Jds Trade Limited. Head office in Calne. Check Director.

Jds Trade Limited, Calne

Jds Trade Limited is a private limited company. Registered at 1 Market Hill, Calne SN11 0BT, the above-mentioned 12 years old firm was incorporated on 2012-03-29 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
1 director can be found in this firm: Andrew S. (appointed on 26 April 2016). Among the secretaries (1 in total), we can name: Mark S. (appointed on 29 March 2012).

About
Name: Jds Trade Limited
Number: 08011143
Incorporation date: 2012-03-29
End of financial year: 31 January


Address:	1 Market Hill Calne SN11 0BT
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Syrs Holdings Ltd

18 May 2021

Address	1 Market Hill, Calne, Wiltshire, SN11 0BT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13208447
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

6 April 2016 - 18 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan S.

6 April 2016 - 6 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	44,818	27,153	66,293	45,108	21,341	31,605	23,744	22,148
Fixed Assets	7,045	6,290	6,266	7,957	-	949	1,658	1,524
Total Assets Less Current Liabilities	1,734	7,598	40,415	21,614	15,021	27,016	23,914	22,044
Intangible Fixed Assets	4,536	2,268	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Tangible Fixed Assets	2,509	4,022	-	-	-	-	-	-

The deadline for Jds Trade Limited confirmation statement filing is 2024-06-01. The previous confirmation statement was filed on 2023-05-18. The deadline for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Syrs Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Market Hill, SN11 0BT Calne, Wiltshire. Andrew S. that has over 3/4 of shares, 3/4 to full of voting rights. Jonathan S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 18, 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 31st, October 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 31st, October 2022 \| incorporation	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 24th, October 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates May 18, 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control May 18, 2021 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 18, 2021 filed on: 8th, June 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates May 18, 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2021 to January 31, 2021 filed on: 22nd, February 2021 \| accounts	Free Download (1 page)
CH03	On February 22, 2021 secretary's details were changed filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Global House Callywith Gate Ind Est Bodmin Cornwall PL31 2RQ United Kingdom to 1 Market Hill Calne Wiltshire SN11 0BT on February 22, 2021 filed on: 22nd, February 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from Regency Arcade 23 Molesworth Street Wadebridge Cornwall PL27 7DH to Global House Callywith Gate Ind Est Bodmin Cornwall PL31 2RQ on February 9, 2021 filed on: 9th, February 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 21st, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 20, 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 20, 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
SH01	Capital declared on April 6, 2016: 200.00 GBP filed on: 4th, February 2019 \| capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 6, 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 20, 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 6, 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 6, 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates March 29, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 29, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
AP01	On April 26, 2016 new director was appointed. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 29, 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, February 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2014: 100.00 GBP capital
AAMD	Revised accounts made up to March 31, 2013 filed on: 12th, February 2014 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2012 \| incorporation	Free Download (21 pages)

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