Jcw Saunders Limited. net worth, address, company information. Free

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Jcw Saunders Limited (Companies House Registration Number 08192312) is a private limited company established on 2012-08-28 originating in England. The business can be found at 7 Saxon Way, Melbourn SG8 6DN. Changed on 2016-09-05, the previous name the firm used was Saunders P&H Limited. Jcw Saunders Limited is operating under SIC: 99999 - "dormant company".

Company details

Name	Jcw Saunders Limited
Number	08192312
Date of Incorporation:	2012-08-28
End of financial year:	31 December
Address:	7 Saxon Way, Melbourn, SG8 6DN
SIC code:	99999 - Dormant Company

Moving on to the 4 directors that can be found in this particular company, we can name: James V. (in the company from 01 September 2023), Jacqueline P. (appointment date: 01 September 2023), Fiona F. (appointed on 01 September 2023). The official register reports 3 persons of significant control, namely: Jcw Group Limited is located at Deben Way, Melton, IP12 1RS Woodbridge, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark E. has 1/2 or less of shares, Kurt H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	170,814	257,003
Fixed Assets	39,687	69,028
Intangible Fixed Assets	1,500	500
Number Shares Allotted	1,000	1,000
Shareholder Funds	55,940	114,192
Tangible Fixed Assets	38,187	68,428
Total Assets Less Current Liabilities	80,568	161,257

People with significant control

Jcw Group Limited

30 October 2017

Address	6 Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, United Kingdom
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10838225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark E.

28 August 2016 - 30 October 2017

Nature of control:	25-50% shares

Kurt H.

28 August 2016 - 30 October 2017

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, September 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, September 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, September 2023 \| incorporation	Free Download (29 pages)
(AP01) On September 1, 2023 new director was appointed. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(AP01) On September 1, 2023 new director was appointed. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(AP01) On September 1, 2023 new director was appointed. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 1, 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 1, 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 9th, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates April 3, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, November 2022 \| accounts	Free Download (38 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, November 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, November 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 21st, November 2022 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, September 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates August 28, 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 28, 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates August 28, 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 28, 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On July 11, 2019 new director was appointed. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 11, 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 24th, April 2019 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates August 28, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 6 Deben Way Melton Woodbridge Suffolk IP12 1RS England to 7 Saxon Way Melbourn Cambridgeshire SG8 6DN on May 8, 2018 filed on: 8th, May 2018 \| address	Free Download (1 page)
(CH01) On January 4, 2018 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 4, 2018 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 3, 2018 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control September 7, 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control September 7, 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 7, 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 28, 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 4th, April 2017 \| accounts	Free Download (35 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2016 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates August 28, 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 5, 2016 filed on: 5th, September 2016 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, April 2016 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from Unit 6 Deben Way Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RS to 6 Deben Way Melton Woodbridge Suffolk IP12 1RS on February 29, 2016 filed on: 29th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to August 28, 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 27, 2015: 100.00 GBP capital
(AP01) On March 25, 2015 new director was appointed. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, March 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to August 28, 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, May 2014 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 081923120001 filed on: 5th, April 2014 \| mortgage	Free Download (53 pages)
(TM01) Director appointment termination date: January 3, 2014 filed on: 3rd, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 28, 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (6 pages)
(SH02) Sub-division of shares on April 25, 2013 filed on: 1st, June 2013 \| capital	Free Download (5 pages)
(AP01) On June 1, 2013 new director was appointed. filed on: 1st, June 2013 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 19th, September 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, August 2012 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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