JN Casting And Production Limited

Company Name	JN Casting And Production Limited
Director	James Lawrence Noel
Company Status	Active
Company Number	04490378
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Lawrence Noel
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5a, Penton Street London N1 9PT

Secretary Name	Helen Julia Parsons
Status	Current
Appointed	08 February 2021(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	5a, Penton Street London N1 9PT

Secretary Name	Lucette Noel
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	28 Norman Road Ilford Essex IG1 2NG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jnproduction.com
Telephone	028 44950213
Telephone region	Northern Ireland

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr James Lawrence Noel 100.00% Ordinary

Financials

Year	2014
Net Worth	£752,425
Cash	£98,199
Current Liabilities	£524,134

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

17 September 2004	Delivered on: 18 September 2004 Persons entitled: Hsbc Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 September 2004

Delivered on: 18 September 2004
Persons entitled: Hsbc Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 February 2021	Change of details for Mr James Lawrence Noel as a person with significant control on 11 February 2021 (2 pages)
11 February 2021	Termination of appointment of Lucette Noel as a secretary on 28 January 2021 (1 page)
11 February 2021	Director's details changed for Mr James Lawrence Noel on 11 February 2021 (2 pages)
11 February 2021	Appointment of Helen Julia Parsons as a secretary on 8 February 2021 (2 pages)
21 August 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
17 October 2017	Total exemption small company accounts made up to 31 January 2017 (6 pages)
17 October 2017	Total exemption small company accounts made up to 31 January 2017 (6 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
8 March 2017	Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page)
8 March 2017	Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page)
20 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
12 April 2012	Director's details changed for Mr James Lawrence Noel on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr James Lawrence Noel on 12 April 2012 (2 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
1 June 2011	Amended accounts made up to 31 July 2010 (5 pages)
1 June 2011	Amended accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 July 2009	Return made up to 19/07/09; full list of members (3 pages)
23 July 2009	Return made up to 19/07/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 July 2008	Return made up to 19/07/08; full list of members (3 pages)
23 July 2008	Return made up to 19/07/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 July 2007	Return made up to 19/07/07; full list of members (2 pages)
19 July 2007	Return made up to 19/07/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 July 2006	Return made up to 19/07/06; full list of members (2 pages)
25 July 2006	Return made up to 19/07/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 July 2005	Return made up to 19/07/05; full list of members (2 pages)
20 July 2005	Return made up to 19/07/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
19 August 2004	Return made up to 19/07/04; full list of members (5 pages)
19 August 2004	Return made up to 19/07/04; full list of members (5 pages)
20 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 August 2003	Return made up to 19/07/03; full list of members (5 pages)
8 August 2003	Return made up to 19/07/03; full list of members (5 pages)
26 September 2002	Memorandum and Articles of Association (15 pages)
26 September 2002	Memorandum and Articles of Association (15 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
8 August 2002	Company name changed jn casting and production at the worx LIMITED\certificate issued on 08/08/02 (2 pages)
8 August 2002	Company name changed jn casting and production at the worx LIMITED\certificate issued on 08/08/02 (2 pages)
19 July 2002	Incorporation (18 pages)
19 July 2002	Incorporation (18 pages)