JANKLOW & NESBIT (UK) LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Janklow & Nesbit (uk) Ltd

JANKLOW & NESBIT (UK) LIMITED was founded on 2000-02-04 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Janklow & Nesbit (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
JANKLOW & NESBIT (UK) LIMITED

5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in W1A

Filing Information

Company Number		03919704
Company ID Number		03919704
Date formed		2000-02-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB752108846

Last Datalog update:	2024-04-06 13:43:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JANKLOW & NESBIT (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSR MANAGEMENT LIMITED STEPHEN JACOBS LIMITED

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Company Officers of JANKLOW & NESBIT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE GWENDOLINE CONRAD	Director	2016-12-30
WILLIAM RENNIE FRANCIS	Director	2013-03-31
LUCAS WARNER JANKLOW	Director	2014-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MORTON LLOYD JANKLOW	Director	2000-02-25	2018-02-05
CLAIRE GWENDOLINE CONRAD	Director	2004-04-29	2013-03-31
TIFANNY FRANCES CAROLINE LOEHNIS	Company Secretary	2000-02-25	2010-02-25
TIFANNY FRANCES CAROLINE LOEHNIS	Director	2000-02-25	2010-02-25
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-02-04	2000-02-25
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-02-04	2000-02-25

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
2024-03-01		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25		CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-03-28		Director's details changed for Mr Lucas Warner Janklow on 2023-01-17
2023-03-28		Director's details changed for Mr Lucas Warner Janklow on 2023-01-17
2023-03-28		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-03-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-20		Director's details changed for William Rennie Francis on 2022-01-19
2022-01-20		Director's details changed for William Rennie Francis on 2022-01-19
2022-01-20		Change of details for Mr Luke Janklow as a person with significant control on 2022-01-19
2022-01-20		Change of details for Mr Luke Janklow as a person with significant control on 2022-01-19
2022-01-20		Director's details changed for Mr Lucas Warner Janklow on 2022-01-19
2022-01-20		Director's details changed for Mr Lucas Warner Janklow on 2022-01-19
2022-01-20	CH01	Director's details changed for William Rennie Francis on 2022-01-19
2022-01-20	PSC04	Change of details for Mr Luke Janklow as a person with significant control on 2022-01-19
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-09-02	CH01	Director's details changed for Mrs Claire Gwendoline Conrad on 2021-08-10
2021-05-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	CH01	Director's details changed for Mrs Claire Gwendoline Conrad on 2021-03-15
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-09-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-03-05	CH01	Director's details changed for Mr Lucas Warner Janklow on 2019-03-04
2019-03-05	PSC04	Change of details for Mr Luke Janklow as a person with significant control on 2019-03-04
2018-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/18 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
2018-07-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MORTON LLOYD JANKLOW
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-07	CH01	Director's details changed for Mr Lucas Warner Janklow on 2016-01-01
2017-05-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08	AP01	DIRECTOR APPOINTED MRS CLAIRE GWENDOLINE CONRAD
2016-04-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04	AR01	04/02/16 ANNUAL RETURN FULL LIST
2016-03-04	CH01	Director's details changed for Mr Lucas Warner Janklow on 2016-01-01
2015-05-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
2014-05-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	AP01	DIRECTOR APPOINTED MR LUCAS WARNER JANKLOW
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-05-08	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AP01	DIRECTOR APPOINTED WILLIAM RENNIE FRANCIS
2013-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE CONRAD
2013-02-21	AR01	04/02/13 FULL LIST
2012-04-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-23	AR01	04/02/12 FULL LIST
2011-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PATERSON / 16/09/2011
2011-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2011-04-27	AR01	04/02/11 FULL LIST
2011-04-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TIFANNY LOEHNIS
2010-03-17	TM02	APPOINTMENT TERMINATED, SECRETARY TIFANNY LOEHNIS
2010-03-11	AR01	04/02/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MORTON LLOYD JANKLOW / 04/02/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PATERSON / 04/02/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIFANNY FRANCES CAROLINE LOEHNIS / 04/02/2010
2009-05-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-04-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-28	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-05-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-19	288a	NEW DIRECTOR APPOINTED
2004-03-19	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-04	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-22	363s	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 101-3 GREAT PORTLAND STREET LONDON W1N 6BH
2001-03-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-23	363s	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-04-14	225	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/00 FROM: FLAT 4 9 PEMBRIDGE CRESCENT LONDON W11 3DT
2000-03-21	CERTNM	COMPANY NAME CHANGED JANKLOW & NEWBIT (UK) LIMITED CERTIFICATE ISSUED ON 22/03/00
2000-03-16	288a	NEW DIRECTOR APPOINTED
2000-03-16	288b	SECRETARY RESIGNED
2000-03-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-16	288b	DIRECTOR RESIGNED
2000-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-03-15	CERTNM	COMPANY NAME CHANGED SCREENSONG LIMITED CERTIFICATE ISSUED ON 16/03/00
2000-02-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JANKLOW & NESBIT (UK) 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 JANKLOW & NESBIT (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-04-05	Outstanding	SIDNEY MICHAEL LIMITED
DEED OF RENT DEPOSIT	2004-12-02	Outstanding	HILLGROUND LIMITED

Filed Financial Reports

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 JANKLOW & NESBIT (UK) LIMITED

Intangible Assets

Patents

We have not found any records of JANKLOW & NESBIT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JANKLOW & NESBIT (UK) LIMITED

Trademarks

We have not found any records of JANKLOW & NESBIT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JANKLOW & NESBIT (UK) 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 (82990 - Other business support service activities n.e.c.) as JANKLOW & NESBIT (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where JANKLOW & NESBIT (UK) 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 JANKLOW & NESBIT (UK) 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 JANKLOW & NESBIT (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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