Jedson Composite Doors Limited

Company Name	Jedson Composite Doors Limited
Company Status	Active
Company Number	05218072
Category	Private Limited Company
Incorporation Date	31 August 2004(19 years, 8 months ago)
Previous Name	Spire Composite Door Company Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ann Louise Davies
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(3 days after company formation)
Appointment Duration	19 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	285 Dodworth Road Barnsley South Yorkshire S70 6PF

Director Name	James Elliot Davies
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(3 days after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	285 Dodworth Road Barnsley South Yorkshire S70 6PF

Director Name	Mr James William Upson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 August 2011(6 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	285 Dodworth Road Barnsley South Yorkshire S70 6PF

Director Name	Mr John Andrew Upson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 August 2011(6 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	285 Dodworth Road Barnsley South Yorkshire S70 6PF

Secretary Name	Mrs Ann Louise Davies
Status	Current
Appointed	16 August 2011(6 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	285 Dodworth Road Barnsley South Yorkshire S70 6PF

Director Name	Mr Leslie John Upson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Lynn Margaret Upson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Secretary Name	Mr Leslie John Upson
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jedson.co.uk

Location

Registered Address	285 Dodworth Road Barnsley South Yorkshire S70 6PF
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Priory Manufacturing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£104,452
Cash	£68,544
Current Liabilities	£205,122

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

26 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
7 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
2 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
3 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
7 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5 (5 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5 (5 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5 (5 pages)
1 November 2013	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 1 November 2013 (1 page)
18 October 2013	Director's details changed for Anne Louise Davies on 31 August 2013 (2 pages)
18 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5 (5 pages)
18 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5 (5 pages)
18 October 2013	Director's details changed for Anne Louise Davies on 31 August 2013 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Termination of appointment of Lynn Upson as a director (1 page)
17 August 2011	Appointment of Mr John Andrew Upson as a director (2 pages)
17 August 2011	Appointment of Mr John Andrew Upson as a director (2 pages)
17 August 2011	Termination of appointment of Leslie Upson as a director (1 page)
17 August 2011	Appointment of Mr James William Upson as a director (2 pages)
17 August 2011	Termination of appointment of Leslie Upson as a director (1 page)
17 August 2011	Termination of appointment of Leslie Upson as a secretary (1 page)
17 August 2011	Appointment of Mr James William Upson as a director (2 pages)
17 August 2011	Appointment of Mrs Ann Louise Davies as a secretary (1 page)
17 August 2011	Appointment of Mrs Ann Louise Davies as a secretary (1 page)
17 August 2011	Termination of appointment of Leslie Upson as a secretary (1 page)
17 August 2011	Termination of appointment of Lynn Upson as a director (1 page)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Lynn Margaret Upson on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Anne Louise Davies on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for James Elliot Davies on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for James Elliot Davies on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Leslie John Upson on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Leslie John Upson on 31 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Mr Leslie John Upson on 31 August 2010 (1 page)
31 August 2010	Director's details changed for Anne Louise Davies on 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Secretary's details changed for Mr Leslie John Upson on 31 August 2010 (1 page)
31 August 2010	Director's details changed for Lynn Margaret Upson on 31 August 2010 (2 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 September 2009	Return made up to 31/08/09; full list of members (4 pages)
4 September 2009	Return made up to 31/08/09; full list of members (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2008	Return made up to 31/08/08; full list of members (4 pages)
1 September 2008	Return made up to 31/08/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 September 2007	Return made up to 31/08/07; full list of members (3 pages)
18 September 2007	Return made up to 31/08/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006	Return made up to 31/08/06; full list of members (4 pages)
19 October 2006	Return made up to 31/08/06; full list of members (4 pages)
23 May 2006	Memorandum and Articles of Association (19 pages)
23 May 2006	Memorandum and Articles of Association (19 pages)
12 May 2006	Company name changed spire composite door company lim ited\certificate issued on 12/05/06 (2 pages)
12 May 2006	Company name changed spire composite door company lim ited\certificate issued on 12/05/06 (2 pages)
11 April 2006	Ad 25/03/06--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
11 April 2006	Ad 25/03/06--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
12 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 October 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
11 October 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
27 September 2005	Return made up to 31/08/05; full list of members (4 pages)
27 September 2005	Return made up to 31/08/05; full list of members (4 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Ad 01/09/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 September 2004	Ad 01/09/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
31 August 2004	Incorporation (16 pages)
31 August 2004	Incorporation (16 pages)

Jedson Composite Doors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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