| Company Name | Mortlock Jordan,Son & Company Limited |
|---|---|
| Director | Michael Woolston Jordan |
| Company Status | Active |
| Company Number | 00531341 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1954(70 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Michael Woolston Jordan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1991(36 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 40 Eastwick Drive Bookham Leatherhead Surrey KT23 3PR |
| Secretary Name | Mr Ronald Douglas Mortlock Jordan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1991(36 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Fiddicroft Avenue Banstead Surrey SM7 3AD |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 49 at £1 | R.d.m. Jordan 49.00% Ordinary |
|---|---|
| 17 at £1 | M.w. Jordan 17.00% Ordinary |
| 17 at £1 | Mr P.r. Jordan 17.00% Ordinary |
| 17 at £1 | Mrs J.a. Sippitt 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £280,975 |
| Cash | £6,608 |
| Current Liabilities | £46,451 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 4 weeks from now) |
Charges
| 5 November 1959 | Delivered on: 19 November 1959 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 331 high street sutton, surrey title no. Sy 174425. Outstanding |
|---|
Filing History
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 14 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 18 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 8 November 2018 | Satisfaction of charge 1 in full (4 pages) |
| 19 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 16 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 16 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 15 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 15 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 1 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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| 1 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 2 April 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 9 April 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 9 April 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 22 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 28 February 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 25 January 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 2 March 2009 | Return made up to 08/02/09; no change of members (4 pages) |
| 2 March 2009 | Return made up to 08/02/09; no change of members (4 pages) |
| 9 January 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 9 January 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 1 March 2008 | Return made up to 08/02/08; no change of members
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| 1 March 2008 | Return made up to 08/02/08; no change of members
|
| 17 January 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 17 January 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 15 March 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 15 March 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 22 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 22 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 20 January 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 62 beresford street woolwich london SE18 6BN (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 62 beresford street woolwich london SE18 6BN (1 page) |
| 25 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 1 February 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 18 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 6 February 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 6 February 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 12 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 12 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 19 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 21 February 2002 | Return made up to 08/02/02; full list of members (7 pages) |
| 21 February 2002 | Return made up to 08/02/02; full list of members (7 pages) |
| 6 February 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 6 February 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 16 March 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 16 March 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 16 February 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 16 February 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 1 March 2000 | Return made up to 08/02/00; full list of members (7 pages) |
| 1 March 2000 | Return made up to 08/02/00; full list of members (7 pages) |
| 28 January 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 28 January 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 12 January 2000 | Director's particulars changed (1 page) |
| 12 January 2000 | Director's particulars changed (1 page) |
| 17 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 17 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 27 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 27 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 17 March 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 17 March 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 17 March 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 17 March 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 18 March 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 18 March 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 11 March 1996 | Accounts for a small company made up to 30 September 1995 (11 pages) |
| 11 March 1996 | Accounts for a small company made up to 30 September 1995 (11 pages) |
| 5 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 5 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |