JDI Ventures Limited

Company Name	JDI Ventures Limited
Directors	John Bell Stephenson and Delia Lesley Stephenson
Company Status	Active
Company Number	03832958
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Bell Stephenson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Grange Lane Whickham Newcastle Upon Tyne NE16 5AH

Secretary Name	Delia Lesley Stephenson
Nationality	British
Status	Current
Appointed	27 August 1999(same day as company formation)
Role	Enterprise Manager
Country of Residence	United Kingdom
Correspondence Address	38 Grange Lane Whickham Newcastle Upon Tyne NE16 5AH

Director Name	Delia Lesley Stephenson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Grange Lane Whickham Newcastle Upon Tyne NE16 5AH

Director Name	Mr Michael Stephenson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Car Dealer
Correspondence Address	30 Morgans Way Blaydon On Tyne Tyne & Wear NE21 4HN

Director Name	Mr Michael Stephenson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2020)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	12 Blanchland Drive Sunderland SR5 1PT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Delia Lesley Stephenson 50.00% Ordinary
1 at £1	John Bell Stephenson 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,497
Cash	£22,838
Current Liabilities	£30,781

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (8 months, 2 weeks ago)
Next Return Due	10 September 2024 (4 months from now)

Charges

16 June 2003	Delivered on: 30 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property being land to the north of low chare chester le street co durham. Outstanding
8 November 1999	Delivered on: 15 November 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 June 2003

Delivered on: 30 June 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property being land to the north of low chare chester le street co durham.
Outstanding

8 November 1999

Delivered on: 15 November 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
6 April 2023	Micro company accounts made up to 31 December 2022 (4 pages)
1 March 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
16 February 2023	Satisfaction of charge 2 in full (4 pages)
8 February 2023	Satisfaction of charge 1 in full (4 pages)
29 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 30 September 2021 (4 pages)
1 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
17 September 2020	Change of details for Delia Lesley Stephenson as a person with significant control on 1 October 2019 (2 pages)
17 September 2020	Director's details changed for Mr John Bell Stephenson on 1 October 2019 (2 pages)
17 September 2020	Director's details changed for Delia Lesley Stephenson on 1 October 2019 (2 pages)
17 September 2020	Termination of appointment of Michael Stephenson as a director on 31 August 2020 (1 page)
17 September 2020	Secretary's details changed for Delia Lesley Stephenson on 1 October 2019 (1 page)
17 September 2020	Change of details for John Bell Stepehenson as a person with significant control on 1 October 2019 (2 pages)
17 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
5 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
16 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
19 September 2018	Change of details for John Bell Stepehenson as a person with significant control on 28 August 2017 (2 pages)
19 September 2018	Confirmation statement made on 27 August 2018 with updates (3 pages)
19 September 2018	Change of details for Delia Lesley Stephenson as a person with significant control on 28 August 2017 (2 pages)
23 May 2018	Appointment of Mr Michael Stephenson as a director on 21 May 2018 (2 pages)
22 May 2018	Micro company accounts made up to 30 September 2017 (5 pages)
11 September 2017	Director's details changed for Mr John Bell Stephenson on 27 August 2017 (2 pages)
11 September 2017	Director's details changed for Delia Lesley Stephenson on 27 August 2017 (2 pages)
11 September 2017	Secretary's details changed for Delia Lesley Stephenson on 27 August 2017 (1 page)
11 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
11 September 2017	Director's details changed for Mr John Bell Stephenson on 27 August 2017 (2 pages)
11 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
11 September 2017	Change of details for Delia Lesley Stephenson as a person with significant control on 27 August 2017 (2 pages)
11 September 2017	Change of details for Delia Lesley Stephenson as a person with significant control on 27 August 2017 (2 pages)
11 September 2017	Secretary's details changed for Delia Lesley Stephenson on 27 August 2017 (1 page)
11 September 2017	Change of details for Delia Lesley Stephenson as a person with significant control on 31 August 2017 (2 pages)
11 September 2017	Director's details changed for Delia Lesley Stephenson on 27 August 2017 (2 pages)
11 September 2017	Change of details for Delia Lesley Stephenson as a person with significant control on 31 August 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (5 pages)
12 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
7 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 September 2012	Director's details changed for Delia Lesley Stephenson on 27 August 2012 (2 pages)
12 September 2012	Director's details changed for Delia Lesley Stephenson on 27 August 2012 (2 pages)
12 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 September 2011	Registered office address changed from Robson Laidler Llp, Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 16 September 2011 (1 page)
16 September 2011	Secretary's details changed for Delia Lesley Stephenson on 27 August 2011 (2 pages)
16 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Secretary's details changed for Delia Lesley Stephenson on 27 August 2011 (2 pages)
16 September 2011	Registered office address changed from Robson Laidler Llp, Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 16 September 2011 (1 page)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 September 2010	Director's details changed for Delia Lesley Stephenson on 27 August 2010 (2 pages)
7 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Delia Lesley Stephenson on 27 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr John Bell Stephenson on 27 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr John Bell Stephenson on 27 August 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 September 2009	Return made up to 27/08/09; full list of members (4 pages)
16 September 2009	Return made up to 27/08/09; full list of members (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
8 September 2008	Return made up to 27/08/08; full list of members (4 pages)
8 September 2008	Return made up to 27/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
12 September 2007	Return made up to 27/08/07; full list of members (3 pages)
12 September 2007	Return made up to 27/08/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
29 September 2006	Return made up to 27/08/06; full list of members (3 pages)
29 September 2006	Return made up to 27/08/06; full list of members (3 pages)
29 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006	Registered office changed on 29/09/06 from: robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
29 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006	Registered office changed on 29/09/06 from: robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Registered office changed on 21/09/05 from: c/o robson laidler fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
21 September 2005	Return made up to 27/08/05; full list of members (3 pages)
21 September 2005	Registered office changed on 21/09/05 from: c/o robson laidler fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
21 September 2005	Return made up to 27/08/05; full list of members (3 pages)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 October 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 February 2004	Company name changed lambton motor company LTD\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed lambton motor company LTD\certificate issued on 09/02/04 (2 pages)
15 September 2003	Return made up to 27/08/03; full list of members (7 pages)
15 September 2003	Return made up to 27/08/03; full list of members (7 pages)
30 June 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
12 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 February 2003	Ad 22/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 2003	Ad 22/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 September 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
25 September 2002	Memorandum and Articles of Association (6 pages)
25 September 2002	Memorandum and Articles of Association (6 pages)
20 September 2002	Return made up to 27/08/02; full list of members (7 pages)
20 September 2002	Return made up to 27/08/02; full list of members (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 November 2001	Registered office changed on 26/11/01 from: wright hogg eisen 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page)
26 November 2001	Registered office changed on 26/11/01 from: wright hogg eisen 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page)
18 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2001	Registered office changed on 07/07/01 from: wright hogg eisen 3RD floor northumberland house princess square newcastle upon tyne NE1 8ER (1 page)
7 July 2001	Registered office changed on 07/07/01 from: wright hogg eisen 3RD floor northumberland house princess square newcastle upon tyne NE1 8ER (1 page)
29 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 September 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (6 pages)
15 September 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (6 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
23 November 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
23 November 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
15 November 1999	Particulars of mortgage/charge (4 pages)
15 November 1999	Particulars of mortgage/charge (4 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Secretary resigned (1 page)
27 August 1999	Incorporation (21 pages)
27 August 1999	Incorporation (21 pages)