About

Registered Number: 00340877
Date of Incorporation: 30/05/1938 (86 years and 1 month ago)
Company Status: Active
Registered Address: Tordoff House, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ

 

Based in Bradford, Jct600 (Audi) Ltd was founded on 30 May 1938, it has a status of "Active". We do not know the number of employees at Jct600 (Audi) Ltd. The current directors of Jct600 (Audi) Ltd are listed as Owen, Anthony David, Tamblyn, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAMBLYN, Mark 26 February 2007 01 March 2013 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Anthony David N/A 25 October 1993 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
CH01 - Change of particulars for director 05 November 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 09 November 2016
RP04AR01 - N/A 04 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 21 May 2014
AA01 - Change of accounting reference date 13 March 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 06 November 2013
CERTNM - Change of name certificate 19 September 2013
CONNOT - N/A 19 September 2013
MR01 - N/A 18 July 2013
AA01 - Change of accounting reference date 01 May 2013
RESOLUTIONS - N/A 08 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2013
CC04 - Statement of companies objects 08 March 2013
AD01 - Change of registered office address 08 March 2013
AP01 - Appointment of director 07 March 2013
AP01 - Appointment of director 07 March 2013
AP01 - Appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM02 - Termination of appointment of secretary 07 March 2013
MG01 - Particulars of a mortgage or charge 06 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2012
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 06 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 30 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2011
AA - Annual Accounts 17 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2011
AR01 - Annual Return 15 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
AA - Annual Accounts 02 June 2010
MG01 - Particulars of a mortgage or charge 15 March 2010
MG01 - Particulars of a mortgage or charge 15 March 2010
MG01 - Particulars of a mortgage or charge 15 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 February 2010
MG01 - Particulars of a mortgage or charge 01 February 2010
MG01 - Particulars of a mortgage or charge 01 February 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 18 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 13 February 2009
353 - Register of members 13 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 30 October 2006
395 - Particulars of a mortgage or charge 03 August 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 07 November 2005
395 - Particulars of a mortgage or charge 27 April 2005
395 - Particulars of a mortgage or charge 27 April 2005
395 - Particulars of a mortgage or charge 23 April 2005
395 - Particulars of a mortgage or charge 23 April 2005
287 - Change in situation or address of Registered Office 07 March 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 01 November 2004
CERTNM - Change of name certificate 06 October 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 07 October 2003
RESOLUTIONS - N/A 12 November 2002
363s - Annual Return 07 November 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 November 2002
395 - Particulars of a mortgage or charge 30 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
RESOLUTIONS - N/A 27 October 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 October 2002
395 - Particulars of a mortgage or charge 25 October 2002
395 - Particulars of a mortgage or charge 25 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
AA - Annual Accounts 18 August 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 25 September 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 22 September 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 23 October 1997
363s - Annual Return 02 November 1996
AA - Annual Accounts 21 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1996
395 - Particulars of a mortgage or charge 05 July 1996
395 - Particulars of a mortgage or charge 01 December 1995
363s - Annual Return 16 November 1995
AA - Annual Accounts 13 October 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 26 August 1994
288 - N/A 22 April 1994
395 - Particulars of a mortgage or charge 23 March 1994
288 - N/A 29 November 1993
363s - Annual Return 19 November 1993
AA - Annual Accounts 24 September 1993
363s - Annual Return 16 November 1992
288 - N/A 16 November 1992
AA - Annual Accounts 22 October 1992
363b - Annual Return 05 November 1991
AA - Annual Accounts 24 September 1991
363 - Annual Return 10 January 1991
AA - Annual Accounts 03 October 1990
288 - N/A 27 February 1990
MEM/ARTS - N/A 10 January 1990
AUD - Auditor's letter of resignation 02 January 1990
RESOLUTIONS - N/A 12 December 1989
363 - Annual Return 27 November 1989
AA - Annual Accounts 21 September 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 16 January 1989
MEM/ARTS - N/A 05 August 1988
AA - Annual Accounts 25 February 1988
363 - Annual Return 25 February 1988
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
395 - Particulars of a mortgage or charge 15 January 1965
395 - Particulars of a mortgage or charge 06 September 1963
MISC - Miscellaneous document 30 May 1938

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2013 Outstanding

N/A

An accession deed 01 March 2013 Outstanding

N/A

Omnibus guarantee and set-off agreement 04 March 2010 Fully Satisfied

N/A

Mortgage 04 March 2010 Fully Satisfied

N/A

Debenture 04 March 2010 Fully Satisfied

N/A

Legal charge 19 January 2010 Fully Satisfied

N/A

General charge 19 January 2010 Outstanding

N/A

Legal charge 31 July 2006 Fully Satisfied

N/A

Legal charge 21 April 2005 Fully Satisfied

N/A

Legal charge 21 April 2005 Fully Satisfied

N/A

Legal charge 21 April 2005 Fully Satisfied

N/A

Legal charge 21 April 2005 Fully Satisfied

N/A

Legal charge 18 October 2002 Fully Satisfied

N/A

Legal charge 18 October 2002 Outstanding

N/A

General charge 18 October 2002 Outstanding

N/A

Mortgage debenture 27 June 1996 Fully Satisfied

N/A

Legal mortgage 24 November 1995 Fully Satisfied

N/A

Debenture 16 March 1994 Fully Satisfied

N/A

Debenture 14 November 1981 Fully Satisfied

N/A

Charge on monies 31 January 1977 Fully Satisfied

N/A

Legal charge 06 December 1968 Fully Satisfied

N/A

Mortgage 11 January 1965 Fully Satisfied

N/A

Mortgage 26 August 1963 Fully Satisfied

N/A

Mortgage 18 March 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.