JL

JASCO (U.K.) LIMITED

Active

Company number 02943710

Harpenden, United Kingdom · Incorporated 28 June 1994

Lambda House Lower Luton Road,, Batford Mill, Harpenden, Hertfordshire, AL5 5BZ, United Kingdom

Repair of electronic and optical equipment · SIC 33130

Non-specialised wholesale trade · SIC 46900

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAVRON ENTERPRISES LIMITED · 28 June 1994 – 3 August 1994

Previous registered addresses

146 New London Road Chelmsford Essex CM2 0AW England · until 9 December 2024

18 Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN · until 9 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RI
RAMSAY, Ian Cambell
Director
13 November 2024
HG
HARNDEN, Glen
Director · Resigned
12 December 1994
CE
CASTIGLIONI, Ettore
Director · Resigned
8 December 1994
IM
IWAMIZU M, Hideto
Director · Resigned
8 December 1994
BJ
BURCHELL, John Robert
Secretary · Resigned
1 August 1994
BJ
BURCHELL, John Robert
Director · Resigned
1 August 1994
HN
HOPKINSON, Nigel
Director · Resigned
1 August 1994
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 June 1994
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 June 1994

Persons with significant control

PS
Mr Ian Cambell Ramsay
Born May 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
13 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 April 2026 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Capital Cancellation Shares
Capital
5 March 2024 View
Capital Return Purchase Own Shares
Capital
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Small
Accounts
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Small
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Termination Director Company With Name
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Capital Return Purchase Own Shares
Capital
26 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Legacy
Mortgage
4 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
26 June 2008 View
Resolution
Resolution
8 May 2008 View
Legacy
Capital
8 May 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
30 March 2007 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Annual Return
18 July 2005 View
Legacy
Officers
4 May 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Full
Accounts
17 May 2004 View
Legacy
Officers
21 June 2003 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2003 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
30 May 2001 View
Accounts With Accounts Type Full
Accounts
13 March 2001 View
Legacy
Annual Return
20 June 2000 View
Legacy
Mortgage
17 June 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Annual Return
24 June 1999 View
Legacy
Officers
15 April 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Address
10 February 1998 View
Accounts With Accounts Type Full
Accounts
17 December 1997 View
Legacy
Annual Return
6 July 1997 View
Auditors Resignation Company
Auditors
14 February 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Annual Return
16 July 1996 View
Accounts With Accounts Type Full
Accounts
19 December 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Mortgage
20 June 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
20 December 1994 View
Legacy
Accounts
15 September 1994 View
Resolution
Resolution
15 September 1994 View
Legacy
Capital
15 September 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Address
15 August 1994 View
Certificate Change Of Name Company
Change Of Name
2 August 1994 View
Incorporation Company
Incorporation
28 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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