Joint Perforating Company Limited in Bromsgrove WORCESTER - B60 3DX

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Joint Perforating Company Limited WORCESTER

Founded in 2000, Joint Perforating Company, classified under reg no. 04101240 is an active company. Currently registered at 12 Buntsford Park Road B60 3DX, Worcester the company has been in the business for 21 years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on 2020-09-30.

At the moment there are 3 directors in the the company, namely Christopher M., Andrew H. and Philip M.. In addition one secretary - Andrew H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Joint Perforating Company Limited Address / Contact

Office Address	12 Buntsford Park Road
Office Address2	Bromsgrove
Town	Worcester
Post code	B60 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04101240
Date of Incorporation	Mon, 30th Oct 2000
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th September
Company age	21 years old
Account next due date	Thu, 30th Jun 2022 (211 days left)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Tue, 9th Nov 2021 (2021-11-09)
Last confirmation statement dated	Mon, 26th Oct 2020

Company staff

Andrew H.

Position: Secretary

Appointed: 31 January 2021

Christopher M.

Position: Director

Appointed: 28 February 2020

Andrew H.

Position: Director

Appointed: 19 October 2018

Philip M.

Position: Director

Appointed: 19 November 2005

Simon G.

Position: Secretary

Appointed: 17 January 2011

Resigned: 31 January 2021

Mark L.

Position: Director

Appointed: 21 May 2007

Resigned: 01 December 2010

Gavin C.

Position: Director

Appointed: 30 October 2000

Resigned: 21 May 2007

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 30 October 2000

Resigned: 30 October 2000

Philip M.

Position: Secretary

Appointed: 30 October 2000

Resigned: 01 December 2010

Christopher D.

Position: Director

Appointed: 30 October 2000

Resigned: 19 November 2005

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2000

Resigned: 30 October 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Philip M. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is U.k.f. Stainless Limited that put Bromsgrove as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Philip M.

Notified on	1 July 2016
Nature of control:	significiant influence or control

U.K.F. Stainless Limited

Unit 12 Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02834163
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30

Balance Sheet
Cash Bank On Hand		388 828	533 346	379 728
Current Assets	575 705	1 763 622	2 211 361	1 594 255
Debtors	389 268	992 452	1 335 886	856 106
Net Assets Liabilities	172 987	361 981	593 744	499 151
Property Plant Equipment	227 504	269 052	368 916	355 589
Total Inventories	186 437	382 342	342 129	358 421

Other
Accumulated Depreciation Impairment Property Plant Equipment	372 771	400 881	445 672	488 616
Additions Other Than Through Business Combinations Property Plant Equipment		69 658	144 655	29 617
Average Number Employees During Period	10	19	30	28
Commitments For Acquisition Property Plant Equipment	768 980
Creditors	572 356	1 550 022	1 921 467	1 405 230
Depreciation Rate Used For Property Plant Equipment		10	10	10
Future Minimum Lease Payments Under Non-cancellable Operating Leases	2 303	987
Increase From Depreciation Charge For Year Property Plant Equipment		28 110	44 791	42 944
Net Current Assets Liabilities	3 349	134 073	289 894	189 025
Property Plant Equipment Gross Cost	600 275	669 933	814 588	844 205
Taxation Including Deferred Taxation Balance Sheet Subtotal	36 051	32 906	32 661	40 664
Total Assets Less Current Liabilities	230 853	403 125	658 810	544 614

Company filings

Filing category

Type		Category	Free download
AP03	On 2021-01-31 - new secretary appointed filed on: 9th, June 2021	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2021-01-31 - new secretary appointed filed on: 9th, June 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-01-31 filed on: 9th, June 2021	officers	Free Download (1 page)
CH01	On 2020-10-14 director's details were changed filed on: 19th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-28 filed on: 11th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-19 filed on: 25th, October 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 15th, February 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 25th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-26 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-26: 15061.00 GBP	capital
AA	Accounts for a small company made up to 2014-09-30 filed on: 22nd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-26 with full list of members filed on: 21st, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-21: 15061.00 GBP	capital
AA	Accounts for a small company made up to 2013-09-30 filed on: 22nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-26 with full list of members filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-09-30 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-26 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 3rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-26 with full list of members filed on: 26th, October 2011	annual return	Free Download (4 pages)
CH01	On 2011-10-11 director's details were changed filed on: 12th, October 2011	officers	Free Download (2 pages)
AP03	On 2011-02-16 - new secretary appointed filed on: 16th, February 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 5th, January 2011	accounts	Free Download (14 pages)
TM02	Secretary appointment termination on 2010-12-03 filed on: 3rd, December 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-12-03 filed on: 3rd, December 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-10-30 with full list of members filed on: 12th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 13th, January 2010	accounts	Free Download (5 pages)
CAP-SS	Solvency statement dated 18/12/09 filed on: 11th, January 2010	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 11th, January 2010	capital	Free Download (1 page)
SH19	Statement of Capital on 2010-01-11: 15061.00 GBP filed on: 11th, January 2010	capital	Free Download (4 pages)
CH01	On 2009-10-30 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-30 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-30 with full list of members filed on: 20th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 15th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-11-11 filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 4th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (3 pages)
288b	On 2007-07-27 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-18 New director appointed filed on: 18th, July 2007	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, May 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-12-29 filed on: 29th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (7 pages)
288a	On 2005-12-29 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-13 Director resigned filed on: 13th, December 2005	officers	Free Download (1 page)
363s	Annual return made up to 2005-11-09 filed on: 9th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 25th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 11th, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-12-06 filed on: 6th, December 2003	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2003	resolution
123	£ nc 1000/31000 23/09/03 filed on: 1st, December 2003	capital	Free Download (1 page)
88(2)R	Alloted 15000 shares on 2003-09-23. Value of each share 1 £, total number of shares: 15100. filed on: 1st, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003-01-14. Value of each share 1 £, total number of shares: 100. filed on: 29th, July 2003	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 17th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-11-04 filed on: 4th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 25th, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-12-12 filed on: 12th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 24th, January 2001	accounts	Free Download (1 page)
287	Registered office changed on 23/11/00 from: 82 whitchurch road cardiff south glamorgan CF14 3LX filed on: 23rd, November 2000	address	Free Download (1 page)
288a	On 2000-11-23 New director appointed filed on: 23rd, November 2000	officers	Free Download (2 pages)
288a	On 2000-11-23 New director appointed filed on: 23rd, November 2000	officers	Free Download (2 pages)
288a	On 2000-11-23 New secretary appointed filed on: 23rd, November 2000	officers	Free Download (2 pages)
288b	On 2000-11-23 Director resigned filed on: 23rd, November 2000	officers	Free Download (1 page)
288b	On 2000-11-23 Secretary resigned filed on: 23rd, November 2000	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, October 2000	incorporation	Free Download (13 pages)

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