Javelin (UK) Limited

Company Name	Javelin (UK) Limited
Company Status	Active
Company Number	04768816
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Amaro
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	19 October 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Robert Charles Nunn
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Zachary Gene Lambright
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	19 October 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Brian Richard Burton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	31 July 2023(20 years, 2 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Miss Stephanie Davies
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(20 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Secretary Name	Mr Andrew John Lear
Status	Current
Appointed	12 March 2024(20 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr John Alan Reilly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 19 October 2022)
Role	Legal Executive
Country of Residence	Scotland
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Secretary Name	Mr John Alan Reilly
Nationality	British
Status	Resigned
Appointed	02 September 2003(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 19 October 2022)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Raymond Lee Green
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2003(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 2006)
Role	Business Executive
Correspondence Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Michael John Crisp
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2003(7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 January 2009)
Role	Business Executive
Correspondence Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Peter John Robbie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 February 2004)
Role	Business Executive
Correspondence Address	Raytheon Systems Ltd The Pinnacles Harlow Essex CM19 5BB

Director Name	David Garth Stone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Dean Richard Mason
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 2006)
Role	Business Executive
Correspondence Address	Raytheon Systems Ltd The Pinnacles, Elizabeth Way Harlow Essex CM19 5BB

Director Name	Benjamin George Watson Shaw
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(3 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 June 2007)
Role	Business Executive
Correspondence Address	Raytheon Systems Ltd The Pinnacles, Elizabeth Way Harlow Essex CM19 5BB

Director Name	Joseph Stanley Gordon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Pinnacles Harlow Essex CM19 5BB

Director Name	Duane Paul Gooden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2007(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 05 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Pinnacles Harlow Essex CM19 5BB

Director Name	Richard James Claydon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2011)
Role	Business Lead
Country of Residence	United Kingdom
Correspondence Address	The Pinnacles Harlow Essex CM19 5BB

Director Name	Mr Ashley John Brown
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Raytheon Systems Limited The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Mr John Gerard Brauneis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2011(7 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 July 2018)
Role	Company Executive
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Stephen Judge Kraft
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2012(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2014)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Mr Jeffrey Allen Miller
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2014(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Mrs Karen Sue Carlson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2015(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr John Eric Halvey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2015(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Norman Charles Montano
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2017(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr John Russell Hull
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2018(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mrs Kimberly Nicole Ernzen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2018(15 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Samuel John Deneke
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2018(15 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Michael Robert Guinan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mrs Dennise Elena Childers
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2020(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Bradley Scott Barnard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2022(19 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mrs Faith Anna Hilary Jayne
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Secretary Name	Mrs Faith Anna Hilary Jayne
Status	Resigned
Appointed	19 October 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2024)
Role	Company Director
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Kao One Kao Park Harlow Essex CM17 9NA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Raytheon Company 100.00% Ordinary

Financials

Year	2014
Turnover	£495,596
Gross Profit	£48,165
Net Worth	£406,777
Cash	£437,100
Current Liabilities	£194,697

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

2 November 2023	Appointment of Mr Brian Richard Burton as a director on 31 July 2023 (2 pages)
20 October 2023	Termination of appointment of Bradley Scott Barnard as a director on 31 July 2023 (1 page)
10 August 2023	Full accounts made up to 31 December 2022 (23 pages)
19 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
12 December 2022	Appointment of Mr Zachary Gene Lambright as a director on 19 October 2022 (2 pages)
28 November 2022	Termination of appointment of Marek Adam Wolert as a director on 19 October 2022 (1 page)
28 November 2022	Appointment of Mrs Faith Anna Hilary Jayne as a secretary on 19 October 2022 (2 pages)
17 November 2022	Appointment of Mr Robert Charles Nunn as a director on 19 October 2022 (2 pages)
17 November 2022	Appointment of Mr Bradley Scott Barnard as a director on 19 October 2022 (2 pages)
17 November 2022	Appointment of Mrs Faith Anna Hilary Jayne as a director on 19 October 2022 (2 pages)
17 November 2022	Appointment of Mr Andrew Amaro as a director on 19 October 2022 (2 pages)
27 October 2022	Termination of appointment of John Alan Reilly as a secretary on 19 October 2022 (1 page)
27 October 2022	Termination of appointment of Dennise Elena Childers as a director on 19 October 2022 (1 page)
27 October 2022	Termination of appointment of Samuel John Deneke as a director on 19 October 2022 (1 page)
27 October 2022	Termination of appointment of Michael Robert Guinan as a director on 19 October 2022 (1 page)
27 October 2022	Termination of appointment of John Alan Reilly as a director on 19 October 2022 (1 page)
8 July 2022	Full accounts made up to 31 December 2021 (25 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (24 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
30 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
5 June 2020	Full accounts made up to 31 December 2019 (21 pages)
3 March 2020	Appointment of Mrs Dennise Elena Childers as a director on 29 January 2020 (2 pages)
3 March 2020	Appointment of Mr Michael Robert Guinan as a director on 29 January 2020 (2 pages)
3 March 2020	Appointment of Mr Marek Adam Wolert as a director on 29 January 2020 (2 pages)
14 February 2020	Termination of appointment of John Russell Hull as a director on 29 January 2020 (1 page)
26 November 2019	Termination of appointment of Norman Charles Montano as a director on 30 August 2019 (1 page)
27 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (18 pages)
6 December 2018	Appointment of Mr Samuel John Deneke as a director on 16 November 2018 (2 pages)
27 November 2018	Termination of appointment of Kimberly Nicole Ernzen as a director on 27 November 2018 (1 page)
16 August 2018	Appointment of Mrs Kimberly Nicole Ernzen as a director on 20 July 2018 (2 pages)
16 August 2018	Appointment of Mr John Russell Hull as a director on 20 July 2018 (2 pages)
10 July 2018	Termination of appointment of Karen Sue Carlson as a director on 31 May 2018 (1 page)
10 July 2018	Termination of appointment of John Gerard Brauneis as a director on 10 July 2018 (1 page)
25 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 May 2018	Full accounts made up to 31 December 2017 (18 pages)
26 April 2018	Termination of appointment of John Eric Halvey as a director on 17 August 2017 (1 page)
7 September 2017	Appointment of Mr Norman Charles Montano as a director on 17 August 2017 (2 pages)
7 September 2017	Appointment of Mr Norman Charles Montano as a director on 17 August 2017 (2 pages)
15 August 2017	Full accounts made up to 31 December 2016 (19 pages)
15 August 2017	Full accounts made up to 31 December 2016 (19 pages)
14 August 2017	Director's details changed for Mr John Alan Reilly on 13 August 2017 (2 pages)
14 August 2017	Secretary's details changed for Mr John Alan Reilly on 14 August 2017 (1 page)
14 August 2017	Secretary's details changed for Mr John Alan Reilly on 14 August 2017 (1 page)
14 August 2017	Director's details changed for Mr John Alan Reilly on 13 August 2017 (2 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (19 pages)
23 September 2016	Full accounts made up to 31 December 2015 (19 pages)
11 August 2016	Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Hockham Way Harlow Essex CM17 9NA on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from Kao One Kao Park Hockham Way Harlow Essex CM17 9NA England to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Hockham Way Harlow Essex CM17 9NA on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from Kao One Kao Park Hockham Way Harlow Essex CM17 9NA England to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016 (1 page)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
11 November 2015	Full accounts made up to 31 December 2014 (18 pages)
11 November 2015	Full accounts made up to 31 December 2014 (18 pages)
1 October 2015	Appointment of Mr John Eric Halvey as a director on 25 August 2015 (2 pages)
1 October 2015	Appointment of Mrs Karen Sue Carlson as a director on 25 August 2015 (2 pages)
1 October 2015	Appointment of Mrs Karen Sue Carlson as a director on 25 August 2015 (2 pages)
1 October 2015	Appointment of Mr John Eric Halvey as a director on 25 August 2015 (2 pages)
31 July 2015	Termination of appointment of Jeffrey Allen Miller as a director on 22 July 2015 (1 page)
31 July 2015	Termination of appointment of Jeffrey Allen Miller as a director on 22 July 2015 (1 page)
30 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
30 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
23 June 2015	Full accounts made up to 31 December 2013 (18 pages)
23 June 2015	Full accounts made up to 31 December 2013 (18 pages)
16 May 2015	Amended full accounts made up to 31 December 2012 (17 pages)
16 May 2015	Amended full accounts made up to 31 December 2012 (17 pages)
18 July 2014	Appointment of Mr Jeffrey Allen Miller as a director on 18 June 2014 (2 pages)
18 July 2014	Appointment of Mr Jeffrey Allen Miller as a director on 18 June 2014 (2 pages)
1 July 2014	Termination of appointment of Stephen Kraft as a director (1 page)
1 July 2014	Termination of appointment of Stephen Kraft as a director (1 page)
22 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (5 pages)
22 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (5 pages)
13 December 2013	Termination of appointment of Duane Gooden as a director (1 page)
13 December 2013	Termination of appointment of Duane Gooden as a director (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
14 December 2012	Appointment of Mr Stephen Judge Kraft as a director (2 pages)
14 December 2012	Termination of appointment of Donna Treadaway as a director (1 page)
14 December 2012	Appointment of Mr Stephen Judge Kraft as a director (2 pages)
14 December 2012	Termination of appointment of Donna Treadaway as a director (1 page)
30 October 2012	Amended full accounts made up to 31 December 2010 (16 pages)
30 October 2012	Amended full accounts made up to 31 December 2010 (16 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 October 2011	Appointment of Mrs Donna Gail Treadaway as a director (2 pages)
20 October 2011	Appointment of Mrs Donna Gail Treadaway as a director (2 pages)
1 August 2011	Termination of appointment of Ashley Brown as a director (1 page)
1 August 2011	Termination of appointment of Ashley Brown as a director (1 page)
27 July 2011	Termination of appointment of Joseph Gordon as a director (1 page)
27 July 2011	Termination of appointment of Joseph Gordon as a director (1 page)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
13 January 2011	Appointment of Mr John Gerard Brauneis as a director (2 pages)
13 January 2011	Appointment of Mr John Gerard Brauneis as a director (2 pages)
12 January 2011	Termination of appointment of David Stone as a director (1 page)
12 January 2011	Termination of appointment of Richard Claydon as a director (1 page)
12 January 2011	Termination of appointment of David Stone as a director (1 page)
12 January 2011	Termination of appointment of Richard Claydon as a director (1 page)
20 September 2010	Section 522 (1 page)
20 September 2010	Section 522 (1 page)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010	Director's details changed for Duane Paul Gooden on 18 May 2010 (2 pages)
16 June 2010	Director's details changed for Joseph Stanley Gordon on 18 May 2010 (2 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Richard James Claydon on 18 May 2010 (2 pages)
16 June 2010	Director's details changed for Duane Paul Gooden on 18 May 2010 (2 pages)
16 June 2010	Director's details changed for Joseph Stanley Gordon on 18 May 2010 (2 pages)
16 June 2010	Director's details changed for Richard James Claydon on 18 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Ashley John Brown on 18 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Ashley John Brown on 18 May 2010 (2 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
15 June 2010	Director's details changed for David Garth Stone on 18 May 2010 (2 pages)
15 June 2010	Director's details changed for David Garth Stone on 18 May 2010 (2 pages)
17 August 2009	Full accounts made up to 31 December 2008 (14 pages)
17 August 2009	Full accounts made up to 31 December 2008 (14 pages)
30 July 2009	Director appointed mr ashley john brown (1 page)
30 July 2009	Director appointed mr ashley john brown (1 page)
28 May 2009	Return made up to 18/05/09; full list of members (4 pages)
28 May 2009	Return made up to 18/05/09; full list of members (4 pages)
28 May 2009	Location of register of members (1 page)
28 May 2009	Location of register of members (1 page)
9 February 2009	Appointment terminated director mark trivett (1 page)
9 February 2009	Appointment terminated director michael crisp (1 page)
9 February 2009	Appointment terminated director mark trivett (1 page)
9 February 2009	Appointment terminated director michael crisp (1 page)
4 February 2009	Full accounts made up to 31 December 2007 (14 pages)
4 February 2009	Full accounts made up to 31 December 2007 (14 pages)
19 September 2008	Return made up to 18/05/08; full list of members (5 pages)
19 September 2008	Return made up to 18/05/08; full list of members (5 pages)
24 April 2008	Director appointed joseph stanley gordon (2 pages)
24 April 2008	Director appointed joseph stanley gordon (2 pages)
24 April 2008	Director appointed duane paul gooden (2 pages)
24 April 2008	Director appointed duane paul gooden (2 pages)
1 April 2008	Director appointed richard james claydon (2 pages)
1 April 2008	Director appointed richard james claydon (2 pages)
13 March 2008	Full accounts made up to 31 December 2006 (14 pages)
13 March 2008	Full accounts made up to 31 December 2006 (14 pages)
12 March 2008	Director appointed mark harold trivett (2 pages)
12 March 2008	Director appointed mark harold trivett (2 pages)
23 July 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
20 July 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
25 July 2005	Return made up to 18/05/05; full list of members (8 pages)
25 July 2005	Return made up to 18/05/05; full list of members (8 pages)
11 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 September 2004	New director appointed (1 page)
23 September 2004	New director appointed (1 page)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (3 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (3 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New director appointed (3 pages)
17 September 2003	New director appointed (3 pages)
9 September 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
9 September 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
1 September 2003	Company name changed 3326TH single member shelf tradi ng company LIMITED\certificate issued on 01/09/03 (2 pages)
1 September 2003	Company name changed 3326TH single member shelf tradi ng company LIMITED\certificate issued on 01/09/03 (2 pages)
18 May 2003	Incorporation (22 pages)
18 May 2003	Incorporation (22 pages)

Javelin (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses