Jct600 (Rawdon) Limited

Company Name	Jct600 (Rawdon) Limited
Directors	John Cornel Tordoff and Nigel Martin Shaw
Company Status	Active
Company Number	02284503
Category	Private Limited Company
Incorporation Date	5 August 1988(35 years, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	John Cornel Tordoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(14 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Executive Chairman
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 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(18 years, 5 months after company formation)
Appointment Duration	17 years, 2 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(18 years, 5 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Brian Michael Crowther
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years, 7 months after company formation)
Appointment Duration	16 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 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years, 7 months after company formation)
Appointment Duration	29 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 1992(3 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH

Director Name	Henry William Taylor
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2004)
Role	Managing Director
Correspondence Address	16 Campion Grove Harrogate North Yorkshire HG3 2UG

Contact

Website	jct600.co.uk
Telephone	0113 2926361
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

99 at £1	Jct 600 LTD 99.00% Ordinary
1 at £1	Jack Crossley Tordoff 1.00% Ordinary

Financials

Year	2014
Turnover	£89,282,000
Gross Profit	£10,501,000
Net Worth	£19,806,000
Cash	£1,015,000
Current Liabilities	£23,475,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

26 October 2021	Delivered on: 9 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
26 October 2021	Delivered on: 29 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
15 July 2013	Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 March 2013	Delivered on: 5 March 2013 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, all plant & machinery see image for full details. Outstanding
1 March 2010	Delivered on: 4 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
2 February 2004	Delivered on: 6 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
27 July 2009	Delivered on: 29 July 2009 Satisfied on: 23 January 2013 Persons entitled: Porsche Financial Services Great Britain Limited Classification: Security over vehicles and other related property Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee any vehicles the account the disposal proceeds the insurance proceeds first floating charge all of the property and assets see image for full details. Fully Satisfied
14 January 1991	Delivered on: 1 February 1991 Satisfied on: 6 March 2013 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: (Including trade fixtures). 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. Fully Satisfied
30 September 1988	Delivered on: 6 October 1988 Satisfied on: 8 February 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings at melbourne street, newcastle upon tyne - title no. Ty 72867 and ty 84828. Fully Satisfied

Filing History

26 July 2023	Full accounts made up to 31 December 2022 (29 pages)
17 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (27 pages)
4 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
9 November 2021	Registration of charge 022845030009, created on 26 October 2021 (32 pages)
29 October 2021	Registration of charge 022845030008, created on 26 October 2021 (34 pages)
18 October 2021	Cessation of Jack Crossley Tordoff as a person with significant control on 18 October 2021 (1 page)
18 October 2021	Termination of appointment of Jack Crossley Tordoff as a director on 18 October 2021 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (26 pages)
16 April 2021	Notification of Jct600 Limited as a person with significant control on 6 April 2016 (2 pages)
16 April 2021	Change of details for Mr Jack Crossley Tordoff as a person with significant control on 6 April 2016 (2 pages)
2 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
18 January 2021	Full accounts made up to 31 December 2019 (24 pages)
26 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (24 pages)
8 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (24 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (22 pages)
15 June 2017	Full accounts made up to 31 December 2016 (22 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
29 June 2016	Full accounts made up to 31 December 2015 (22 pages)
29 June 2016	Full accounts made up to 31 December 2015 (22 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 100 (6 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 100 (6 pages)
4 June 2015	Full accounts made up to 31 December 2014 (16 pages)
4 June 2015	Full accounts made up to 31 December 2014 (16 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 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 100 (6 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 100 (6 pages)
21 May 2014	Full accounts made up to 31 December 2013 (16 pages)
21 May 2014	Full accounts made up to 31 December 2013 (16 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 100 (6 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 100 (6 pages)
18 July 2013	Registration of charge 022845030007 (12 pages)
18 July 2013	Registration of charge 022845030007 (12 pages)
22 May 2013	Full accounts made up to 31 December 2012 (15 pages)
22 May 2013	Full accounts made up to 31 December 2012 (15 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
23 April 2012	Full accounts made up to 31 December 2011 (15 pages)
23 April 2012	Full accounts made up to 31 December 2011 (15 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
13 June 2011	Full accounts made up to 31 December 2010 (15 pages)
13 June 2011	Full accounts made up to 31 December 2010 (15 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
27 April 2010	Full accounts made up to 31 December 2009 (15 pages)
27 April 2010	Full accounts made up to 31 December 2009 (15 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)
4 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 5 (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 John Cornel Tordoff 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	Director's details changed for John Cornel Tordoff 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	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 John Cornel Tordoff 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	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)
6 August 2009	Full accounts made up to 31 December 2008 (17 pages)
6 August 2009	Full accounts made up to 31 December 2008 (17 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 4 (6 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	Full accounts made up to 31 December 2007 (17 pages)
11 August 2008	Full accounts made up to 31 December 2007 (17 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)
15 May 2007	Full accounts made up to 31 December 2006 (17 pages)
15 May 2007	Full accounts made up to 31 December 2006 (17 pages)
25 April 2007	Return made up to 23/03/07; full list of members (8 pages)
25 April 2007	Return made up to 23/03/07; full list of members (8 pages)
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)
27 February 2007	Secretary resigned (1 page)
2 January 2007	Registered office changed on 02/01/07 from: tordoff house 158 sticker lane bradford. BD4 8QG (1 page)
2 January 2007	Registered office changed on 02/01/07 from: tordoff house 158 sticker lane bradford. BD4 8QG (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (16 pages)
3 May 2006	Full accounts made up to 31 December 2005 (16 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	Full accounts made up to 31 December 2004 (16 pages)
20 April 2005	Full accounts made up to 31 December 2004 (16 pages)
9 August 2004	Resolutions RES13 ‐ Directors resignation 30/07/04 (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Resolutions RES13 ‐ Directors resignation 30/07/04 (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
23 April 2004	Full accounts made up to 31 December 2003 (16 pages)
23 April 2004	Full accounts made up to 31 December 2003 (16 pages)
16 April 2004	Return made up to 23/03/04; full list of members (8 pages)
16 April 2004	Return made up to 23/03/04; full list of members (8 pages)
6 February 2004	Particulars of mortgage/charge (5 pages)
6 February 2004	Particulars of mortgage/charge (5 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
7 July 2003	Company name changed jct 600 (rawdon) LIMITED\certificate issued on 06/07/03 (5 pages)
7 July 2003	Company name changed jct 600 (rawdon) LIMITED\certificate issued on 06/07/03 (5 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 small company made up to 31 December 1995 (5 pages)
29 April 1996	Accounts for a small 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)
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 mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 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)
20 May 1992	Full accounts made up to 31 December 1991 (10 pages)
20 May 1992	Full accounts made up to 31 December 1991 (10 pages)
1 August 1991	Full accounts made up to 31 December 1990 (12 pages)
1 August 1991	Full accounts made up to 31 December 1990 (12 pages)
1 February 1991	Particulars of mortgage/charge (11 pages)
1 February 1991	Particulars of mortgage/charge (11 pages)
28 January 1991	Company name changed jct 600 (newcastle) LIMITED\certificate issued on 29/01/91 (2 pages)
28 January 1991	Company name changed jct 600 (newcastle) LIMITED\certificate issued on 29/01/91 (2 pages)
30 October 1990	Return made up to 12/07/90; full list of members (6 pages)
30 October 1990	Registered office changed on 30/10/90 from: edward house parry lane bradford BD4 8TJ (1 page)
8 October 1990	Full accounts made up to 31 December 1989 (12 pages)
8 October 1990	Full accounts made up to 31 December 1989 (12 pages)
17 June 1989	Dir / sec appoint / resign (4 pages)
17 June 1989	Dir / sec appoint / resign (4 pages)
14 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1988	Company name changed simco 244 LIMITED\certificate issued on 30/09/88 (3 pages)
29 September 1988	Company name changed simco 244 LIMITED\certificate issued on 30/09/88 (3 pages)
5 August 1988	Incorporation (16 pages)
5 August 1988	Incorporation (16 pages)

Jct600 (Rawdon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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