Active
Company Information for JOEDAN HOLDINGS LIMITED
UNIT 3 JOEDAN PARK NORTHWAY GATE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JP,
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Company Registration Number
03477583
Private Limited Company
Active |
Company Name | |
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JOEDAN HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 3 JOEDAN PARK NORTHWAY GATE ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8JP Other companies in SO23 | |
Company Number | 03477583 | |
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Company ID Number | 03477583 | |
Date formed | 1997-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 23:13:37 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH DAVID ANALDO PURCARO |
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JOHN ANTHONY PURCARO |
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NICOLA JANE PURCARO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SIMON BATTERSBY |
Company Secretary | ||
BRIAN LAWRENCE PHILIP MAGGS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COASTLINE WINDOWS LIMITED | Director | 2018-01-31 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
KP ESTATE INVESTMENTS UK LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
WKCS 5000 LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved 2017-04-25 | |
GRANT ANTHONY LETTINGS LIMITED | Director | 2015-04-27 | CURRENT | 2015-03-12 | Dissolved 2018-07-31 | |
MICRON CONSERVATORIES WINDOWS AND DOORS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
MICRON ALUMINIUM DOORS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
MICRON HOME IMPROVEMENTS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
WESSEX WINDOW SYSTEMS LIMITED | Director | 2008-10-08 | CURRENT | 1982-01-20 | Active | |
WWS HOLDINGS LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-04 | Dissolved 2014-05-13 | |
PROFILE DIE LIMITED | Director | 2006-12-09 | CURRENT | 1986-04-07 | Dissolved 2016-11-08 | |
R & B SALONS LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-10 | Dissolved 2015-06-30 | |
GROOMBERRY LIMITED | Director | 2003-04-06 | CURRENT | 1978-01-24 | Active | |
ARCHITECTONICS SYSTEMS (UK) LIMITED | Director | 1991-12-31 | CURRENT | 1988-08-16 | Dissolved 2015-11-24 | |
JOEDAN MANUFACTURING (U.K.) LIMITED | Director | 1991-06-19 | CURRENT | 1985-06-18 | Active | |
KP ESTATE INVESTMENTS UK LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
WKCS 5000 LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved 2017-04-25 | |
MICRON CONSERVATORIES WINDOWS AND DOORS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
MICRON ALUMINIUM DOORS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
MICRON HOME IMPROVEMENTS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
JOEDAN MANUFACTURING (U.K.) LIMITED | Director | 1993-02-08 | CURRENT | 1985-06-18 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 034775830006 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
PSC07 | CESSATION OF NICOLA JANE PURCARO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034775830005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH DAVID ANALDO PURCARO on 2017-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/13 FROM 35 Rodney Road Cheltenham Gloucestershire GL50 1HX | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 100100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | Appointment of Mr Joseph David Analdo Purcaro as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BATTERSBY | |
AR01 | 08/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE PURCARO / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PURCARO / 08/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
MISC | RE SECTION 394 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 JOEDAN HOLDINGS LIMITED
JOEDAN HOLDINGS LIMITED owns 1 domain names.
microntrade.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOEDAN HOLDINGS LIMITED are:
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. |