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Company Information for

JDSN LTD

C/O CLARKE BELL LIMITED, 3RD FLOOR, THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,

Company Registration Number

05065232

Private Limited Company

Liquidation

Company Overview

About Jdsn Ltd

JDSN LTD was founded on 2004-03-05 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Jdsn Ltd 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

Company Name

JDSN LTD

Legal Registered Office

C/O CLARKE BELL LIMITED, 3RD FLOOR, THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
Other companies in BS11

Previous Names

HARDING MARINE SERVICES LIMITED

24/06/2020

Filing Information

Company Number		05065232
Company ID Number		05065232
Date formed		2004-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 19:04:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JDSN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of JDSN LTD

Current Directors

Officer	Role	Date Appointed
NEIL GRAHAM HARDING	Company Secretary	2006-07-24
ADAM ARNOLD	Director	2018-02-01
MARCELLO LUIGI COSSETTINI	Director	2009-12-01
DARREN JAMES HARDING	Director	2004-03-05
NEIL GRAHAM HARDING	Director	2004-03-05
JAMIE LAWRENCE	Director	2004-03-05
SIMON REES	Director	2004-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENNY HARRISON	Director	2005-02-28	2006-07-24
PENNY HARRISON	Company Secretary	2005-02-28	2005-07-24
JEFFREY MARTIN KINN	Company Secretary	2004-03-05	2005-02-28
JEFFREY MARTIN KINN	Director	2004-03-05	2005-01-31
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-03-05	2004-03-05
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-03-05	2004-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN JAMES HARDING	DTJH INVESTMENTS LTD	Director	2015-01-12	CURRENT	2015-01-12	Dissolved 2016-06-28
DARREN JAMES HARDING	ADMIRAL HARDING SUPERYACHT SUPPLIES LTD	Director	2013-07-04	CURRENT	2013-07-04	Dissolved 2017-07-04
DARREN JAMES HARDING	ADMIRAL HARDING LIMITED	Director	2005-11-08	CURRENT	2005-09-29	Active
DARREN JAMES HARDING	CTC MARINE SERVICES INTERNATIONAL LIMITED	Director	1992-06-11	CURRENT	1992-06-11	Active - Proposal to Strike off
DARREN JAMES HARDING	HARDING BROS (SHIPPING CONTRACTORS) LIMITED	Director	1991-07-06	CURRENT	1955-06-07	Active
DARREN JAMES HARDING	HARDING BROS. (SHIPPING BOND) LIMITED	Director	1991-07-06	CURRENT	1973-11-30	Active
NEIL GRAHAM HARDING	HARDING BROTHERS RETAIL OPERATIONS LIMITED	Director	2008-01-31	CURRENT	2008-01-31	Active
NEIL GRAHAM HARDING	HARDING BROTHERS HOLDINGS LIMITED	Director	2007-02-27	CURRENT	2007-02-27	Active
NEIL GRAHAM HARDING	HARDING BROTHERS RETAIL LIMITED	Director	2007-02-23	CURRENT	2007-02-23	Active
NEIL GRAHAM HARDING	CTC MARINE SERVICES INTERNATIONAL LIMITED	Director	1992-06-11	CURRENT	1992-06-11	Active - Proposal to Strike off
NEIL GRAHAM HARDING	HARDING BROS (SHIPPING CONTRACTORS) LIMITED	Director	1991-07-06	CURRENT	1955-06-07	Active
NEIL GRAHAM HARDING	HARDING BROS. (SHIPPING BOND) LIMITED	Director	1991-07-06	CURRENT	1973-11-30	Active
JAMIE LAWRENCE	ADMIRAL HARDING LIMITED	Director	2005-11-08	CURRENT	2005-09-29	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
2023-08-11		Voluntary liquidation. Notice of members return of final meeting
2022-09-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-25
2021-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/21 FROM C/O Hayvenhursts Fairway House Links Business Park St Mellons Cardiff CF3 0LT Wales
2021-08-17	LIQ01	Voluntary liquidation declaration of solvency
2021-08-17	600	Appointment of a voluntary liquidator
2021-08-17	LRESSP	Resolutions passed: Special resolution to wind up on 2021-07-26
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	RES15	CHANGE OF COMPANY NAME 24/06/20
2020-04-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM ARNOLD
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCELLO LUIGI COSSETTINI
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-02-05	AP01	DIRECTOR APPOINTED MR ADAM ARNOLD
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/16 FROM C/O Harding Marine Services Avonmouth Way Bristol BS11 8DD
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-08-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-07-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19	AR01	05/03/14 ANNUAL RETURN FULL LIST
2013-07-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-07-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AR01	05/03/12 ANNUAL RETURN FULL LIST
2011-07-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15	AR01	05/03/11 ANNUAL RETURN FULL LIST
2011-03-15	CH01	Director's details changed for Jamie Lawrence on 2010-09-01
2010-07-23	MG01	Particulars of a mortgage or charge / charge no: 1
2010-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-14	AR01	05/03/10 ANNUAL RETURN FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON REES / 05/03/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LAWRENCE / 05/03/2010
2009-12-14	AP01	DIRECTOR APPOINTED MARCELLO LUIGI COSSETTINI
2009-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-20	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-04-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-08	288a	NEW SECRETARY APPOINTED
2006-08-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-08	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-08	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-03-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-04	288b	DIRECTOR RESIGNED
2005-03-04	288b	SECRETARY RESIGNED
2004-03-25	288b	SECRETARY RESIGNED
2004-03-25	288b	DIRECTOR RESIGNED
2004-03-25	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-03-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-03-25	88(2)R	AD 05/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-05	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

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1089598	Active			Licenced property: 55 FISHWIVES' CAUSEWAY EDINBURGH GB EH7 6GG. Correspondance address: TELFETON INDUSTRIAL ESTATE 55 FISHWIVES CAUSEWAY EDINBURGH GB EH7 6GG
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1089598	Active			Licenced property: 55 FISHWIVES' CAUSEWAY EDINBURGH GB EH7 6GG. Correspondance address: TELFETON INDUSTRIAL ESTATE 55 FISHWIVES CAUSEWAY EDINBURGH GB EH7 6GG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notices to	2021-08-10
Appointmen	2021-08-10
Resolution	2021-08-10

Fines / Sanctions

No fines or sanctions have been issued against JDSN LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-23	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 JDSN LTD

Intangible Assets

Patents

We have not found any records of JDSN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for JDSN LTD

Trademarks

We have not found any records of JDSN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JDSN LTD. 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 (50200 - Sea and coastal freight water transport) as JDSN LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where JDSN LTD 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.

Import/Export of Goods

Goods imported/exported by JDSN LTD

Date	Import Code	Imported Goods classification description
2012-11-01	85269180	Radio navigational aid apparatus (excl. receivers and radar apparatus)
2011-05-01	84212100	Machinery and apparatus for filtering or purifying water
2010-12-01	84139100	Parts of pumps for liquids, n.e.s.

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

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	JDSN LTD	Event Date	2021-08-10

Initiating party		Event Type	Appointmen
Defending party	JDSN LTD	Event Date	2021-08-10
Name of Company: JDSN LTD Company Number: 05065232 Nature of Business: Sea and Coastal Freight Water Transport Registered office: Fairway House Links Business Park, St Mellons, Cardiff, CF3 0LT Type o…

Initiating party		Event Type	Resolution
Defending party	JDSN LTD	Event Date	2021-08-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JDSN LTD 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 JDSN LTD any grants or awards.

Ownership

We could not find any group structure information

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