J V International Limited

Company Name	J V International Limited
Director	John Stewart Henry Rogerson
Company Status	Active
Company Number	05821169
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr John Stewart Henry Rogerson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Stockport Road Marple Stockport SK6 6AF

Secretary Name	John Stewart Henry Rogerson
Nationality	British
Status	Current
Appointed	18 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Stockport Road Marple Stockport SK6 6AF

Director Name	Vaughan Clive Ellis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2 Valk Ave Fourways Johannesburg 2055 Foreign

Director Name	Mr Gavin Charles Leigh
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(12 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 October 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jv-international.com
Telephone	0161 4846504
Telephone region	Manchester

Location

Registered Address	Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

102 at £1	Trading Maintenances Services (Holdings) Limited 66.67% Ordinary
34 at £1	Mr Nigel Mellor 22.22% Ordinary
17 at £1	Nigel Mellor 11.11% Ordinary A

Financials

Year	2014
Net Worth	£334,767
Cash	£130,501
Current Liabilities	£629,008

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

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

Charges

7 June 2019	Delivered on: 11 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
16 November 2018	Delivered on: 16 November 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
17 July 2014	Delivered on: 17 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 109A stockport road, marple. Hm land registry title number(s) MAN18106. Outstanding
11 July 2014	Delivered on: 11 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
9 July 2014	Delivered on: 9 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

19 February 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
27 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
11 June 2019	Registration of charge 058211690005, created on 7 June 2019 (14 pages)
10 May 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
16 November 2018	Registration of charge 058211690004, created on 16 November 2018 (27 pages)
8 October 2018	Termination of appointment of Gavin Charles Leigh as a director on 8 October 2018 (1 page)
3 August 2018	Appointment of Mr Gavin Charles Leigh as a director on 1 August 2018 (2 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
23 April 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 153 (5 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 153 (5 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 18 May 2015 (21 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 18 May 2015 (21 pages)
21 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 153 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (6 pages)
21 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 153 (5 pages)
21 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 153 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 February 2015	Secretary's details changed for John Stewart Henry Rogerson on 20 February 2015 (1 page)
20 February 2015	Secretary's details changed for John Stewart Henry Rogerson on 20 February 2015 (1 page)
20 February 2015	Director's details changed for Mr John Stewart Henry Rogerson on 20 February 2015 (2 pages)
20 February 2015	Director's details changed for Mr John Stewart Henry Rogerson on 20 February 2015 (2 pages)
19 December 2014	Previous accounting period shortened from 31 May 2015 to 31 October 2014 (1 page)
19 December 2014	Previous accounting period shortened from 31 May 2015 to 31 October 2014 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 September 2014	Particulars of variation of rights attached to shares (2 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
23 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 153 (4 pages)
23 September 2014	Statement of company's objects (2 pages)
23 September 2014	Particulars of variation of rights attached to shares (2 pages)
23 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 153 (4 pages)
23 September 2014	Statement of company's objects (2 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 18 May 2014 (17 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 18 May 2014 (17 pages)
17 July 2014	Registration of charge 058211690003, created on 17 July 2014 (6 pages)
17 July 2014	Registration of charge 058211690003, created on 17 July 2014 (6 pages)
11 July 2014	Registration of charge 058211690002 (13 pages)
11 July 2014	Registration of charge 058211690002 (13 pages)
9 July 2014	Registration of charge 058211690001 (23 pages)
9 July 2014	Registration of charge 058211690001 (23 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 Statement of capital on 2014-09-11 GBP 136 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014 (5 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 Statement of capital on 2014-09-11 GBP 136 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 136 (4 pages)
21 June 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 136 (4 pages)
21 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Secretary's details changed for John Stewart Henry Rogerson on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for John Stewart Henry Rogerson on 30 May 2013 (2 pages)
30 May 2013	Secretary's details changed for John Stewart Henry Rogerson on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for John Stewart Henry Rogerson on 30 May 2013 (2 pages)
2 April 2013	Termination of appointment of Vaughan Ellis as a director (1 page)
2 April 2013	Termination of appointment of Vaughan Ellis as a director (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Registered office address changed from , C/O Afford Bond Chartered Accountants, Enterprise House 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from , C/O Afford Bond Chartered Accountants, Enterprise House 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from , C/O Afford Bond Chartered Accountants, Enterprise House 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 1 June 2011 (1 page)
11 March 2011	Director's details changed for John Stewart Henry Rogerson on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for John Stewart Henry Rogerson on 11 March 2011 (2 pages)
11 March 2011	Secretary's details changed for John Stewart Henry Rogerson on 11 March 2011 (2 pages)
11 March 2011	Secretary's details changed for John Stewart Henry Rogerson on 11 March 2011 (2 pages)
21 September 2010	Registered office address changed from , 117 Stockport Road, Marple, Stockport, Cheshire, SK6 6AH, United Kingdom to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from , 117 Stockport Road, Marple, Stockport, Cheshire, SK6 6AH, United Kingdom to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 21 September 2010 (1 page)
13 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for John Stewart Henry Rogerson on 18 May 2010 (2 pages)
12 July 2010	Director's details changed for Vaughan Clive Ellis on 18 May 2010 (2 pages)
12 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 July 2010	Director's details changed for John Stewart Henry Rogerson on 18 May 2010 (2 pages)
12 July 2010	Registered office address changed from , 45 Union Road, New Mills, High Peak, Derbyshire, SK22 3EL to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 12 July 2010 (1 page)
12 July 2010	Director's details changed for Vaughan Clive Ellis on 18 May 2010 (2 pages)
12 July 2010	Registered office address changed from , 45 Union Road, New Mills, High Peak, Derbyshire, SK22 3EL to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 12 July 2010 (1 page)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 May 2009	Return made up to 18/05/09; full list of members (4 pages)
26 May 2009	Return made up to 18/05/09; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 July 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 May 2008	Return made up to 18/05/08; full list of members (4 pages)
29 May 2008	Return made up to 18/05/08; full list of members (4 pages)
29 May 2008	Director and secretary's change of particulars / john rogerson / 17/05/2008 (1 page)
29 May 2008	Director and secretary's change of particulars / john rogerson / 17/05/2008 (1 page)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 June 2007	Return made up to 18/05/07; full list of members (2 pages)
5 June 2007	Return made up to 18/05/07; full list of members (2 pages)
14 July 2006	Ad 18/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 2006	Ad 18/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New secretary appointed;new director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New secretary appointed;new director appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
18 May 2006	Incorporation (18 pages)
18 May 2006	Incorporation (18 pages)

J V International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire