JT

JCB TRANSMISSIONS

Active

Company number 01832206

Staffordshire · Incorporated 12 July 1984

Rocester, Uttoxeter, Staffordshire, ST14 5JP

Manufacture of bearings, gears, gearing and driving elements · SIC 28150

Status
Active
Company age
42 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 708) LIMITED · 12 July 1984 – 17 September 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

MG
MACDONALD, Graeme Angus
Director
1 November 2013
TM
TURNER, Mark William Eric
Director
2 January 2010
OS
OVENS, Steven Ernest Robert
Secretary
—
GP
GRYS, Paul John
Director · Resigned
1 January 2020
WA
WHYMAN, Andrew Richard
Director · Resigned
1 January 2020
OR
OWEN, Robert Charles
Director · Resigned
1 November 2013
SM
SANDFORD, Malcolm Henry
Director · Resigned
1 November 2011
SO
SUNAR, Onkar Singh
Director · Resigned
4 January 2011
BA
BLAKE, Alan Russell
Director · Resigned
2 February 2009
HS
HUGHES, Stuart
Director · Resigned
1 October 2008
TM
TAYLOR, Matthew Gordon Robert
Director · Resigned
2 January 2007
BJ
BAMFORD, Joseph Cyril Edward
Director · Resigned
15 May 2006
CS
CARRINGTON, Stephen John
Director · Resigned
7 November 2005
TD
TURNER, David Edward
Director · Resigned
21 October 2003
YS
YIANNI, Steven John
Director · Resigned
23 December 1999
BA
BLAKE, Alan Russell
Director · Resigned
13 March 1998
PJ
PATTERSON, John
Director · Resigned
13 March 1998
CM
COYNE, Martin
Director · Resigned
22 February 1994
BC
BAMFORD, Carole Gray, Lady
Director · Resigned
—
BD
BAMFORD DL, The Lord
Director · Resigned
—
BN
BEDFORD, Neil Charles
Director · Resigned
—
LE
LEADBEATER, Edward Timothy David
Director · Resigned
—

Persons with significant control

PS
Jcb Service
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
14 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
28 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
13 October 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Full
Accounts
26 September 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
9 November 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Accounts With Accounts Type Full
Accounts
8 April 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
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Auditors Resignation Company
Auditors
9 November 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 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
Change Person Director Company With Change Date
Officers
23 April 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
26 November 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Annual Return
12 November 1999 View
Legacy
Annual Return
12 November 1998 View
Legacy
Officers
12 May 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
Legacy
Annual Return
9 November 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Annual Return
13 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Annual Return
9 December 1993 View
Legacy
Annual Return
8 November 1992 View
Legacy
Annual Return
11 November 1991 View
Legacy
Annual Return
9 November 1990 View
Resolution
Resolution
1 November 1990 View
Legacy
Annual Return
14 November 1989 View
Legacy
Annual Return
24 November 1988 View
Legacy
Accounts
1 August 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Annual Return
17 November 1987 View
Legacy
Officers
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 November 1986 View
Memorandum Articles
Incorporation
23 October 1984 View
Miscellaneous
Miscellaneous
4 October 1984 View
Certificate Change Of Name Company
Change Of Name
17 September 1984 View
Miscellaneous
Miscellaneous
12 July 1984 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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