JP&S Unlimited

Company Name	JP&S Unlimited
Directors	Shonna Lea Koch and Travis James Almandinger
Company Status	Active
Company Number	00531525
Category	Private Unlimited Company
Incorporation Date	1 April 1954(70 years, 1 month ago)
Previous Names	John Pring & Son Limited and JP&S Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mrs Shonna Lea Koch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	30 June 2010(56 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Business Person
Country of Residence	United States
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG

Secretary Name	Shonna Lea Koch
Nationality	British
Status	Current
Appointed	30 June 2010(56 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG

Director Name	Mr Travis James Almandinger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 February 2018(63 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Business Person
Country of Residence	United States
Correspondence Address	C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG

Director Name	Mr Nicholas John Duncalf
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	British
Correspondence Address	5 Sandon Avenue Westlands Newcastle Under Lyme Staffordshire ST5 3QB

Director Name	Mr John Marshall Paton
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Culver House 67 Chester Road Middlewich Cheshire CW10 9EU

Director Name	Mr David John Partridge
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Beauchamp House 26 Leam Terrace Leamington Spa Warwickshire CV31 1BB

Director Name	Mr Robert Mellor
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 August 1998)
Role	Company Director
Correspondence Address	3 Newquay Court Congleton Cheshire CW12 3BQ

Director Name	Mr Peter Brookes
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 August 1999)
Role	Company Director
Correspondence Address	29 Lambs Lane Paddington Warrington Cheshire WA1 3HG

Director Name	Derrick Bisdee Battle
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Meadowstream Agates Lane Ashtead Surrey KT21 2NE

Secretary Name	Mr Nicholas John Duncalf
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	British
Correspondence Address	5 Sandon Avenue Westlands Newcastle Under Lyme Staffordshire ST5 3QB

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(39 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 1999)
Role	Chief Executive
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	Nigel Albert Penny
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(40 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 June 1995)
Role	Company Director
Correspondence Address	19 Alderbrook Road Solihull West Midlands B91 1NN

Director Name	Henry Richard Balmer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(41 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Devon House 66 Northumberland Road Leamington Spa Warwickshire CV32 6HB

Director Name	Mr Kevin Anthony Croker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(43 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 April 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Aldermead Close Admaston Telford Shropshire TF5 0DD

Secretary Name	Mr Colin Wilson
Nationality	British
Status	Resigned
Appointed	16 June 1997(43 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broughton Crescent Barlaston Stoke-On-Trent Staffordshire ST12 9DD

Director Name	Mr Colin Wilson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(44 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Broughton Crescent Barlaston Stoke-On-Trent Staffordshire ST12 9DD

Director Name	Mr Tony Stroud
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(45 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 September 2001)
Role	Commercial Director
Country of Residence	England
Correspondence Address	26 Woodlands Grange Forest Hall Tyne & Wear NE12 9DF

Director Name	Joseph Downes
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1999(45 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Ernest Carroll Jett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1999(45 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Secretary Name	Ernest Carroll Jett
Nationality	American
Status	Resigned
Appointed	06 October 1999(45 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Director Name	Mr John David Stanaway
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(47 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Village Way Wallasey Merseyside CH45 3NY Wales

Director Name	Anthony James Silva
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(48 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2006)
Role	Production Director
Correspondence Address	4 Fernleigh Close Winsford Cheshire CW7 2UY

Director Name	David Laurence Buell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2006(52 years after company formation)
Appointment Duration	1 week, 6 days (resigned 11 April 2006)
Role	Company Director
Correspondence Address	914 Dogwood Trails Carl Junction Missouri United States

Director Name	Scott Douglas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2006(52 years after company formation)
Appointment Duration	1 week, 6 days (resigned 11 April 2006)
Role	Attorney
Correspondence Address	1218 Maple Carthage Missouri 64836 United States

Director Name	Scott S Douglas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2009(55 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	10350 Indian Ridge Lane Carthage Missouri United States

Director Name	Wendy March Watson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(56 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Kristen Beerly
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2013(59 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Contact

Website	pringwire.com

Location

Registered Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

16.7k at £1	Jp & S Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

8 August 2017	Accounts for a dormant company made up to 31 May 2016 (13 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
16 February 2016	Termination of appointment of Joseph Downes as a director on 31 December 2015 (1 page)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 16,739 (4 pages)
8 June 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 16,739 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 16,739 (4 pages)
25 November 2013	Appointment of Kristen Beerly as a director (2 pages)
25 November 2013	Termination of appointment of Wendy Watson as a director (1 page)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
31 August 2012	Accounts for a dormant company made up to 31 May 2011 (8 pages)
29 February 2012	Director's details changed for Joseph Downes on 31 January 2012 (2 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
21 June 2011	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011 (1 page)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2011	Certificate of re-registration from Limited to Unlimited (1 page)
9 March 2011	(1 page)
9 March 2011	Re-registration of Memorandum and Articles (6 pages)
9 March 2011	Re-registration from a private limited company to a private unlimited company (2 pages)
1 March 2011	Full accounts made up to 31 May 2010 (12 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
27 August 2010	Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
19 August 2010	Appointment of Wendy March Watson as a director (3 pages)
19 August 2010	Appointment of Shonna Lea Koch as a director (3 pages)
19 August 2010	Termination of appointment of Ernest Jett as a director (2 pages)
19 August 2010	Appointment of Shonna Lea Koch as a secretary (3 pages)
19 August 2010	Termination of appointment of Ernest Jett as a secretary (2 pages)
19 August 2010	Termination of appointment of Scott Douglas as a director (2 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Joseph Downes on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Joseph Downes on 1 October 2009 (2 pages)
1 October 2009	Full accounts made up to 30 November 2008 (15 pages)
9 September 2009	Director appointed scott s douglas (2 pages)
5 February 2009	Full accounts made up to 30 November 2007 (21 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
21 February 2008	Full accounts made up to 30 November 2006 (24 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
25 September 2007	Auditor's resignation (1 page)
24 July 2007	Full accounts made up to 30 November 2005 (23 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
3 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Company name changed john pring & son LIMITED\certificate issued on 11/04/06 (2 pages)
11 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (9 pages)
3 August 2005	Full accounts made up to 30 November 2004 (23 pages)
14 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 14/02/05 (9 pages)
11 August 2004	Full accounts made up to 30 November 2003 (22 pages)
11 March 2004	Registered office changed on 11/03/04 from: 180 fleet street london EC4A 2HG (1 page)
9 February 2004	Return made up to 31/01/04; full list of members (9 pages)
12 June 2003	Full accounts made up to 30 November 2002 (22 pages)
10 March 2003	Auditor's resignation (2 pages)
9 February 2003	Return made up to 31/01/03; full list of members (9 pages)
14 January 2003	New director appointed (2 pages)
14 June 2002	Full accounts made up to 30 November 2001 (19 pages)
26 March 2002	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
12 February 2002	Return made up to 31/01/02; full list of members (7 pages)
17 January 2002	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
27 July 2001	Full accounts made up to 31 December 2000 (17 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
11 August 2000	Full accounts made up to 31 December 1999 (20 pages)
19 May 2000	Memorandum and Articles of Association (6 pages)
16 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
7 February 2000	Return made up to 31/01/00; full list of members (8 pages)
25 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	Registered office changed on 03/11/99 from: elworth wire mills sandbach cheshire CW11 3JQ (1 page)
29 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
25 February 1999	Full accounts made up to 31 October 1998 (19 pages)
25 February 1999	Return made up to 31/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1999	New director appointed (2 pages)
2 December 1998	Auditor's resignation (1 page)
8 September 1998	Director resigned (1 page)
19 February 1998	Full accounts made up to 31 October 1997 (18 pages)
19 February 1998	Return made up to 31/01/98; no change of members 363(287) ‐ Registered office changed on 19/02/98 (6 pages)
7 October 1997	Secretary's particulars changed (1 page)
29 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
4 July 1997	New director appointed (2 pages)
20 February 1997	Full accounts made up to 31 October 1996 (18 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 June 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 February 1996	Full accounts made up to 31 October 1995 (18 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	New director appointed (2 pages)
1 April 1954	Certificate of incorporation (1 page)

JP&S Unlimited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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