Company NameJotaking Limited
DirectorSteven Paul Scott
Company StatusActive
Company Number01412554
CategoryPrivate Limited Company
Incorporation Date1 February 1979(45 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr Steven Paul Scott
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1999(19 years, 11 months after company formation)
Appointment Duration25 years, 4 months
RoleElectrician
Country of ResidenceEngland
Correspondence AddressGround Floor 263 Edgeley Road
Stockport
Cheshire
SK3 0TR
Secretary NameMrs Kerry Scott
StatusCurrent
Appointed14 November 2008(29 years, 9 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Correspondence AddressGround Floor 263 Edgeley Road
Stockport
Cheshire
SK3 0TR
Director NameMr John Ronald Mather
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(12 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 November 1996)
RoleBuilder
Correspondence Address1 Felton Avenue
Manchester
Lancashire
M22 9PR
Director NameMr Malcolm Scott
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(12 years, 10 months after company formation)
Appointment Duration16 years, 11 months (resigned 11 November 2008)
RoleBuilder
Correspondence Address10 Westwood Road
Heald Green
Cheadle
Cheshire
SK8 3JN
Director NameMrs Sylvia Scott
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(12 years, 10 months after company formation)
Appointment Duration16 years, 11 months (resigned 11 November 2008)
RoleSecretary
Correspondence Address10 Westwood Road
Heald Green
Cheadle
Cheshire
SK8 3JN
Secretary NameMrs Sylvia Scott
NationalityBritish
StatusResigned
Appointed30 November 1991(12 years, 10 months after company formation)
Appointment Duration16 years, 11 months (resigned 11 November 2008)
RoleCompany Director
Correspondence Address10 Westwood Road
Heald Green
Cheadle
Cheshire
SK8 3JN

Contact

Websitesps-group.co.uk
Email address[email protected]
Telephone0161 4800123
Telephone regionManchester

Location

Registered AddressBank House
Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Steven Paul Scott
99.00%
Ordinary A
1 at £1Mrs Kerry Scott
1.00%
Ordinary B

Financials

Year2014
Net Worth£12,230
Cash£52,742
Current Liabilities£101,528

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 December 2023 (4 months, 2 weeks ago)
Next Return Due28 December 2024 (8 months from now)

Filing History

12 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 November 2011Director's details changed for Steven Paul Scott on 1 December 2010 (2 pages)
30 November 2011Secretary's details changed for Mrs Kerry Scott on 1 December 2010 (1 page)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
30 November 2011Director's details changed for Steven Paul Scott on 1 December 2010 (2 pages)
30 November 2011Secretary's details changed for Mrs Kerry Scott on 1 December 2010 (1 page)
11 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 December 2009Director's details changed for Steven Paul Scott on 30 November 2009 (2 pages)
2 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
12 January 2009Return made up to 30/11/08; full list of members (3 pages)
12 January 2009Secretary appointed mrs kerry scott (1 page)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 November 2008Appointment terminated secretary sylvia scott (1 page)
13 November 2008Appointment terminated director sylvia scott (1 page)
13 November 2008Appointment terminated director malcolm scott (1 page)
4 April 2008Return made up to 30/11/07; full list of members (4 pages)
3 April 2008Registered office changed on 03/04/2008 from ground floor 263 edgeley road stockport SK3 0TR (1 page)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 February 2007Return made up to 30/11/06; full list of members (7 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 April 2006Return made up to 30/11/05; full list of members (7 pages)
9 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 February 2005Return made up to 30/11/04; full list of members (7 pages)
30 October 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
20 January 2004Return made up to 30/11/03; full list of members (7 pages)
13 November 2003Total exemption small company accounts made up to 31 March 2003 (8 pages)
17 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
22 January 2003Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 September 2002Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 January 2001Return made up to 30/11/00; change of members (7 pages)
20 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2000Return made up to 30/11/99; full list of members (7 pages)
16 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
24 February 1999New director appointed (2 pages)
14 December 1998Return made up to 30/11/98; full list of members (6 pages)
28 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
30 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
23 December 1997Return made up to 30/11/97; no change of members (4 pages)
23 December 1996Return made up to 30/11/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
23 December 1996Director resigned (1 page)
4 September 1996Accounts for a small company made up to 31 March 1996 (8 pages)
21 November 1995Return made up to 30/11/95; full list of members (6 pages)
1 February 1979Incorporation (15 pages)
1 February 1979Certificate of incorporation (1 page)