| Company Name | Jetvac (U.K.) Limited |
|---|---|
| Director | Alan Russell |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03929536 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2000(24 years, 2 months ago) |
| Previous Name | Mainswitch Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alan Russell |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2000(4 weeks after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 237 Lakeside Avenue Burlington Ontario L7n 1y4 |
| Secretary Name | Pamela Jean Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2000(4 weeks after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 237 Lakeside Avenue Burlington Ontario L7n 1y4 |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 9 at £1 | Alan Russell 90.00% Ordinary |
|---|---|
| 1 at £1 | Pamela Jean Russell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72 |
| Cash | £51,759 |
| Current Liabilities | £54,023 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 6 March 2024 (overdue) |
Filing History
| 11 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 21 February 2023 with updates (5 pages) |
| 21 March 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 3 March 2022 | Confirmation statement made on 21 February 2022 with updates (5 pages) |
| 8 April 2021 | Confirmation statement made on 21 February 2021 with updates (5 pages) |
| 25 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 24 February 2020 | Confirmation statement made on 21 February 2020 with updates (5 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 22 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 22 February 2019 | Confirmation statement made on 21 February 2019 with updates (5 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 26 February 2018 | Confirmation statement made on 21 February 2018 with updates (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 1 March 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 1 March 2017 | Secretary's details changed for Pamela Jean Russell on 1 February 2017 (1 page) |
| 1 March 2017 | Director's details changed for Mr Alan Russell on 1 February 2017 (2 pages) |
| 1 March 2017 | Director's details changed for Mr Alan Russell on 1 February 2017 (2 pages) |
| 1 March 2017 | Secretary's details changed for Pamela Jean Russell on 1 February 2017 (1 page) |
| 1 March 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 9 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 27 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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| 27 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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| 25 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Mr Alan Russell on 21 February 2010 (2 pages) |
| 3 March 2010 | Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 3 March 2010 (1 page) |
| 3 March 2010 | Director's details changed for Mr Alan Russell on 21 February 2010 (2 pages) |
| 3 March 2010 | Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 3 March 2010 (1 page) |
| 3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 3 March 2010 (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 16 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 27 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 24 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 24 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 8 June 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 8 September 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 15 August 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 15 August 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 21 May 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 7 June 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Director resigned (1 page) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | Director resigned (1 page) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 13 April 2000 | Ad 20/03/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 13 April 2000 | Ad 20/03/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 12 April 2000 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
| 12 April 2000 | Company name changed mainswitch LIMITED\certificate issued on 13/04/00 (2 pages) |
| 12 April 2000 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
| 12 April 2000 | Company name changed mainswitch LIMITED\certificate issued on 13/04/00 (2 pages) |
| 27 March 2000 | Memorandum and Articles of Association (6 pages) |
| 27 March 2000 | Resolutions
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| 27 March 2000 | Resolutions
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| 27 March 2000 | Memorandum and Articles of Association (6 pages) |
| 21 February 2000 | Incorporation (15 pages) |
| 21 February 2000 | Incorporation (15 pages) |