Company NameJCS Properties Limited
DirectorsTanya Yvonne Mockridge and Edward Christopher Mockridge
Company StatusActive
Company Number00348494
CategoryPrivate Limited Company
Incorporation Date16 January 1939 (81 years, 9 months ago)
Previous NameJukes Coulson Stokes & Company Limited

Business Activity

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

Directors

Director NameMs Tanya Yvonne Mockridge
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2015(76 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWingfield Shimpling Road
Lawshall
Bury St Edmunds
IP29 4QE
Director NameMr Edward Christopher Mockridge
Date of BirthSeptember 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2015(76 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 York Road
Bury St Edmunds
Suffolk
IP33 3EQ
Director NameMargaret Lily Mockridge
Date of BirthMarch 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(52 years, 9 months after company formation)
Appointment Duration17 years, 11 months (resigned 01 October 2009)
RoleCompany Director
Correspondence Address3 Rectory Park
Boxford
Suffolk
CO10 5JS
Director NameTrevor James Mockridge
Date of BirthNovember 1918 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(52 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 12 March 2002)
RoleEngineer
Correspondence AddressDagworth Manor
Pebmarsh
Halstead
Essex
CO9 2QA
Director NameAnthony Trevor Mockridge
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(52 years, 9 months after company formation)
Appointment Duration25 years, 7 months (resigned 13 June 2017)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressEdwardstone Hall
Edwardstone
Sudbury
Suffolk
CO10 5PH
Director NameFrancis James Mockridge
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(52 years, 9 months after company formation)
Appointment Duration25 years, 7 months (resigned 13 June 2017)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Newton Green
Sudbury
Suffolk
CO10 0RA
Secretary NameMargaret Lily Mockridge
NationalityBritish
StatusResigned
Appointed26 October 1991(52 years, 9 months after company formation)
Appointment Duration16 years, 1 month (resigned 06 December 2007)
RoleCompany Director
Correspondence Address3 Rectory Park
Boxford
Suffolk
CO10 5JS
Secretary NameFrancis James Mockridge
NationalityBritish
StatusResigned
Appointed07 December 2007(68 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2009)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Newton Green
Sudbury
Suffolk
CO10 0RA

Contact

Websitejcshi-torque.co.uk
Email address[email protected]
Telephone01787 888031
Telephone regionSudbury

Location

Registered AddressJcs Hi-Torque
Northern Road
Sudbury
Suffolk
CO10 2YH
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury East
Built Up AreaSudbury

Shareholders

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

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 October 2019 (11 months, 1 week ago)
Next Return Due7 December 2020 (2 months, 1 week from now)

Charges

22 December 2017Delivered on: 2 January 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

Filing History

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