Company NameJordan Rose Ltd
DirectorJordan Marc Rose
Company StatusActive
Company Number07984527
CategoryPrivate Limited Company
Incorporation Date9 March 2012(12 years, 2 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Jordan Marc Rose
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2012(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address29 Salmon Street
South Shields
Tyne And Wear
NE33 2HF
Secretary NameMrs Julie Rose
StatusCurrent
Appointed01 January 2013(9 months, 4 weeks after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Correspondence Address41 Long Row
South Shields
NE33 1JA
Director NameMrs Juliana Amado Buckle
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBrazilian
StatusResigned
Appointed06 April 2015(3 years after company formation)
Appointment Duration12 months (resigned 31 March 2016)
RoleEngineer
Country of ResidenceScotland
Correspondence Address29 Salmon Street
South Shields
Tyne And Wear
NE33 2HF

Location

Registered Address41 Long Row
South Shields
NE33 1JA
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Jordan Rose
100.00%
Ordinary

Financials

Year2014
Turnover£146,371
Net Worth£15,256
Current Liabilities£28,132

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return9 March 2024 (2 months, 1 week ago)
Next Return Due23 March 2025 (10 months, 1 week from now)

Filing History

23 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
5 January 2023Micro company accounts made up to 31 March 2022 (5 pages)
22 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
9 March 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
14 May 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
23 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
20 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
31 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(4 pages)
1 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(4 pages)
1 April 2016Termination of appointment of Juliana Amado Buckle as a director on 31 March 2016 (1 page)
1 April 2016Termination of appointment of Juliana Amado Buckle as a director on 31 March 2016 (1 page)
30 December 2015Micro company accounts made up to 31 March 2015 (7 pages)
30 December 2015Micro company accounts made up to 31 March 2015 (7 pages)
15 September 2015Appointment of Mrs Juliana Amado Buckle as a director on 6 April 2015 (2 pages)
15 September 2015Appointment of Mrs Juliana Amado Buckle as a director on 6 April 2015 (2 pages)
15 September 2015Appointment of Mrs Juliana Amado Buckle as a director on 6 April 2015 (2 pages)
2 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
2 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
2 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
19 March 2013Appointment of Mrs Julie Rose as a secretary (1 page)
19 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
19 March 2013Appointment of Mrs Julie Rose as a secretary (1 page)
9 March 2012Incorporation (24 pages)
9 March 2012Incorporation (24 pages)