JJ

JOHNSEN & JORGENSEN LIMITED

Active

Company number 01504338

Weybridge · Incorporated 26 June 1980

Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

Last updated on 31 March 2026

Recovery of sorted materials · SIC 38320

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORDMATE LIMITED · 26 June 1980 – 31 December 1980

JAMES GIBBONS FORMAT LIMITED · 31 December 1980 – 19 December 2011

SEND FINANCE LIMITED · 19 December 2011 – 2 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newship Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Certificate Change Of Name Company
Change Of Name
2 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2013 View
Resolution
Resolution
1 August 2013 View
Change Of Name Notice
Change Of Name
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Certificate Change Of Name Company
Change Of Name
19 December 2011 View
Change Of Name Notice
Change Of Name
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2010 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2009 View
Legacy
Annual Return
14 July 2008 View
Legacy
Address
11 July 2008 View
Legacy
Address
11 July 2008 View
Legacy
Address
11 July 2008 View
Legacy
Address
11 July 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Officers
29 March 2008 View
Auditors Resignation Company
Auditors
14 December 2007 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Address
24 January 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
26 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Annual Return
8 July 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
25 July 2002 View
Legacy
Officers
25 July 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Address
22 March 2002 View
Legacy
Mortgage
10 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Annual Return
20 July 2000 View
Legacy
Officers
10 July 2000 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Annual Return
23 July 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Officers
27 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
8 June 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1998 View
Legacy
Mortgage
22 April 1998 View
Legacy
Mortgage
22 April 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Annual Return
4 August 1997 View
Legacy
Officers
16 June 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Annual Return
30 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Full
Accounts
7 June 1996 View
Memorandum Articles
Incorporation
30 May 1996 View
Resolution
Resolution
30 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
23 November 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Annual Return
19 July 1995 View
Accounts With Accounts Type Full
Accounts
15 June 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 July 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Officers
12 November 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Annual Return
25 July 1993 View
Legacy
Officers
20 July 1993 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
5 August 1992 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Annual Return
28 July 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
11 October 1991 View
Accounts With Accounts Type Full
Accounts
28 July 1991 View
Legacy
Annual Return
28 July 1991 View
Legacy
Officers
19 February 1991 View
Legacy
Officers
19 September 1990 View
Legacy
Officers
6 August 1990 View
Accounts With Accounts Type Full
Accounts
25 July 1990 View
Legacy
Annual Return
25 July 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Officers
18 January 1990 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Officers
10 November 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Officers
31 August 1988 View
Accounts With Accounts Type Full
Accounts
27 July 1988 View
Legacy
Annual Return
27 July 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Officers
6 April 1988 View
Accounts With Accounts Type Full
Accounts
6 October 1987 View
Legacy
Annual Return
6 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
29 December 1986 View
Legacy
Officers
6 December 1986 View
Accounts With Accounts Type Full
Accounts
5 July 1986 View
Legacy
Annual Return
5 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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