Jacobs Douwe Egberts Gb Ltd

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Jacobs Douwe Egberts Gb Ltd

00999990•Private Limited With Share Capital

Quantum House 60 Norden Road, Maidenhead, Berkshire, SL64AY
01753518123

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Incorporated

18/01/1971

Company Age

55 years

Directors

4

Employees

179

SIC Code

46370

Risk

very low risk

Company Overview

Registration, classification & business activity

Jacobs Douwe Egberts Gb Ltd (00999990) is a private limited with share capital incorporated on 18/01/1971 (55 years old) and registered in berkshire, SL64AY. The company operates under SIC code 46370 - wholesale of coffee, tea, cocoa and spices.

Private Limited With Share Capital
SIC: 46370
Medium
Incorporated 18/01/1971
SL64AY
179 employees

Financial Overview

Total Assets

£65.38M

Liabilities

£266.03M

Net Assets

£-200.64M

Turnover

£405.07M

Cash

£2.06M

Key Metrics

179

Employees

4

Directors

1

Shareholders

Board of Directors

2
A
angela white
director
R
rajat chawla
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Auditors Resignation Company
Category:Auditors
Date:26-01-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2015
Change Of Name Notice
Category:Change Of Name
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Memorandum Articles
Category:Incorporation
Date:06-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2013
Change Of Name Notice
Category:Change Of Name
Date:30-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:01-07-2008

Import / Export

Imports
12 Months8
60 Months56
Exports
12 Months7
60 Months49

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024

Trading Addresses

Quantum House 60 Norden Road, Maidenhead, Berkshire, Sl6 4Ay, SL64AYRegistered
Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL66RJ

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Contact

01753518123
Quantum House 60 Norden Road, Maidenhead, Berkshire, SL64AY