Jct600 (Trade Parts) Limited

Company Name	Jct600 (Trade Parts) Limited
Directors	Nigel Martin Shaw and John Cornel Tordoff
Company Status	Active
Company Number	06207069
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)
Previous Names	Brmco (157) Limited and Gilder Trade Parts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(5 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge 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 March 2013(5 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Robert Barrington Evans
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Apartment Whitworth Park Hotel Dale Road North Darley Dale Derbyshire DE4 2FT

Director Name	Michael Peter Gilder
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Wilkin Hill Barlow Dronfield Derbyshire S18 7TE

Director Name	Mr Simon Lee Hardwick
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 2007(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Spruce Court Worksop Nottinghamshire S80 3EP

Director Name	Mr Garry Scotting
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Dore Road, Dore Sheffield Derbyshire S17 3NB

Director Name	Peter John Sutherland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcroft Over Lane Baslow Derbyshire DE45 1SA

Director Name	Mr Peter David Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2007(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Great Hucklow Derbyshire SK17 8RF

Secretary Name	Mr Peter David Williams
Nationality	Australian
Status	Resigned
Appointed	10 July 2007(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Great Hucklow Derbyshire SK17 8RF

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(5 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Brmco Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD

Secretary Name	Brmco Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD

Contact

Website	gildergroup.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

1 at £1	Jct600 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,470,000
Net Worth	£934,000
Current Liabilities	£734,000

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	Small
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (3 days from now)

Filing History

26 July 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
17 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
24 September 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
12 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
18 October 2021	Termination of appointment of Jack Crossley Tordoff as a director on 18 October 2021 (1 page)
18 October 2021	Cessation of Jack Crossley Tordoff as a person with significant control on 18 October 2021 (1 page)
5 October 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
29 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
16 April 2021	Change of details for Mr Jack Crossley Tordoff as a person with significant control on 6 April 2016 (2 pages)
16 April 2021	Notification of Jct600 (Audi/Vw) Limited as a person with significant control on 6 April 2016 (2 pages)
18 January 2021	Full accounts made up to 31 December 2019 (18 pages)
10 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
31 May 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (19 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (17 pages)
15 June 2017	Full accounts made up to 31 December 2016 (17 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
4 October 2016	Second filing of the annual return made up to 10 April 2016 (18 pages)
4 October 2016	Second filing of the annual return made up to 10 April 2016 (18 pages)
29 June 2016	Full accounts made up to 31 December 2015 (18 pages)
29 June 2016	Full accounts made up to 31 December 2015 (18 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (6 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (6 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 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)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
21 May 2014	Full accounts made up to 31 December 2013 (17 pages)
21 May 2014	Full accounts made up to 31 December 2013 (17 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (5 pages)
15 April 2014	Register(s) moved to registered office address (1 page)
15 April 2014	Register(s) moved to registered office address (1 page)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (5 pages)
13 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
13 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
6 November 2013	Full accounts made up to 28 February 2013 (18 pages)
6 November 2013	Full accounts made up to 28 February 2013 (18 pages)
19 September 2013	Change of name notice (2 pages)
19 September 2013	Change of name notice (2 pages)
19 September 2013	Company name changed gilder trade parts LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-12 (2 pages)
19 September 2013	Company name changed gilder trade parts LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-12 (2 pages)
1 May 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
1 May 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from , Gilder Group Bochum Parkway, Sheffield, Yorkshire, S8 8LH on 8 March 2013 (1 page)
8 March 2013	Statement of company's objects (2 pages)
8 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 8 March 2013 (1 page)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2013	Statement of company's objects (2 pages)
8 March 2013	Registered office address changed from , Gilder Group Bochum Parkway, Sheffield, Yorkshire, S8 8LH on 8 March 2013 (1 page)
7 March 2013	Termination of appointment of Michael Gilder as a director (1 page)
7 March 2013	Termination of appointment of Peter Williams as a secretary (1 page)
7 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
7 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
7 March 2013	Termination of appointment of Peter Williams as a director (1 page)
7 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
7 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
7 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
7 March 2013	Termination of appointment of Simon Hardwick as a director (1 page)
7 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
7 March 2013	Termination of appointment of Peter Williams as a secretary (1 page)
7 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
7 March 2013	Termination of appointment of Michael Gilder as a director (1 page)
7 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
7 March 2013	Termination of appointment of Peter Williams as a director (1 page)
7 March 2013	Termination of appointment of Peter Sutherland as a director (1 page)
7 March 2013	Termination of appointment of Simon Hardwick as a director (1 page)
7 March 2013	Termination of appointment of Peter Sutherland as a director (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (16 pages)
3 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
9 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (9 pages)
9 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (9 pages)
18 May 2011	Full accounts made up to 31 December 2010 (16 pages)
18 May 2011	Full accounts made up to 31 December 2010 (16 pages)
15 April 2011	Termination of appointment of Robert Barrington Evans as a director (1 page)
15 April 2011	Termination of appointment of Robert Barrington Evans as a director (1 page)
2 June 2010	Full accounts made up to 31 December 2009 (17 pages)
2 June 2010	Full accounts made up to 31 December 2009 (17 pages)
27 April 2010	Director's details changed for Robert Barrington Evans on 2 October 2009 (2 pages)
27 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
27 April 2010	Director's details changed for Robert Barrington Evans on 2 October 2009 (2 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Robert Barrington Evans on 2 October 2009 (2 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
23 December 2009	Full accounts made up to 31 December 2008 (16 pages)
23 December 2009	Full accounts made up to 31 December 2008 (16 pages)
17 June 2009	Return made up to 10/04/09; full list of members (5 pages)
17 June 2009	Registered office changed on 17/06/2009 from broombank road sheepbridge industrial estate chesterfield derbyshire S41 9QJ (1 page)
17 June 2009	Registered office changed on 17/06/2009 from, broombank road, sheepbridge industrial estate, chesterfield, derbyshire, S41 9QJ (1 page)
17 June 2009	Return made up to 10/04/09; full list of members (5 pages)
17 June 2009	Registered office changed on 17/06/2009 from, broombank road, sheepbridge industrial estate, chesterfield, derbyshire, S41 9QJ (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
27 May 2008	Return made up to 10/04/08; full list of members (5 pages)
27 May 2008	Return made up to 10/04/08; full list of members (5 pages)
14 August 2007	New director appointed (3 pages)
14 August 2007	Registered office changed on 14/08/07 from: 99 saltergate, chesterfield, derbyshire S40 1LD (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 99 saltergate chesterfield derbyshire S40 1LD (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed;new director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New secretary appointed;new director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
4 June 2007	Company name changed brmco (157) LIMITED\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed brmco (157) LIMITED\certificate issued on 04/06/07 (2 pages)
10 April 2007	Incorporation (17 pages)
10 April 2007	Incorporation (17 pages)

Jct600 (Trade Parts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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