J O G Designs Limited

Company Name	J O G Designs Limited
Director	Jane Therese Denise Ormsby Gore
Company Status	Active
Company Number	05074464
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Jane Therese Denise Ormsby Gore
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 March 2004(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Rhydleos Llansilin Oswestry Salop SY10 7JL Wales

Secretary Name	Anita Webb
Nationality	British
Status	Current
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	125b Victoria Road London NW6 6TD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	020 72219048
Telephone region	London

Location

Registered Address	5-7 Vernon Yard Portobello Road London W11 2DX
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Honourable Jane Therese Denise Ormsby Gorese 100.00% Ordinary

Financials

Year	2014
Net Worth	£256,373
Cash	£335,865
Current Liabilities	£151,349

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Charges

9 June 2004	Delivered on: 11 June 2004 Persons entitled: Hsbc 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

9 June 2004

Delivered on: 11 June 2004
Persons entitled: Hsbc 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

18 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2010	Director's details changed for Honourable Jane Therese Denise Ormsby Gore on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Honourable Jane Therese Denise Ormsby Gore on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Honourable Jane Therese Denise Ormsby Gore on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 April 2009	Return made up to 16/03/09; full list of members (3 pages)
23 April 2009	Return made up to 16/03/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 April 2008	Return made up to 16/03/08; full list of members (3 pages)
24 April 2008	Return made up to 16/03/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 April 2007	Return made up to 16/03/07; full list of members (6 pages)
4 April 2007	Return made up to 16/03/07; full list of members (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 June 2006	Return made up to 16/03/06; full list of members (6 pages)
8 June 2006	Return made up to 16/03/06; full list of members (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 March 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: 6 salop road oswestry shropshire SY11 2NU (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 6 salop road oswestry shropshire SY11 2NU (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
16 March 2004	Incorporation (16 pages)
16 March 2004	Incorporation (16 pages)