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Company Information for

JADECALM LIMITED

3 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, NN14 1UQ,
Company Registration Number
05588394
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jadecalm Ltd
JADECALM LIMITED was founded on 2005-10-11 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". Jadecalm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
JADECALM LIMITED
 
Legal Registered Office
3 WEEKLEY WOOD CLOSE
KETTERING
NORTHAMPTONSHIRE
NN14 1UQ
Other companies in PE29
 
Filing Information
Company Number 05588394
Company ID Number 05588394
Date formed 2005-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts 
VAT Number /Sales tax ID GB333769479  
Last Datalog update: 2020-07-05 09:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JADECALM LIMITED
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Company Officers of JADECALM LIMITED

Current Directors
Officer Role Date Appointed
VIKKI MUTTON
Company Secretary 2017-06-30
TIMOTHY PATRICK MUTTON
Director 2005-10-30
VIKKI MUTTON
Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PETER PAIN
Company Secretary 2009-03-02 2014-08-31
GRAHAM CHARLES KILSBY
Company Secretary 2007-02-17 2009-03-02
JOHN REGINALD SIMMS
Company Secretary 2005-10-30 2007-02-17
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2005-10-11 2005-10-30
WILDMAN & BATTELL LIMITED
Nominated Director 2005-10-11 2005-10-30

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.

DateDocument TypeDocument Description
2020-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-23DS01Application to strike the company off the register
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-13CH01Director's details changed for Mrs Vikki Mutton on 2019-02-13
2019-02-13PSC04Change of details for Mr Timothy Patrick Mutton as a person with significant control on 2019-02-13
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-08AP01DIRECTOR APPOINTED MRS VIKKI MUTTON
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 1 Sterling Court Loddignton Kettering Northamptonshire NN14 1RZ United Kingdom
2018-02-09CH01Director's details changed for Mr. Timothy Patrick Mutton on 2018-02-05
2018-02-09PSC04Change of details for Mr Timothy Patrick Mutton as a person with significant control on 2018-02-05
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM The Old Bakery 49 Post Street Godmanchester Huntingdon PE29 2AQ England
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-04AP03Appointment of Ms Vikki Mutton as company secretary on 2017-06-30
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM Richard Mcmorram the Old Bakery 49 Post Street Godmanchester Huntingdon Cambs PE29 2AQ
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0111/10/15 ANNUAL RETURN FULL LIST
2015-12-01CH01Director's details changed for Mr. Timothy Patrick Mutton on 2015-12-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0111/10/14 ANNUAL RETURN FULL LIST
2014-11-24TM02Termination of appointment of Edward Peter Pain on 2014-08-31
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-27AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-07AR0111/10/12 FULL LIST
2012-04-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-31AR0111/10/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-21AR0111/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-10AR0111/10/09 NO CHANGES
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MUTTON / 07/07/2009
2009-04-28288aSECRETARY APPOINTED EDWARD PETER PAIN
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 2 CHURCH WALK KETTERING NORTHANTS NN16 0DJ
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY GRAHAM KILSBY
2009-03-10363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-11-07363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-05225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-07-05288aNEW SECRETARY APPOINTED
2007-07-05288bSECRETARY RESIGNED
2006-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-14363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-11-18288aNEW SECRETARY APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-11-18288bSECRETARY RESIGNED
2005-11-18288bDIRECTOR RESIGNED
2005-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel




Licences & Regulatory approval
We could not find any licences issued to JADECALM 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 JADECALM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JADECALM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 97000 - Activities of households as employers of domestic personnel

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 JADECALM LIMITED

Intangible Assets
Patents
We have not found any records of JADECALM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JADECALM LIMITED
Trademarks
We have not found any records of JADECALM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADECALM 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 (97000 - Activities of households as employers of domestic personnel) as JADECALM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JADECALM 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 JADECALM 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 JADECALM 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.
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