30 January 2018	Director's details changed for Mr Edward Christopher Mockridge on 31 October 2017 (2 pages)
2 January 2018	Registration of charge 003484940001, created on 22 December 2017 (16 pages)
22 December 2017	Notification of Edward Christopher Mockridge as a person with significant control on 17 November 2016 (2 pages)
22 December 2017	Notification of Edward Christopher Mockridge as a person with significant control on 17 November 2016 (2 pages)
21 December 2017	Termination of appointment of Anthony Trevor Mockridge as a director on 13 June 2017 (1 page)
21 December 2017	Termination of appointment of Anthony Trevor Mockridge as a director on 13 June 2017 (1 page)
21 December 2017	Notification of Tanya Yvonne Mockridge as a person with significant control on 17 November 2016 (2 pages)
21 December 2017	Termination of appointment of Francis James Mockridge as a director on 13 June 2017 (1 page)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
21 December 2017	Termination of appointment of Francis James Mockridge as a director on 13 June 2017 (1 page)
21 December 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
21 December 2017	Notification of Jukes Coulson Stokes & Company Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of Jukes Coulson Stokes & Company Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of Tanya Yvonne Mockridge as a person with significant control on 17 November 2016 (2 pages)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 December 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
9 December 2016	Director's details changed for Mrs Tanya Yvonne Marshall on 6 June 2016 (2 pages)
9 December 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
9 December 2016	Director's details changed for Mrs Tanya Yvonne Marshall on 6 June 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 December 2015	Appointment of Mrs Tanya Yvonne Marshall as a director on 25 November 2015 (2 pages)
3 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2,200 (4 pages)
3 December 2015	Appointment of Mrs Tanya Yvonne Marshall as a director on 25 November 2015 (2 pages)
3 December 2015	Appointment of Mr Edward Christopher Mockridge as a director on 25 November 2015 (2 pages)
3 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2,200 (4 pages)
3 December 2015	Appointment of Mr Edward Christopher Mockridge as a director on 25 November 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,200 (4 pages)
22 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,200 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,200 (4 pages)
12 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,200 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
17 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Termination of appointment of Francis Mockridge as a secretary (1 page)
22 December 2009	Termination of appointment of Margaret Mockridge as a director (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Termination of appointment of Francis Mockridge as a secretary (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Termination of appointment of Margaret Mockridge as a director (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
6 April 2009	Return made up to 26/10/08; full list of members (6 pages)
6 April 2009	Return made up to 26/10/08; full list of members (6 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
18 March 2008	Registered office changed on 18/03/2008 from, chilton industrial est, sudbury, suffolk, CO10 2YH (1 page)
18 March 2008	Registered office changed on 18/03/2008 from, chilton industrial est, sudbury, suffolk, CO10 2YH (1 page)
29 February 2008	Company name changed jukes coulson stokes & company LIMITED\certificate issued on 04/03/08 (2 pages)
29 February 2008	Company name changed jukes coulson stokes & company LIMITED\certificate issued on 04/03/08 (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
22 November 2007	Return made up to 26/10/07; no change of members (7 pages)
22 November 2007	Return made up to 26/10/07; no change of members (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
24 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2006	Location of register of members (1 page)
12 July 2006	Location of register of members (1 page)
16 December 2005	Return made up to 26/10/05; full list of members (7 pages)
16 December 2005	Return made up to 26/10/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2004	Return made up to 26/10/04; full list of members (7 pages)
4 November 2004	Return made up to 26/10/04; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 December 2003	Return made up to 26/10/03; full list of members (7 pages)
5 December 2003	Return made up to 26/10/03; full list of members (7 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 November 2001	Return made up to 26/10/01; full list of members (7 pages)
21 November 2001	Return made up to 26/10/01; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (7 pages)
9 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 November 1999	Return made up to 26/10/99; full list of members (7 pages)
23 November 1999	Return made up to 26/10/99; full list of members (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Return made up to 26/10/98; no change of members (6 pages)
19 October 1998	Return made up to 26/10/98; no change of members (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Return made up to 26/10/97; full list of members (6 pages)
2 November 1997	Return made up to 26/10/97; full list of members (6 pages)
4 November 1996	Return made up to 26/10/96; no change of members (4 pages)
4 November 1996	Return made up to 26/10/96; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 October 1995	Return made up to 26/10/95; full list of members (6 pages)
13 October 1995	Return made up to 26/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

JCS Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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