Jennings Anodes Uk Limited. Head office in Sunderland. Check Director.

Jennings Anodes Uk Limited, Sunderland

Jennings Anodes Uk Limited is a private limited company. Formerly, it was called Specialist Castings Ltd (it was changed on 2022-03-31). Situated at 1 Tatham Street, Sunderland SR1 2AG, the above-mentioned 10 years old firm was incorporated on 2013-09-23 and is officially classified as "manufacture of basic iron and steel and of ferro-alloys" (SIC code: 24100), "casting of other non-ferrous metals" (Standard Industrial Classification code: 24540).
2 directors can be found in the business: Christopher J. (appointed on 23 September 2013), Catherine J. (appointed on 23 September 2013). Moving to the secretaries (1 in total), we can name: Catherine J. (appointed on 23 September 2013).

About
Name: Jennings Anodes Uk Limited
Number: 08702445
Incorporation date: 2013-09-23
End of financial year: 31 December


Address:	1 Tatham Street Sunderland SR1 2AG
SIC code:	24100 - Manufacture of basic iron and steel and of ferro-alloys 24540 - Casting of other non-ferrous metals

Company staff

People with significant control

Zhejiang Yuxi Corrosion Control Corporation

1 January 2020

Address	7f, 767, Liangzhu, Ningbo, Zhejiang, 315000, China
Legal authority	China
Legal form	Limited Company
Country registered	China
Place registered	Peoples Republic Of China
Registration number	913302257532689254
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christopher J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31
Current Assets	708,717	501,279	774,731	958,060	792,633
Number Shares Allotted	100	-	100	-	-
Shareholder Funds	46,582	52,206	70,473	-	-
Tangible Fixed Assets	37,433	31,111	22,531	-	-
Total Assets Less Current Liabilities	354,588	259,509	308,557	277,228	168,883

The date for Jennings Anodes Uk Limited confirmation statement filing is 2024-10-07. The most recent one was submitted on 2023-09-23. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Zhejiang Yuxi Corrosion Control Corporation owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 767, Liangzhu, 315000 Ningbo, Zhejiang. Christopher J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2016/04/06 filed on: 10th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2016/04/06 filed on: 10th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/01/01 filed on: 9th, January 2024 \| persons with significant control	Free Download (2 pages)
SH01	222.00 GBP is the capital in company's statement on 2023/12/29 filed on: 9th, January 2024 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/09/23 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/23 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (7 pages)
CERTNM	Company name changed specialist castings LTDcertificate issued on 31/03/22 filed on: 31st, March 2022 \| change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/23 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 087024450002, created on 2021/02/17 filed on: 24th, February 2021 \| mortgage	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/09/23 filed on: 29th, September 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020/01/01 filed on: 16th, June 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/01/01 filed on: 16th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/23 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, September 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, November 2018 \| resolution	Free Download (27 pages)
CS01	Confirmation statement with updates 2018/09/23 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 1st, August 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/09/23 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/09/23 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 13th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/15 capital
AD01	Change of registered office on 2014/01/07 from Jennings Foundry Limited Tatham Street Sunderland Tyne and Wear SR1 2AG United Kingdom filed on: 7th, January 2014 \| address	Free Download (1 page)
MR01	Registration of charge 087024450001 filed on: 20th, December 2013 \| mortgage	Free Download (24 pages)
CERTNM	Company name changed jennings foundry LIMITEDcertificate issued on 18/12/13 filed on: 18th, December 2013 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, September 2013 \| incorporation

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