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Company Information for

JORDEN PRODUCTION LIMITED

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
01166602
Private Limited Company
Liquidation

Company Overview

About Jorden Production Ltd
JORDEN PRODUCTION LIMITED was founded on 1974-04-11 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Jorden Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JORDEN PRODUCTION LIMITED
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in CV10
 
Filing Information
Company Number 01166602
Company ID Number 01166602
Date formed 1974-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/03/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB101339813  
Last Datalog update: 2023-10-08 04:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JORDEN PRODUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Company Officers of JORDEN PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
DENIS PAUL KEARNS
 Company Secretary 1998-12-31
DENIS PAUL KEARNS
 Director 1991-09-30
MARY KEARNS
 Director 1991-09-30
PAUL KEARNS
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOE KEARNS
 Director 1999-05-01 2000-12-31
DIANA DOLORES KING
 Company Secretary 1991-09-30 1998-12-31

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
2023-09-25Previous accounting period extended from 31/12/22 TO 30/06/23
2023-08-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-09Appointment of a voluntary liquidator
2023-08-09Voluntary liquidation declaration of solvency
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
2023-07-18APPOINTMENT TERMINATED, DIRECTOR RICHARD KEARNS
2023-07-18Termination of appointment of Denis Paul Kearns on 2023-07-14
2023-07-18APPOINTMENT TERMINATED, DIRECTOR DAVID KEARNS
2023-07-18APPOINTMENT TERMINATED, DIRECTOR DENIS PAUL KEARNS
2023-07-18Appointment of Mr Paul Kearns as company secretary on 2023-07-14
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-08AP01DIRECTOR APPOINTED MR RICHARD KEARNS
2020-10-08PSC04Change of details for Mr David Kearns as a person with significant control on 2020-08-01
2020-10-08CH01Director's details changed for Mrs Mary Kearns on 2020-10-08
2020-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR DENIS PAUL KEARNS on 2020-10-08
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1380
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1380
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1380
2015-10-14AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-20AP01DIRECTOR APPOINTED MR PAUL KEARNS
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1380
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1380
2013-10-14AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0130/09/09 ANNUAL RETURN FULL LIST
2009-11-10RES01ADOPT ARTICLES 10/11/09
2009-10-15MISCSection 519
2009-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-09-15403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2008-12-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM CHURCH COURT, STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT
2008-06-24AUDAUDITOR'S RESIGNATION
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: C/O HSP NICKLIN RADCLYFFE HOUSE 66-68 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PF
2007-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/07
2007-01-10363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-11363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: RADCLYFFE HOUSE 66-68 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PF
2004-10-11363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 32 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AQ
2003-10-08363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-07363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-15363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-30363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-11SASHARES AGREEMENT OTC
2000-09-1188(2)RAD 28/04/00--------- £ SI 120@1=120 £ IC 1260/1380
2000-06-13123NC INC ALREADY ADJUSTED 28/04/00
2000-06-13ORES04NC INC ALREADY ADJUSTED 28/04/00
2000-06-13SRES01ALTER ARTICLES 28/04/00
2000-06-1388(2)RAD 28/04/00--------- £ SI 260@1=260 £ IC 1000/1260
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-09SRES12VARYING SHARE RIGHTS AND NAMES 28/02/00
2000-05-09SRES01ALTERARTICLES28/02/00
1999-10-18363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-31288aNEW DIRECTOR APPOINTED
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-22288bSECRETARY RESIGNED
1999-05-22288aNEW SECRETARY APPOINTED
1998-10-05363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-07363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-10-07287REGISTERED OFFICE CHANGED ON 07/10/97 FROM: PREMIER HOUSE DIGBETH WALSALL WEST MIDLANDS WS1 1QU
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-28AUDAUDITOR'S RESIGNATION
1997-02-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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 JORDEN PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-07
Resolutions for Winding-up2023-08-07
Fines / Sanctions
No fines or sanctions have been issued against JORDEN PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-02-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-02-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-02-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-04-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-04-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-04-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-09-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-09-10 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1986-04-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JORDEN PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of JORDEN PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JORDEN PRODUCTION LIMITED
Trademarks
We have not found any records of JORDEN PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JORDEN PRODUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2014-11-20 GBP £16,000 43000-RENTS
Walsall Metropolitan Borough Council 2014-09-10 GBP £16,000 43000-RENTS
Walsall Metropolitan Borough Council 2014-07-18 GBP £2,004
Walsall Metropolitan Borough Council 2014-07-14 GBP £16,000
Walsall Council 2014-03-11 GBP £16,000
Walsall Council 2013-11-21 GBP £16,000
Walsall Council 2013-09-09 GBP £16,000
Walsall Council 2013-07-22 GBP £1,997
Walsall Council 2013-05-20 GBP £16,000
Walsall Council 2013-02-21 GBP £16,000
Walsall Council 2012-11-20 GBP £16,000
Walsall Council 2012-09-03 GBP £16,000
Walsall Council 2012-07-25 GBP £2,014
Walsall Council 2012-05-29 GBP £16,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JORDEN PRODUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JORDEN PRODUCTION 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 JORDEN PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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