Lawshall
Bury St Edmunds
IP29 4QE
Director Name | Mr Edward Christopher Mockridge |
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Date of Birth | September 1981 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2015(63 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Osier View, Lavenham Sudbury Suffolk CO10 9SS |
Director Name | Francis James Mockridge |
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Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(39 years, 6 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 |
Director Name | Gwenneth Freda Degan |
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Date of Birth | October 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(39 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | Herries 24 Chigwell Rise Chigwell Essex IG7 6AG |
Director Name | Trevor James Mockridge |
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Date of Birth | November 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(39 years, 6 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 |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(39 years, 6 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 |
Secretary Name | Gwenneth Freda Degan |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(39 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | Herries 24 Chigwell Rise Chigwell Essex IG7 6AG |
Secretary Name | Trevor James Mockridge |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(39 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 12 March 2002) |
Role | Company Director |
Correspondence Address | Dagworth Manor Pebmarsh Halstead Essex CO9 2QA |
Secretary Name | Francis James Mockridge |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 2003(51 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 October 2009) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Newton Green Sudbury Suffolk CO10 0RA |
Website | www.jcshi-torque.co.uk/ |
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Email address | [email protected] |
Telephone | 01787 888031 |
Telephone region | Sudbury |
Registered Address | Northern Road Chilton Industrial Estate Sudbury Suffolk CO10 2YH |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury East |
Built Up Area | Sudbury |
30.6k at £1 | Anthony Trevor Mockridge 50.00% Ordinary |
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30.6k at £1 | Francis James Mockridge 50.00% Ordinary |
Year | 2014 |
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Turnover | £6,179,942 |
Gross Profit | £2,101,369 |
Net Worth | £3,439,488 |
Cash | £1,494,020 |
Current Liabilities | £1,203,517 |
Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
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Next Accounts Due | 30 September 2023 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 26 October 2022 (3 months, 1 week ago) |
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Next Return Due | 9 November 2023 (9 months, 1 week from now) |
22 December 2017 | Delivered on: 2 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
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22 December 2017 | Delivered on: 2 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as land lying to the east of waldingfield road, chilton industrial estate, sudbury and registered at land registry under title number SK173787. Outstanding |
22 November 2021 | Director's details changed for Mr Edward Christopher Mockridge on 7 December 2020 (2 pages) |
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22 November 2021 | Change of details for Mr Edward Christopher Mockridge as a person with significant control on 7 December 2020 (2 pages) |
9 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
1 November 2021 | Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB (1 page) |
17 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
31 December 2020 | Group of companies' accounts made up to 31 December 2019 (18 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 small company made up to 31 December 2018 (9 pages) |
5 December 2018 | Confirmation statement made on 26 October 2018 with updates (5 pages) |
5 December 2018 | Cessation of Anthony Trevor Mockridge as a person with significant control on 26 October 2018 (1 page) |
5 December 2018 | Notification of Gillian Patricia Mockridge as a person with significant control on 26 October 2018 (2 pages) |
30 November 2018 | Notification of Tanya Yvonne Mockridge as a person with significant control on 26 October 2016 (2 pages) |
1 October 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
30 January 2018 | Director's details changed for Mr Edward Christopher Mockridge on 31 October 2017 (2 pages) |
30 January 2018 | Change of details for Mr Edward Christopher Mockridge as a person with significant control on 31 October 2017 (2 pages) |
2 January 2018 | Registration of charge 005076390001, created on 22 December 2017 (15 pages) |
2 January 2018 | Registration of charge 005076390002, created on 22 December 2017 (16 pages) |
21 December 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
21 December 2017 | Termination of appointment of Francis James 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 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
21 December 2017 | Termination of appointment of Francis James 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) |
6 September 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
6 September 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
15 December 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
15 December 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2016 | Confirmation statement made on 26 October 2016 with updates (7 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 (7 pages) |
9 December 2016 | Director's details changed for Mrs Tanya Yvonne Marshall on 6 June 2016 (2 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
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
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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
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14 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
14 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 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
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22 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
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7 October 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
7 October 2014 | Group of companies' accounts made up to 31 December 2013 (21 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
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12 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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20 September 2013 | Group of companies' accounts made up to 31 December 2012 (20 pages) |
20 September 2013 | Group of companies' accounts made up to 31 December 2012 (20 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 | Group of companies' accounts made up to 31 December 2011 (20 pages) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (20 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) |
8 April 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
8 April 2011 | Group of companies' accounts made up to 31 December 2010 (20 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 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
4 October 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
23 December 2009 | Register(s) moved to registered inspection location (1 page) |
23 December 2009 | Register(s) moved to registered inspection location (1 page) |
23 December 2009 | Register(s) moved to registered inspection location (1 page) |
23 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 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Register inspection address has been changed (1 page) |
22 December 2009 | Termination of appointment of Francis Mockridge as a secretary (1 page) |
22 December 2009 | Register(s) moved to registered inspection location (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 inspection address has been changed (1 page) |
22 December 2009 | Termination of appointment of Francis Mockridge as a secretary (1 page) |
6 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
6 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
6 April 2009 | Return made up to 26/10/08; full list of members (5 pages) |
6 April 2009 | Ad 20/12/07\gbp si [email protected]=30050\gbp ic 31050/61100\ (2 pages) |
6 April 2009 | Ad 20/12/07\gbp si [email protected]=30050\gbp ic 1000/31050\ (2 pages) |
6 April 2009 | Return made up to 26/10/08; full list of members (5 pages) |
6 April 2009 | Ad 20/12/07\gbp si [email protected]=30050\gbp ic 31050/61100\ (2 pages) |
6 April 2009 | Ad 20/12/07\gbp si [email protected]=30050\gbp ic 1000/31050\ (2 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
8 July 2008 | Resolutions
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8 July 2008 | Resolutions
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2 April 2008 | Nc inc already adjusted 20/12/07 (2 pages) |
2 April 2008 | Resolutions
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2 April 2008 | Nc inc already adjusted 20/12/07 (2 pages) |
2 April 2008 | Resolutions
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18 March 2008 | Registered office changed on 18/03/2008 from abbotsgate house hollow road bury st edmunds suffolk IP32 7FA (1 page) |
18 March 2008 | Registered office changed on 18/03/2008 from abbotsgate house hollow road bury st edmunds suffolk IP32 7FA (1 page) |
29 February 2008 | Company name changed new era plating co LIMITED\certificate issued on 04/03/08 (2 pages) |
29 February 2008 | Company name changed new era plating co LIMITED\certificate issued on 04/03/08 (2 pages) |
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 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
30 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
30 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
18 July 2006 | Registered office changed on 18/07/06 from: chilton industrial estate sudbury suffolk CO10 2YH (1 page) |
18 July 2006 | Return made up to 26/10/05; full list of members (7 pages) |
18 July 2006 | Registered office changed on 18/07/06 from: chilton industrial estate sudbury suffolk CO10 2YH (1 page) |
18 July 2006 | Return made up to 26/10/05; full list of members (7 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
16 June 2005 | Return made up to 26/10/04; full list of members (7 pages) |
16 June 2005 | Return made up to 26/10/04; full list of members (7 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 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 dormant company made up to 31 December 2002 (4 pages) |
7 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
14 June 2003 | New secretary appointed (2 pages) |
14 June 2003 | New secretary appointed (2 pages) |
28 November 2002 | Return made up to 26/10/02; full list of members
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28 November 2002 | Return made up to 26/10/02; full list of members
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1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 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 dormant company made up to 31 December 2000 (4 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
9 November 2000 | Return made up to 26/10/00; full list of members
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9 November 2000 | Return made up to 26/10/00; full list of members
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31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
9 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
9 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 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) |
10 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
10 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
27 October 1996 | Return made up to 26/10/96; full list of members (6 pages) |
27 October 1996 | Return made up to 26/10/96; full list of members (6 pages) |
1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
16 October 1995 | Return made up to 26/10/95; full list of members (6 pages) |
16 October 1995 | Return made up to 26/10/95; full list of members (6 pages) |