J.A. Wilkinson Limited

Company Name	J.A. Wilkinson Limited
Director	James Ian Harding-Terry
Company Status	Active
Company Number	02184720
Category	Private Limited Company
Incorporation Date	28 October 1987(36 years, 6 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 Ian Harding-Terry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(31 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH

Director Name	Mr Peter Ivor Terry
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 3 months after company formation)
Appointment Duration	26 years, 10 months (resigned 15 December 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH

Director Name	Carole Anne Terry
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 3 months after company formation)
Appointment Duration	28 years (resigned 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH

Secretary Name	Carole Anne Terry
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Robinson Drive Worksop Nottinghamshire S80 1BD

Director Name	Mark Terry
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(10 years after company formation)
Appointment Duration	8 years, 1 month (resigned 20 December 2005)
Role	Accountant
Correspondence Address	Rozel House 1 Bridge Row Carlton In Lindrick Worksop Nottinghamshire S81 9ER

Secretary Name	Mark Terry
Nationality	British
Status	Resigned
Appointed	15 July 2003(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	Rozel House 1 Bridge Row Carlton In Lindrick Worksop Nottinghamshire S81 9ER

Secretary Name	Mrs Judith Sarah McCoy
Nationality	British
Status	Resigned
Appointed	04 January 2006(18 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	New Street Holbrook Sheffield S20 3GH

Contact

Website	pctmetalmex.com
Telephone	0114 2511000
Telephone region	Sheffield

Location

Registered Address	New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mr Peter Ivor Terry 50.00% Ordinary
1 at £1	Pct Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

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

Charges

22 October 1991	Delivered on: 28 October 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 October 1991

Delivered on: 28 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
25 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 July 2019	Micro company accounts made up to 31 August 2018 (2 pages)
29 May 2019	Previous accounting period shortened from 30 April 2019 to 31 August 2018 (1 page)
27 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 January 2019	Termination of appointment of Carole Anne Terry as a director on 29 January 2019 (1 page)
29 January 2019	Appointment of Mr James Ian Harding-Terry as a director on 29 January 2019 (2 pages)
1 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
16 January 2018	Termination of appointment of Peter Ivor Terry as a director on 15 December 2017 (1 page)
12 December 2017	Registered office address changed from New Street Holbrook Sheffield S20 3GH to New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from New Street Holbrook Sheffield S20 3GH to New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH on 12 December 2017 (1 page)
27 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
27 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
23 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
31 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
17 February 2016	Termination of appointment of Judith Sarah Mccoy as a secretary on 31 January 2016 (1 page)
17 February 2016	Termination of appointment of Judith Sarah Mccoy as a secretary on 31 January 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
4 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Director's details changed for Peter Ivor Terry on 10 October 2014 (2 pages)
3 February 2015	Director's details changed for Peter Ivor Terry on 10 October 2014 (2 pages)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
18 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
1 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
24 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Judith Sarah Mccoy on 24 March 2010 (1 page)
24 March 2010	Director's details changed for Peter Ivor Terry on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Carole Anne Terry on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Carole Anne Terry on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Peter Ivor Terry on 24 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Judith Sarah Mccoy on 24 March 2010 (1 page)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
26 March 2009	Return made up to 31/01/09; full list of members (4 pages)
26 March 2009	Return made up to 31/01/09; full list of members (4 pages)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
29 February 2008	Return made up to 31/01/08; full list of members (4 pages)
29 February 2008	Return made up to 31/01/08; full list of members (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
21 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
4 September 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
21 March 2006	Return made up to 31/01/06; full list of members (7 pages)
21 March 2006	Return made up to 31/01/06; full list of members (7 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
13 June 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
13 June 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
8 February 2005	Return made up to 31/01/05; full list of members (3 pages)
8 February 2005	Return made up to 31/01/05; full list of members (3 pages)
14 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
14 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
26 February 2004	Return made up to 31/01/04; full list of members (7 pages)
26 February 2004	Return made up to 31/01/04; full list of members (7 pages)
30 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
30 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
18 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
8 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
26 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
24 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
6 February 2001	Return made up to 31/01/01; full list of members (7 pages)
6 February 2001	Return made up to 31/01/01; full list of members (7 pages)
5 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
22 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/02/00 (7 pages)
22 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/02/00 (7 pages)
14 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
14 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 February 1999	Return made up to 31/01/99; full list of members (6 pages)
22 February 1999	Return made up to 31/01/99; full list of members (6 pages)
6 February 1998	Return made up to 31/01/98; no change of members (4 pages)
6 February 1998	Return made up to 31/01/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
31 December 1997	Registered office changed on 31/12/97 from: holbrook industrial estate halfway sheffield S19 5GZ (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: holbrook industrial estate halfway sheffield S19 5GZ (1 page)
31 December 1997	New director appointed (2 pages)
23 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
18 March 1997	Return made up to 31/01/97; no change of members (4 pages)
18 March 1997	Return made up to 31/01/97; no change of members (4 pages)
8 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
8 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
5 March 1996	Return made up to 31/01/96; full list of members (6 pages)
5 March 1996	Return made up to 31/01/96; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)