| Company Name | THJ (Machinery) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC500223 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2015(9 years, 1 month ago) |
| Previous Name | THJ ((Machinery) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Carol Jenkinson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | T H Jenkinson Greenlaw Castle Douglas Kirkcudbrightshire DG7 2LH Scotland |
| Director Name | Thomas Henry Jenkinson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | T H Jenkinson Greenlaw Castle Douglas Kirkcudbrightshire DG7 2LH Scotland |
| Secretary Name | Mrs Carol Jenkinson |
|---|---|
| Status | Current |
| Appointed | 02 April 2015(3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | Greenlaw Greenlaw Castle Douglas Kirkcudbrightshire DG7 2LH Scotland |
| Director Name | Mr Jeffrey Robert George Jenkinson |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2015(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenlaw Greenlaw Castle Douglas Kirkcudbrightshire DG7 2LH Scotland |
| Director Name | Mr Neal Samuel Joseph Jenkinson |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2015(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Greenlaw Greenlaw Castle Douglas Kirkcudbrightshire DG7 2LH Scotland |
| Director Name | Mr Paul Mathew Jenkinson |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 07 April 2015(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Greenlaw Greenlaw Castle Douglas Kirkcudbrightshire DG7 2LH Scotland |
Location
| Registered Address | 1 Seaford Street Kilmarnock KA1 2BZ Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 3 weeks from now) |
Charges
| 4 April 2018 | Delivered on: 11 April 2018 Persons entitled: Ulster Bank Limited Classification: A registered charge Particulars: Southwest of queens drive, kilmarnock. AYR12442. Outstanding |
|---|---|
| 7 October 2015 | Delivered on: 14 October 2015 Persons entitled: Ulster Bank Limited Classification: A registered charge Outstanding |
Filing History
| 17 April 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 7 April 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 17 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 18 May 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 23 March 2021 | Director's details changed for Mr Paul Mathew Jenkinson on 17 December 2020 (2 pages) |
| 23 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 30 September 2020 | Registered office address changed from C/O William Duncan & Co 30 Miller Road Ayr KA7 2AY United Kingdom to 1 Seaford Street Kilmarnock KA1 2BZ on 30 September 2020 (1 page) |
| 13 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 26 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 11 April 2018 | Registration of charge SC5002230002, created on 4 April 2018 (6 pages) |
| 14 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 28 April 2017 | Resolutions
|
| 28 April 2017 | Resolutions
|
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 21 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 24 March 2016 | Statement of capital following an allotment of shares on 7 December 2015
|
| 24 March 2016 | Statement of capital following an allotment of shares on 7 December 2015
|
| 18 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 11 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 11 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 14 October 2015 | Registration of charge SC5002230001, created on 7 October 2015 (8 pages) |
| 14 October 2015 | Registration of charge SC5002230001, created on 7 October 2015 (8 pages) |
| 14 October 2015 | Registration of charge SC5002230001, created on 7 October 2015 (8 pages) |
| 5 June 2015 | Company name changed thj ((machinery) LIMITED\certificate issued on 05/06/15
|
| 5 June 2015 | Company name changed thj ((machinery) LIMITED\certificate issued on 05/06/15
|
| 7 April 2015 | Appointment of Mr Paul Mathew Jenkinson as a director on 7 April 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr Paul Mathew Jenkinson as a director on 7 April 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr Paul Mathew Jenkinson as a director on 7 April 2015 (2 pages) |
| 3 April 2015 | Appointment of Mr Jeffrey Robert George Jenkinson as a director on 3 April 2015 (2 pages) |
| 3 April 2015 | Appointment of Mr Neal Samuel Joseph Jenkinson as a director on 3 April 2015 (2 pages) |
| 3 April 2015 | Appointment of Mr Jeffrey Robert George Jenkinson as a director on 3 April 2015 (2 pages) |
| 3 April 2015 | Appointment of Mr Jeffrey Robert George Jenkinson as a director on 3 April 2015 (2 pages) |
| 3 April 2015 | Appointment of Mr Neal Samuel Joseph Jenkinson as a director on 3 April 2015 (2 pages) |
| 3 April 2015 | Appointment of Mr Neal Samuel Joseph Jenkinson as a director on 3 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mrs Carol Jenkinson as a secretary on 2 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mrs Carol Jenkinson as a secretary on 2 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mrs Carol Jenkinson as a secretary on 2 April 2015 (2 pages) |
| 11 March 2015 | Incorporation Statement of capital on 2015-03-11
|
| 11 March 2015 | Incorporation Statement of capital on 2015-03-11
|