Jws Holdings Limited in 35 Frederick Road SALFORD

Jws Holdings Limited SALFORD

Founded in 2004, Jws Holdings, classified under reg no. 05179007 is an active company. Currently registered at West Port House M6 6LD, Salford the company has been in the business for 20 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/30.

Currently there are 3 directors in the the firm, namely Mowbray M., Colette B. and Brian M.. In addition one secretary - Brian M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jws Holdings Limited Address / Contact

Office Address	West Port House
Office Address2	35 Frederick Road
Town	Salford
Post code	M6 6LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05179007
Date of Incorporation	Wed, 14th Jul 2004
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	30th December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Mowbray M.

Position: Director

Appointed: 21 December 2022

Colette B.

Position: Director

Appointed: 21 December 2022

Brian M.

Position: Director

Appointed: 19 October 2021

Brian M.

Position: Secretary

Appointed: 19 October 2021

Tim A.

Position: Director

Appointed: 01 March 2021

Resigned: 21 December 2022

Alun T.

Position: Secretary

Appointed: 01 March 2021

Resigned: 19 October 2021

Kevin P.

Position: Director

Appointed: 26 January 2012

Resigned: 02 March 2021

Paul S.

Position: Director

Appointed: 01 December 2011

Resigned: 02 March 2021

Alan R.

Position: Director

Appointed: 17 November 2004

Resigned: 02 March 2021

Peter A.

Position: Director

Appointed: 10 August 2004

Resigned: 19 October 2021

Terry F.

Position: Director

Appointed: 10 August 2004

Resigned: 17 January 2012

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2004

Resigned: 14 July 2004

Paul S.

Position: Secretary

Appointed: 14 July 2004

Resigned: 01 March 2021

Robin T.

Position: Director

Appointed: 14 July 2004

Resigned: 19 October 2021

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 14 July 2004

Resigned: 14 July 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Jws Holdings Group Limited from Salford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robin T. This PSC owns 50,01-75% shares.

Jws Holdings Group Limited

35 Frederick Road, Salford, M6 6LD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13223135
Notified on	2 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robin T.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-12-30	2022-12-30

Balance Sheet
Cash Bank On Hand	1 096	989	880	766	645	442	442
Current Assets	10 123	10 017	9 908	9 794	9 673	9 524	9 524
Debtors	9 027	9 028	9 028	9 028	9 028	9 082	9 082
Net Assets Liabilities	378 995	380 181		381 363	381 801	376 318
Other Debtors	9 027	9 028	9 028	9 028	9 028	9 028	9 028

Other
Amounts Owed To Group Undertakings	1 578 744	2 031 488	2 289 248	2 546 627	2 739 770	3 520 917	3 520 917
Average Number Employees During Period			5	5	5	3	3
Bank Borrowings	1 787 762	1 484 799	1 226 602	968 405	774 757
Bank Borrowings Overdrafts	1 484 799	1 226 602	968 405	710 208	516 560
Corporation Tax Payable	239	290	121	157	103
Corporation Tax Recoverable						54	54
Creditors	1 484 799	1 226 602	2 550 519	2 807 934	516 560	3 522 917	3 522 917
Dividends Paid Classified As Financing Activities			-200 000		-400 000
Investments Fixed Assets	3 889 711	3 889 711	3 889 711	3 889 711	3 889 711	3 889 711	3 889 711
Investments In Group Undertakings Participating Interests					3 889 711	3 889 711	3 889 711
Investments In Subsidiaries	3 889 711	3 889 711	3 889 711	3 889 711	3 889 711
Net Current Assets Liabilities	-2 025 917	-2 282 928	-2 540 611	-2 798 140	-2 991 350	-3 513 393	-3 513 393
Other Creditors	154 094	2 970	2 953	2 953	2 953	2 000	2 000
Percentage Class Share Held In Subsidiary		100		100	100	100	100
Profit Loss	954	1 186	200 514	668	400 438
Total Assets Less Current Liabilities	1 863 794	1 606 783		1 091 571	898 361	376 318	376 318

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/30 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/30 filed on: 29th, September 2023	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2022/12/21 filed on: 4th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/21. filed on: 30th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/21. filed on: 30th, December 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/30 filed on: 14th, July 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 22nd, June 2022	accounts	Free Download (1 page)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 3rd, November 2021	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/10/19 filed on: 22nd, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/19 filed on: 22nd, October 2021	officers	Free Download (1 page)
AP03	On 2021/10/19, company appointed a new person to the position of a secretary filed on: 22nd, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/19. filed on: 22nd, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/19 filed on: 22nd, October 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/10/31 filed on: 19th, May 2021	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 2021/03/01 filed on: 1st, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/01 filed on: 1st, March 2021	officers	Free Download (2 pages)
AP03	On 2021/03/01, company appointed a new person to the position of a secretary filed on: 1st, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/01 filed on: 1st, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/01. filed on: 1st, March 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/03/01 filed on: 1st, March 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/10/31 filed on: 4th, June 2020	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/10/31 filed on: 22nd, July 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/10/31 filed on: 21st, June 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/10/31 filed on: 11th, May 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 26th, April 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/14 filed on: 31st, July 2015	annual return	Free Download (7 pages)
SH01	1139.38 GBP is the capital in company's statement on 2015/07/31	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 21st, July 2015	accounts	Free Download (28 pages)
CH03	On 2015/05/04 secretary's details were changed filed on: 4th, May 2015	officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/07/14 filed on: 25th, July 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/10/31 filed on: 9th, April 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/14 filed on: 7th, August 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 4th, July 2013	accounts	Free Download (26 pages)
SH01	1139.38 GBP is the capital in company's statement on 2012/07/31 filed on: 14th, November 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/14 filed on: 10th, August 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 26th, March 2012	accounts	Free Download (26 pages)
SH02	Sub-division of shares on 2012/01/26 filed on: 8th, February 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, February 2012	resolution	Free Download (26 pages)
TM01	Director's appointment terminated on 2012/02/01 filed on: 1st, February 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/31. filed on: 31st, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/26. filed on: 26th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/14 filed on: 2nd, August 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 18th, March 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/14 filed on: 18th, August 2010	annual return	Free Download (8 pages)
CH01	On 2010/07/14 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/14 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/10/31 filed on: 9th, April 2010	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2009/08/28 with complete member list filed on: 28th, August 2009	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2008/10/31 filed on: 19th, March 2009	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, November 2008	resolution	Free Download (34 pages)
363a	Annual return drawn up to 2008/08/04 with complete member list filed on: 4th, August 2008	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2007/10/31 filed on: 4th, March 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2007/11/21 with complete member list filed on: 21st, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/11/21	annual return
363s	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/25	annual return
AA	Full accounts for the period ending 2006/10/31 filed on: 31st, March 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 11th, April 2006	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 11th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 15/09/05 from: steam packet house 76 cross street manchester M2 4JU filed on: 15th, September 2005	address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: steam packet house, 76 cross street, manchester, M2 4JU filed on: 15th, September 2005	address	Free Download
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (9 pages)
288a	On 2004/12/21 New director appointed filed on: 21st, December 2004	officers	Free Download (2 pages)
SA	Affairs statement filed on: 2nd, November 2004	miscellaneous	Free Download (8 pages)
123	Nc inc already adjusted 10/08/04 filed on: 1st, September 2004	capital	Free Download (1 page)
288a	On 2004/08/27 New director appointed filed on: 27th, August 2004	officers	Free Download (2 pages)
122	Div 10/08/04 filed on: 19th, August 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, August 2004	resolution	Free Download (2 pages)
288a	On 2004/08/19 New director appointed filed on: 19th, August 2004	officers	Free Download (2 pages)
88(2)R	Alloted 250800 shares on 2004/08/10. Value of each share 0.01 £, total number of shares: 2509. filed on: 19th, August 2004	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, August 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2004	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2004	resolution	Free Download (2 pages)
287	Registered office changed on 02/08/04 from: 16 churchill way, cardiff, CF10 2DX filed on: 2nd, August 2004	address	Free Download
287	Registered office changed on 02/08/04 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, August 2004	address	Free Download (1 page)
288b	On 2004/08/02 Director resigned filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On 2004/08/02 New director appointed filed on: 2nd, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/02 New director appointed filed on: 2nd, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/02 Secretary resigned filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On 2004/08/02 New secretary appointed filed on: 2nd, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/02 New secretary appointed filed on: 2nd, August 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, July 2004	incorporation	Free Download (12 pages)

Jws Holdings Limited SALFORD

Jws Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mowbray M.

Colette B.

Brian M.

Brian M.

Tim A.

Alun T.

Kevin P.

Paul S.

Alan R.

Peter A.

Terry F.

Secretarial Appointments Limited

Paul S.

Robin T.

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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