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Company Information for

JORDAN REFLECTORS LIMITED

9/10 SEAX WAY, SOUTHFIELDS INDUSTRIAL PARK, LAINDON, ESSEX, SS15 6SW,

Company Registration Number

02844015

Private Limited Company

Active

Company Overview

About Jordan Reflectors Ltd

JORDAN REFLECTORS LIMITED was founded on 1993-08-10 and has its registered office in Laindon. The organisation's status is listed as "Active". Jordan Reflectors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
JORDAN REFLECTORS LIMITED

9/10 SEAX WAY SOUTHFIELDS INDUSTRIAL PARK LAINDON ESSEX SS15 6SW Other companies in SS15

Filing Information

Company Number		02844015
Company ID Number		02844015
Date formed		1993-08-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB627813527

Last Datalog update:	2023-10-08 05:55:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JORDAN REFLECTORS LIMITED

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Companies with same name JORDAN REFLECTORS LIMITED

The following companies were found which have the same name as JORDAN REFLECTORS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	JORDAN REFLECTORS (ASIA) PRIVATE LIMITED	Singapore	Dissolved	Company formed on the 2008-09-12

Company Officers of JORDAN REFLECTORS LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL MARTIN GREGORY	Director	2015-01-01
ULRICH JORDAN	Director	1993-08-24
PAUL MICHAEL SHOOBRIDGE	Director	2010-09-01
DAVID BRIAN WRIGHT	Director	2009-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN JAMES MARTIN	Company Secretary	1993-08-17	2012-04-10
BRIAN JAMES MARTIN	Director	1993-08-17	2012-04-10
GEORGE FREDERICK WARD	Director	1993-08-17	2009-08-31
STEPHEN WILLIAM KENT	Director	1999-03-01	2004-12-20
OSKAR EBNER	Director	1993-08-12	1998-06-30
BRYAN EDWARD BLETSO	Director	1993-08-13	1993-08-17
BRYAN EDWARD BLETSO	Company Secretary	1993-08-12	1993-08-13
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1993-08-10	1993-08-12
WILDMAN & BATTELL LIMITED	Nominated Director	1993-08-10	1993-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MICHAEL SHOOBRIDGE	INOTEC (UK) LTD	Director	2012-09-25	CURRENT	2012-09-25	Active
PAUL MICHAEL SHOOBRIDGE	INOTEC EMERGENCY LIGHTING LTD	Director	2012-09-25	CURRENT	2012-09-25	Active
PAUL MICHAEL SHOOBRIDGE	P4M LTD	Director	2011-09-19	CURRENT	2011-09-19	Dissolved 2017-05-02
DAVID BRIAN WRIGHT	LUMICOM LIMITED	Director	2005-11-22	CURRENT	2005-09-06	Active
DAVID BRIAN WRIGHT	EMERGENCY LIGHTING PRODUCTS LIMITED	Director	2004-04-01	CURRENT	1995-09-26	Active

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		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-10		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-07-21	CH01	Director's details changed for Mrs Maria Baker on 2022-07-11
2022-07-21	CH01	Director's details changed for Mrs Maria Baker on 2022-07-11
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-18		APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN WRIGHT
2022-01-18		DIRECTOR APPOINTED MRS MARIA BAKER
2022-01-18	AP01	DIRECTOR APPOINTED MRS MARIA BAKER
2022-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN WRIGHT
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-07-09	CH01	Director's details changed for Mr Paul Michael Shoobridge on 2021-07-09
2021-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN GREGORY
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-07-07	CH01	Director's details changed for Mr David Brian Wright on 2020-07-07
2020-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-28	PSC04	Change of details for Mr Ulrich Jordan as a person with significant control on 2019-06-28
2019-06-28	CH01	Director's details changed for Ulrich Jordan on 2019-06-28
2019-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 222222
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULRICH JORDAN
2017-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 222222
2016-06-29	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-05-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 222222
2015-09-07	AR01	08/08/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-15	CH01	Director's details changed for Mr Nigel Martin Gregory on 2015-01-01
2015-01-14	AP01	DIRECTOR APPOINTED MR NIGEL MARTIN GREGORY
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 222222
2014-08-13	AR01	08/08/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-18	AR01	08/08/13 ANNUAL RETURN FULL LIST
2013-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-16	AR01	08/08/12 ANNUAL RETURN FULL LIST
2012-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN
2012-08-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN MARTIN
2012-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-22	CH01	Director's details changed for Mr Paul Michael Shoobridge on 2010-10-04
2011-08-17	AR01	08/08/11 ANNUAL RETURN FULL LIST
2011-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-04	AP01	DIRECTOR APPOINTED MR PAUL MICHAEL SHOOBRIDGE
2010-08-11	AR01	08/08/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN WRIGHT / 08/08/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MARTIN / 08/08/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ULRICH JORDAN / 08/08/2010
2010-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-03	363a	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-09-02	288a	DIRECTOR APPOINTED MR DAVID BRIAN WRIGHT
2009-09-01	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE WARD
2009-06-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-09-02	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-03-03	363a	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2008-02-29	190	LOCATION OF DEBENTURE REGISTER
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 9/10 SEAX WAY SOUTHFIELDS INDUSTRIAL PARK LAINDON ESSEX SS15 6SW ENGLAND
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 17 WOOLSTONE ROAD FOREST HILL LONDON SE23 2TR
2008-02-29	353	LOCATION OF REGISTER OF MEMBERS
2007-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 9-10 SEAX WAY, SOUTHFIELDS INDUSTRIAL PARK, LAINDON BASILDON, ESSEX SS15 6SW
2006-11-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-14	363a	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-08-15	363s	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-02-07	288b	DIRECTOR RESIGNED
2004-09-13	363s	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-06-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-14	AUD	AUDITOR'S RESIGNATION
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20	363s	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27	363s	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07	363s	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-01-23	88(2)R	AD 15/09/00--------- £ SI 22222@1=22222 £ IC 200000/222222
2000-12-12	WRES12	VARYING SHARE RIGHTS AND NAMES 15/09/00
2000-12-12	WRES01	ADOPT ARTICLES 15/09/00
2000-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-14	363s	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-04-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07	122	£ IC 240001/240000 31/08/99 £ SR 1@1=1
1999-08-16	363s	RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-03-31	288a	NEW DIRECTOR APPOINTED
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-14	363s	RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-07-26	288b	DIRECTOR RESIGNED
1998-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

Licences & Regulatory approval

We could not find any licences issued to JORDAN REFLECTORS 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 JORDAN REFLECTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-11-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE	1998-05-05	Satisfied	GENERALE BANK N.V.-GENERALE DE BANQUE S.A.
SINGLE DEBENTURE	1993-08-13	Satisfied	HAMBROS BANK LIMITED

Filed Financial Reports

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 JORDAN REFLECTORS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by JORDAN REFLECTORS LIMITED

JORDAN REFLECTORS LIMITED has registered 1 patents

GB2301176 ,

Domain Names

We do not have the domain name information for JORDAN REFLECTORS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for JORDAN REFLECTORS 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 (27400 - Manufacture of electric lighting equipment) as JORDAN REFLECTORS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for JORDAN REFLECTORS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	WORKSHOP AND PREMISES	9-10 Seax Court Seax Way Basildon Essex SS15 6SL	127,000	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by JORDAN REFLECTORS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-07-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-06-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-06-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-05-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-05-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-03-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-03-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-02-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-01-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-12-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-11-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-10-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-10-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-09-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-08-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-08-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-06-01	84622998	Bending, folding, straightening or flattening machines, incl. presses, not hydraulic, not numerically controlled, for working metal (excl. for working flat products and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2014-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-06-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-04-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-02-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-01-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-12-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-10-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-09-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-07-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-07-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-06-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-05-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-05-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-04-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-04-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-04-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-01-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-01-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-10-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-09-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-07-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-05-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-01-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-12-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-09-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-06-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-05-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-03-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-01-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-10-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-09-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-08-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-07-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-06-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-04-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-02-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-02-01	94059119
2010-01-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JORDAN REFLECTORS 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 JORDAN REFLECTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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