Company NameJavalin Network Services Limited
Company StatusActive
Company Number02057391
CategoryPrivate Limited Company
Incorporation Date23 September 1986(37 years, 6 months ago)

Business Activity

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

Directors

Director NameJohn Andrew Vallance
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(4 years, 7 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameLinda Margaret Vallance
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(4 years, 7 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Secretary NameLinda Margaret Vallance
NationalityBritish
StatusCurrent
Appointed10 May 1991(4 years, 7 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameMr David James Hickman
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(34 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleSales & Operations Director
Country of ResidenceEngland
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameMr Tom Denny Vallance
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(34 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW

Contact

Websitejavalin.co.uk
Telephone01245 463377
Telephone regionChelmsford

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1.9k at £1John Andrew Vallance
76.00%
Ordinary
600 at £1Linda Margaret Vallance
24.00%
Ordinary

Financials

Year2014
Net Worth£390,552
Cash£281,536
Current Liabilities£131,561

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Charges

12 January 1989Delivered 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

Filing History

4 January 2021Appointment of Mr David James Hickman as a director on 1 January 2021 (2 pages)
4 January 2021Director's details changed for Mr David James Hickman on 4 January 2021 (2 pages)
4 January 2021Appointment of Mr Tom Denny Vallance as a director on 1 January 2021 (2 pages)
4 January 2021Director's details changed for Mr Tom Denny Vallance on 4 January 2021 (2 pages)
12 November 2020Total exemption full accounts made up to 30 September 2020 (8 pages)
11 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 30 September 2019 (8 pages)
6 June 2019Confirmation statement made on 10 May 2019 with updates (4 pages)
10 April 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
10 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
11 January 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 July 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,500
(6 pages)
7 July 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,500
(6 pages)
17 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2,500
(4 pages)
11 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2,500
(4 pages)
2 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 July 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2,500
(4 pages)
8 July 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2,500
(4 pages)
4 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
26 June 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
7 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
10 April 2012Director's details changed for John Andrew Vallance on 10 April 2012 (2 pages)
10 April 2012Director's details changed for John Andrew Vallance on 10 April 2012 (2 pages)
10 April 2012Director's details changed for Linda Margaret Vallance on 10 April 2012 (2 pages)
10 April 2012Secretary's details changed for Linda Margaret Vallance on 10 April 2012 (1 page)
10 April 2012Director's details changed for Linda Margaret Vallance on 10 April 2012 (2 pages)
10 April 2012Secretary's details changed for Linda Margaret Vallance on 10 April 2012 (1 page)
3 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
13 December 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 December 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
24 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 June 2009Return made up to 10/05/09; full list of members (4 pages)
23 June 2009Return made up to 10/05/09; full list of members (4 pages)
12 May 2008Return made up to 10/05/08; full list of members (4 pages)
12 May 2008Return made up to 10/05/08; full list of members (4 pages)
10 January 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 January 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 May 2007Return made up to 10/05/07; full list of members (5 pages)
22 May 2007Return made up to 10/05/07; full list of members (5 pages)
26 January 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 January 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 June 2006Return made up to 10/05/06; full list of members (5 pages)
5 June 2006Return made up to 10/05/06; full list of members (5 pages)
21 December 2005Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 December 2005Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 May 2005Return made up to 10/05/05; no change of members (4 pages)
19 May 2005Return made up to 10/05/05; no change of members (4 pages)
18 May 2004Return made up to 10/05/04; no change of members (8 pages)
18 May 2004Return made up to 10/05/04; no change of members (8 pages)
14 February 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 February 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
9 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 May 2003Return made up to 10/05/03; full list of members (5 pages)
17 May 2003Return made up to 10/05/03; full list of members (5 pages)
4 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 May 2002Return made up to 10/05/02; no change of members (4 pages)
20 May 2002Return made up to 10/05/02; no change of members (4 pages)
16 May 2001Return made up to 10/05/01; full list of members (5 pages)
16 May 2001Return made up to 10/05/01; full list of members (5 pages)
21 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
21 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
18 May 2000Return made up to 10/05/00; full list of members (5 pages)
18 May 2000Return made up to 10/05/00; full list of members (5 pages)
5 March 2000Accounts for a small company made up to 30 September 1999 (6 pages)
5 March 2000Accounts for a small company made up to 30 September 1999 (6 pages)
18 February 1999Accounts for a small company made up to 30 September 1998 (6 pages)
18 February 1999Accounts for a small company made up to 30 September 1998 (6 pages)
14 May 1998Return made up to 10/05/98; no change of members (4 pages)
14 May 1998Return made up to 10/05/98; no change of members (4 pages)
5 March 1998Accounts for a small company made up to 30 September 1997 (7 pages)
5 March 1998Accounts for a small company made up to 30 September 1997 (7 pages)
5 November 1997Memorandum and Articles of Association (11 pages)
5 November 1997Memorandum and Articles of Association (11 pages)
31 October 1997Company name changed javalin computer services limite d\certificate issued on 03/11/97 (3 pages)
31 October 1997Company name changed javalin computer services limite d\certificate issued on 03/11/97 (3 pages)
22 May 1997Return made up to 10/05/97; full list of members (6 pages)
22 May 1997Return made up to 10/05/97; full list of members (6 pages)
6 May 1997Accounts for a small company made up to 30 September 1996 (7 pages)
6 May 1997Accounts for a small company made up to 30 September 1996 (7 pages)
22 May 1996Return made up to 10/05/96; no change of members (4 pages)
22 May 1996Return made up to 10/05/96; no change of members (4 pages)
4 February 1996Accounts for a small company made up to 30 September 1995 (7 pages)
4 February 1996Accounts for a small company made up to 30 September 1995 (7 pages)
24 May 1995Return made up to 10/05/95; no change of members (4 pages)
24 May 1995Return made up to 10/05/95; no change of members (4 pages)
25 April 1995Accounts for a small company made up to 30 September 1994 (6 pages)
25 April 1995Accounts for a small company made up to 30 September 1994 (6 pages)