JATON LIMITED
Overview
| Company Name | JATON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01284262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JATON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JATON LIMITED located?
| Registered Office Address | Opal Way Stone Business Park ST15 0SW Stone Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JATON LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.M. OWLETT (NORTHERN) LIMITED | Nov 09, 1989 | Nov 09, 1989 |
| W. M. OWLETT (WAREHOUSING) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| BETAMEAD LIMITED | Nov 01, 1976 | Nov 01, 1976 |
What are the latest accounts for JATON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JATON LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for JATON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Steven Westbrook as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Leo Yu as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Darren Evans as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Leo Yu as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of William Sones Woof as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Termination of appointment of Stephen Davies as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr Mark Darren Evans as a director on Apr 12, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Who are the officers of JATON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YU, Leo | Secretary | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | 331209470001 | |||||||
| WESTBROOK, Steven | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 292362020001 | |||||
| YU, Leo | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 331190580001 | |||||
| BROOKS, Bryce Rowan | Secretary | 39 Adlington Road SK9 2BJ Wilmslow Cheshire | British | 126052890001 | ||||||
| MARKS, Anthony David | Secretary | Merrieweathers Rooks Hill TN15 0SL Underriver Kent | British | 15971570001 | ||||||
| SMITH, Stewart John | Secretary | Sunnybank Farm Crawshawbooth BB4 8UE Rossendale Lancashire | British | 14121450005 | ||||||
| WOOF, William Sones | Secretary | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | British | 36903320003 | ||||||
| BROOKS, Bryce Rowan | Director | 39 Adlington Road SK9 2BJ Wilmslow Cheshire | British | 126052890001 | ||||||
| COOKE, Stuart Malcolm | Director | Overton Edge Whitewood Lane Kidnal SY14 7DJ Malpas Cheshire | British | 41088660004 | ||||||
| DAVIES, Stephen | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | United Kingdom | British | 18955700001 | |||||
| EVANS, Mark Darren | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 155137340001 | |||||
| MARKS, Anthony David | Director | Merrieweathers Rooks Hill TN15 0SL Underriver Kent | British | 15971570001 | ||||||
| OWLETT, David William | Director | Greenwell Lincombe Lane TQ7 4BD Bigbury South Devon | British | 15971580002 | ||||||
| OWLETT, James Stewart | Director | Absaloms Farm Underriver TN15 0SL Sevenoaks Kent | British | 15971590001 | ||||||
| OWLETT, John Edward | Director | 3 Oakleigh Park Avenue BR7 5PB Chislehurst Kent | British | 15971600001 | ||||||
| PALMER, Nigel John | Director | Appletree House Gracious Street, Selborne GU34 3JG Alton Hampshire | England | British | 76173730002 | |||||
| SMITH, Stewart John | Director | Sunnybank Farm Crawshawbooth BB4 8UE Rossendale Lancashire | United Kingdom | British | 14121450005 |
Who are the persons with significant control of JATON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hexstone Limited | Apr 06, 2016 | Opal Way Stone Business Park ST15 0SW Stone Hexstone Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0