J1 Technologies Limited

Company Name	J1 Technologies Limited
Directors	Kevin Burgess and Kim Heather Minister
Company Status	Active
Company Number	03796737
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Kevin Burgess
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Chemicals Manufacturer
Country of Residence	England
Correspondence Address	10 Grange Crescent Urmston Manchester M41 9HU

Secretary Name	Mr Timothy Vaughan Warr
Nationality	British
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Mrs Kim Heather Minister
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(19 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Centre Point Marshall Stevens Way Trafford Park Manchester M17 1PP

Director Name	Mr Peter Eugene Minister
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	10 Verdure Avenue Sale Cheshire M33 3PP

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Mrs Kim Heather Minister
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Centre Point Marshall Stevens Way Trafford Park Manchester M17 1PP

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Contact

Website	j1technologies.co.uk
Telephone	023 95396287
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unit 6 Centre Point Marshall Stevens Way Trafford Park Manchester M17 1PP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

5.6k at £1	Peter Eugene Minister 55.91% Ordinary
500 at £1	Robert Barrie Ainscow 5.00% Ordinary
409 at £1	Kim Minister 4.09% Ordinary
3.5k at £1	Kevin Burgess 35.00% Ordinary

Financials

Year	2014
Net Worth	£1,084,379
Cash	£440
Current Liabilities	£1,506,192

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

29 October 2019	Delivered on: 5 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 April 2010	Delivered on: 13 May 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed & floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 April 2010	Delivered on: 8 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 March 2010	Delivered on: 7 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 November 1999	Delivered on: 19 November 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 March 2002	Delivered on: 10 April 2002 Satisfied on: 24 June 2010 Persons entitled: Five Arrows Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts of the company save for those book and other debts purchased under an invoice discounting agreement. Fully Satisfied
21 March 2002	Delivered on: 10 April 2002 Satisfied on: 24 June 2010 Persons entitled: Five Arrows Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
15 June 2020	Appointment of Mrs Kim Heather Minister as a director on 19 March 2019 (2 pages)
15 June 2020	Cessation of Kim Heather Minister as a person with significant control on 29 March 2020 (1 page)
10 June 2020	Termination of appointment of Kim Heather Minister as a director on 29 March 2019 (1 page)
20 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
5 December 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
5 November 2019	Registration of charge 037967370007, created on 29 October 2019 (57 pages)
4 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
12 April 2019	Statement of company's objects (2 pages)
12 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
10 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
4 July 2017	Notification of Kim Heather Minister as a person with significant control on 1 June 2017 (2 pages)
4 July 2017	Notification of Kevin Burgess as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Kim Heather Minister as a person with significant control on 1 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
4 July 2017	Notification of Kevin Burgess as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
21 September 2016	Termination of appointment of Peter Eugene Minister as a director on 18 September 2016 (1 page)
21 September 2016	Termination of appointment of Peter Eugene Minister as a director on 18 September 2016 (1 page)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10,000 (7 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10,000 (7 pages)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
20 October 2015	Appointment of Mrs Kim Heather Minister as a director on 20 October 2015 (2 pages)
20 October 2015	Appointment of Mrs Kim Heather Minister as a director on 20 October 2015 (2 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (5 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (5 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
17 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,000 (5 pages)
17 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,000 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Registered office address changed from Westminster House Carrington Business Park Manchester Road, Carrington, Manchester Lancashire M31 4ZU on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from Westminster House Carrington Business Park Manchester Road, Carrington, Manchester Lancashire M31 4ZU on 14 June 2011 (1 page)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 January 2011	Director's details changed for Mr Kevin Burgess on 1 August 2010 (2 pages)
18 January 2011	Director's details changed for Mr Kevin Burgess on 1 August 2010 (2 pages)
18 January 2011	Director's details changed for Mr Kevin Burgess on 1 August 2010 (2 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register inspection address has been changed (1 page)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
4 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
4 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
18 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
18 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
2 July 2008	Return made up to 28/06/08; full list of members (4 pages)
2 July 2008	Return made up to 28/06/08; full list of members (4 pages)
28 February 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
28 February 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
26 July 2007	Return made up to 28/06/07; full list of members (7 pages)
26 July 2007	Return made up to 28/06/07; full list of members (7 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
20 July 2006	Return made up to 28/06/06; full list of members (7 pages)
20 July 2006	Return made up to 28/06/06; full list of members (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
30 August 2005	Return made up to 28/06/05; full list of members (7 pages)
30 August 2005	Return made up to 28/06/05; full list of members (7 pages)
25 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
25 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
13 July 2004	Return made up to 28/06/04; full list of members (7 pages)
13 July 2004	Return made up to 28/06/04; full list of members (7 pages)
20 January 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
20 January 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
21 July 2003	Return made up to 28/06/03; full list of members (7 pages)
21 July 2003	Return made up to 28/06/03; full list of members (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
29 August 2002	Return made up to 28/06/02; full list of members (6 pages)
29 August 2002	Return made up to 28/06/02; full list of members (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
23 August 2001	Return made up to 28/06/01; full list of members (6 pages)
23 August 2001	Return made up to 28/06/01; full list of members (6 pages)
31 May 2001	Secretary's particulars changed (1 page)
31 May 2001	Secretary's particulars changed (1 page)
15 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 September 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1999	Particulars of mortgage/charge (4 pages)
19 November 1999	Particulars of mortgage/charge (4 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
10 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1999	Ad 28/06/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
10 August 1999	Ad 28/06/99--------- Â£ si 8000@1=8000 Â£ ic 2000/10000 (2 pages)
10 August 1999	Ad 28/06/99--------- Â£ si 8000@1=8000 Â£ ic 2000/10000 (2 pages)
10 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Ad 28/06/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
10 August 1999	Secretary resigned (1 page)
28 June 1999	Incorporation (10 pages)
28 June 1999	Incorporation (10 pages)

J1 Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check