Company Information for JORGENSEN LIMITED
UNIT 3 TANNERS LANE, SHOOTASH, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6DP,
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Company Registration Number
02465443
Private Limited Company
Active |
Company Name | |
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JORGENSEN LIMITED | |
Legal Registered Office | |
UNIT 3 TANNERS LANE SHOOTASH, EAST WELLOW ROMSEY HAMPSHIRE SO51 6DP Other companies in SO51 | |
Company Number | 02465443 | |
---|---|---|
Company ID Number | 02465443 | |
Date formed | 1990-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:15:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JORGENSEN (UK) LIMITED | 2 BRIDGE FARM OFFICES HARBERTON TOTNES DEVON TQ9 7PP | Active | Company formed on the 2013-06-03 | |
JORGENSEN AVIATION SERVICES LIMITED | 2 THE PRECINCT REST BAY PORTHCAWL MID GLAMORGAN CF36 3RF | Active - Proposal to Strike off | Company formed on the 2008-09-05 | |
JORGENSEN CONSULTING LTD | 1 HEATH DRIVE FLAT 3 LONDON NW3 7SY | Active | Company formed on the 2002-09-04 | |
JORGENSEN STUDIOS LTD | 126 RAMSDEN ROAD WARDLE ROCHDALE LANCASHIRE OL12 9NT | Active - Proposal to Strike off | Company formed on the 2006-01-17 | |
JORGENSEN TURNER LLP | 234 UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 7JD | Active | Company formed on the 2005-12-08 | |
JORGENSEN TURNER TRADING LIMITED | 234 UXBRIDGE ROAD LONDON W12 7JD | Active | Company formed on the 2010-04-16 | |
JORGENSEN (SOUTHERN) LIMITED | 12 BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF | Active - Proposal to Strike off | Company formed on the 2004-03-12 | |
JORGENSEN FINE ART LIMITED | 14 HIBERIAN WAY DAWSON STREET DUBLIN 2 | Dissolved | Company formed on the 1991-10-21 | |
JORGENSEN MANUFACTURING AND SALES | Prince Edward Island | Unknown | Company formed on the 1981-09-17 | |
JORGENSEN FORESTRY INC. | Prince Edward Island | Dissolved | Company formed on the 1994-09-26 | |
JORGENSEN BUSINESS VENTURES, LLC | C/O JAMES R KLEIN 276 JERICHO TPKE PO BOX 20215 FLORAL PARK NEW YORK 11002 | Active | Company formed on the 2005-08-19 | |
JORGENSEN ENTERPRISES, LLC | 944 WHITEMAN ROAD Otsego ROSEBOOM NY 13450 | Active | Company formed on the 2015-03-24 | |
JORGENSEN ESTATE MANAGEMENT, INC. | 18 BIRCHWOOD LANE Suffolk EAST QUOGUE NY 11942 | Active | Company formed on the 2008-04-18 | |
JORGENSEN PHOTOGRAPHY, INC. | 251 WEST 19TH STREET APT #2B NEW YORK NY 10011 | Active | Company formed on the 1992-12-29 | |
JORGENSEN STONE COMPANY INCORPORATED | 145 SOUTH FRANKLIN AVE Nassau VALLEY STREAM NY 11580 | Active | Company formed on the 1989-03-09 | |
JORGENSEN TRADING LLC | 111 WASHINGTON AVE., STE. 703 Albany ALBANY NY 12210 | Active | Company formed on the 2007-11-30 | |
JORGENSEN FERA DESIGN, INC. | 13456 Via Varra Rd. Unit 203 Broomfield CO 80020 | Voluntarily Dissolved | Company formed on the 2003-01-30 | |
Jorgensen & Jorgensen Properties LLC | 9340 E Center Ave 10A Denver CO 80247 | Good Standing | Company formed on the 2012-05-11 | |
Jorgensen Engineering and Technical Services, LLC | 1230 E Jamison Ave Centennial CO 80122 | Good Standing | Company formed on the 2014-04-21 | |
Jorgensen & Close Associates, Inc. | 14405 W. Colfax Suite 275 Lakewood CO 80401 | Delinquent | Company formed on the 2004-11-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN CLAY |
||
MICHAEL JOHN CLAY |
||
PAUL JOHNNY JORGENSEN |
||
PETER JENSFREDRIK JORGENSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN RICHARDSON |
Company Secretary | ||
PETER JENSFREDRIK JORGENSEN |
Company Secretary | ||
HELEN CAMPBELL |
Company Secretary | ||
PAUL JOHNNY JORGENSEN |
Company Secretary | ||
JUDITH PERROTT |
Company Secretary | ||
BARRY JERRAM |
Director | ||
PETER JENSFREDRIK JORGENSEN |
Company Secretary | ||
KJELL JOHNNY JORGENSEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JORGENSEN (SOUTHERN) LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
JORGENSEN (SOUTHERN) LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
BELBINS BUSINESS PARK LIMITED | Director | 2007-06-01 | CURRENT | 2000-11-03 | Active | |
JORGENSEN (SOUTHERN) LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PAUL JOHNNY JORGENSEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-07-19 GBP 320 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-07-19 GBP 320 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNNY JORGENSEN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CLAY | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CH01 | Director's details changed for Mr Michael John Clay on 2022-07-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN CLAY on 2022-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/22 FROM Unit 7 Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/07/21 TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Jensfredrik Jorgensen on 2020-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AP03 | Appointment of Mr Michael John Clay as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN RICHARDSON | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENSFREDRIK JORGENSEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNNY JORGENSEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLAY / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 1 GRANVILLE STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5FQ | |
287 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 1 GRANVILLE STREET, NORTHAM, SOUTHAMPTON, HAMPSHIRE SO14 5FQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 02/10/02 | |
ELRES | S366A DISP HOLDING AGM 02/10/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
SRES09 | RE:POS 200 X £1 21/09/99 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 265,754 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 338,474 |
Creditors Due Within One Year | 2012-08-01 | £ 851,176 |
Creditors Due Within One Year | 2011-08-01 | £ 673,774 |
Provisions For Liabilities Charges | 2012-08-01 | £ 12,360 |
Provisions For Liabilities Charges | 2011-08-01 | £ 12,360 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JORGENSEN LIMITED
Called Up Share Capital | 2012-08-01 | £ 800 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 800 |
Cash Bank In Hand | 2012-08-01 | £ 226,229 |
Cash Bank In Hand | 2011-08-01 | £ 79,350 |
Current Assets | 2012-08-01 | £ 902,893 |
Current Assets | 2011-08-01 | £ 703,361 |
Debtors | 2012-08-01 | £ 380,621 |
Debtors | 2011-08-01 | £ 292,498 |
Fixed Assets | 2012-08-01 | £ 1,037,683 |
Fixed Assets | 2011-08-01 | £ 1,051,836 |
Shareholder Funds | 2012-08-01 | £ 811,286 |
Shareholder Funds | 2011-08-01 | £ 730,589 |
Stocks Inventory | 2012-08-01 | £ 296,043 |
Stocks Inventory | 2011-08-01 | £ 331,513 |
Tangible Fixed Assets | 2012-08-01 | £ 142,762 |
Tangible Fixed Assets | 2011-08-01 | £ 156,915 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | JAPANESE KNOTWEED LIMITED | 2011-05-07 | Outstanding |
We have found 1 mortgage charges which are owed to JORGENSEN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hampshire County Council | |
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External decorations |
Hampshire County Council | |
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Alterations under 10,000 |
Hampshire County Council | |
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External decorations |
Hampshire County Council | |
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External decorations |
Hampshire County Council | |
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External decorations |
Hampshire County Council | |
|
External decorations |
Hampshire County Council | |
|
Management Partnership |
Hampshire County Council | |
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External decorations |
Hampshire County Council | |
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Management Partnership |
Hampshire County Council | |
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Internal Decorations |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
External decorations |
HAMPSHIRE COUNTY COUNCIL | |
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External decorations |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
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Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
HAMPSHIRE COUNTY COUNCIL | |
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Management Partnership |
Hampshire County Council | |
|
Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
External Decorations - NDSC |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
|
External decorations |
Hampshire County Council | |
|
Extended schools expenditure |
Hampshire County Council | |
|
Payments to main contractor |
Portsmouth City Council | |
|
|
HAMPSHIRE COUNTY COUNCIL | |
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Alt assoc with SAI (Schools Access Initiative) |
Portsmouth City Council | |
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Private contractors |
Hampshire County Council | |
|
Management Partnership |
Hampshire County Council | |
|
Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
|
|
HAMPSHIRE COUNTY COUNCIL | |
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Major roof repairs |
HAMPSHIRE COUNTY COUNCIL | |
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Design unit support - NDSC |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |