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Company Information for JENSCO DIRECT LIMITED
7 ALDENHAM GROVE, RADLETT, HERTFORDSHIRE, WD7 7BW,
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Company Registration Number
 04441725 Private Limited Company
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Company Overview
About Jensco Direct Ltd
JENSCO DIRECT LIMITED was founded on 2002-05-17 and has its registered office in Radlett. The organisation's status is listed as "Active". Jensco Direct Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| JENSCO DIRECT LIMITED | ||
| Legal Registered Office | ||
| 7 ALDENHAM GROVE RADLETT HERTFORDSHIRE WD7 7BW Other companies in N6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04441725 | |
|---|---|---|
| Company ID Number | 04441725 | |
| Date formed | 2002-05-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/05/2016 | |
| Return next due | 14/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-07-06 00:43:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JENSCO DIRECT LIMITED
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Companies with same name JENSCO DIRECT LIMITED
The following companies were found which have the same name as JENSCO DIRECT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
JENSCO DIRECT (IRELAND) LIMITED | MOLYNEUX HOUSE BRIDE STREET DUBLIN 8. DUBLIN 8, DUBLIN, D08C8CN, IRELAND D08C8CN | Active | Company formed on the 2003-03-28 |
Company Officers of JENSCO DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEC CHARLES JOSE |
||
JOHN ELLIOT NEEDLEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY WILLIAM SMITH |
Company Secretary | ||
RICHARD SAMUEL CHURCHILL BARTHOLOMEW |
Director | ||
GORDON DAVID RUSSELL |
Director | ||
PHILIP ANTHONY KEMP |
Director | ||
CLIVE LAURENCE TRANCHANT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS LUCY JOANNE SELBY | ||
| Appointment of Mrs Grainne Ann Needleman as company secretary on 2023-07-18 | ||
| Termination of appointment of Alec Charles Jose on 2023-07-18 | ||
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
| Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
| SH01 | 23/09/21 STATEMENT OF CAPITAL GBP 300002.00 | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 300000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM 11 Broadbent Close London N6 5JW | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEC CHARLES JOSE on 2015-05-01 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEC CHARLES JOSE on 2011-06-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 11 BROADBENT CLOSE LONDON N6 5JW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 7A HAMPSTEAD HIGH STREET LONDON NW3 1PR | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOT NEEDLEMAN / 16/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 7A HAMPSTEAD HIGH STREET HAMPSTEAD LONDON NW3 1PR | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 3 MARTY'S YARD LONDON NW3 1QW | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 46 CHARLOTTE STREET LONDON W1T 2GS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: C/O THE LAUGHING GULL COMPANY LTD, PORTFIELD CHICHESTER WEST SUSSEX PO19 7TT | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED THE LAUGHING GULL COMPANY LIMITE D CERTIFICATE ISSUED ON 02/02/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 19/11/03--------- £ SI 149000@1=149000 £ IC 151000/300000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 88(2)R | AD 21/07/03--------- £ SI 141000@1=141000 £ IC 10000/151000 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 10/09/02--------- £ SI 9999@1=9999 £ IC 1/10000 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to JENSCO DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JENSCO DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 JENSCO DIRECT LIMITED
Intangible Assets
Patents
We have not found any records of JENSCO DIRECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JENSCO DIRECT LIMITED
Income
Government Income
We have not found government income sources for JENSCO DIRECT 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 (96090 - Other service activities n.e.c.) as JENSCO DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JENSCO DIRECT 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 JENSCO DIRECT 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 JENSCO DIRECT 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. 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. |
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