Jcw Acoustic Supplies Limited in Britannia Way BOLTON

Jcw Acoustic Supplies Limited BOLTON

Founded in 2004, Jcw Acoustic Supplies, classified under reg no. 05282693 is an active company. Currently registered at Unit 32-34 Waters Meeting Development BL2 2HH, Bolton the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2012/12/05 Jcw Acoustic Supplies Limited is no longer carrying the name John. C. Wilkins Acoustic Supplies.

Currently there are 3 directors in the the firm, namely Joseph D., Laura K. and John W.. In addition one secretary - John W. - is with the company. As of 29 April 2024, there were 5 ex directors - Lee H., Philip C. and others listed below. There were no ex secretaries.

Jcw Acoustic Supplies Limited Address / Contact

Office Address	Unit 32-34 Waters Meeting Development
Office Address2	Britannia Way
Town	Bolton
Post code	BL2 2HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05282693
Date of Incorporation	Wed, 10th Nov 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Joseph D.

Position: Director

Appointed: 01 November 2021

Laura K.

Position: Director

Appointed: 15 December 2015

John W.

Position: Secretary

Appointed: 10 November 2004

John W.

Position: Director

Appointed: 10 November 2004

Lee H.

Position: Director

Appointed: 10 December 2004

Resigned: 01 May 2005

Philip C.

Position: Director

Appointed: 30 November 2004

Resigned: 01 May 2005

Peter H.

Position: Director

Appointed: 30 November 2004

Resigned: 01 May 2005

Mark W.

Position: Director

Appointed: 24 November 2004

Resigned: 01 August 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 November 2004

Resigned: 10 November 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2004

Resigned: 10 November 2004

John W.

Position: Director

Appointed: 10 November 2004

Resigned: 29 November 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Jcw Group Holdings Limited from Bolton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jcw Group Holdings Limited

32-34 Britannia Way, Bolton, BL2 2HH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08305824
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

John. C. Wilkins Acoustic Supplies	December 5, 2012
John C Wilkins Acoustic Installations	November 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	144 292	139 215	688 351	269 871	242 062
Current Assets	1 458 104	1 252 401	1 742 119	1 572 338	1 357 805
Debtors	981 440	749 478	742 610	891 001	719 199
Net Assets Liabilities	504 730	635 825	879 139	772 853	846 539
Other Debtors	2 066		13 872
Property Plant Equipment	184 536	197 943	180 901	144 256	147 604
Total Inventories	332 372	363 708	311 158	411 466	396 544

Other
Accrued Liabilities Deferred Income	54 551	66 089	77 005	82 642	28 832
Accumulated Depreciation Impairment Property Plant Equipment	604 619	642 480	685 160	728 298	733 027
Amounts Owed By Group Undertakings				1 000
Amounts Owed To Group Undertakings	80 271
Average Number Employees During Period		21	23	22	21
Balances Amounts Owed By Related Parties				13 397	8 392
Balances Amounts Owed To Related Parties				5 859	5 549
Bank Borrowings Overdrafts			225 000	175 000	125 000
Corporation Tax Payable	47 042	28 616	40 533	67 446	18 088
Creditors	47 047	31 470	241 235	184 028	141 191
Deferred Tax Asset Debtors				9 229	12 183
Finance Lease Liabilities Present Value Total	47 047	31 470	16 235	9 028	16 191
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 579 350	1 389 980	1 224 560	1 071 490	911 040
Increase From Depreciation Charge For Year Property Plant Equipment		49 723	61 306	65 272	74 189
Net Current Assets Liabilities	372 480	478 865	940 472	812 625	840 126
Other Creditors		43 412	20 762	93 138	32 429
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		11 862	18 626	22 134	69 460
Other Disposals Property Plant Equipment		21 961	44 838	43 338	92 640
Other Taxation Social Security Payable	124 749	138 180	127 387	212 816	152 196
Prepayments Accrued Income	72 691	23 824	22 439	44 240	58 556
Property Plant Equipment Gross Cost	789 155	840 423	866 061	872 554	880 631
Provisions For Liabilities Balance Sheet Subtotal	5 239	9 513	999
Taxation Including Deferred Taxation Balance Sheet Subtotal	5 239	9 513	999
Total Additions Including From Business Combinations Property Plant Equipment		73 229	70 476	49 831	100 717
Total Assets Less Current Liabilities	557 016	676 808	1 121 373	956 881	987 730
Trade Creditors Trade Payables	585 466	463 487	453 653	215 767	188 248
Trade Debtors Trade Receivables	906 683	725 654	706 299	836 532	648 460

Company filings

Filing category

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU filed on: 1st, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU filed on: 1st, September 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 16th, May 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 11th, May 2022	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2005/11/10 with full list of members filed on: 12th, August 2021	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 12th, April 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 27th, March 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 4th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, August 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, July 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 13th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/11/10 with full list of members filed on: 1st, December 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 30th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/11/10 with full list of members filed on: 16th, December 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/16	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 24th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/11/10 with full list of members filed on: 12th, December 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/12	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 21st, June 2013	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, June 2013	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/06/30. filed on: 12th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/10 with full list of members filed on: 8th, December 2012	annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 5th, December 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed john. C. wilkins acoustic supplies LTD.certificate issued on 05/12/12 filed on: 5th, December 2012	change of name	Free Download (2 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2011/12/31 filed on: 13th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/10 with full list of members filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/11/30 from 31-34 Watersmeeting Place Britannia Way Bolton Lancs BL2 2HH filed on: 30th, November 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/10 with full list of members filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/10 with full list of members filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 10/09/2008 from samantha house, gas street bolton lancashire BL1 4TQ filed on: 10th, September 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, May 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 900 shares on 2005/05/01. Value of each share 1 £. filed on: 28th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2005/05/01. Value of each share 1 £. filed on: 28th, March 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2005/12/02 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363(288)	2005/12/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/12/02 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363(288)	2005/12/02 Annual return (Director's particulars changed)	annual return
CERTNM	Company name changed john c wilkins acoustic installa tions LIMITEDcertificate issued on 21/11/05 filed on: 21st, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed john c wilkins acoustic installa tions LIMITEDcertificate issued on 21/11/05 filed on: 21st, November 2005	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/11/24. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004/11/24. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2004	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, November 2004	incorporation	Free Download (16 pages)

Jcw Acoustic Supplies Limited BOLTON

Jcw Acoustic Supplies Limited Address / Contact

Company Information / Profile

Company staff

Joseph D.

Laura K.

John W.

John W.

Lee H.

Philip C.

Peter H.

Mark W.

Company Directors Limited

Temple Secretaries Limited

John W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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