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JEDCO PRODUCT DESIGNERS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jedco Product Designers Ltd.. The company was founded 21 years ago and was given the registration number 04554085. The firm's registered office is in WEYBRIDGE. You can find them at Mulberry House, 53 Church Street, Weybridge, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:JEDCO PRODUCT DESIGNERS LTD.
Company Number:04554085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Mulberry House, 53 Church Street, Weybridge, England, KT13 8DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Castle Green, Weybridge, KT13 9QL

Secretary04 October 2002Active
7 Castle Green, Weybridge, KT13 9QL

Director04 October 2002Active
7 Castle Green, Weybridge, KT13 9QL

Director04 October 2002Active
Mulberry House, 53 Church Street, Weybridge, England, KT13 8DJ

Director01 November 2010Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary04 October 2002Active

People with Significant Control

Mr Edward Lloyd Uphill Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Mulberry House, 53 Church Street, Weybridge, England, KT13 8DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Edward Elson
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Mulberry House, 53 Church Street, Weybridge, England, KT13 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-13Capital

Capital allotment shares.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-12Mortgage

Mortgage satisfy charge full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type micro entity.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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