The Javelin Partnership Limited

Company Name	The Javelin Partnership Limited
Director	Nicholas John Henn
Company Status	Active
Company Number	07303237
Category	Private Limited Company
Incorporation Date	2 July 2010(13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nicholas John Henn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Oakleigh Monks Gate Horsham West Sussex RH13 6LG

Secretary Name	Nicholas John Henn
Status	Current
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Oakleigh Monks Gate Horsham West Sussex RH13 6LG

Director Name	Mr Joshua Christopher Wilson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Production Manager
Country of Residence	England
Correspondence Address	Bethel Lodge 28 Spey Road Reading Berkshire RG30 4DG

Director Name	Mr Marc Stephen Broadhurst
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2020)
Role	Print Manager
Country of Residence	England
Correspondence Address	26 Weyhill Close Tadley Hampshire RG26 3UB

Contact

Website	www.thejavelinpartnership.com/
Email address	[email protected]
Telephone	0118 9073494
Telephone region	Reading

Location

Registered Address	Suite B, Castle House Park Road Banstead Surrey SM7 3BT
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Nicholas John Henn 51.00% Ordinary
49 at £1	Joshua Christopher Wilson 49.00% Ordinary

Financials

Year	2014
Net Worth	-£32,371
Cash	£34
Current Liabilities	£73,158

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

18 October 2010	Delivered on: 21 October 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 October 2010

Delivered on: 21 October 2010
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 August 2023	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Suite B, Castle House Park Road Banstead Surrey SM7 3BT on 25 August 2023 (1 page)
3 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
26 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
17 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
20 August 2021	Change of details for Mr Nicholas John Henn as a person with significant control on 21 November 2018 (2 pages)
19 August 2021	Termination of appointment of Marc Stephen Broadhurst as a director on 1 September 2020 (1 page)
19 August 2021	Confirmation statement made on 2 July 2021 with updates (5 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
14 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
1 August 2019	Change of details for Mr Nicholas John Henn as a person with significant control on 21 November 2018 (2 pages)
31 July 2019	Confirmation statement made on 2 July 2019 with updates (5 pages)
31 July 2019	Secretary's details changed for Nicholas John Henn on 21 November 2018 (1 page)
31 July 2019	Director's details changed for Mr Nicholas John Henn on 21 November 2018 (2 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
16 May 2019	Appointment of Mr Marc Stephen Broadhurst as a director on 15 May 2019 (2 pages)
23 January 2019	Change of details for Mr Nicholas John Henn as a person with significant control on 30 November 2018 (2 pages)
23 January 2019	Termination of appointment of Joshua Christopher Wilson as a director on 30 November 2018 (1 page)
23 January 2019	Cessation of Joshua Christopher Wilson as a person with significant control on 30 November 2018 (1 page)
19 December 2018	Change of details for Mr Nicholas John Henn as a person with significant control on 21 November 2018 (2 pages)
19 December 2018	Director's details changed for Mr Nicholas John Henn on 21 November 2018 (2 pages)
30 August 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
4 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
4 July 2018	Change of details for Mr John Christopher Wilson as a person with significant control on 1 July 2018 (2 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 July 2015	Secretary's details changed for Nicholas John Henn on 28 April 2015 (1 page)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Secretary's details changed for Nicholas John Henn on 28 April 2015 (1 page)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Director's details changed for Nicholas John Henn on 28 April 2015 (2 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Director's details changed for Nicholas John Henn on 28 April 2015 (2 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 February 2013	Director's details changed for Nicholas John Henn on 11 February 2013 (2 pages)
14 February 2013	Secretary's details changed for Nicholas John Henn on 11 February 2013 (2 pages)
14 February 2013	Secretary's details changed for Nicholas John Henn on 11 February 2013 (2 pages)
14 February 2013	Director's details changed for Nicholas John Henn on 11 February 2013 (2 pages)
2 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
17 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
17 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 October 2010	Previous accounting period shortened from 31 July 2011 to 31 August 2010 (1 page)
8 October 2010	Previous accounting period shortened from 31 July 2011 to 31 August 2010 (1 page)
2 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
2 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
2 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)