J.C.T. 600 (Wakefield) Limited

Company Name	J.C.T. 600 (Wakefield) Limited
Company Status	Active
Company Number	00134355
Category	Private Limited Company
Incorporation Date	4 March 1914(109 years, 7 months ago)
Previous Name	W.H.Hutchinson & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	23 March 1991(77 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(92 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Secretary Name	Mr Nigel Martin Shaw
Nationality	British
Status	Current
Appointed	25 January 2007(92 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Mr John Cornel Tordoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(95 years, 7 months after company formation)
Appointment Duration	13 years, 12 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Brian Michael Crowther
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(77 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(77 years, 1 month after company formation)
Appointment Duration	30 years, 7 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Secretary Name	Brian Michael Crowther
Nationality	British
Status	Resigned
Appointed	23 March 1991(77 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH

Contact

Website	jct600.co.uk
Email address	[email protected]
Telephone	0113 2500060
Telephone region	Leeds

Location

Registered Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

499 at £1	Jct 600 (Yeadon) LTD 99.80% Ordinary
1 at £1	Jack Crossley Tordoff 0.20% Ordinary

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 March 2023 (6 months ago)
Next Return Due	6 April 2024 (6 months, 1 week from now)

Charges

28 April 1987	Delivered on: 1 May 1987 Satisfied on: 5 May 1995 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those monies which may from time to time be owing to the company by way fo deposit on the acquistion of motor vehicles on a consignment begin (see doc for full details). Fully Satisfied
19 February 1987	Delivered on: 20 February 1987 Satisfied on: 8 February 1989 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land at the junction fo denby sale road and waldorf way wakefield, west yorkshire title nos wyk 380737 wyk 9654, wyk 379600. Fully Satisfied
2 August 1985	Delivered on: 6 August 1985 Satisfied on: 10 November 1989 Persons entitled: Lloyds Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 October 1982	Delivered on: 12 October 1982 Satisfied on: 29 December 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H stones, works and garages at middleton road ilkley and 23 middleton road, ilkley. Fully Satisfied
20 November 1981	Delivered on: 2 December 1981 Satisfied on: 10 November 1989 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to be come due from the comppany and/or all any of the other compaies lamed therein to the chargee. Particulars: Any sum now standing to the credit of the company with the bank. Fully Satisfied

Filing History

22 February 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
4 October 2016	Second filing of the annual return made up to 23 March 2016 (17 pages)
4 October 2016	Second filing of the annual return made up to 23 March 2016 (17 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (7 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (7 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 500 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 500 (5 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 500 (5 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 500 (5 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 500 (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Jack Crossley Tordoff on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Jack Crossley Tordoff on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Jack Crossley Tordoff on 1 October 2009 (3 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
7 January 2009	Appointment terminated director brian crowther (1 page)
7 January 2009	Appointment terminated director brian crowther (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
12 July 2007	Return made up to 23/03/07; full list of members (7 pages)
12 July 2007	Return made up to 23/03/07; full list of members (7 pages)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed;new director appointed (2 pages)
27 February 2007	New secretary appointed;new director appointed (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: tordoff house 158 sticker lane bradford west yorkshire BD4 8QG (1 page)
2 January 2007	Registered office changed on 02/01/07 from: tordoff house 158 sticker lane bradford west yorkshire BD4 8QG (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 April 2006	Return made up to 23/03/06; full list of members (7 pages)
19 April 2006	Return made up to 23/03/06; full list of members (7 pages)
22 April 2005	Return made up to 23/03/05; full list of members (7 pages)
22 April 2005	Return made up to 23/03/05; full list of members (7 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 April 2004	Return made up to 23/03/04; full list of members (7 pages)
20 April 2004	Return made up to 23/03/04; full list of members (7 pages)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 April 2003	Return made up to 23/03/03; full list of members (7 pages)
24 April 2003	Return made up to 23/03/03; full list of members (7 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 April 2002	Return made up to 23/03/02; full list of members (6 pages)
26 April 2002	Return made up to 23/03/02; full list of members (6 pages)
26 April 2001	Return made up to 23/03/01; full list of members (6 pages)
26 April 2001	Return made up to 23/03/01; full list of members (6 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 March 2000	Return made up to 23/03/00; full list of members (6 pages)
27 March 2000	Return made up to 23/03/00; full list of members (6 pages)
8 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 April 1999	Return made up to 23/03/99; full list of members (6 pages)
16 April 1999	Return made up to 23/03/99; full list of members (6 pages)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 April 1997	Return made up to 23/03/97; no change of members (4 pages)
7 April 1997	Return made up to 23/03/97; no change of members (4 pages)
29 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995	Full accounts made up to 31 December 1994 (6 pages)
12 April 1995	Full accounts made up to 31 December 1994 (6 pages)
10 April 1995	Return made up to 23/03/95; no change of members (4 pages)
10 April 1995	Return made up to 23/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
27 June 1994	Full accounts made up to 31 December 1993 (6 pages)
27 June 1994	Full accounts made up to 31 December 1993 (6 pages)
5 June 1993	Full accounts made up to 31 December 1992 (5 pages)
5 June 1993	Full accounts made up to 31 December 1992 (5 pages)
21 May 1992	Full accounts made up to 31 December 1991 (9 pages)
21 May 1992	Full accounts made up to 31 December 1991 (9 pages)
7 September 1991	Full accounts made up to 31 December 1990 (12 pages)
7 September 1991	Full accounts made up to 31 December 1990 (12 pages)
5 October 1990	Full accounts made up to 31 December 1989 (11 pages)
5 October 1990	Full accounts made up to 31 December 1989 (11 pages)
22 November 1989	Full accounts made up to 31 December 1988 (13 pages)
22 November 1989	Full accounts made up to 31 December 1988 (13 pages)
29 April 1988	Full accounts made up to 30 June 1987 (13 pages)
29 April 1988	Full accounts made up to 30 June 1987 (13 pages)
12 May 1987	Full accounts made up to 30 June 1986 (12 pages)
12 May 1987	Full accounts made up to 30 June 1986 (12 pages)
6 May 1986	Full accounts made up to 30 June 1985 (11 pages)
6 May 1986	Full accounts made up to 30 June 1985 (11 pages)
1 May 1985	Accounts made up to 30 June 1984 (11 pages)
1 May 1985	Accounts made up to 30 June 1984 (11 pages)
7 February 1984	Accounts made up to 30 June 1983 (11 pages)
7 February 1984	Accounts made up to 30 June 1983 (11 pages)
20 January 1983	Accounts made up to 30 June 1982 (9 pages)
20 January 1983	Accounts made up to 30 June 1982 (9 pages)
12 February 1982	Accounts made up to 30 June 1981 (11 pages)
12 February 1982	Accounts made up to 30 June 1981 (11 pages)
30 January 1981	Accounts made up to 30 June 1980 (11 pages)
30 January 1981	Accounts made up to 30 June 1980 (11 pages)
7 February 1980	Accounts made up to 30 June 1979 (11 pages)
7 February 1980	Accounts made up to 30 June 1979 (11 pages)
5 March 1979	Accounts made up to 30 June 1978 (11 pages)
5 March 1979	Accounts made up to 30 June 1978 (11 pages)
9 December 1977	Accounts made up to 30 June 1977 (12 pages)
9 December 1977	Accounts made up to 30 June 1977 (12 pages)
3 March 1977	Accounts made up to 30 June 1976 (8 pages)
3 March 1977	Accounts made up to 30 June 1976 (8 pages)
3 April 1976	Accounts made up to 30 June 1975 (7 pages)
3 April 1976	Accounts made up to 30 June 1975 (7 pages)
12 March 1975	Accounts made up to 2 August 1974 (9 pages)
12 March 1975	Accounts made up to 2 August 1974 (9 pages)
12 March 1975	Accounts made up to 2 August 1974 (9 pages)

J.C.T. 600 (Wakefield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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