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Company Information for

JOLIADE LIMITED

19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU,
Company Registration Number
05475739
Private Limited Company
Active

Company Overview

About Joliade Ltd
JOLIADE LIMITED was founded on 2005-06-08 and has its registered office in Kent. The organisation's status is listed as "Active". Joliade Limited 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
JOLIADE LIMITED
 
Legal Registered Office
19/21 SWAN STREET
WEST MALLING
KENT
ME19 6JU
Other companies in ME19
 
Previous Names
OLIADE LIMITED24/06/2005
Filing Information
Company Number 05475739
Company ID Number 05475739
Date formed 2005-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864651990  
Last Datalog update: 2024-04-06 11:43:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOLIADE LIMITED
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Companies with same name JOLIADE LIMITED
The following companies were found which have the same name as JOLIADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOLIADE LIMITED 88 HARCOURT STREET D02 DK18 IRELAND DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2020-11-18

Company Officers of JOLIADE LIMITED

Current Directors
Officer Role Date Appointed
PERRYS SECRETARIES LIMITED
Company Secretary 2010-12-30
ROBIN SIMON SOUTHWELL
Director 2005-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
SARA ELIZABETH SOUTHWELL
Company Secretary 2007-06-22 2010-12-30
SARA ELIZABETH SOUTHWELL
Director 2005-06-08 2010-12-30
ROBIN SIMON SOUTHWELL
Company Secretary 2005-06-08 2007-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERRYS SECRETARIES LIMITED MERRETT CJ & CO. LIMITED Company Secretary 2017-04-12 CURRENT 2012-06-28 Active
PERRYS SECRETARIES LIMITED ARTISAN DEVELOPMENTS LIMITED Company Secretary 2017-01-07 CURRENT 1997-05-09 Active
PERRYS SECRETARIES LIMITED AMMIS RISK SOLUTIONS LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-04 Active
PERRYS SECRETARIES LIMITED AMUMFORD.COM LIMITED Company Secretary 2013-08-05 CURRENT 2000-08-04 Active
PERRYS SECRETARIES LIMITED THE LETTING COMPANY (GREENWICH) LIMITED Company Secretary 2010-06-16 CURRENT 1999-01-18 Liquidation
PERRYS SECRETARIES LIMITED SPECTRE PROPERTY (CORNWALL) LIMITED Company Secretary 2010-06-16 CURRENT 2001-04-30 Liquidation
PERRYS SECRETARIES LIMITED HILLHAMMER LIMITED Company Secretary 2010-05-10 CURRENT 2003-12-22 Liquidation
PERRYS SECRETARIES LIMITED ART SOURCE LIMITED Company Secretary 2010-01-27 CURRENT 1999-03-24 Active
PERRYS SECRETARIES LIMITED ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED Company Secretary 2010-01-04 CURRENT 1999-07-12 Dissolved 2016-01-19
PERRYS SECRETARIES LIMITED POLARTRADE LIMITED Company Secretary 2010-01-04 CURRENT 1999-07-12 Dissolved 2016-05-31
PERRYS SECRETARIES LIMITED DAKU LIMITED Company Secretary 2010-01-04 CURRENT 1983-06-20 Active
PERRYS SECRETARIES LIMITED ORION OIL LIMITED Company Secretary 2010-01-04 CURRENT 2008-05-07 Active - Proposal to Strike off
PERRYS SECRETARIES LIMITED EVN LIMITED Company Secretary 2010-01-04 CURRENT 2001-12-13 Active
PERRYS SECRETARIES LIMITED HURSTWOOD FARM PIANO STUDIOS LIMITED Company Secretary 2009-12-21 CURRENT 2002-06-17 Active
PERRYS SECRETARIES LIMITED ICETON SOFTWARE LIMITED Company Secretary 2009-12-15 CURRENT 2006-04-04 Dissolved 2016-07-18
PERRYS SECRETARIES LIMITED HOMES BY AVI (UK) LIMITED Company Secretary 2009-12-15 CURRENT 2003-05-08 Dissolved 2018-01-09
PERRYS SECRETARIES LIMITED WORLDWIDE WEALTH SERVICES LIMITED Company Secretary 2009-12-15 CURRENT 2004-07-09 Dissolved 2017-12-12
PERRYS SECRETARIES LIMITED WORLDWIDE PARCEL SERVICES LIMITED Company Secretary 2009-12-15 CURRENT 2005-11-24 Active
PERRYS SECRETARIES LIMITED THE SMARTY TRAIN LIMITED Company Secretary 2009-12-15 CURRENT 2007-04-03 Active
PERRYS SECRETARIES LIMITED QUALEX CONSULTING LIMITED Company Secretary 2009-12-15 CURRENT 2007-10-12 Active
PERRYS SECRETARIES LIMITED VERSON INTERNATIONAL LIMITED Company Secretary 2009-12-15 CURRENT 1983-09-29 Active
ROBIN SIMON SOUTHWELL RASPBERRY ROCKET LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active - Proposal to Strike off
ROBIN SIMON SOUTHWELL HAIRY BUSINESS LIMITED Director 2018-04-16 CURRENT 2018-04-04 Active
ROBIN SIMON SOUTHWELL SO SUPPORTIVE LTD Director 2018-04-16 CURRENT 2011-07-18 Active
ROBIN SIMON SOUTHWELL GREAT BRITISH HAIR LIMITED Director 2018-04-16 CURRENT 2017-03-08 Active
ROBIN SIMON SOUTHWELL FAIRMILE INVESTORS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
ROBIN SIMON SOUTHWELL PARKSIDE SCHOOL TRADING COMPANY LIMITED Director 2016-06-28 CURRENT 2015-02-16 Active
ROBIN SIMON SOUTHWELL DAVID LINLEY HOLDINGS LIMITED Director 2014-08-27 CURRENT 1987-10-29 Active
ROBIN SIMON SOUTHWELL DAVID LINLEY & CO LIMITED Director 2014-08-27 CURRENT 1985-04-26 Active
ROBIN SIMON SOUTHWELL PARKSIDE SCHOOL TRUST Director 2012-03-20 CURRENT 1960-08-16 Active
ROBIN SIMON SOUTHWELL CGA SANDOWN LIMITED Director 2010-12-16 CURRENT 2002-01-17 Active
ROBIN SIMON SOUTHWELL CHINA DELTA EXPORT LIMITED Director 2010-05-21 CURRENT 2010-03-23 Dissolved 2015-09-05
ROBIN SIMON SOUTHWELL CONCORD FILING PRODUCTS LIMITED Director 2010-01-11 CURRENT 2010-01-11 Liquidation
ROBIN SIMON SOUTHWELL FARNBOROUGH INTERNATIONAL LIMITED Director 2009-01-19 CURRENT 1983-10-27 Active
ROBIN SIMON SOUTHWELL AIRBASE HOLDINGS LIMITED Director 2006-12-01 CURRENT 2006-11-14 Dissolved 2015-01-23

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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 054757390002
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054757390002
2021-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 054757390001
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0108/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-17AR0108/06/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-10DISS40Compulsory strike-off action has been discontinued
2012-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-05AR0108/06/12 ANNUAL RETURN FULL LIST
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-09AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-09AP04Appointment of corporate company secretary Perrys Secretaries Limited
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SARA SOUTHWELL
2011-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARA SOUTHWELL
2010-06-16AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Sara Elizabeth Southwell on 2010-06-08
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-16363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN SOUTHWELL / 08/06/2009
2009-04-21AA30/06/08 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-03-18AA30/06/07 TOTAL EXEMPTION FULL
2007-07-14288bSECRETARY RESIGNED
2007-07-14288aNEW SECRETARY APPOINTED
2007-06-29363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-10363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-06-24CERTNMCOMPANY NAME CHANGED OLIADE LIMITED CERTIFICATE ISSUED ON 24/06/05
2005-06-22RES13DIVIDENDS 08/06/05
2005-06-22RES12VARYING SHARE RIGHTS AND NAMES
2005-06-2288(2)RAD 08/06/05--------- £ SI 49@1=49 £ IC 1/50
2005-06-2288(2)RAD 08/06/05--------- £ SI 50@1=50 £ IC 50/100
2005-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOLIADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against JOLIADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JOLIADE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 JOLIADE LIMITED

Intangible Assets
Patents
We have not found any records of JOLIADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOLIADE LIMITED
Trademarks
We have not found any records of JOLIADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOLIADE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as JOLIADE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JOLIADE LIMITED 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 TypeProposal to Strike Off
Defending partyJOLIADE LIMITEDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOLIADE LIMITED 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 JOLIADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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