THE JESMOND EXCHANGE LIMITED

Company Number		04875928
Date formed		2003-08-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-04-19
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE JESMOND EXCHANGE LIMITED

Current Directors

Officer	Role	Date Appointed
RUSSELL BOAKES	Company Secretary	2005-10-25
RUSSELL BOAKES	Director	2003-08-23
JAMES SWEENEY	Director	2003-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JACKSON	Company Secretary	2004-06-15	2005-10-25
RUSSELL BOAKES	Company Secretary	2003-08-23	2004-06-15
RANDALLS COMPANY SECRETARIAL LIMITED	Company Secretary	2003-08-22	2003-08-23
RANDALLS NOMINEES LIMITED	Director	2003-08-22	2003-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUSSELL BOAKES	FORSYTH PROPERTIES (UK) LIMITED	Company Secretary	2005-10-25	CURRENT	1998-10-29	Active
RUSSELL BOAKES	SANDCO 795 LIMITED	Company Secretary	2005-10-25	CURRENT	2003-05-16	Liquidation
RUSSELL BOAKES	SANDCO 796 LIMITED	Company Secretary	2005-10-25	CURRENT	2003-08-21	Active - Proposal to Strike off
JAMES SWEENEY	SANDCO 795 LIMITED	Director	2003-09-16	CURRENT	2003-05-16	Liquidation
JAMES SWEENEY	SANDCO 796 LIMITED	Director	2003-09-16	CURRENT	2003-08-21	Active - Proposal to Strike off
JAMES SWEENEY	KEYES LIMITED	Director	2002-04-25	CURRENT	2002-04-25	Active
JAMES SWEENEY	FORSYTH PROPERTIES (UK) LIMITED	Director	1998-10-29	CURRENT	1998-10-29	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
2016-04-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-21	DS01	APPLICATION FOR STRIKING-OFF
2015-12-22	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03	AR01	16/05/15 FULL LIST
2014-11-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30	AR01	16/05/14 FULL LIST
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-21	AR01	16/05/13 FULL LIST
2013-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-18	DISS40	DISS40 (DISS40(SOAD))
2012-09-17	AR01	16/05/12 FULL LIST
2012-09-11	GAZ1	FIRST GAZETTE
2012-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOAKES / 23/09/2011
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOAKES / 23/09/2011
2011-08-15	AR01	16/05/11 FULL LIST
2011-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-29	AR01	16/05/10 FULL LIST
2010-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-15	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-10	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-08-17	363a	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-07-06	363a	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-04-26	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-11-28	288a	NEW SECRETARY APPOINTED
2005-11-28	288b	SECRETARY RESIGNED
2005-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/05 FROM: OFFICE 1 FIRST FLOOR 8 SILKSWORTH LANE SUNDERLAND TYNE AND WEAR SR3 1LL
2005-05-25	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-02-08	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-09-01	363s	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-07-15	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-07-15	288b	SECRETARY RESIGNED
2004-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 126 RUNNYMEDE ROAD DARRAS HALL NEWCASTLE UPON TYNE TYNE & WEAR NE20 9HL
2004-07-15	288a	NEW SECRETARY APPOINTED
2003-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-08	88(2)R	AD 24/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-04	288a	NEW DIRECTOR APPOINTED
2003-09-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-04	288b	SECRETARY RESIGNED
2003-09-04	288b	DIRECTOR RESIGNED
2003-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS
2003-08-29	CERTNM	COMPANY NAME CHANGED JESMOND EXCHANGE LIMITED CERTIFICATE ISSUED ON 29/08/03
2003-08-22	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

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to THE JESMOND EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2012-09-11

Fines / Sanctions

No fines or sanctions have been issued against THE JESMOND EXCHANGE 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
DEBENTURE	2003-10-16	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2003-10-10	Outstanding	YORKSHIRE BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 244,524
Creditors Due Within One Year	2012-03-31	£ 249,036

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 THE JESMOND EXCHANGE LIMITED

Financial Assets

Balance Sheet

Debtors	2013-03-31	£ 271,415
Debtors	2012-03-31	£ 275,927
Shareholder Funds	2013-03-31	£ 26,891
Shareholder Funds	2012-03-31	£ 26,891

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE JESMOND EXCHANGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE JESMOND EXCHANGE LIMITED

Trademarks

We have not found any records of THE JESMOND EXCHANGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE JESMOND EXCHANGE 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 (43390 - Other building completion and finishing) as THE JESMOND EXCHANGE LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where THE JESMOND EXCHANGE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE JESMOND EXCHANGE LIMITED	Event Date	2012-09-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE JESMOND EXCHANGE 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 THE JESMOND EXCHANGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2016-08-18 06:01:25
Primary Source:	Companies House

Company Overview

Company Officers of THE JESMOND EXCHANGE LIMITED

Related Directorships