Jdnetworks Limited

Company Name	Jdnetworks Limited
Company Status	Active
Company Number	04816259
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 9 months ago)
Previous Name	3COM (Leeds) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Arran Dutton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(1 week, 2 days after company formation)
Appointment Duration	20 years, 9 months
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	10a Town Street Farsley Pudsey West Yorkshire LS28 5LD

Director Name	Kirsty Leanne Dutton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(1 week, 2 days after company formation)
Appointment Duration	20 years, 9 months
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	10a Town Street Farsley Pudsey West Yorkshire LS28 5LD

Secretary Name	Kirsty Leanne Dutton
Nationality	British
Status	Current
Appointed	10 July 2003(1 week, 2 days after company formation)
Appointment Duration	20 years, 9 months
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	10a Town Street Farsley Pudsey West Yorkshire LS28 5LD

Director Name	Richard James Loftus
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2009(5 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Account Executive
Correspondence Address	10a Town Street Farsley Pudsey West Yorkshire LS28 5LD

Director Name	Mr Jamie Lee Sweaton
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(17 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10a Town Street Farsley Pudsey West Yorkshire LS28 5LD

Director Name	Lee & Priestley Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	No 10-12 East Parade Leeds West Yorkshire LS1 2AJ

Secretary Name	Lee & Priestley Secretary Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

Contact

Website	mobilephonetrackingnortheast.co.

Location

Registered Address	10a Town Street Farsley Pudsey West Yorkshire LS28 5LD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	James Arran Dutton 50.00% Ordinary
50 at £1	Kirsty Leanne Dutton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,259
Cash	£32,049
Current Liabilities	£143,252

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
28 November 2022	Director's details changed for Mr James Arran Dutton on 25 November 2022 (2 pages)
28 November 2022	Director's details changed for Mr Jamie Lee Sweaton on 25 November 2022 (2 pages)
28 November 2022	Director's details changed for Kirsty Leanne Dutton on 25 November 2022 (2 pages)
28 November 2022	Director's details changed for Richard James Loftus on 25 November 2022 (2 pages)
28 November 2022	Change of details for Mr James Arran Dutton as a person with significant control on 25 November 2022 (2 pages)
28 November 2022	Secretary's details changed for Kirsty Leanne Dutton on 25 November 2022 (1 page)
28 November 2022	Change of details for Mrs Kirsty Leanne Dutton as a person with significant control on 25 November 2022 (2 pages)
27 October 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
5 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
9 July 2021	Director's details changed for Kirsty Leanne Dutton on 30 June 2021 (2 pages)
9 July 2021	Secretary's details changed for Kirsty Leanne Dutton on 30 June 2021 (1 page)
9 July 2021	Change of details for Mrs Kirsty Leanne Dutton as a person with significant control on 30 June 2021 (2 pages)
6 July 2021	Director's details changed for Mr James Arran Dutton on 30 June 2021 (2 pages)
6 July 2021	Change of details for Mr James Arran Dutton as a person with significant control on 30 June 2021 (2 pages)
6 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
29 July 2020	Appointment of Jamie Lee Sweaton as a director on 1 July 2020 (2 pages)
9 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
10 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
28 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
17 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Change of details for Mrs Kirsty Leanne Dutton as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Change of details for Mrs Kirsty Leanne Dutton as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Change of details for Mr James Arran Dutton as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Change of details for Mr James Arran Dutton as a person with significant control on 6 April 2016 (2 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (7 pages)
13 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (7 pages)
13 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (7 pages)
21 November 2013	Total exemption full accounts made up to 30 June 2013 (5 pages)
21 November 2013	Total exemption full accounts made up to 30 June 2013 (5 pages)
13 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (7 pages)
13 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (7 pages)
13 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
14 March 2012	Director's details changed for Kirsty Leanne Dutton on 3 February 2012 (2 pages)
14 March 2012	Director's details changed for James Arran Dutton on 3 February 2012 (2 pages)
14 March 2012	Secretary's details changed for Kirsty Leanne Dutton on 3 February 2012 (2 pages)
14 March 2012	Director's details changed for Kirsty Leanne Dutton on 3 February 2012 (2 pages)
14 March 2012	Director's details changed for James Arran Dutton on 3 February 2012 (2 pages)
14 March 2012	Director's details changed for James Arran Dutton on 3 February 2012 (2 pages)
14 March 2012	Director's details changed for Kirsty Leanne Dutton on 3 February 2012 (2 pages)
14 March 2012	Secretary's details changed for Kirsty Leanne Dutton on 3 February 2012 (2 pages)
14 March 2012	Secretary's details changed for Kirsty Leanne Dutton on 3 February 2012 (2 pages)
3 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Full accounts made up to 30 June 2009 (6 pages)
26 January 2010	Full accounts made up to 30 June 2009 (6 pages)
10 July 2009	Return made up to 01/07/09; full list of members (4 pages)
10 July 2009	Return made up to 01/07/09; full list of members (4 pages)
8 July 2009	Location of register of members (1 page)
8 July 2009	Location of register of members (1 page)
17 March 2009	Ad 18/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
17 March 2009	Ad 18/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 February 2009	Director appointed richard james loftus (1 page)
4 February 2009	Director appointed richard james loftus (1 page)
21 July 2008	Return made up to 01/07/08; full list of members (4 pages)
21 July 2008	Return made up to 01/07/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 July 2007	Return made up to 01/07/07; full list of members (3 pages)
26 July 2007	Return made up to 01/07/07; full list of members (3 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Company name changed 3COM (leeds) LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed 3COM (leeds) LIMITED\certificate issued on 16/05/07 (2 pages)
18 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 July 2005	Return made up to 21/06/05; full list of members (7 pages)
19 July 2005	Return made up to 21/06/05; full list of members (7 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 September 2004	Registered office changed on 15/09/04 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
5 August 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
5 August 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
3 August 2004	Return made up to 01/07/04; full list of members (7 pages)
3 August 2004	Return made up to 01/07/04; full list of members (7 pages)
31 March 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
31 March 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
20 October 2003	Ad 10/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 October 2003	Ad 10/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
17 July 2003	Company name changed L&P 94 LIMITED\certificate issued on 17/07/03 (2 pages)
17 July 2003	Company name changed L&P 94 LIMITED\certificate issued on 17/07/03 (2 pages)
1 July 2003	Incorporation (17 pages)
1 July 2003	Incorporation (17 pages)

Jdnetworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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