Janex Limited

DataGardener
in liquidation
Micro

Janex Limited

sc141253•Private Limited With Share Capital

Unit 1, Ground Floor, Airbles House, Motherwell, ML13AT
WebsiteEmail01324673250

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Incorporated

16/11/1992

Company Age

33 years

Directors

3

Employees

8

SIC Code

25120

Risk

not scored

Company Overview

Registration, classification & business activity

Janex Limited (sc141253) is a private limited with share capital incorporated on 16/11/1992 (33 years old) and registered in motherwell, ML13AT. The company operates under SIC code 25120 and is classified as Micro.

Private Limited With Share Capital
SIC: 25120
Micro
Incorporated 16/11/1992
ML13AT
8 employees

Financial Overview

Total Assets

£1.59M

Liabilities

£1.91M

Net Assets

£-322.5K

Est. Turnover

£5.87M

AI Estimated
Unreported
Cash

£16.7K

Key Metrics

8

Employees

3

Directors

2

Shareholders

Board of Directors

3
J
jan petter rasmussen
director
D
daniel joseph mcelhinney
director
S
sandra margaret mcniven
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Legacy
Category:Capital
Date:01-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2016
Legacy
Category:Insolvency
Date:01-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-06-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Capital Allotment Shares
Category:Capital
Date:12-11-2009
Capital Allotment Shares
Category:Capital
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Address
Date:17-09-2008
Legacy
Category:Address
Date:17-09-2008
Legacy
Category:Capital
Date:16-07-2008
Legacy
Category:Capital
Date:16-07-2008

Import / Export

Imports
12 Months7
60 Months47
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 8, Callendar Business Park, Callendar Road, Falkirk, FK11XRRegistered
Unit 6, Callendar Business Park, Callendar Road, Falkirk, FK11XRRegistered
Unit 6, Callendar Business Park, Callendar Road, Falkirk, FK11XRRegistered
Unit 1, Ground Floor, Airbles House, Motherwell, North Lanarkshire Ml1 3At, ML13ATRegistered
Unit 1, Ground Floor, Airbles House, Motherwell, North Lanarkshire Ml1 3At, ML13ATRegistered

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Contact

01324673250
info@janex.co.uksales@janex.co.uk
janex.co.uk
Unit 1, Ground Floor, Airbles House, Motherwell, ML13AT