Jukes Coulson Stokes & Company Limited

Company Name	Jukes Coulson Stokes & Company Limited
Directors	Edward Christopher Mockridge and Tanya Yvonne Mockridge
Company Status	Active
Company Number	00507639
Category	Private Limited Company
Incorporation Date	5 May 1952 (68 years, 5 months ago)
Previous Name	New Era Plating Co Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Edward Christopher Mockridge
Date of Birth	September 1981 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(63 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 York Road Bury St Edmunds Suffolk IP33 3EQ

Director Name	Ms Tanya Yvonne Mockridge
Date of Birth	August 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(63 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wingfield Shimpling Road Lawshall Bury St Edmunds IP29 4QE

Director Name	Francis James Mockridge
Date of Birth	November 1944 (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	The Old Rectory Newton Green Sudbury Suffolk CO10 0RA

Director Name	Anthony Trevor Mockridge
Date of Birth	October 1947 (Born 73 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

Director Name	Gwenneth Freda Degan
Date of Birth	October 1929 (Born 91 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
Date of Birth	November 1918 (Born 101 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

Secretary Name	Gwenneth Freda Degan
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
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
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

Contact

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

Location

Registered Address	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

30.6k at £1	Anthony Trevor Mockridge 50.00% Ordinary
30.6k at £1	Francis James Mockridge 50.00% Ordinary

Financials

Year	2014
Turnover	£6,179,942
Gross Profit	£2,101,369
Net Worth	£3,439,488
Cash	£1,494,020
Current Liabilities	£1,203,517

Accounts

Latest Accounts	31 December 2018 (1 year, 8 months ago)
Next Accounts Due	31 December 2020 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 October 2019 (11 months ago)
Next Return Due	7 December 2020 (2 months, 2 weeks from now)

Charges

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

Filing History

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)
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)
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)
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 61,100 (4 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 GBP 61,100 (4 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 GBP 61,100 (4 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)
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)
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)
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)
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 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)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (6 pages)
2 April 2008	Nc inc already adjusted 20/12/07 (2 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (6 pages)
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)
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)
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)
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)
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)
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)
14 June 2003	New secretary appointed (2 pages)
28 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 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)
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 363(287) ‐ Registered office changed on 09/11/00 (7 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)
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)
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)
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)
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)
16 October 1995	Return made up to 26/10/95; full list of members (6 pages)

Jukes Coulson Stokes & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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