| Company Name | J.D.T. (U.K.) Limited |
|---|---|
| Director | Andrew Paul Williams |
| Company Status | Active |
| Company Number | 03003124 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1994(29 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Andrew Paul Williams |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2016(21 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Door Sales |
| Country of Residence | England |
| Correspondence Address | Unit 2 Lancaster Way Earls Colne Colchester Essex CO6 2NS |
| Director Name | David William Gilbert |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 23 June 2000) |
| Role | Manager |
| Correspondence Address | 57 Harris Road Lostock Gralam Northwich Cheshire CW9 7PE |
| Director Name | Peter Graham Spence |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 27 July 2017) |
| Role | Manager Business Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Endsleigh House The Street Swanton Abbott Norfolk NR10 5DU |
| Secretary Name | Peter Graham Spence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 23 June 2000) |
| Role | Manager Business Partner |
| Correspondence Address | The Bungalow White Horse Lane Briggate North Walsham Norfolk NR28 9QZ |
| Secretary Name | Richard Charles Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2000(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | 225 Weaver Street Winsford Cheshire CW7 4AJ |
| Secretary Name | Caroline Jane Fabb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(8 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 February 2006) |
| Role | Company Director |
| Correspondence Address | 26 Kimberley Road North Walsham Norfolk NR28 9DZ |
| Secretary Name | Andrew Paul Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2006(11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 09 January 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sappers Lodge Tilbury Green Halstead Essex CO9 4RJ |
| Director Name | Ann Brown |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2013(19 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Endsleigh House The Street, Swanton Abbott Norwich Norfolk NR10 5DU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | jdtradingdoors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01692 404014 |
| Telephone region | North Walsham |
Location
| Registered Address | Unit 2 Lancaster Way Earls Colne Colchester Essex CO6 2NS |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Earls Colne |
| Ward | The Colnes |
| Built Up Area | Industrial Estate, nr Earls Colne |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | P & A Joinery LTD 99.98% Preference |
|---|---|
| 1 at £1 | P & A Joinery LTD 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £691,439 |
| Cash | £50,744 |
| Current Liabilities | £299,753 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (7 months, 2 weeks from now) |
Charges
| 22 August 2016 | Delivered on: 26 August 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 8 October 2010 | Delivered on: 9 October 2010 Persons entitled: Hsbc Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over all the rights title share and interest of the company in the hsbc stockmarket linked savings account (ref. No. 861527*1) including the company's present and future rights to, and interest in, all of the amounts from time to time deposited into this account, less that which is, with hsbc's agreement, debited to the said account together with all entitlements of the company to interest income capital growth and other rights and benefits accruing or arising in connection therewith. Outstanding |
| 9 September 2005 | Delivered on: 13 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 |
| 6 April 1995 | Delivered on: 12 April 1995 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
Filing History
| 29 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 29 January 2024 | Change of details for Mr Andrew Paul Williams as a person with significant control on 29 January 2024 (2 pages) |
| 29 January 2024 | Director's details changed for Mr Andrew Paul Williams on 29 January 2024 (2 pages) |
| 10 October 2023 | Registration of charge 030031240005, created on 6 October 2023 (36 pages) |
| 20 July 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 9 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 22 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 4 November 2021 | Director's details changed for Mr Andrew Paul Williams on 3 November 2021 (2 pages) |
| 4 November 2021 | Registered office address changed from Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to Unit 2 Lancaster Way Earls Colne Colchester Essex CO6 2NS on 4 November 2021 (1 page) |
| 4 November 2021 | Change of details for Mr Andrew Paul Williams as a person with significant control on 3 November 2021 (2 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 18 January 2021 | Change of details for Mr Andrew Paul Williams as a person with significant control on 4 January 2021 (2 pages) |
| 22 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 29 June 2020 | Registered office address changed from Unit 2 Lancaster Way Earls Colne Colchester Essex CO6 2NS United Kingdom to Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 29 June 2020 (1 page) |
| 2 June 2020 | Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to Unit 2 Lancaster Way Earls Colne Colchester Essex CO6 2NS on 2 June 2020 (1 page) |
| 6 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 20 November 2019 | Registered office address changed from Midland Road North Walsham Norfolk NR28 9JR to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 20 November 2019 (1 page) |
| 13 June 2019 | Change of details for Andrew Paul Williams as a person with significant control on 15 June 2018 (2 pages) |
| 13 June 2019 | Change of details for Andrew Paul Williams as a person with significant control on 24 May 2019 (2 pages) |
| 13 June 2019 | Director's details changed for Andrew Paul Williams on 15 June 2018 (2 pages) |
| 13 June 2019 | Director's details changed for Andrew Paul Williams on 24 May 2019 (2 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 24 August 2017 | Termination of appointment of Peter Graham Spence as a director on 27 July 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Peter Graham Spence as a director on 27 July 2017 (1 page) |
| 19 July 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 19 July 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
| 26 August 2016 | Registration of charge 030031240004, created on 22 August 2016 (9 pages) |
| 26 August 2016 | Registration of charge 030031240004, created on 22 August 2016 (9 pages) |
| 25 August 2016 | Satisfaction of charge 1 in full (4 pages) |
| 25 August 2016 | Satisfaction of charge 2 in full (4 pages) |
| 25 August 2016 | Satisfaction of charge 1 in full (4 pages) |
| 25 August 2016 | Satisfaction of charge 3 in full (4 pages) |
| 25 August 2016 | Satisfaction of charge 3 in full (4 pages) |
| 25 August 2016 | Satisfaction of charge 2 in full (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 August 2016 | Appointment of Andrew Paul Williams as a director on 29 July 2016 (2 pages) |
| 8 August 2016 | Appointment of Andrew Paul Williams as a director on 29 July 2016 (2 pages) |
| 8 August 2016 | Termination of appointment of Ann Brown as a director on 29 July 2016 (1 page) |
| 8 August 2016 | Termination of appointment of Ann Brown as a director on 29 July 2016 (1 page) |
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 February 2014 | Appointment of Ann Brown as a director (2 pages) |
| 4 February 2014 | Appointment of Ann Brown as a director (2 pages) |
| 7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 28 January 2013 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 28 January 2013 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 9 January 2013 | Termination of appointment of Andrew Williams as a secretary (1 page) |
| 9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Termination of appointment of Andrew Williams as a secretary (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 December 2011 | Register inspection address has been changed from Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA England (1 page) |
| 21 December 2011 | Register inspection address has been changed from Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA England (1 page) |
| 21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 4 February 2011 | Register inspection address has been changed (1 page) |
| 4 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 4 February 2011 | Register inspection address has been changed (1 page) |
| 4 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 9 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Peter Graham Spence on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Peter Graham Spence on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Peter Graham Spence on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 18 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 16 February 2007 | Return made up to 19/12/06; full list of members
|
| 16 February 2007 | Return made up to 19/12/06; full list of members
|
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Return made up to 19/12/05; full list of members
|
| 20 January 2006 | Return made up to 19/12/05; full list of members
|
| 13 September 2005 | Particulars of mortgage/charge (3 pages) |
| 13 September 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | £ ic 10002/5001 22/07/05 £ sr 5001@1=5001 (1 page) |
| 17 August 2005 | £ ic 10002/5001 22/07/05 £ sr 5001@1=5001 (1 page) |
| 30 July 2005 | Resolutions
|
| 30 July 2005 | Resolutions
|
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 26 April 2005 | Auditor's resignation (1 page) |
| 26 April 2005 | Auditor's resignation (1 page) |
| 12 January 2005 | Return made up to 19/12/04; full list of members
|
| 12 January 2005 | Return made up to 19/12/04; full list of members
|
| 4 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 4 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 31 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 31 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 15 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 15 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 31 December 2002 | Return made up to 19/12/02; full list of members
|
| 31 December 2002 | Return made up to 19/12/02; full list of members
|
| 17 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 17 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 18 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 23 March 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 23 March 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 1 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 29 April 1999 | Accounts made up to 30 June 1998 (13 pages) |
| 29 April 1999 | Accounts made up to 30 June 1998 (13 pages) |
| 9 February 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 12 June 1998 | Accounts made up to 30 June 1997 (14 pages) |
| 12 June 1998 | Accounts made up to 30 June 1997 (14 pages) |
| 30 December 1997 | Return made up to 19/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 19/12/97; no change of members (8 pages) |
| 7 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 31 December 1996 | Accounts made up to 30 June 1996 (15 pages) |
| 31 December 1996 | Accounts made up to 30 June 1996 (15 pages) |
| 3 May 1996 | Accounts made up to 30 June 1995 (15 pages) |
| 3 May 1996 | Accounts made up to 30 June 1995 (15 pages) |
| 14 March 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 14 March 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 8 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 8 August 1995 | Ad 22/02/95--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 8 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Ad 22/02/95--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 8 August 1995 | Resolutions
|
| 12 April 1995 | Particulars of mortgage/charge (4 pages) |
| 12 April 1995 | Particulars of mortgage/charge (4 pages) |
| 29 January 1995 | Resolutions
|
| 29 January 1995 | Resolutions
|
| 19 December 1994 | Incorporation (15 pages) |
| 19 December 1994 | Incorporation (15 pages) |