J.C.S.Hi-Torque Limited

Company Name	J.C.S.Hi-Torque Limited
Directors	Tanya Yvonne Mockridge and Edward Christopher Mockridge
Company Status	Active
Company Number	00788261
Category	Private Limited Company
Incorporation Date	17 January 1964(60 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Ms Tanya Yvonne Mockridge
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(51 years, 10 months after company formation)
Appointment Duration	8 years, 5 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(51 years, 10 months after company formation)
Appointment Duration	8 years, 5 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 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(27 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 18 May 2010)
Role	Company Director
Correspondence Address	3 Rectory Park Boxford Suffolk CO10 5JS

Director Name	Trevor James Mockridge
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(27 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(27 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 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(27 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(27 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(43 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

Location

Registered Address	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

60k at £1	Jukes Coulson Stokes & Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,179,942
Gross Profit	£2,015,951
Net Worth	£4,480,907
Cash	£715,734
Current Liabilities	£921,645

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 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

Filing History

31 December 2020	Accounts for a small company made up to 31 December 2019 (16 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 (10 pages)
5 December 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (10 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 December 2017 (2 pages)
2 January 2018	Registration of charge 007882610001, created on 22 December 2017 (17 pages)
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	Notification of Tanya Yvonne 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	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
21 December 2017	Notification of Edward Christopher Mockridge as a person with significant control on 17 November 2016 (2 pages)
21 December 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
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	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	Notification of Edward Christopher Mockridge as a person with significant control on 17 November 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)
7 September 2017	Full accounts made up to 31 December 2016 (21 pages)
7 September 2017	Full accounts made up to 31 December 2016 (21 pages)
15 December 2016	Full accounts made up to 31 December 2015 (20 pages)
15 December 2016	Full accounts made up to 31 December 2015 (20 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 (5 pages)
9 December 2016	Confirmation statement made on 26 October 2016 with updates (5 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)
8 July 2016	Director's details changed for Mrs Tanya Yvonne Marshall on 6 June 2016 (3 pages)
8 July 2016	Director's details changed for Mrs Tanya Yvonne Marshall on 6 June 2016 (3 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 60,000 (4 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 60,000 (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	Appointment of Mr Edward Christopher Mockridge as a director on 25 November 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 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 60,000 (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 60,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 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 60,000 (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 60,000 (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 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 small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small 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)
8 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 April 2011	Accounts for a small 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	Accounts for a small company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
13 July 2010	Termination of appointment of Margaret Mockridge as a director (1 page)
13 July 2010	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(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 (6 pages)
22 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register inspection address has been changed (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)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (17 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	Accounts for a medium company made up to 31 December 2007 (19 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (19 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	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 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	Accounts for a medium company made up to 31 December 2005 (16 pages)
24 October 2006	Accounts for a medium company made up to 31 December 2005 (16 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	Accounts for a medium company made up to 31 December 2004 (17 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (17 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 medium company made up to 31 December 2003 (15 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (15 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 medium company made up to 31 December 2002 (16 pages)
7 November 2003	Accounts for a medium company made up to 31 December 2002 (16 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 (9 pages)
28 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
21 November 2001	Return made up to 26/10/01; full list of members (8 pages)
21 November 2001	Return made up to 26/10/01; full list of members (8 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
9 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (8 pages)
9 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (8 pages)
31 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
31 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
23 November 1999	Return made up to 26/10/99; full list of members (8 pages)
23 November 1999	Return made up to 26/10/99; full list of members (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (15 pages)
3 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
2 November 1998	Full accounts made up to 31 December 1997 (16 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	Full accounts made up to 31 December 1996 (16 pages)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Return made up to 26/10/97; no change of members (6 pages)
2 November 1997	Return made up to 26/10/97; no change of members (6 pages)
4 November 1996	Return made up to 26/10/96; full list of members (6 pages)
4 November 1996	Return made up to 26/10/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
13 October 1995	Return made up to 26/10/95; no change of members (4 pages)
13 October 1995	Return made up to 26/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
2 November 1994	Full accounts made up to 31 December 1993 (16 pages)
2 November 1994	Return made up to 26/10/94; no change of members (4 pages)
10 November 1993	Return made up to 26/10/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 November 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
24 November 1992	Return made up to 26/10/92; no change of members (3 pages)
1 October 1992	Accounts for a small company made up to 31 December 1991 (18 pages)
14 November 1991	Return made up to 26/10/91; no change of members (6 pages)
7 December 1990	Return made up to 26/10/90; full list of members (7 pages)
16 November 1990	Accounts for a medium company made up to 31 December 1989 (14 pages)
7 November 1989	Ad 01/11/89--------- Â£ si 59900@1=59900 Â£ ic 100/60000 (2 pages)
7 November 1989	Return made up to 26/10/89; full list of members (4 pages)
7 November 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 November 1989	Accounts for a medium company made up to 31 December 1988 (13 pages)
7 November 1989	Â£ nc 100/60000 01/11/89 (1 page)
17 February 1989	Accounts for a medium company made up to 31 December 1987 (13 pages)
7 December 1988	Return made up to 26/10/88; full list of members (4 pages)
3 December 1987	Return made up to 29/07/87; full list of members (4 pages)
2 November 1987	Full accounts made up to 31 December 1986 (16 pages)
28 March 1987	Return made up to 31/12/86; full list of members (4 pages)
14 March 1987	Accounts for a medium company made up to 31 December 1985 (13 pages)
17 January 1964	Incorporation (10 pages)

J.C.S.Hi-Torque Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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