Jones & Shipman Hardinge Limited

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Jones & Shipman Hardinge Limited

00323828•Private Limited With Share Capital

2 Merus Court, Meridian Business Park, Leicester, LE191RJ
01162013000

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Incorporated

03/02/1937

Company Age

89 years

Directors

3

Employees

—

SIC Code

46140

Risk

moderate risk

Company Overview

Registration, classification & business activity

Jones & Shipman Hardinge Limited (00323828) is a private limited with share capital incorporated on 03/02/1937 (89 years old) and registered in leicester, LE191RJ. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Jones & shipman hardinge limited is a machinery company based out of jones and shipman hardinge limited murrayfield road, leicester, united kingdom.

Private Limited With Share Capital
SIC: 46140
Unknown
Incorporated 03/02/1937
LE191RJ

Financial Overview

Total Assets

£45.7K

Liabilities

£74.5K

Net Assets

£-28.8K

Cash

£36.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
V
viktor gaspar
director
G
gregory campbell knight
director
M
matthew weeks
director

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Memorandum Articles
Category:Incorporation
Date:31-10-2019
Resolution
Category:Resolution
Date:31-10-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:22-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2013
Change Of Name Notice
Category:Change Of Name
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Legacy
Category:Mortgage
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Legacy
Category:Mortgage
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Termination Secretary Company With Name
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:04-03-2010
Capital Allotment Shares
Category:Capital
Date:03-02-2010
Legacy
Category:Mortgage
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2009
Termination Secretary Company With Name
Category:Officers
Date:11-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2009
Legacy
Category:Mortgage
Date:31-10-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Mortgage
Date:23-06-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Officers
Date:12-06-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Merus Court, Meridian Business Park, Leicester, LE191RJRegistered
Unit 4, Europark, Watling Street, Rugby, Warwickshire, CV230AL

Contact

01162013000
2 Merus Court, Meridian Business Park, Leicester, LE191RJ