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Home > England & Wales Companies > JARRAH SYSTEMS LIMITED
Company Information for

JARRAH SYSTEMS LIMITED

OXTED, ENGLAND, RH8 0PG,
Company Registration Number
04697863
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Jarrah Systems Ltd
JARRAH SYSTEMS LIMITED was founded on 2003-03-14 and had its registered office in Oxted. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
JARRAH SYSTEMS LIMITED
 
Legal Registered Office
OXTED
ENGLAND
RH8 0PG
Other companies in RH10
 
Filing Information
Company Number 04697863
Date formed 2003-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-01-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-13 06:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JARRAH SYSTEMS LIMITED
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Companies with same name JARRAH SYSTEMS LIMITED
The following companies were found which have the same name as JARRAH SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JARRAH SYSTEMS, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2000-05-11

Company Officers of JARRAH SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CAROL MARGARET MACDONALD
Company Secretary 2003-03-14
NIALL ROSS MACDONALD
Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-03-14 2003-03-14
COMPANY DIRECTORS LIMITED
Nominated Director 2003-03-14 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL ROSS MACDONALD CONCEPT FORGE LTD Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off

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
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-23DS01APPLICATION FOR STRIKING-OFF
2017-05-06DISS40DISS40 (DISS40(SOAD))
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-07GAZ1FIRST GAZETTE
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 55 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD ENGLAND
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-09AR0114/03/16 FULL LIST
2016-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2016 FROM C/O TAYLOR SIMS & CO 51 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0114/03/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-29AR0114/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-29AR0114/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-22AR0114/03/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-06-08AR0114/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-07-27AR0114/03/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL ROSS MACDONALD / 14/03/2010
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 42 BASILDON DRIVE LAINDON BASILDON ESSEX SS15 5RN
2010-03-18AA31/03/09 TOTAL EXEMPTION FULL
2009-07-02363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 42 BASILDON DRIVE LAINDON BASILDON ESSEX SS15 5RN
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 51 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: THE CLOCK TOWER LOFT HIGHGATE WORKS TOMTITS LANE HIGHGATE ROAD FOREST ROW EAST SUSSEX RH18 5AT
2004-05-07363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-01-08287REGISTERED OFFICE CHANGED ON 08/01/04 FROM: CHAFFINCH SUITE HIGHGATE WORKS, TOMTITS LANE FOREST ROW EAST SUSSEX RH18 5AT
2003-07-03ELRESS386 DISP APP AUDS 14/04/03
2003-07-03ELRESS366A DISP HOLDING AGM 14/04/03
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288bSECRETARY RESIGNED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to JARRAH SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 JARRAH SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JARRAH SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 JARRAH SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of JARRAH SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JARRAH SYSTEMS LIMITED
Trademarks
We have not found any records of JARRAH SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JARRAH SYSTEMS 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 (27900 - Manufacture of other electrical equipment) as JARRAH SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JARRAH SYSTEMS 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 JARRAH SYSTEMS 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 JARRAH SYSTEMS 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.
    Need more information?
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