JARDINIAN LIMITED - Activities of construction holding companies - A business based in United Kingdom registered with Companies House

Company Overview

About Jardinian Ltd

JARDINIAN LIMITED was founded on 1982-03-10 and has its registered office in London. The organisation's status is listed as "Active". Jardinian Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
JARDINIAN LIMITED

9 BONHILL STREET LONDON EC2A 4DJ Other companies in SE1

Filing Information

Company Number		01621278
Company ID Number		01621278
Date formed		1982-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 05:08:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JARDINIAN LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED

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Company Officers of JARDINIAN LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MAXWELL FORRES STEWART	Director	1991-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE ANNE STEWART	Company Secretary	1991-08-28	2015-07-23
JACQUELINE ANNE STEWART	Director	1991-08-28	2015-07-23
MARK ANDREW ST CLAIR STEWART	Director	1991-08-28	2015-07-23

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.

Date	Document Type	Document Description
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-08-31		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-11-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-10-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-03-12	AA01	Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-09-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-12-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEWART
2015-08-25	TM02	Termination of appointment of Jacqueline Anne Stewart on 2015-07-23
2015-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEWART
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEWART
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEWART
2015-08-24	TM02	Termination of appointment of Jacqueline Anne Stewart on 2015-07-23
2015-06-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 9 BONHILL STREET LONDON LK EC2A 4DJ UNITED KINGDOM
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ
2015-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12	AR01	20/08/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-04	AR01	20/08/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-25	AR01	20/08/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-02	AR01	20/08/11 FULL LIST
2011-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE STEWART / 19/08/2011
2011-09-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE STEWART / 19/08/2011
2010-09-07	AR01	20/08/10 FULL LIST
2010-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-10	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE STEWART / 20/08/2009
2009-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-29	363a	RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS
2007-10-26	363a	RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-19	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-30	363a	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-26	363a	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-08-29	363a	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-06	363a	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-30	363a	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-09-01	363a	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-03	363a	RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1998-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-02	363s	RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1997-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-01	363s	RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1996-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-04	363s	RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1995-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-08-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-08-31	363s	RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1995-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 16/12/94
1994-09-05	363s	RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
1994-08-25	288	DIRECTOR'S PARTICULARS CHANGED
1994-05-23	288	DIRECTOR'S PARTICULARS CHANGED
1993-09-07	363s	RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
1993-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1992-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-16	363s	RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
1992-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-04	363b	RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
1990-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-04	363	RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
1989-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/89 FROM: 6TH FLOOR HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6RT
1989-09-05	363	RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
1989-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/89

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64203 - Activities of construction holding companies

Licences & Regulatory approval

We could not find any licences issued to JARDINIAN 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 JARDINIAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JARDINIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 JARDINIAN LIMITED

Intangible Assets

Patents

We have not found any records of JARDINIAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JARDINIAN LIMITED

Trademarks

We have not found any records of JARDINIAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JARDINIAN 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 (64203 - Activities of construction holding companies) as JARDINIAN LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where JARDINIAN 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 JARDINIAN 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 JARDINIAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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