Jardine Norton Limited. net worth, address, company information. Free

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Jardine Norton Limited (number 08853642) is a private limited company legally formed on 2014-01-21 originating in Wales. This company is located at 14 Windsor Place, Cardiff CF10 3BY. Jardine Norton Limited is operating under SIC: 46900 which stands for "non-specialised wholesale trade", SIC: 64992 - "factoring".

Company details

Name	Jardine Norton Limited
Number	08853642
Date of Incorporation:	2014-01-21
End of financial year:	31 January
Address:	14 Windsor Place, Cardiff, CF10 3BY
SIC code:	46900 - Non-specialised wholesale trade 64992 - Factoring

Moving to the 2 directors that can be found in this particular company, we can name: Ceri R. (appointed on 12 December 2014), Paul C. (appointment date: 21 January 2014). The Companies House lists 3 persons of significant control, namely: Jardine Norton Holdings Limited can be found at Windsor Place, CF10 3BY Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul C. owns 1/2 or less of shares, 1/2 or less of voting rights, Ceri R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-20	2015-01-31	2016-01-31	2020-07-31	2021-07-31
Current Assets	-	724,492	705,231	16,908,425	26,150,378
Fixed Assets	-	13,189	27,146	71,630	19,238
Intangible Fixed Assets	-	12,750	-	-	-
Number Shares Allotted	-	2	-	-	-
Shareholder Funds	-	51,322	-	-	-
Tangible Fixed Assets	529	439	-	-	-
Total Assets Less Current Liabilities	-	550,541	567,627	1,224,684	834,629

People with significant control

Jardine Norton Holdings Limited

1 September 2023

Address	14 Windsor Place, Cardiff, CF10 3BY, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	11908926
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul C.

6 April 2016 - 1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Ceri R.

6 April 2016 - 1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened to 2023/01/30 filed on: 22nd, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2023/01/30 filed on: 22nd, January 2024 \| accounts	Free Download (1 page)
(AP02) New person appointed on 2023/09/18 to the position of a member filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/09/04 filed on: 4th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2023/09/01 filed on: 4th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/09/01 filed on: 4th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/09/01 filed on: 4th, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/16 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2023/01/31. Originally it was 2022/07/31 filed on: 30th, November 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2022/03/16 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales on 2021/11/04 to 14 Windsor Place Cardiff CF10 3BY filed on: 4th, November 2021 \| address	Free Download (1 page)
(CH01) On 2021/11/04 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(MR04) Charge 088536420004 satisfaction in full. filed on: 1st, November 2021 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 12th, May 2021 \| accounts	Free Download (13 pages)
(CH01) On 2021/03/26 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/03/26 filed on: 26th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/16 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 088536420002 satisfaction in full. filed on: 4th, March 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 088536420004, created on 2021/02/23 filed on: 3rd, March 2021 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 088536420003, created on 2021/02/23 filed on: 24th, February 2021 \| mortgage	Free Download (33 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 19th, June 2020 \| accounts	Free Download (11 pages)
(CH01) On 2020/03/18 director's details were changed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/03/18 director's details were changed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/03/16 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/12/03 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 7th, December 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 088536420002, created on 2018/12/03 filed on: 7th, December 2018 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018/12/03 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 12th, April 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 1 Caspian Point Pier Head St Cardiff Bay Cardiff CF10 4DQ on 2018/04/03 to Falcon Drive Cardiff Bay Cardiff CF10 4RU filed on: 3rd, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/12/12 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 088536420001 satisfaction in full. filed on: 24th, November 2017 \| mortgage	Free Download (4 pages)
(AA01) Accounting period extended to 2017/07/31. Originally it was 2017/01/31 filed on: 18th, July 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/03/03 filed on: 16th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/12 filed on: 20th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 088536420001, created on 2016/05/09 filed on: 12th, May 2016 \| mortgage	Free Download (59 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/12 filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 21st, October 2015 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2015/05/01. filed on: 1st, May 2015 \| officers	Free Download
(AR01) Annual return with complete list of members, drawn up to 2014/12/12 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/15 capital
(AD01) Change of registered address from 17 Cavendish Square London W1G 0PH United Kingdom on 2014/12/15 to 1 Caspian Point Pier Head St Cardiff Bay Cardiff CF10 4DQ filed on: 15th, December 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/12/12. filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/05/01 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/09 filed on: 9th, December 2014 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2014/04/16 from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England filed on: 16th, April 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, January 2014 \| incorporation	Free Download (36 pages)

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