Company NameJK Machinery Limited
DirectorJonathan Lee Round
Company StatusActive
Company Number02423520
CategoryPrivate Limited Company
Incorporation Date18 September 1989(31 years, 10 months ago)
Previous NamesJK Machinery Limited and JK Flexibles Limited

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMr Jonathan Lee Round
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 1992(2 years, 4 months after company formation)
Appointment Duration29 years, 6 months
RoleMachine Fitter
Country of ResidenceEngland
Correspondence Address33 Bilham Road
Clayton West
Huddersfield
HD8 9PA
Secretary NameMrs Lesley Ann Round
NationalityBritish
StatusCurrent
Appointed31 March 2001(11 years, 6 months after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Bilham Road
Clayton West
Huddersfield
HD8 9PA
Director NameMr Darren Lee Round
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(2 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 October 1994)
RoleFinancial Director
Correspondence Address6 Cheviot Walk
Pogmoor
Barnsley
South Yorkshire
S75 2HH
Director NameMr John Round
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(2 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 March 1993)
RoleMachine Fitter
Correspondence Address134 Barnsley Road
Darton
Barnsley
South Yorkshire
S75 5NU
Director NameMrs Kathleen Round
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(2 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 March 1993)
RoleSecretary
Correspondence Address134 Barnsley Road
Darton
Barnsley
South Yorkshire
S75 5NU
Secretary NameMrs Kathleen Round
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(2 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 March 1993)
RoleCompany Director
Correspondence Address134 Barnsley Road
Darton
Barnsley
South Yorkshire
S75 5NU
Secretary NameMrs Kathleen Round
NationalityBritish
StatusResigned
Appointed22 January 1992(2 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 March 1993)
RoleCompany Director
Correspondence Address134 Barnsley Road
Darton
Barnsley
South Yorkshire
S75 5NU
Secretary NameMr Darren Lee Round
NationalityBritish
StatusResigned
Appointed03 March 1993(3 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 October 1994)
RoleFinancial Director
Correspondence Address6 Cheviot Walk
Pogmoor
Barnsley
South Yorkshire
S75 2HH

Location

Registered AddressBradbury House Bilham Road
Clayton West
Huddersfield
HD8 9PA
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishDenby Dale
WardDenby Dale
Built Up AreaSkelmanthorpe/Clayton West

Shareholders

49 at £1J.l. Round & L.a. Round
98.00%
Ordinary A
1 at £1N. Bagshaw
2.00%
Ordinary B

Financials

Year2014
Net Worth£84,468
Cash£8,348
Current Liabilities£128,293

Accounts

Latest Accounts30 September 2020 (10 months ago)
Next Accounts Due30 June 2022 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 January 2021 (6 months, 2 weeks ago)
Next Return Due26 January 2022 (6 months from now)

Filing History

19 February 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
15 January 2021Confirmation statement made on 12 January 2021 with updates (4 pages)
12 February 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
16 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
11 February 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
16 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
18 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
16 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
8 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50
(5 pages)
19 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50
(5 pages)
30 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
21 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 50
(5 pages)
21 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 50
(5 pages)
19 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 50
(5 pages)
19 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 50
(5 pages)
4 February 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 February 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 April 2013Registered office address changed from Unit 3a Rebrook Business Park Wilthorpe Road Barnsley on 12 April 2013 (1 page)
12 April 2013Registered office address changed from Unit 3a Rebrook Business Park Wilthorpe Road Barnsley on 12 April 2013 (1 page)
21 February 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
21 February 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
8 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
20 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
24 August 2011Company name changed jk flexibles LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
(2 pages)
24 August 2011Company name changed jk flexibles LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
(2 pages)
18 August 2011Change of name notice (2 pages)
18 August 2011Change of name notice (2 pages)
12 May 2011Company name changed jk machinery LIMITED\certificate issued on 12/05/11
  • RES15 ‐ Change company name resolution on 2011-05-05
(2 pages)
12 May 2011Change of name notice (2 pages)
12 May 2011Company name changed jk machinery LIMITED\certificate issued on 12/05/11
  • RES15 ‐ Change company name resolution on 2011-05-05
(2 pages)
12 May 2011Change of name notice (2 pages)
17 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
30 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Mr Jonathan Lee Round on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Mr Jonathan Lee Round on 1 January 2010 (2 pages)
12 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Mr Jonathan Lee Round on 1 January 2010 (2 pages)
16 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 January 2009Return made up to 15/01/09; full list of members (4 pages)
23 January 2009Return made up to 15/01/09; full list of members (4 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 February 2008Return made up to 22/01/08; full list of members (2 pages)
8 February 2008Return made up to 22/01/08; full list of members (2 pages)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 February 2007Return made up to 22/01/07; full list of members
  • 363(287) ‐ Registered office changed on 09/02/07
(6 pages)
9 February 2007Return made up to 22/01/07; full list of members
  • 363(287) ‐ Registered office changed on 09/02/07
(6 pages)
17 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 January 2006Return made up to 22/01/06; full list of members (6 pages)
31 January 2006Return made up to 22/01/06; full list of members (6 pages)
10 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 January 2005Return made up to 22/01/05; full list of members (7 pages)
26 January 2005Return made up to 22/01/05; full list of members (7 pages)
8 July 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
8 July 2004Ad 18/06/04--------- £ si [email protected]=49 £ ic 1/50 (2 pages)
8 July 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
8 July 2004Ad 18/06/04--------- £ si [email protected]=49 £ ic 1/50 (2 pages)
16 June 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 June 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
31 January 2004Return made up to 22/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 2004Return made up to 22/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 February 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
13 February 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
25 January 2003Return made up to 22/01/03; full list of members (7 pages)
25 January 2003Return made up to 22/01/03; full list of members (7 pages)
3 April 2002£ ic 4/1 01/03/02 £ sr [email protected]=3 (1 page)
3 April 2002£ ic 4/1 01/03/02 £ sr [email protected]=3 (1 page)
29 January 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
29 January 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 January 2002Return made up to 22/01/02; full list of members (6 pages)
16 January 2002Return made up to 22/01/02; full list of members (6 pages)
19 April 2001Accounts for a small company made up to 30 September 2000 (6 pages)
19 April 2001Accounts for a small company made up to 30 September 2000 (6 pages)
17 April 2001Secretary resigned (1 page)
17 April 2001New secretary appointed (2 pages)
17 April 2001Secretary resigned (1 page)
17 April 2001New secretary appointed (2 pages)
31 January 2001Return made up to 22/01/01; full list of members (6 pages)
31 January 2001Return made up to 22/01/01; full list of members (6 pages)
22 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
22 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
10 February 2000Return made up to 22/01/00; full list of members (6 pages)
10 February 2000Return made up to 22/01/00; full list of members (6 pages)
4 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
4 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
26 January 1999Return made up to 22/01/99; full list of members (6 pages)
26 January 1999Return made up to 22/01/99; full list of members (6 pages)
1 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
1 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
5 February 1998Return made up to 22/01/98; no change of members (4 pages)
5 February 1998Return made up to 22/01/98; no change of members (4 pages)
24 April 1997Accounts for a small company made up to 30 September 1996 (5 pages)
24 April 1997Accounts for a small company made up to 30 September 1996 (5 pages)
27 January 1997Return made up to 22/01/97; no change of members (4 pages)
27 January 1997Return made up to 22/01/97; no change of members (4 pages)
16 April 1996Accounts for a small company made up to 30 September 1995 (5 pages)
16 April 1996Accounts for a small company made up to 30 September 1995 (5 pages)
31 January 1996Return made up to 22/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 1996Return made up to 22/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 March 1995Accounts for a small company made up to 30 September 1994 (5 pages)
13 March 1995Accounts for a small company made up to 30 September 1994 (5 pages)