T P Jordeson (Holdings) Limited

Company Name	T P Jordeson (Holdings) Limited
Directors	Ben Robert Scarborough and Oliver John Maurice Tompkin
Company Status	Active
Company Number	07915251
Category	Private Limited Company
Incorporation Date	18 January 2012(12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ben Robert Scarborough
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Maple Grove Fulford York YO10 4EH

Director Name	Mr Oliver John Maurice Tompkin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62a Talbot Court Low Petergate York YO1 7HZ

Location

Registered Address	53 The Tannery Lawrence Street York YO10 3WH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Fishergate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£19,100
Cash	£100
Current Liabilities	£186,422

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

19 October 2012	Delivered on: 23 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 October 2012

Delivered on: 23 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 March 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
9 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
13 March 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
1 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
6 April 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
22 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
14 July 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
31 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 March 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
23 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
19 April 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
24 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
22 January 2018	Purchase of own shares. (3 pages)
8 January 2018	Cancellation of shares. Statement of capital on 1 December 2017 GBP 100.00 (6 pages)
8 January 2018	Cancellation of shares. Statement of capital on 1 December 2017 GBP 100.00 (6 pages)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 April 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
5 April 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
27 February 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
27 February 2017	Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to 53 the Tannery Lawrence Street York YO10 3WH on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to 53 the Tannery Lawrence Street York YO10 3WH on 27 February 2017 (1 page)
27 February 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
25 August 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
25 August 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
3 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 93 (6 pages)
3 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 93 (6 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
10 April 2015	Change of share class name or designation (2 pages)
10 April 2015	Particulars of variation of rights attached to shares (2 pages)
10 April 2015	Change of share class name or designation (2 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
10 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 April 2015	Particulars of variation of rights attached to shares (2 pages)
2 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 112 (5 pages)
2 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 112 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 112 (5 pages)
3 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 112 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 112 (4 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
28 September 2012	Change of share class name or designation (2 pages)
28 September 2012	Change of share class name or designation (2 pages)
28 September 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 112 (4 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
1 May 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
1 May 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
18 January 2012	Incorporation (21 pages)
18 January 2012	Incorporation (21 pages)