Company Information for JARDOX LIMITED
VESTRY ESTATE, OTFORD ROAD, SEVENOAKS, KENT, TN14 5EL,
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Company Registration Number
00181002
Private Limited Company
Active |
Company Name | |
---|---|
JARDOX LIMITED | |
Legal Registered Office | |
VESTRY ESTATE OTFORD ROAD SEVENOAKS KENT TN14 5EL Other companies in TN14 | |
Company Number | 00181002 | |
---|---|---|
Company ID Number | 00181002 | |
Date formed | 1922-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB209631961 |
Last Datalog update: | 2023-11-06 12:03:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Jardox Oy | Vallikatu 5-7 ESPOO 02650 | Active | Company formed on the 2000-02-03 |
Officer | Role | Date Appointed |
---|---|---|
KEITH PATTENDEN |
||
RICHARD STEWART ASHNESS |
||
ALEX ROBERT GARDENER |
||
DAVID WILLIAM MABB |
||
PHILIP JOHN MORAN |
||
KEITH PATTENDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN SUTTON |
Director | ||
PAUL ROBERT CARVER |
Director | ||
JAMES ANTHONY KINGHAM |
Director | ||
MIRIAM THERESA TARGETT |
Company Secretary | ||
JAMES ANTHONY KINGHAM |
Director | ||
ROGER LOUIS PAYTON |
Director | ||
GEOFFREY HAYDEN RYAN |
Director | ||
JEREMY HOWARD TARGETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTE HALL LTD | Director | 2001-08-01 | CURRENT | 2001-06-07 | Active | |
SOUTH EASTERN FOODS LIMITED | Director | 1993-09-23 | CURRENT | 1987-03-19 | Active | |
ANGLOBRIM LIMITED | Director | 1991-01-20 | CURRENT | 1987-10-09 | Dissolved 2016-02-05 | |
SOUTH AMERICAN INGREDIENTS LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
TASTE FINDERS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
V & S (NO 12) LIMITED | Director | 2004-05-25 | CURRENT | 1989-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
PSC05 | Change of details for Mote Hall Limited as a person with significant control on 2022-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PATTENDEN | |
Appointment of Mrs Angela Sarah Morran as company secretary on 2022-09-28 | ||
Termination of appointment of Keith Pattenden on 2022-09-28 | ||
TM02 | Termination of appointment of Keith Pattenden on 2022-09-28 | |
AP03 | Appointment of Mrs Angela Sarah Morran as company secretary on 2022-09-28 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Philip John Moran on 2019-03-07 | |
CH01 | Director's details changed for Mr Philip John Moran on 2019-03-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. KEITH PATTENDEN on 2019-03-07 | |
AP01 | DIRECTOR APPOINTED MRS. ANGELA SARAH MORRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ROBERT GARDENER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT CARVER | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 13714 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 13714 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 13714 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 12000 | |
SH19 | Statement of capital on 2014-10-15 GBP 12,000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/10/2014 | |
AR01 | 03/10/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/09/14 | |
RES06 | REDUCE ISSUED CAPITAL 25/09/2014 | |
SH01 | 02/10/14 STATEMENT OF CAPITAL GBP 13714 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 92000 | |
AR01 | 03/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEX ROBERT GARDENER / 10/09/2013 | |
AR01 | 03/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AR01 | 03/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR. DAVID WILLIAM MABB | |
AR01 | 03/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ROBERT CARVER / 12/03/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SUTTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATTENDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEX ROBERT GARDENER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT CARVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART ASHNESS / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GARDENER / 10/05/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED JARDOX CONCENTRATED PRODUCTS LIM ITED CERTIFICATE ISSUED ON 14/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/10/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND 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 JARDOX LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as JARDOX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
09092200 | Coriander seeds, crushed or ground | |||
09092200 | Coriander seeds, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09092200 | Coriander seeds, crushed or ground | |||
09092200 | Coriander seeds, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
13021300 | Extracts of hops | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
09092200 | Coriander seeds, crushed or ground | |||
09092200 | Coriander seeds, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09092200 | Coriander seeds, crushed or ground | |||
09092200 | Coriander seeds, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
87084050 | Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20) | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09103000 | Turmeric "curcuma" | |||
09103000 | Turmeric "curcuma" | |||
09092200 | Coriander seeds, crushed or ground | |||
09092200 | Coriander seeds, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
13021970 | Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra) | |||
87084050 | Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20) | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09042200 | Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground | |||
09042200 | Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground | |||
09092200 | Coriander seeds, crushed or ground | |||
09092200 | Coriander seeds, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
09101200 | Ginger, crushed or ground | |||
09101200 | Ginger, crushed or ground | |||
09092200 | Coriander seeds, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09103000 | Turmeric "curcuma" | |||
09042200 | Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground | |||
09093200 | Cumin seeds, crushed or ground | |||
13021970 | Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra) | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09101200 | Ginger, crushed or ground | |||
16 | ||||
19059090 | Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products) | |||
03 | ||||
07122000 | Dried onions, whole, cut, sliced, broken or in powder, but not further prepared | |||
09042200 | Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09042200 | Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground | |||
09103000 | Turmeric "curcuma" | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09042200 | Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground | |||
09103000 | Turmeric "curcuma" | |||
07122000 | Dried onions, whole, cut, sliced, broken or in powder, but not further prepared | |||
09042200 | Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground | |||
09101200 | Ginger, crushed or ground | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09042200 | Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground | |||
09109190 | Crushed or ground mixtures of different types of spices | |||
09041200 | Pepper of the genus Piper, crushed or ground | |||
09042200 | Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground | |||
09109190 | Crushed or ground mixtures of different types of spices | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
21 | ||||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |