J & J Automation UK Limited

Company Name	J & J Automation UK Limited
Company Status	Dissolved
Company Number	03230204
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	19 May 2020 (3 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr David Keith Chapman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotefield House Blind Lane Hackney Matlock Derbyshire DE4 2QE

Director Name	Jordi Chaves
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Spanish
Status	Closed
Appointed	27 July 1996(1 day after company formation)
Appointment Duration	23 years, 10 months (closed 19 May 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Orfeo Catala 7 Poligono Industrial Sud 08440 Cardedeu Spain

Director Name	Juan Miguel Chaves
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Spanish
Status	Closed
Appointed	27 July 1996(1 day after company formation)
Appointment Duration	23 years, 10 months (closed 19 May 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Orfeo Catala 7 Poligon Industrial Sud 08440 Cardedeu Spain

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Pauline Chapman
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Secretary
Correspondence Address	15 Salamanca Drive Brockhill Village Broomhall Worcester Worcestershire WR5 2PQ

Secretary Name	David Keith Chapman
Nationality	British
Status	Resigned
Appointed	12 November 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Flat 4 Farrington Place Brockhill Village, Norton Worcester Worcestershire WR5 2PA

Secretary Name	Pauline Mandy Chapman
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 October 2015)
Role	Secretary
Correspondence Address	Wayside Main Street Peopleton Pershore Worcestershire WR10 2EE

Contact

Website	jjautomation.com
Email address	[email protected]
Telephone	01386 552254
Telephone region	Evesham

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	David Keith Chapman 25.00% Ordinary
500 at £1	David Keith Chapman 25.00% Ordinary A
250 at £1	Jaun Miguel Charves 12.50% Ordinary
250 at £1	Jordi Charves 12.50% Ordinary
250 at £1	Jordi Chaves 12.50% Ordinary B
250 at £1	Juan Miguel Chaves 12.50% Ordinary C

Financials

Year	2014
Net Worth	£152,929
Cash	£172,915
Current Liabilities	£277,370

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	17 June

Charges

6 November 2007	Delivered on: 14 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

6 November 2007

Delivered on: 14 November 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 September 2017	Previous accounting period shortened from 31 October 2017 to 31 December 2016 (1 page)
17 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 June 2016	Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
12 May 2016	Registered office address changed from Unit 2 Lyttleton Road Racecourse Industrial Estate Pershore Worcestershire WR10 2DF to 20 Sansome Walk Worcester WR1 1LR on 12 May 2016 (1 page)
28 October 2015	Termination of appointment of Pauline Mandy Chapman as a secretary on 15 October 2015 (1 page)
21 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2,000 (8 pages)
9 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 July 2014	Director's details changed for Mr David Keith Chapman on 31 January 2014 (2 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (6 pages)
29 July 2014	Secretary's details changed for Pauline Mandy Chapman on 31 January 2014 (1 page)
29 July 2014	Director's details changed for Mr David Keith Chapman on 31 January 2014 (2 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
3 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 July 2010	Director's details changed for Jordi Chaves on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for Juan Miguel Chaves on 26 July 2010 (2 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 July 2009	Return made up to 26/07/09; full list of members (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 January 2007	Secretary's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
7 November 2006	Return made up to 26/07/06; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 August 2005	Return made up to 26/07/05; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 July 2001	New secretary appointed (2 pages)
4 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
25 May 2001	Registered office changed on 25/05/01 from: unit 18 automation house shrub hill industrial estate worcester worcestershire WR4 9EL (1 page)
23 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 July 1999	Return made up to 26/07/99; no change of members (4 pages)
27 August 1998	Return made up to 26/07/98; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
10 February 1998	Registered office changed on 10/02/98 from: unit 6 west stone berry hill industrial estate droitwich WR9 9AS (1 page)
30 July 1997	Return made up to 26/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1997	Ad 01/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
9 August 1996	Secretary resigned (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Ad 26/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 August 1996	Registered office changed on 09/08/96 from: somerset house temple street birmingham B2 5DN (1 page)
7 August 1996	Director's particulars changed;new director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Ad 26/07/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 August 1996	New director appointed (2 pages)
26 July 1996	Incorporation (12 pages)