Active
Company Information for JAIBON LIMITED
C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA,
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Company Registration Number
05753441
Private Limited Company
Active |
Company Name | |
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JAIBON LIMITED | |
Legal Registered Office | |
C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Other companies in CF3 | |
Company Number | 05753441 | |
---|---|---|
Company ID Number | 05753441 | |
Date formed | 2006-03-23 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 13:11:16 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GEORGE HANNAH |
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DAVID NICHOLAS OWEN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICROSS CREATIVE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2016-05-24 | |
MICROSS FUTURES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-05-24 | |
ECOSPAN PANELS LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
GREENSPAN PANELS LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
ECOSPAN LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
CARDIFF ARCHIVES LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
AMITECH IT LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
EURO CLAD FACADES LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Dissolved 2014-01-28 | |
SIP BUILDING SYSTEMS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2004-12-08 | Active | |
EUROCLAD HOUSING LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EUROCLAD HOUSING PRODUCTS LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EURO FACADES LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
ROCKSPAN LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
QUEDRON LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Dissolved 2014-10-16 | |
BIG BLUE STORAGE LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
LITTLE BLUE STORAGE LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
EURO COMMERCIALS LIMITED | Company Secretary | 1999-09-15 | CURRENT | 1999-08-11 | Active | |
EUROBOND DOORS LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1999-06-25 | Active | |
LAREA LIMITED | Company Secretary | 1998-08-11 | CURRENT | 1998-07-30 | Dissolved 2016-02-09 | |
TECHSOL GROUP LIMITED | Company Secretary | 1996-11-27 | CURRENT | 1996-10-24 | Active | |
BIT SYSTEMS LIMITED | Company Secretary | 1996-07-01 | CURRENT | 1994-06-07 | Active | |
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1995-11-23 | Active | |
EURO QUALITY STRIPPING LIMITED | Company Secretary | 1995-07-24 | CURRENT | 1995-06-06 | Active | |
BILLANDER PROPERTIES LIMITED | Company Secretary | 1995-01-03 | CURRENT | 1994-12-19 | Dissolved 2016-02-09 | |
EURO QUALITY COATINGS LIMITED | Company Secretary | 1994-03-04 | CURRENT | 1994-02-22 | Active | |
EURO COMMERCIALS (SOUTH WALES) LIMITED | Company Secretary | 1993-09-06 | CURRENT | 1979-11-05 | Active | |
RESOURCE LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1990-01-12 | Active | |
EURO CLAD (DEVELOPMENTS) LIMITED | Company Secretary | 1992-12-08 | CURRENT | 1989-12-08 | Active | |
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED | Company Secretary | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
EUROFOAM PRODUCTS LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
WENTLOOG PROPERTIES LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1991-10-25 | Active | |
WENTLOOG INVESTMENTS LIMITED | Company Secretary | 1992-09-29 | CURRENT | 1989-09-29 | Active | |
CARDIFF SELF STORAGE LIMITED | Company Secretary | 1992-09-29 | CURRENT | 1988-04-11 | Active | |
WENTLOOG BUILDING SERVICES LIMITED | Company Secretary | 1992-09-19 | CURRENT | 1989-09-19 | Active | |
WENTLOOG SECURITY LIMITED | Company Secretary | 1992-09-05 | CURRENT | 1990-09-05 | Active | |
THE MALTINGS LIMITED | Company Secretary | 1992-08-28 | CURRENT | 1978-04-27 | Active | |
MALTINGS DATASCAN LIMITED | Director | 2017-12-21 | CURRENT | 2010-03-17 | Active | |
FOAM FREE CLADDING LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
FIBRE CLAD PANELLING SYSTEMS LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
FIBRE CLAD PANELLING LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
FIBRE CLAD BUILT UP SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
FIBRE CLAD PANELS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
FOAM FREE CLADDING SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
FIBRE CLAD LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
FIBRE CLAD PANEL SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SNILESWORTH ESTATES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
WENTLOOG CORPORATE PARK LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
PARTNERSHIPS FOR PROGRESS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
THE MALTINGS GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
TECHSOL 2020 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
DRAGON PROPERTY HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RESOURCE R3 LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RESOURCE R4 LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RESOURCE R1 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
RESOURCE R2 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
GAME AND WILDLIFE CONSERVATION TRUST | Director | 2016-07-07 | CURRENT | 2005-09-30 | Active | |
CONTAINER CITY CARDIFF LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
GELLAW (LEWIS ROAD) LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
SIGNAL VEHICLE SOLUTIONS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
REDI 214 LIMITED | Director | 2016-03-24 | CURRENT | 2015-04-25 | Active | |
APPLIED BUSINESS SOLUTIONS UK LTD | Director | 2016-03-21 | CURRENT | 1996-11-01 | Active | |
REDI 213 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
REDI 212 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
REDI 211 LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
REDI 209 LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-26 | Liquidation | |
BRISTOL ARCHIVES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
MICROSS LOGIC LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-14 | Active | |
REDI 207 LIMITED | Director | 2012-06-06 | CURRENT | 2011-12-06 | Active | |
MC 483 LIMITED | Director | 2011-10-24 | CURRENT | 2010-06-15 | Active | |
EUROBOND-SKANDEK LIMITED | Director | 2011-07-01 | CURRENT | 2011-01-19 | Dissolved 2016-12-06 | |
THE MALTINGS (INVESTMENTS) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
GELLAW (IPSWICH ROAD) LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
RESOURCE R7 LIMITED | Director | 2010-09-03 | CURRENT | 2010-06-29 | Active | |
BODY CLINIC CARDIFF LIMITED | Director | 2010-09-01 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
EUROLA LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2016-02-09 | |
RESOURCE R8 LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
MICROSS CREATIVE LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2016-05-24 | |
GLYNNE TOWER (PENARTH) LIMITED | Director | 2008-04-16 | CURRENT | 1992-10-19 | Active | |
MICROSS FUTURES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-05-24 | |
AMITECH IT LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
EURO CLAD FACADES LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Dissolved 2014-01-28 | |
SIP BUILDING SYSTEMS LIMITED | Director | 2005-05-03 | CURRENT | 2004-12-08 | Active | |
EUROCLAD HOUSING LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EUROCLAD HOUSING PRODUCTS LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EURO FACADES LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
ROCKSPAN LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
QUEDRON LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Dissolved 2014-10-16 | |
BIG BLUE STORAGE LIMITED | Director | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
LITTLE BLUE STORAGE LIMITED | Director | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
EURO COMMERCIALS LIMITED | Director | 1999-09-15 | CURRENT | 1999-08-11 | Active | |
EUROBOND DOORS LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-25 | Active | |
LAREA LIMITED | Director | 1998-08-11 | CURRENT | 1998-07-30 | Dissolved 2016-02-09 | |
TECHSOL GROUP LIMITED | Director | 1996-11-27 | CURRENT | 1996-10-24 | Active | |
BIT SYSTEMS LIMITED | Director | 1996-07-01 | CURRENT | 1994-06-07 | Active | |
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED | Director | 1995-11-27 | CURRENT | 1995-11-23 | Active | |
EURO QUALITY STRIPPING LIMITED | Director | 1995-07-24 | CURRENT | 1995-06-06 | Active | |
BILLANDER PROPERTIES LIMITED | Director | 1995-01-03 | CURRENT | 1994-12-19 | Dissolved 2016-02-09 | |
EURO QUALITY COATINGS LIMITED | Director | 1994-07-07 | CURRENT | 1994-02-22 | Active | |
RESOURCE LIMITED | Director | 1993-01-12 | CURRENT | 1990-01-12 | Active | |
EURO CLAD (DEVELOPMENTS) LIMITED | Director | 1992-12-08 | CURRENT | 1989-12-08 | Active | |
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED | Director | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
EUROFOAM PRODUCTS LIMITED | Director | 1992-10-25 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
WENTLOOG PROPERTIES LIMITED | Director | 1992-10-25 | CURRENT | 1991-10-25 | Active | |
WENTLOOG INVESTMENTS LIMITED | Director | 1992-09-29 | CURRENT | 1989-09-29 | Active | |
CARDIFF SELF STORAGE LIMITED | Director | 1992-09-29 | CURRENT | 1988-04-11 | Active | |
EURO COMMERCIALS (SOUTH WALES) LIMITED | Director | 1992-09-28 | CURRENT | 1979-11-05 | Active | |
WENTLOOG BUILDING SERVICES LIMITED | Director | 1992-09-19 | CURRENT | 1989-09-19 | Active | |
THE MALTINGS LIMITED | Director | 1992-08-28 | CURRENT | 1978-04-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057534410006 | |
RP04AP01 | Second filing of director appointment of Mr Christopher Bryan | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS OWEN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057534410006 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 07/04/06--------- £ SI 3@1=3 £ IC 1/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DAVID NICHOLAS OWEN WILLIAMS | ||
DEBENTURE | Outstanding | THE MALTINGS LIMITED | |
DEBENTURE | Satisfied | HYWEL JONES | |
DEBENTURE | Satisfied | DAVID NICHOLAS OWEN WILLIAMS | |
DEBENTURE | Satisfied | JAMES PHILIP DRISCOLL | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY |
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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 JAIBON LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED | 2008-01-04 | Outstanding |
We have found 1 mortgage charges which are owed to JAIBON LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as JAIBON 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. |