Joistwheel Limited

Company Name	Joistwheel Limited
Director	Neil Jampson Alderson Edmonds
Company Status	Active
Company Number	02617240
Category	Private Limited Company
Incorporation Date	4 June 1991(32 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Neil Jampson Alderson Edmonds
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 8 months
Role	Design Engineer
Country of Residence	Scotland
Correspondence Address	29 Biggar Road Symington Biggar South Lanarkshire ML12 6FT Scotland

Secretary Name	Heather Edmonds
Nationality	British
Status	Current
Appointed	31 October 2004(13 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	29 Biggar Road Symington Biggar South Lanarkshire ML12 6FT Scotland

Director Name	Keith Charles East
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 August 1991)
Role	Accountant
Correspondence Address	London & Manchester House Park Green Macclesfield Cheshire SK11 7NG

Secretary Name	Mrs Margaret East
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 August 1991)
Role	Secretary
Correspondence Address	London & Manchester House Park Green Macclesfield Cheshire SK11 7NG

Secretary Name	Nicola Samantha Wood
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 01 August 2001)
Role	Secretary
Correspondence Address	100 Bonnyrigg Road Eskbank Midlothian EH22 3HZ Scotland

Secretary Name	Mr Christopher Edward Reid
Nationality	British
Status	Resigned
Appointed	01 August 2001(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	39 Hillsden Road Whitley Bay Tyne & Wear NE25 9XF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 June 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 June 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Neil Jampson Alderson Edmonds 100.00% Ordinary

Financials

Year	2014
Net Worth	£500,311
Current Liabilities	£40,104

Accounts

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

Returns

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

Filing History

9 October 2017	Change of details for Neil Jampson Alderson Edmonds as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Neil Jampson Alderson Edmonds on 9 October 2017 (2 pages)
9 October 2017	Secretary's details changed for Heather Edmonds on 9 October 2017 (1 page)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
23 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 June 2010	Director's details changed for Neil Jampson Alderson Edmonds on 4 June 2010 (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Neil Jampson Alderson Edmonds on 4 June 2010 (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 June 2009	Return made up to 04/06/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 July 2008	Return made up to 04/06/08; full list of members (3 pages)
14 February 2008	Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
1 August 2007	Return made up to 04/06/07; full list of members (2 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 July 2006	Return made up to 04/06/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 June 2005	Return made up to 04/06/05; full list of members (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 August 2004	Return made up to 04/06/04; full list of members (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 June 2003	Return made up to 04/06/03; full list of members (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 June 2002	Return made up to 04/06/02; full list of members (6 pages)
7 March 2002	Return made up to 04/06/01; full list of members (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 September 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
3 August 2000	Return made up to 04/06/00; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
16 July 1999	Return made up to 04/06/99; full list of members (6 pages)
10 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
7 July 1998	Return made up to 04/06/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
4 July 1997	Return made up to 04/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 June 1996	Return made up to 04/06/96; full list of members (6 pages)
29 June 1995	Return made up to 04/06/95; full list of members (6 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
6 June 1995	Registered office changed on 06/06/95 from: london & manchester house park green macclesfield cheshire. SK11 7NG (1 page)
4 June 1991	Incorporation (13 pages)

Joistwheel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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