| Company Name | JK Machinery Limited |
|---|---|
| Director | Jonathan Lee Round |
| Company Status | Active |
| Company Number | 02423520 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1989(34 years, 7 months ago) |
| Previous Names | JK Machinery Limited and JK Flexibles Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Jonathan Lee Round |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1992(2 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Machine Fitter |
| Country of Residence | England |
| Correspondence Address | 33 Bilham Road Clayton West Huddersfield HD8 9PA |
| Secretary Name | Lesley Ann Round |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2001(11 years, 6 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Bilham Road Clayton West Huddersfield HD8 9PA |
| Director Name | Mr Darren Lee Round |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 October 1994) |
| Role | Financial Director |
| Correspondence Address | 6 Cheviot Walk Pogmoor Barnsley South Yorkshire S75 2HH |
| Director Name | Mr John Round |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 March 1993) |
| Role | Machine Fitter |
| Correspondence Address | 134 Barnsley Road Darton Barnsley South Yorkshire S75 5NU |
| Director Name | Mrs Kathleen Round |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 March 1993) |
| Role | Secretary |
| Correspondence Address | 134 Barnsley Road Darton Barnsley South Yorkshire S75 5NU |
| Secretary Name | Mrs Kathleen Round |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 March 1993) |
| Role | Company Director |
| Correspondence Address | 134 Barnsley Road Darton Barnsley South Yorkshire S75 5NU |
| Secretary Name | Mr Darren Lee Round |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 October 1994) |
| Role | Financial Director |
| Correspondence Address | 6 Cheviot Walk Pogmoor Barnsley South Yorkshire S75 2HH |
| Secretary Name | Mrs Kathleen Round |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(5 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 March 2001) |
| Role | Company Director |
| Correspondence Address | 134 Barnsley Road Darton Barnsley South Yorkshire S75 5NU |
Location
| Registered Address | Bradbury House Bilham Road Clayton West Huddersfield HD8 9PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Skelmanthorpe/Clayton West |
Shareholders
| 49 at £1 | J.l. Round & L.a. Round 98.00% Ordinary A |
|---|---|
| 1 at £1 | N. Bagshaw 2.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,468 |
| Cash | £8,348 |
| Current Liabilities | £128,293 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 19 February 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
|---|---|
| 15 January 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
| 12 February 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 16 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 11 February 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 16 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 18 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 19 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 30 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 19 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 12 April 2013 | Registered office address changed from Unit 3a Rebrook Business Park Wilthorpe Road Barnsley on 12 April 2013 (1 page) |
| 12 April 2013 | Registered office address changed from Unit 3a Rebrook Business Park Wilthorpe Road Barnsley on 12 April 2013 (1 page) |
| 21 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 24 August 2011 | Company name changed jk flexibles LIMITED\certificate issued on 24/08/11
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| 24 August 2011 | Company name changed jk flexibles LIMITED\certificate issued on 24/08/11
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| 18 August 2011 | Change of name notice (2 pages) |
| 18 August 2011 | Change of name notice (2 pages) |
| 12 May 2011 | Company name changed jk machinery LIMITED\certificate issued on 12/05/11
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| 12 May 2011 | Company name changed jk machinery LIMITED\certificate issued on 12/05/11
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| 12 May 2011 | Change of name notice (2 pages) |
| 12 May 2011 | Change of name notice (2 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 12 February 2010 | Director's details changed for Mr Jonathan Lee Round on 1 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Mr Jonathan Lee Round on 1 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Jonathan Lee Round on 1 January 2010 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 9 February 2007 | Return made up to 22/01/07; full list of members
|
| 9 February 2007 | Return made up to 22/01/07; full list of members
|
| 17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 January 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 31 January 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 26 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 8 July 2004 | Resolutions
|
| 8 July 2004 | Ad 18/06/04--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 8 July 2004 | Ad 18/06/04--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 8 July 2004 | Resolutions
|
| 16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 31 January 2004 | Return made up to 22/01/04; full list of members
|
| 31 January 2004 | Return made up to 22/01/04; full list of members
|
| 13 February 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 25 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 25 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 3 April 2002 | £ ic 4/1 01/03/02 £ sr 3@1=3 (1 page) |
| 3 April 2002 | £ ic 4/1 01/03/02 £ sr 3@1=3 (1 page) |
| 29 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 16 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 10 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 26 January 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 1 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 5 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 27 January 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 31 January 1996 | Return made up to 22/01/96; full list of members
|
| 31 January 1996 | Return made up to 22/01/96; full list of members
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| 13 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 13 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |