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Home > England & Wales Companies > JARDINE COMPLIANCE SERVICES LTD
Company Information for

JARDINE COMPLIANCE SERVICES LTD

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY,
Company Registration Number
02965255
Private Limited Company
Liquidation

Company Overview

About Jardine Compliance Services Ltd
JARDINE COMPLIANCE SERVICES LTD was founded on 1994-09-06 and has its registered office in Finchley. The organisation's status is listed as "Liquidation". Jardine Compliance Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JARDINE COMPLIANCE SERVICES LTD
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
FINCHLEY
LONDON
N12 8LY
Other companies in CR2
 
Previous Names
JARDINE CONSULTING LIMITED23/02/2022
Filing Information
Company Number 02965255
Company ID Number 02965255
Date formed 1994-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843293617  
Last Datalog update: 2023-06-05 13:18:05
Primary Source:Companies House
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Company Officers of JARDINE COMPLIANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
IAN MICHAEL DAVID JARDINE
 Director 1994-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANINE ADAMS
 Company Secretary 2007-01-01 2017-06-16
ALISON LEIGH JARDINE
 Company Secretary 1994-09-06 2006-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-09-06 1994-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL DAVID JARDINE UK INDUSTRIAL VISION ASSOCIATION LIMITED Director 2016-07-15 CURRENT 1992-03-18 Active
IAN MICHAEL DAVID JARDINE BASALT GLOBAL LIMITED Director 2015-08-28 CURRENT 2011-12-28 Active
IAN MICHAEL DAVID JARDINE ASSOCIATION OF PROCESSING AND PACKAGING PROFESSIONALS LTD Director 2013-07-02 CURRENT 2005-01-28 Active
IAN MICHAEL DAVID JARDINE PPMA PUBLISHING LIMITED Director 2005-02-28 CURRENT 1989-03-13 Active
IAN MICHAEL DAVID JARDINE SOUTH CROYDON OFFICES LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
IAN MICHAEL DAVID JARDINE PROCESSING & PACKAGING MACHINERY ASSOCIATION LIMITED Director 2003-12-11 CURRENT 1987-08-17 Active
IAN MICHAEL DAVID JARDINE MEDICAL COLLECTIONS LIMITED Director 1999-04-16 CURRENT 1999-04-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01Voluntary liquidation Statement of receipts and payments to 2024-02-26
2023-03-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM New Progress House 34 Stafford Road Wallington SM6 9AA England
2023-03-14Appointment of a voluntary liquidator
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM Progress House 404 Brighton Road South Croydon Surrey CR2 6AN
2022-02-23CERTNMCompany name changed jardine consulting LIMITED\certificate issued on 23/02/22
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2017-12-27TM02Termination of appointment of Janine Adams on 2017-06-16
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0106/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0106/09/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0106/09/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0106/09/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0106/09/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Mr Ian Michael David Jardine on 2010-09-06
2010-09-06CH03SECRETARY'S DETAILS CHNAGED FOR JANINE ADAMS on 2010-09-06
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 06/09/09; full list of members
2009-04-05225Accounting reference date extended from 30/09/2008 to 31/03/2009
2008-10-20363aReturn made up to 06/09/08; full list of members
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM PROGRESS HSE., 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN
2008-10-20288cSECRETARY'S CHANGE OF PARTICULARS / JANINE ADAMS / 12/09/2007
2008-09-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-27288aNEW SECRETARY APPOINTED
2007-01-27288bSECRETARY RESIGNED
2006-10-17363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-26363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-16363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-24363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-24363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-02-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-12363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-11-23AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-08363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1998-11-25AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-05363sRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-02-16AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-29363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-07363sRETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-07-09AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-18363sRETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1995-02-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-09-09288SECRETARY RESIGNED
1994-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to JARDINE COMPLIANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-08
Appointmen2023-03-08
Resolution2023-03-08
Fines / Sanctions
No fines or sanctions have been issued against JARDINE COMPLIANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JARDINE COMPLIANCE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 64,874
Creditors Due Within One Year 2012-03-31 £ 121,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 JARDINE COMPLIANCE SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 60,473
Cash Bank In Hand 2012-03-31 £ 66,158
Current Assets 2013-03-31 £ 105,090
Current Assets 2012-03-31 £ 120,043
Debtors 2013-03-31 £ 44,617
Debtors 2012-03-31 £ 53,885
Fixed Assets 2013-03-31 £ 37,647
Fixed Assets 2012-03-31 £ 71,191
Shareholder Funds 2013-03-31 £ 77,863
Shareholder Funds 2012-03-31 £ 69,057
Tangible Fixed Assets 2013-03-31 £ 7,647
Tangible Fixed Assets 2012-03-31 £ 11,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JARDINE COMPLIANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JARDINE COMPLIANCE SERVICES LTD
Trademarks
We have not found any records of JARDINE COMPLIANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JARDINE COMPLIANCE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as JARDINE COMPLIANCE SERVICES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where JARDINE COMPLIANCE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyJARDINE COMPLIANCE SERVICES LTDEvent Date2023-03-08
 
Initiating party Event TypeAppointmen
Defending partyJARDINE COMPLIANCE SERVICES LTDEvent Date2023-03-08
Name of Company: JARDINE COMPLIANCE SERVICES LTD Company Number: 02965255 Nature of Business: Business Services - Professional Services Registered office: Pearl Assurance House, 319 Ballards Lane, Lon…
 
Initiating party Event TypeResolution
Defending partyJARDINE COMPLIANCE SERVICES LTDEvent Date2023-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JARDINE COMPLIANCE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JARDINE COMPLIANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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