JTI ACQUISITION CO (2011) LIMITED

Active - Accounts Filed

General Information

NAME
JTI ACQUISITION CO (2011) LIMITED

COMPANY NUMBER
07662797

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/06/2011 (13 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/06/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT B2 BRIDGEWATER AVENUE, BOLTON
GREATER MANCHESTER
BL5 1EE

TRADING ADDRESSES

Unit B2
Bridgewater Avenue
BOLTON
BL5 1EE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£366.2M

TOTAL LIABILITIES

£1.1M

NET ASSETS

£366.2M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JOY GLOBAL UNDERGROUND MINING INC	N/A	N/A
JTI ACQUISITION CO (2011) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 21/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JTI ACQUISITION CO (2011) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about JTI ACQUISITION CO (2011) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£366.2M

TOTAL LIABILITIES

£1.1M

NET ASSETS

£366.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOY GLOBAL UNDERGROUND MINING LLC	Owned: 100.00 %	Shares: 50,000	Price per share: £1,000.00	Total Value: £50,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Dennis Schley 04/01/2018 - Present (6 years and 11 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Andrea Gerrish 07/03/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Catherine Leith 08/06/2011 - 17/06/2011 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Wayne Kisten 08/06/2011 - Present (13 years and 6 months) Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Michael Nicholas Mannion 08/06/2011 - Present (13 years and 6 months) Born in Mar 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KOMATSU LTD	N/A	N/A
JOY GLOBAL ASIA LTD	N/A	N/A
JOY GLOBAL (UK) HOLDING CO LIMITED	Non-Trading	View Report
JOY GLOBAL INDUSTRIES LIMITED	Non-Trading	View Report
DOBSON PARK PROPERTIES LIMITED	Company is dissolved	View Report
JOY GLOBAL (UK) LIMITED	Active - Accounts Filed	View Report
CONTINENTAL CONVEYOR LIMITED	Company is dissolved	View Report
JOY GLOBAL UK PENSION SCHEME LIMITED	Non-Trading	View Report
JOY MANUFACTURING COMPANY (U.K.) LIMITED	Active - Accounts Filed	View Report
JOY GLOBAL (UK) SURFACE LIMITED	Company is dissolved	View Report
JOY GLOBAL UNDERGROUND MINING INC	N/A	N/A
JTI ACQUISITION CO (2011) LIMITED	Active - Accounts Filed	View Report
KOMATSU EUROPE INTERNATIONAL NV	N/A	N/A
KOMATSU UK LIMITED	Active - Accounts Filed	View Report
KOMATSU UK PENSION TRUSTEES LIMITED	Non-Trading	View Report
KOMATSU FOREST AB	N/A	N/A
KOMATSU FOREST LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 21/08/2023	Event: New Accounts filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 14/03/2022	Event: New Company Secretary Andrea Gerrish (929345461) Appointed
Date: 12/12/2021	Event: New Accounts filed
Date: 19/11/2021	Event: Catherine Hodgetts (916334662) has left the board
Date: 19/11/2021	Event: Catherine Hodgetts (916334662) has left the board
Date: 19/11/2021	Event: Catherine Hodgetts (916334662) has left the board
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 25/01/2020	Event: New Accounts filed
Date: 13/01/2020	Event: Peter Bernhard Salditt (924091330) has left the board
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: New Accounts filed
Date: 27/08/2018	Event: Leianne Jane Taylor (921045792) has left the board
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: Leisa Jane Turner (920461775) has left the board
Date: 17/01/2018	Event: New Board Member Philip Dennis Schley (924202335) Appointed
Date: 08/12/2017	Event: New Board Member Peter Bernhard Salditt (924091330) Appointed
Date: 07/12/2017	Event: Dean Leslie Thornewell (915013323) has left the board
Date: 06/07/2017	Event: New Annual Return filed
Date: 23/06/2017	Event: New Accounts filed
Date: 21/04/2017	Event: James Michael Sullivan (918277311) has left the board
Date: 25/08/2016	Event: Timothy Richard Hines (918924554) has left the board
Date: 25/08/2016	Event: New Board Member Leisa Jane Turner (920461775) Appointed
Date: 02/08/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Company Secretary Leianne Jane Taylor (921045792) Appointed
Date: 08/07/2016	Event: New Annual Return filed
Date: 05/08/2015	Event: New Accounts filed
Date: 01/07/2015	Event: New Annual Return filed
Date: 14/07/2014	Event: Matthew Stephen Kulasa (918208443) has left the board
Date: 14/07/2014	Event: New Board Member Timothy Richard Hines (918924554) Appointed
Date: 05/07/2014	Event: New Annual Return filed
Date: 26/06/2014	Event: New Accounts filed
Date: 20/11/2013	Event: New Board Member James Michael Sullivan (918277311) Appointed
Date: 20/11/2013	Event: James Michael Sullivan (917585223) has left the board
Date: 05/11/2013	Event: Douglas Eugene Blom (916969466) has left the board
Date: 23/10/2013	Event: Dean Leslie Thornewell (918206067) has left the board
Date: 23/10/2013	Event: New Board Member Dean Leslie Thornewell (915013323) Appointed
Date: 17/10/2013	Event: New Board Member Matthew Stephen Kulasa (918208443) Appointed
Date: 16/10/2013	Event: New Board Member Dean Leslie Thornewell (918206067) Appointed
Date: 06/08/2013	Event: New Accounts filed
Date: 13/06/2013	Event: New Annual Return filed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 18/02/2013	Event: New Board Member James Michael Sullivan (917585223) Appointed
Date: 18/02/2013	Event: Michael Stanley Olsen (916067102) has left the board
Date: 30/11/2012	Event: Wayne Kisten (912413771) has left the board

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JTI ACQUISITION CO (2011) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£366.2M

£1.1M

£366.2M

People Overview

1

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£366.2M

£1.1M

£366.2M

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™