JADAR LIMITED

Overview

Company Name	JADAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01758692
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JADAR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JADAR LIMITED located?

Registered Office Address	Belfry House Bell Lane SG14 1BP Hertford Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JADAR LIMITED?

Previous Company Names
Company Name	From	Until
JENSA PACKAGING LTD.	Dec 30, 1987	Dec 30, 1987
ELMSBLUE PACKAGING (BEDFORD) LTD.	Feb 08, 1985	Feb 08, 1985
FLOYDHEATH LIMITED	Oct 05, 1983	Oct 05, 1983

What are the latest accounts for JADAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JADAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for JADAR LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SE14 1BP to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on Jun 29, 2026	1 pages	AD01

Jan 26, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Unaudited abridged accounts made up to Dec 31, 2024	10 pages	AA

Mar 29, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 26, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Mar 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 24, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Mar 05, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

Jan 19, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Dec 21, 2022	Unaudited abridged accounts made up to Dec 31, 2021	11 pages	AA

Oct 03, 2022	Change of details for Mr Simon James Darville as a person with significant control on Aug 16, 2022	2 pages	PSC04

Oct 03, 2022	Director's details changed for Simon James Darville on Aug 16, 2022	2 pages	CH01

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Dec 17, 2021	Unaudited abridged accounts made up to Dec 31, 2020	11 pages	AA

Feb 06, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Oct 22, 2020	Unaudited abridged accounts made up to Dec 31, 2019	11 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	11 pages	AA

Jan 29, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Sep 26, 2018	Unaudited abridged accounts made up to Dec 31, 2017	10 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Sep 04, 2017	Unaudited abridged accounts made up to Dec 31, 2016	10 pages	AA

Feb 21, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Aug 22, 2016	Total exemption small company accounts made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of JADAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DARVILLE, Simon James Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk			Director	Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk	British	1958-1	34017100005
DARVILLE, Simon James 8 Burrsholt Willington Road MK44 3UJ Cople Bedfordshire		Dec 31, 1993	Secretary	8 Burrsholt Willington Road MK44 3UJ Cople Bedfordshire	British		34017100001
NALET, Elizabeth Jenny Shrubland Lodge Sharpe's Lane IP29 5PS Horringer Suffolk	Dec 30, 1996	Oct 08, 2008	Secretary	Shrubland Lodge Sharpe's Lane IP29 5PS Horringer Suffolk	British		122295480001
WARD, Sarah Helen Longacre Queens Close Northill SG18 9AR Biggleswade Bedfordshire	Jan 13, 1993	Dec 30, 1996	Secretary	Longacre Queens Close Northill SG18 9AR Biggleswade Bedfordshire	British		41368880001
WENDOVER SECRETARIES LIMITED Bell Lane SG14 1BP Hertford Belfry House Hertfordshire	Oct 08, 2008	Feb 12, 2015	Secretary	Bell Lane SG14 1BP Hertford Belfry House Hertfordshire			135046030001
LEWIS, Jason 11 Bovingdon Road SW6 2AP London	May 20, 1994	May 20, 1994	Director	11 Bovingdon Road SW6 2AP London	British	1965-8	39225040001
O'NEILL, Stephen David 3 Queens Crescent MK41 9BN Bedford Bedfordshire		Jan 13, 1993	Director	3 Queens Crescent MK41 9BN Bedford Bedfordshire	British	1956-10	17963830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JADAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon James Darville Sharpes Lane Horringer IP29 5PS Bury St Edmunds Shrublands Lodge Suffolk England	Apr 06, 2016	Sharpes Lane Horringer IP29 5PS Bury St Edmunds Shrublands Lodge Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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