JD

JCB DRIVETRAIN SYSTEMS LIMITED

Active

Company number 01852360

Staffs · Incorporated 3 October 1984

Rocester, Uttoxeter, Staffs, ST14 5JP

Last updated on 21 August 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRUSHELFCO (NO.735) LIMITED · 3 October 1984 – 22 March 1985

INTERNATIONAL TRANSMISSIONS LIMITED · 22 March 1985 – 12 March 2012

Company overview

JCB Drivetrain Systems Limited is an active private limited company incorporated on 3 October 1984 and registered in England and Wales. Its registered office is at Rocester, Uttoxeter, Staffordshire, ST14 5JP.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024 and filed on 15 April 2025, are of the dormant type. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 6 November 2025 with no updates, and the next is due by 17 November 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by JCB Transmissions, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two British directors: Mark William Eric Turner (appointed 26 October 2020) and Graeme Angus Macdonald (appointed 1 November 2013), both resident in England. Steven Ernest Robert Ovens acts as company secretary. The principal activity is classified under SIC code 74990.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Jcb Transmissions
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
31 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Accounts With Accounts Type Dormant
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Dormant
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Dormant
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Director Company With Change Date
Officers
18 April 2014 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2012 View
Certificate Change Of Name Company
Change Of Name
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Made Up Date
Accounts
16 October 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Made Up Date
Accounts
4 September 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Made Up Date
Accounts
27 October 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Made Up Date
Accounts
16 October 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Annual Return
14 November 2005 View
Accounts With Made Up Date
Accounts
18 October 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Made Up Date
Accounts
31 October 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Made Up Date
Accounts
16 September 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Made Up Date
Accounts
25 September 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Made Up Date
Accounts
20 September 2001 View
Legacy
Annual Return
17 November 2000 View
Accounts With Made Up Date
Accounts
11 July 2000 View
Legacy
Annual Return
12 November 1999 View
Accounts With Made Up Date
Accounts
15 June 1999 View
Legacy
Annual Return
12 November 1998 View
Accounts With Made Up Date
Accounts
1 September 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Annual Return
6 November 1997 View
Accounts With Made Up Date
Accounts
12 May 1997 View
Legacy
Annual Return
9 November 1996 View
Legacy
Officers
3 September 1996 View
Accounts With Made Up Date
Accounts
13 June 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Made Up Date
Accounts
27 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Accounts With Made Up Date
Accounts
28 July 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Annual Return
9 December 1993 View
Accounts With Made Up Date
Accounts
12 September 1993 View
Legacy
Annual Return
9 November 1992 View
Accounts With Made Up Date
Accounts
17 October 1992 View
Legacy
Annual Return
11 November 1991 View
Accounts With Made Up Date
Accounts
11 November 1991 View
Legacy
Annual Return
9 November 1990 View
Resolution
Resolution
1 November 1990 View
Accounts With Made Up Date
Accounts
4 September 1990 View
Legacy
Annual Return
14 November 1989 View
Accounts With Made Up Date
Accounts
13 October 1989 View
Accounts With Made Up Date
Accounts
13 April 1989 View
Legacy
Annual Return
16 November 1988 View
Accounts With Accounts Type Small
Accounts
25 April 1988 View
Legacy
Officers
30 March 1988 View
Accounts With Made Up Date
Accounts
8 January 1988 View
Legacy
Annual Return
19 November 1987 View
Legacy
Officers
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 November 1986 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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