Company NameJukes Coulson Stokes & Company Limited
DirectorsEdward Christopher Mockridge and Tanya Yvonne Mockridge
Company StatusActive
Company Number00507639
CategoryPrivate Limited Company
Incorporation Date5 May 1952(68 years, 7 months ago)
Previous NameNew Era Plating Co Limited

Business Activity

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

Directors

Director NameMr Edward Christopher Mockridge
Date of BirthSeptember 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2015(63 years, 7 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 York Road
Bury St Edmunds
Suffolk
IP33 3EQ
Director NameMs Tanya Yvonne Mockridge
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2015(63 years, 7 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWingfield Shimpling Road
Lawshall
Bury St Edmunds
IP29 4QE
Director NameAnthony Trevor Mockridge
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(39 years, 6 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 NameGwenneth Freda Degan
Date of BirthOctober 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(39 years, 6 months after company formation)
Appointment Duration2 months (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressHerries 24 Chigwell Rise
Chigwell
Essex
IG7 6AG
Director NameTrevor James Mockridge
Date of BirthNovember 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(39 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 12 March 2002)
RoleEngineer
Correspondence AddressDagworth Manor
Pebmarsh
Halstead
Essex
CO9 2QA
Director NameFrancis James Mockridge
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(39 years, 6 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 NameGwenneth Freda Degan
NationalityBritish
StatusResigned
Appointed26 October 1991(39 years, 6 months after company formation)
Appointment Duration2 months (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressHerries 24 Chigwell Rise
Chigwell
Essex
IG7 6AG
Secretary NameTrevor James Mockridge
NationalityBritish
StatusResigned
Appointed01 January 1992(39 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 12 March 2002)
RoleCompany Director
Correspondence AddressDagworth Manor
Pebmarsh
Halstead
Essex
CO9 2QA
Secretary NameFrancis James Mockridge
NationalityBritish
StatusResigned
Appointed10 June 2003(51 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 01 October 2009)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Newton Green
Sudbury
Suffolk
CO10 0RA

Contact

Websitewww.jcshi-torque.co.uk/
Email address[email protected]
Telephone01787 888031
Telephone regionSudbury

Location

Registered AddressNorthern Road
Chilton Industrial Estate
Sudbury
Suffolk
CO10 2YH
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury East
Built Up AreaSudbury

Shareholders

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

Financials

Year2014
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 Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return26 October 2019 (1 year, 1 month ago)
Next Return Due7 December 2020 (1 week, 4 days from now)

Charges

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

Classification: A registered charge
Outstanding
22 December 2017Delivered 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 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
21 December 2017Termination of appointment of Francis James Mockridge as a director on 13 June 2017 (1 page)
21 December 2017Termination of appointment of Anthony Trevor Mockridge as a director on 13 June 2017 (1 page)
6 September 2017Group of companies' accounts made up to 31 December 2016 (27 pages)
15 December 2016Group of companies' accounts made up to 31 December 2015 (30 pages)
10 December 2016Compulsory strike-off action has been discontinued (1 page)
9 December 2016Confirmation statement made on 26 October 2016 with updates (7 pages)
9 December 2016Director's details changed for Mrs Tanya Yvonne Marshall on 6 June 2016 (2 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
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 61,100
(4 pages)
14 October 2015Group of companies' accounts made up to 31 December 2014 (22 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 61,100
(4 pages)
7 October 2014Group of companies' accounts made up to 31 December 2013 (21 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 61,100
(4 pages)
20 September 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
24 December 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
3 October 2012Group of companies' accounts made up to 31 December 2011 (20 pages)
17 December 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
8 April 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
6 December 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
4 October 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
23 December 2009Register(s) moved to registered inspection location (1 page)
23 December 2009Register(s) moved to registered inspection location (1 page)
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 inspection address has been changed (1 page)
22 December 2009Termination of appointment of Francis Mockridge as a secretary (1 page)
6 November 2009Full accounts made up to 31 December 2008 (15 pages)
6 April 2009Return made up to 26/10/08; full list of members (5 pages)
6 April 2009Ad 20/12/07\gbp si [email protected]=30050\gbp ic 31050/61100\ (2 pages)
6 April 2009Ad 20/12/07\gbp si [email protected]=30050\gbp ic 1000/31050\ (2 pages)
1 November 2008Full accounts made up to 31 December 2007 (11 pages)
8 July 2008Resolutions
  • 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 2008Nc inc already adjusted 20/12/07 (2 pages)
2 April 2008Resolutions
  • 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 2008Registered office changed on 18/03/2008 from abbotsgate house hollow road bury st edmunds suffolk IP32 7FA (1 page)
29 February 2008Company name changed new era plating co LIMITED\certificate issued on 04/03/08 (2 pages)
22 November 2007Return made up to 26/10/07; no change of members (7 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 November 2006Return made up to 26/10/06; full list of members (7 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 July 2006Registered office changed on 18/07/06 from: chilton industrial estate sudbury suffolk CO10 2YH (1 page)
18 July 2006Return made up to 26/10/05; full list of members (7 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 June 2005Return made up to 26/10/04; full list of members (7 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 December 2003Return made up to 26/10/03; full list of members (7 pages)
7 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 June 2003New secretary appointed (2 pages)
28 November 2002Return made up to 26/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 November 2001Return made up to 26/10/01; full list of members (7 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (4 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 dormant company made up to 31 December 1999 (3 pages)
9 November 1999Return made up to 26/10/99; full list of members (7 pages)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 October 1998Return made up to 26/10/98; no change of members (6 pages)
10 November 1997Return made up to 26/10/97; no change of members (4 pages)
4 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 November 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 October 1996Return made up to 26/10/96; full list of members (6 pages)
1 November 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
16 October 1995Return made up to 26/10/95; full list of members (6 pages)