Jordan Slade Limited in Banbury OXFORDSHIRE

Jordan Slade Limited OXFORDSHIRE

Founded in 2004, Jordan Slade, classified under reg no. 05279255 is an active company. Currently registered at Penrose House, 67 Hightown Road OX16 9BE, Oxfordshire the company has been in the business for twenty years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2012-07-27 Jordan Slade Limited is no longer carrying the name Jordan Slade Properties.

The company has one director. Lorne A., appointed on 5 November 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Catherine A. and who left the the company on 11 July 2017. In addition, there is one former secretary - Deborah C. who worked with the the company until 12 July 2012.

Jordan Slade Limited Address / Contact

Office Address	Penrose House, 67 Hightown Road
Office Address2	Banbury
Town	Oxfordshire
Post code	OX16 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05279255
Date of Incorporation	Fri, 5th Nov 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Lorne A.

Position: Director

Appointed: 05 November 2004

Catherine A.

Position: Director

Appointed: 01 July 2017

Resigned: 11 July 2017

Deborah C.

Position: Secretary

Appointed: 05 November 2004

Resigned: 12 July 2012

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Lorne A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lorne A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jordan Slade Properties	July 27, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	47 834	81 901	126 758

Balance Sheet
Cash Bank On Hand			50 396	135 260	127 393	114 974	152 134	350 038	386 843	334 680
Current Assets	101 668	125 990	175 974	226 923	235 897	125 167	233 684	350 038	417 019	386 163
Debtors	34 231	57 678	125 578	91 663	108 504	10 193	81 550		30 176	51 483
Other Debtors			181 417	70 214	95 589	10 193	81 550		776	23 448
Property Plant Equipment			881	511	543	530	298	105
Cash Bank In Hand	67 437	68 312	50 396
Tangible Fixed Assets	1 882	956	881

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	47 830	81 897	126 754
Shareholder Funds	47 834	81 901	126 758

Other
Accumulated Depreciation Impairment Property Plant Equipment			4 243	4 614	4 940	5 370	5 602	5 795	5 900
Average Number Employees During Period					2	2	2	2	2	2
Corporation Tax Payable			32 227	20 963	18 781	27 854	55 170
Creditors			50 097	33 569	36 730	40 507	77 479	87 594	81 121	82 517
Increase From Depreciation Charge For Year Property Plant Equipment				371	326	430	232	193	105
Net Current Assets Liabilities	45 952	80 945	125 877	193 354	199 167	84 660	156 205	262 444	335 898	303 646
Number Shares Issued Fully Paid				1
Other Creditors			10 925	3 443	3 574	3 878	4 651	20 723	10 576	4 001
Other Taxation Social Security Payable			6 878	9 063	14 307	8 775	17 658	66 871	70 064	78 516
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			5 125	5 125	5 483	5 900	5 900	5 900	5 900
Total Additions Including From Business Combinations Property Plant Equipment					358	417
Total Assets Less Current Liabilities	47 834	81 901	126 758	193 865	199 710	85 190	156 503	262 549	335 898
Trade Creditors Trade Payables			67	100	68				481
Trade Debtors Trade Receivables			26 521	21 449	12 915				29 400	28 035
Creditors Due Within One Year	55 716	45 045	50 097
Number Shares Allotted		4	4
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 18th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 18th, April 2023	accounts	Free Download (9 pages)
CH01	Director's details were changed filed on: 12th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-05-10 director's details were changed filed on: 10th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 25th, March 2022	accounts	Free Download (9 pages)
CH01	On 2021-05-12 director's details were changed filed on: 12th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 12th, April 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, March 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, March 2021	incorporation	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 22nd, May 2020	accounts	Free Download (8 pages)
CH01	On 2018-08-17 director's details were changed filed on: 18th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 22nd, July 2019	accounts	Free Download (8 pages)
AAMD	Amended total exemption small company accounts data made up to 2016-11-30 filed on: 11th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 3rd, May 2018	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 30th, August 2017	capital	Free Download (2 pages)
SH01	Statement of Capital on 2017-07-11: 5.00 GBP filed on: 30th, August 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 25th, August 2017	resolution	Free Download (28 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 22nd, August 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-07-01 filed on: 27th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-11 filed on: 27th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-11 filed on: 25th, July 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 25th, August 2016	accounts	Free Download (5 pages)
CH01	On 2016-05-01 director's details were changed filed on: 5th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-11-05 with full list of members filed on: 9th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-09: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 1st, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-05 with full list of members filed on: 7th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 18th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-11-05 with full list of members filed on: 8th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-08: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 11th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-11-05 with full list of members filed on: 8th, November 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed jordan slade properties LIMITEDcertificate issued on 27/07/12 filed on: 27th, July 2012	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2012-07-12	change of name
TM02	Secretary appointment termination on 2012-07-27 filed on: 27th, July 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-11-30 filed on: 17th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-11-05 with full list of members filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 4th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-11-05 with full list of members filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 6th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-11-05 with full list of members filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 11th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-11-19 filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 12th, December 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 12th, December 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 19th, June 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-11-06 filed on: 6th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-06 filed on: 6th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 29th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 29th, August 2006	accounts	Free Download (4 pages)
287	Registered office changed on 21/12/05 from: 3 west bar banbury oxfordshire OX16 9SD filed on: 21st, December 2005	address	Free Download (1 page)
287	Registered office changed on 21/12/05 from: 3 west bar banbury oxfordshire OX16 9SD filed on: 21st, December 2005	address	Free Download (1 page)
363a	Annual return made up to 2005-12-20 filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-20 filed on: 20th, December 2005	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 6th, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, November 2005	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on 2005-03-12. Value of each share 1 £, total number of shares: 4. filed on: 21st, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2005-03-12. Value of each share 1 £, total number of shares: 4. filed on: 21st, June 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, November 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 5th, November 2004	incorporation	Free Download (19 pages)