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Home > England & Wales Companies > JLD INTERNATIONAL LIMITED
Company Information for

JLD INTERNATIONAL LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
07018404
Private Limited Company
Active

Company Overview

About Jld International Ltd
JLD INTERNATIONAL LIMITED was founded on 2009-09-14 and has its registered office in Stanmore. The organisation's status is listed as "Active". Jld International 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
Company Name
JLD INTERNATIONAL LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in NW9
 
Filing Information
Company Number 07018404
Company ID Number 07018404
Date formed 2009-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231002146  
Last Datalog update: 2024-04-06 11:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JLD INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Companies with same name JLD INTERNATIONAL LIMITED
The following companies were found which have the same name as JLD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JLD INTERNATIONAL ENTERPRISE PTE LTD NEW BRIDGE ROAD Singapore 059413 Dissolved Company formed on the 2008-09-11
JLD INTERNATIONAL TRADING CO., LIMITED Unknown Company formed on the 2012-08-31
Jld International (usa) Logistics, Inc. Delaware Unknown
JLD International Enterprises Limited 740 S. Stimson Ave. City Of Industry CA 91745 Active Company formed on the 1999-01-27
JLD INTERNATIONAL ENTERPRISES, LLC 777 SW 37TH AVENUE MIAMI FL 33135 Inactive Company formed on the 2014-03-07
JLD INTERNATIONAL GROUP CORP 10655 NW 122 ST MEDLEY FL 33178 Inactive Company formed on the 2018-12-11
JLD INTERNATIONAL LIMITED Unknown Company formed on the 2019-12-19
JLD International Supply Chain Management Limited Unknown Company formed on the 2023-12-11

Company Officers of JLD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JILL LAWRENCE
Company Secretary 2009-09-14
PENELOPE JILL LAWRENCE
Director 2009-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Company Secretary 2009-09-14 2009-09-14
GRAHAM MICHAEL COWAN
Director 2009-09-14 2009-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE JILL LAWRENCE DENIMSIGHT LIMITED Company Secretary 2003-09-11 CURRENT 2003-09-11 Active - Proposal to Strike off
PENELOPE JILL LAWRENCE TELL ARCHITECTS LIMITED Director 2008-03-10 CURRENT 2008-03-10 Dissolved 2015-10-27

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
2024-03-21Director's details changed for Mrs Penelope Jill Lawrence on 2024-03-21
2024-03-21SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE JILL LAWRENCE on 2024-03-21
2024-03-21Change of details for Mrs Penelope Jill Lawrence as a person with significant control on 2024-03-21
2024-03-11CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-09-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-07-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0114/09/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 9Th Floor Hyde House the Hyde London NW9 6LQ
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-20AR0114/09/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0114/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH01Director's details changed for Penelope Jill Lawrence on 2012-09-01
2012-09-24CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE JILL LAWRENCE on 2012-09-01
2012-08-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0114/09/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-04AR0114/09/10 ANNUAL RETURN FULL LIST
2010-02-09MG01Particulars of a mortgage or charge / charge no: 1
2009-10-01288aDirector and secretary appointed penelope jill lawrence
2009-10-01225Accounting reference date shortened from 30/09/2010 to 31/03/2010
2009-09-21123GBP NC 1000/10000 14/09/09
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to JLD INTERNATIONAL 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 JLD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 JLD INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of JLD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JLD INTERNATIONAL LIMITED
Trademarks
We have not found any records of JLD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JLD INTERNATIONAL 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 (73120 - Media representation services) as JLD INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JLD INTERNATIONAL 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 JLD INTERNATIONAL 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 JLD INTERNATIONAL 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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