Chelmsford
Essex
CM2 0AW
Director Name | Linda Margaret Vallance |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 1991(4 years, 7 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Secretary Name | Linda Margaret Vallance |
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Nationality | British |
Status | Current |
Appointed | 10 May 1991(4 years, 7 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr David James Hickman |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(34 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Sales & Operations Director |
Country of Residence | England |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr Tom Denny Vallance |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(34 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Website | javalin.co.uk |
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Telephone | 01245 463377 |
Telephone region | Chelmsford |
Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
1.9k at £1 | John Andrew Vallance 76.00% Ordinary |
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600 at £1 | Linda Margaret Vallance 24.00% Ordinary |
Year | 2014 |
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Net Worth | £390,552 |
Cash | £281,536 |
Current Liabilities | £131,561 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
12 January 1989 | Delivered on: 18 January 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding |
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4 January 2021 | Appointment of Mr David James Hickman as a director on 1 January 2021 (2 pages) |
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4 January 2021 | Director's details changed for Mr David James Hickman on 4 January 2021 (2 pages) |
4 January 2021 | Appointment of Mr Tom Denny Vallance as a director on 1 January 2021 (2 pages) |
4 January 2021 | Director's details changed for Mr Tom Denny Vallance on 4 January 2021 (2 pages) |
12 November 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
6 June 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
10 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
10 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
11 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
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17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
10 April 2012 | Director's details changed for John Andrew Vallance on 10 April 2012 (2 pages) |
10 April 2012 | Director's details changed for John Andrew Vallance on 10 April 2012 (2 pages) |
10 April 2012 | Director's details changed for Linda Margaret Vallance on 10 April 2012 (2 pages) |
10 April 2012 | Secretary's details changed for Linda Margaret Vallance on 10 April 2012 (1 page) |
10 April 2012 | Director's details changed for Linda Margaret Vallance on 10 April 2012 (2 pages) |
10 April 2012 | Secretary's details changed for Linda Margaret Vallance on 10 April 2012 (1 page) |
3 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
13 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
23 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
12 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
12 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
22 May 2007 | Return made up to 10/05/07; full list of members (5 pages) |
22 May 2007 | Return made up to 10/05/07; full list of members (5 pages) |
26 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
26 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
5 June 2006 | Return made up to 10/05/06; full list of members (5 pages) |
5 June 2006 | Return made up to 10/05/06; full list of members (5 pages) |
21 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
21 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
19 May 2005 | Return made up to 10/05/05; no change of members (4 pages) |
19 May 2005 | Return made up to 10/05/05; no change of members (4 pages) |
18 May 2004 | Return made up to 10/05/04; no change of members (8 pages) |
18 May 2004 | Return made up to 10/05/04; no change of members (8 pages) |
14 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
14 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
17 May 2003 | Return made up to 10/05/03; full list of members (5 pages) |
17 May 2003 | Return made up to 10/05/03; full list of members (5 pages) |
4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
20 May 2002 | Return made up to 10/05/02; no change of members (4 pages) |
20 May 2002 | Return made up to 10/05/02; no change of members (4 pages) |
16 May 2001 | Return made up to 10/05/01; full list of members (5 pages) |
16 May 2001 | Return made up to 10/05/01; full list of members (5 pages) |
21 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
21 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
18 May 2000 | Return made up to 10/05/00; full list of members (5 pages) |
18 May 2000 | Return made up to 10/05/00; full list of members (5 pages) |
5 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
5 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
18 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
18 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
14 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
14 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
5 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
5 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
5 November 1997 | Memorandum and Articles of Association (11 pages) |
5 November 1997 | Memorandum and Articles of Association (11 pages) |
31 October 1997 | Company name changed javalin computer services limite d\certificate issued on 03/11/97 (3 pages) |
31 October 1997 | Company name changed javalin computer services limite d\certificate issued on 03/11/97 (3 pages) |
22 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
22 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
6 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
6 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
22 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
22 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
4 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
4 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
24 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
24 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
25 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
25 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |