J.D.W. Ltd.

Company Name	J.D.W. Ltd.
Director	Wendy Jeanette Thorne
Company Status	Active
Company Number	03376119
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Miss Wendy Jeanette Thorne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Admin NHS Csh Mvp
Country of Residence	England
Correspondence Address	Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT

Secretary Name	Karl Roger Thorne
Nationality	British
Status	Resigned
Appointed	28 June 1997(1 month after company formation)
Appointment Duration	5 months (resigned 27 November 1997)
Role	Transport Manager
Correspondence Address	31 St Crispins Avenue Wellingborough Northamptonshire NN8 2HT

Secretary Name	Stella Jane Thorne
Nationality	British
Status	Resigned
Appointed	27 November 1997(6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 10 April 2018)
Role	Company Director
Correspondence Address	14 Welbury Gardens Halfway Sheffield South Yorkshire S20 4TT

Director Name	Susanne Elizabeth James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 08 April 2010)
Role	Therapist
Correspondence Address	29 Doddington Road Wilby Northamptonshire NN8 2UA

Director Name	Mrs Brenda Thorne
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(12 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	31 St Crispin Avenue Wellingborough Northants NN8 2HT

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	01245 344222
Telephone region	Chelmsford

Location

Registered Address	Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Brenda Thorne 100.00% Ordinary

Financials

Year	2014
Net Worth	£699
Cash	£10
Current Liabilities	£5,788

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

10 August 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
4 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
10 July 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of Stella Jane Thorne as a secretary on 10 April 2018 (1 page)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 June 2016	Annual return made up to 27 May 2016 Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 27 May 2016 Statement of capital on 2016-06-03 GBP 2 (4 pages)
2 June 2016	Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 2 June 2016 (1 page)
29 July 2015	Total exemption small company accounts made up to 30 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 30 October 2014 (3 pages)
19 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (4 pages)
19 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 October 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 October 2013 (3 pages)
5 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
19 July 2013	Total exemption small company accounts made up to 30 October 2012 (3 pages)
19 July 2013	Total exemption small company accounts made up to 30 October 2012 (3 pages)
12 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 30 October 2010 (4 pages)
18 July 2011	Total exemption small company accounts made up to 30 October 2010 (4 pages)
16 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Appointment of Brenda Thorne as a director (3 pages)
28 May 2010	Termination of appointment of Susanne James as a director (2 pages)
28 May 2010	Appointment of Brenda Thorne as a director (3 pages)
28 May 2010	Termination of appointment of Susanne James as a director (2 pages)
21 August 2009	Total exemption small company accounts made up to 30 October 2008 (4 pages)
21 August 2009	Total exemption small company accounts made up to 30 October 2008 (4 pages)
3 June 2009	Return made up to 27/05/09; full list of members (3 pages)
3 June 2009	Return made up to 27/05/09; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 30 October 2007 (3 pages)
27 August 2008	Total exemption small company accounts made up to 30 October 2007 (3 pages)
9 June 2008	Return made up to 27/05/08; full list of members (3 pages)
9 June 2008	Return made up to 27/05/08; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 30 October 2006 (5 pages)
16 November 2007	Total exemption small company accounts made up to 30 October 2006 (5 pages)
6 June 2007	Return made up to 27/05/07; full list of members (2 pages)
6 June 2007	Return made up to 27/05/07; full list of members (2 pages)
9 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 June 2006	Return made up to 27/05/06; full list of members (6 pages)
20 June 2006	Return made up to 27/05/06; full list of members (6 pages)
8 March 2006	Registered office changed on 08/03/06 from: 130 london road chelmsford essex CM2 0RG (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 130 london road chelmsford essex CM2 0RG (1 page)
7 December 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 July 2005	Return made up to 27/05/05; full list of members (6 pages)
22 July 2005	Return made up to 27/05/05; full list of members (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 June 2004	Return made up to 27/05/04; full list of members (6 pages)
7 June 2004	Return made up to 27/05/04; full list of members (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
29 May 2003	Return made up to 27/05/03; full list of members (6 pages)
29 May 2003	Return made up to 27/05/03; full list of members (6 pages)
8 January 2003	Registered office changed on 08/01/03 from: 1 market hill coggeshall essex CO6 1TS (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 1 market hill coggeshall essex CO6 1TS (1 page)
1 December 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
1 December 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
30 July 2002	Return made up to 27/05/02; full list of members (6 pages)
30 July 2002	Return made up to 27/05/02; full list of members (6 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
16 August 2001	Return made up to 27/05/01; full list of members (6 pages)
16 August 2001	Return made up to 27/05/01; full list of members (6 pages)
24 May 2001	Registered office changed on 24/05/01 from: 31/32 high street wellingborough NN8 4HL (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 31/32 high street wellingborough NN8 4HL (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 31 st crispins avenue wellingborough northamptonshire NN8 2HT (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 31 st crispins avenue wellingborough northamptonshire NN8 2HT (1 page)
11 October 2000	Full accounts made up to 31 October 1999 (9 pages)
11 October 2000	Full accounts made up to 31 October 1999 (9 pages)
5 June 2000	Return made up to 27/05/00; full list of members (6 pages)
5 June 2000	Return made up to 27/05/00; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 October 1998 (9 pages)
1 October 1999	Full accounts made up to 31 October 1998 (9 pages)
29 June 1999	Return made up to 27/05/99; no change of members (4 pages)
29 June 1999	Return made up to 27/05/99; no change of members (4 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
5 August 1997	Accounting reference date extended from 31/05/98 to 30/10/98 (1 page)
5 August 1997	Accounting reference date extended from 31/05/98 to 30/10/98 (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Registered office changed on 11/07/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Registered office changed on 11/07/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	New director appointed (2 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 May 1997	Incorporation (8 pages)
27 May 1997	Incorporation (8 pages)

J.D.W. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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