JSW Holdings Limited

Company Name	JSW Holdings Limited
Company Status	Active
Company Number	01657925
Category	Private Limited Company
Incorporation Date	12 August 1982(41 years, 8 months ago)
Previous Names	Crewside Limited and T & Aj. Mann Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas John Wright
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 April 1992(9 years, 8 months after company formation)
Appointment Duration	32 years
Role	Willow Merchant
Country of Residence	United Kingdom
Correspondence Address	Coles Farm Works Great Leighs Chelmsford Essex CM3 1PR

Director Name	Jeremy Barton Ruggles
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(17 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Willow Merchant
Country of Residence	United Kingdom
Correspondence Address	Coles Farm Works Great Leighs Chelmsford Essex CM3 1PR

Secretary Name	Jeremy Barton Ruggles
Nationality	British
Status	Current
Appointed	01 July 2004(21 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coles Farm Works Great Leighs Chelmsford Essex CM3 1PR

Director Name	Mr Oliver Charles Wright
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(36 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coles Farm Works Boreham Road Great Leighs Chelmsford Essex CM3 1PR

Director Name	Christopher Wilmot Price
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(9 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2004)
Role	Willow Merchant
Correspondence Address	Bretts Farm Creeping Hall Road Wakes Colne Colchester Essex CO6 2AN

Director Name	Carleton Neville Wright
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 1999)
Role	Willow Merchant
Correspondence Address	Ardwyn Church Lane Little Leighs Chelmsford Essex CM3 1NA

Director Name	Peter Stanley Wright
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(9 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 26 January 2010)
Role	Willow Merchant
Correspondence Address	Green Ends Gubbions Green Great Leighs Chelmsford Essex CM3 1PS

Secretary Name	Christopher Wilmot Price
Nationality	British
Status	Resigned
Appointed	12 April 1992(9 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Bretts Farm Creeping Hall Road Wakes Colne Colchester Essex CO6 2AN

Contact

Website	www.cricketbatwillow.com/
Telephone	01245 361639
Telephone region	Chelmsford

Location

Registered Address	Coles Farm Works Boreham Road Great Leighs Chelmsford Essex CM3 1PR
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great and Little Leighs
Ward	Boreham and The Leighs
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

20 December 2018	Delivered on: 20 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Windy ways, boreham road, great leighs title number EX593920 and all the interest of the mortgagor in this property together with all buildings, fixtures including trade fixtures, and fixed plant and machinery from time to time on the property together with all estates, rights, title, options, easements and privileges benefiting the same including all beneficial interests and rights in the property and in any proceeds of sale or disposal of any part of the property. Outstanding
20 December 2018	Delivered on: 20 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Coles farm works, boreham road, great leighs title number EX748126 and all the interest of the mortgagor in this property together with all buildings, fixtures including trade fixtures, and fixed plant and machinery from time to time on the property together with all estates, rights, title, options, easements and privileges benefiting the same including all beneficial interests and rights in the property and in any proceeds of sale or disposal of any part of the property. Outstanding
20 December 2018	Delivered on: 20 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Coles farm, boreham road, great leighs title number EX364851 and all the interest of the mortgagor in this property together with all buildings, fixtures including trade fixtures, and fixed plant and machinery from time to time on the property together with all estates, rights, title, options, easements and privileges benefiting the same including all beneficial interests and rights in the property and in any proceeds of sale or disposal of any part of the property. Outstanding
30 March 1983	Delivered on: 11 April 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or j s wright and sons limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 April 2023	Confirmation statement made on 12 April 2023 with updates (5 pages)
20 June 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 June 2022	Memorandum and Articles of Association (7 pages)
28 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
19 April 2022	Confirmation statement made on 12 April 2022 with updates (5 pages)
22 September 2021	Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG (1 page)
26 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 April 2021	Confirmation statement made on 12 April 2021 with updates (5 pages)
10 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 April 2020	Confirmation statement made on 12 April 2020 with updates (5 pages)
29 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
15 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
20 December 2018	Registration of charge 016579250002, created on 20 December 2018 (37 pages)
20 December 2018	Registration of charge 016579250004, created on 20 December 2018 (37 pages)
20 December 2018	Registration of charge 016579250003, created on 20 December 2018 (37 pages)
6 September 2018	Cessation of J.S. Wright and Sons Limited as a person with significant control on 16 July 2018 (1 page)
6 September 2018	Notification of Jeremy Barton Ruggles as a person with significant control on 16 July 2018 (2 pages)
6 September 2018	Appointment of Mr Oliver Charles Wright as a director on 4 September 2018 (2 pages)
6 September 2018	Notification of Nicholas John Wright as a person with significant control on 16 July 2018 (2 pages)
30 August 2018	Statement of capital following an allotment of shares on 16 July 2018 GBP 60,000 (4 pages)
13 August 2018	Resolutions RES13 ‐ Share capital provision prior to 1 october 2009 to be revoked 16/07/2018 RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-08 (3 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
24 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
25 April 2017	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
25 April 2017	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (6 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (6 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (6 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (6 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (6 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (6 pages)
14 April 2014	Registered office address changed from Coles Farm Great Leighs Chelmsford Essex CM3 1PR on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from Coles Farm Great Leighs Chelmsford Essex CM3 1PR on 14 April 2014 (1 page)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street an27Ekkogreat Dunmow Essex CM6 1AH (1 page)
15 April 2013	Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street an27Ekkogreat Dunmow Essex CM6 1AH (1 page)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Secretary's details changed for Jeremy Barton Ruggles on 11 April 2012 (2 pages)
24 April 2012	Director's details changed for Nicholas John Wright on 11 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Jeremy Barton Ruggles on 11 April 2012 (2 pages)
24 April 2012	Director's details changed for Nicholas John Wright on 11 April 2012 (2 pages)
24 April 2012	Director's details changed for Jeremy Barton Ruggles on 11 April 2012 (2 pages)
24 April 2012	Director's details changed for Jeremy Barton Ruggles on 11 April 2012 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
8 June 2010	Register(s) moved to registered inspection location (2 pages)
8 June 2010	Register inspection address has been changed (2 pages)
8 June 2010	Register(s) moved to registered inspection location (2 pages)
8 June 2010	Register inspection address has been changed (2 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Termination of appointment of Peter Wright as a director (1 page)
18 February 2010	Termination of appointment of Peter Wright as a director (1 page)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 April 2009	Return made up to 12/04/09; full list of members (4 pages)
15 April 2009	Return made up to 12/04/09; full list of members (4 pages)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 April 2008	Return made up to 12/04/08; full list of members (4 pages)
16 April 2008	Return made up to 12/04/08; full list of members (4 pages)
23 April 2007	Return made up to 12/04/07; full list of members (2 pages)
23 April 2007	Return made up to 12/04/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 April 2006	Return made up to 12/04/06; full list of members (2 pages)
18 April 2006	Return made up to 12/04/06; full list of members (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2005	Return made up to 12/04/05; full list of members (3 pages)
12 April 2005	Return made up to 12/04/05; full list of members (3 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (1 page)
31 August 2004	New secretary appointed (1 page)
27 May 2004	Return made up to 12/04/04; full list of members (8 pages)
27 May 2004	Return made up to 12/04/04; full list of members (8 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 May 2003	Return made up to 12/04/03; no change of members (5 pages)
2 May 2003	Return made up to 12/04/03; no change of members (5 pages)
2 May 2002	Return made up to 12/04/02; no change of members (5 pages)
2 May 2002	Return made up to 12/04/02; no change of members (5 pages)
3 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 May 2001	Return made up to 12/04/01; full list of members (6 pages)
14 May 2001	Return made up to 12/04/01; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 May 2000	Return made up to 12/04/00; no change of members (5 pages)
24 May 2000	Return made up to 12/04/00; no change of members (5 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 May 1999	Return made up to 12/04/99; no change of members (6 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 May 1999	Return made up to 12/04/99; no change of members (6 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
5 May 1998	Return made up to 12/04/98; full list of members (6 pages)
5 May 1998	Return made up to 12/04/98; full list of members (6 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 April 1997	Return made up to 12/04/97; no change of members (5 pages)
30 April 1997	Return made up to 12/04/97; no change of members (5 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 May 1996	Return made up to 12/04/96; no change of members (5 pages)
10 May 1996	Return made up to 12/04/96; no change of members (5 pages)
25 April 1995	Return made up to 12/04/95; full list of members (14 pages)
25 April 1995	Return made up to 12/04/95; full list of members (14 pages)
3 January 1985	Annual return made up to 27/07/84 (5 pages)
3 January 1985	Annual return made up to 27/07/84 (5 pages)
4 November 1982	Allotment of shares (2 pages)
4 November 1982	Allotment of shares (2 pages)
12 August 1982	Incorporation (20 pages)

JSW Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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