Jaxward Limited

Company Name	Jaxward Limited
Director	Michael Ernest Georcelin
Company Status	Active
Company Number	01512839
Category	Private Limited Company
Incorporation Date	18 August 1980(43 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Michael Ernest Georcelin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 April 1992(11 years, 8 months after company formation)
Appointment Duration	32 years
Role	Analyst/Programmer
Country of Residence	United Kingdom
Correspondence Address	224 Tilehurst Road Reading Berkshire RG30 2NE

Secretary Name	Mrs Lisa Margareta Toresdotter Georcelin
Nationality	British
Status	Current
Appointed	13 April 1992(11 years, 8 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	224 Tilehurst Road Reading Berkshire RG30 2NE

Contact

Website	jaxward.co.uk

Location

Registered Address	15 Albany Crescent Edgware Middlesex HA8 5AL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9 at £1	Mr Michael Ernest Georcelin 90.00% Ordinary
1 at £1	Miss Lisa Margareta Toresdotte Georcelin 10.00% Ordinary

Financials

Year	2014
Net Worth	£43,145
Cash	£85,811
Current Liabilities	£44,971

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (3 weeks, 5 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Filing History

1 July 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
26 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
3 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10 (4 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10 (4 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 10 (4 pages)
6 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 10 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
31 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Michael Ernest Georcelin on 30 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Michael Ernest Georcelin on 30 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Miss Lisa Margareta Toresdotter Georcelin on 30 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Miss Lisa Margareta Toresdotter Georcelin on 30 October 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 April 2009	Return made up to 23/03/09; full list of members (3 pages)
13 April 2009	Return made up to 23/03/09; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 April 2008	Return made up to 23/03/08; full list of members (3 pages)
23 April 2008	Return made up to 23/03/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2007	Return made up to 23/03/07; full list of members (6 pages)
23 April 2007	Return made up to 23/03/07; full list of members (6 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 April 2006	Return made up to 23/03/06; full list of members (6 pages)
25 April 2006	Return made up to 23/03/06; full list of members (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 April 2005	Return made up to 23/03/05; full list of members (6 pages)
19 April 2005	Return made up to 23/03/05; full list of members (6 pages)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Secretary's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Secretary's particulars changed (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 April 2004	Return made up to 23/03/04; full list of members (6 pages)
20 April 2004	Return made up to 23/03/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 April 2003	Return made up to 23/03/03; full list of members (6 pages)
18 April 2003	Return made up to 23/03/03; full list of members (6 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 April 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 August 2001	Registered office changed on 08/08/01 from: 120 poplar grove colney hatch lane friern barnet london N11 3NL (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 120 poplar grove colney hatch lane friern barnet london N11 3NL (1 page)
3 May 2001	Return made up to 23/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 May 2001	Return made up to 23/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	Registered office changed on 28/12/00 from: office 6A 1ST floor popin building south way wembley middlesex HA9 0HF (1 page)
28 December 2000	Registered office changed on 28/12/00 from: office 6A 1ST floor popin building south way wembley middlesex HA9 0HF (1 page)
25 May 2000	Registered office changed on 25/05/00 from: scottish provident house 76 /80 college road harrow middlesex HA1 1BX (1 page)
25 May 2000	Registered office changed on 25/05/00 from: scottish provident house 76 /80 college road harrow middlesex HA1 1BX (1 page)
30 March 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 30/03/00 (6 pages)
30 March 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 30/03/00 (6 pages)
23 December 1999	Full accounts made up to 31 March 1999 (12 pages)
23 December 1999	Full accounts made up to 31 March 1999 (12 pages)
3 April 1999	Return made up to 23/03/99; full list of members (5 pages)
3 April 1999	Return made up to 23/03/99; full list of members (5 pages)
20 July 1998	Full accounts made up to 31 March 1998 (12 pages)
20 July 1998	Full accounts made up to 31 March 1998 (12 pages)
19 March 1998	Return made up to 23/03/98; full list of members (5 pages)
19 March 1998	Return made up to 23/03/98; full list of members (5 pages)
4 September 1997	Full accounts made up to 31 March 1997 (9 pages)
4 September 1997	Full accounts made up to 31 March 1997 (9 pages)
25 July 1997	Full accounts made up to 30 September 1996 (9 pages)
25 July 1997	Full accounts made up to 30 September 1996 (9 pages)
27 March 1997	Return made up to 23/03/97; full list of members (4 pages)
27 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
27 March 1997	Return made up to 23/03/97; full list of members (4 pages)
27 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (9 pages)
29 July 1996	Full accounts made up to 30 September 1995 (9 pages)
4 April 1996	Return made up to 23/03/96; no change of members 363(287) ‐ Registered office changed on 04/04/96 (4 pages)
4 April 1996	Return made up to 23/03/96; no change of members 363(287) ‐ Registered office changed on 04/04/96 (4 pages)
22 March 1995	Return made up to 23/03/95; full list of members (10 pages)
22 March 1995	Return made up to 23/03/95; full list of members (10 pages)
18 August 1980	Certificate of incorporation (1 page)
18 August 1980	Certificate of incorporation (1 page)

Jaxward Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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