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Company Information for

C.E. JEATT & SONS LIMITED

PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT,
Company Registration Number
01184445
Private Limited Company
Active

Company Overview

About C.e. Jeatt & Sons Ltd
C.E. JEATT & SONS LIMITED was founded on 1974-09-18 and has its registered office in Maidenhead. The organisation's status is listed as "Active". C.e. Jeatt & Sons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.E. JEATT & SONS LIMITED
 
Legal Registered Office
PRINCE ALBERT HOUSE
20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT
Other companies in SL4
 
Filing Information
Company Number 01184445
Company ID Number 01184445
Date formed 1974-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-08 06:59:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E. JEATT & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DONALD REID LIMITED   MERLIN NOMINEES LIMITED

Company Officers of C.E. JEATT & SONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN HOLGATE
Director 2016-11-03
RICHARD WILLIAM HOLGATE
Director 2016-11-03
SIMON ROWLAND
Director 2017-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS EDOUARD RULE JEATT
Director 1991-06-24 2016-11-03
CHRISTINE JANET JEATT
Director 1991-06-24 2009-09-19
CHRISTINE JANET JEATT
Company Secretary 1991-06-24 2009-09-19
VIOLET JOSEPHINE JEATT
Director 1991-06-24 1991-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN HOLGATE ROWGATE GROUP LIMITED Director 2016-08-19 CURRENT 2016-08-18 Active
MARTIN JOHN HOLGATE FERNHILL TRAVEL LIMITED Director 2003-02-19 CURRENT 2003-02-19 Active
RICHARD WILLIAM HOLGATE ROWGATE GROUP LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
RICHARD WILLIAM HOLGATE FERNHILL TRAVEL LIMITED Director 2003-02-19 CURRENT 2003-02-19 Active
SIMON ROWLAND ROWGATE GROUP LIMITED Director 2017-02-10 CURRENT 2016-08-18 Active
SIMON ROWLAND FERNHILL TRAVEL LIMITED Director 2017-02-10 CURRENT 2003-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 011844450002
2017-08-09AA31/03/17 TOTAL EXEMPTION FULL
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWGATE GROUP LIMITED
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 750
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-02-28AP01DIRECTOR APPOINTED SIMON ROWLAND
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM NORTH STREET GARAGE WINKFIELD WINDSOR BERKS SL4 4TF
2017-02-28AP01DIRECTOR APPOINTED SIMON ROWLAND
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM NORTH STREET GARAGE WINKFIELD WINDSOR BERKS SL4 4TF
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JEATT
2016-11-16AP01DIRECTOR APPOINTED RICHARD WILLIAM HOLGATE
2016-11-16AP01DIRECTOR APPOINTED MR MARTIN JOHN HOLGATE
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011844450001
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 750
2016-09-02AR0124/06/16 FULL LIST
2016-04-26AA31/03/16 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 750
2015-08-14AR0124/06/15 FULL LIST
2015-05-29AA31/03/15 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 750
2014-07-14AR0124/06/14 FULL LIST
2014-06-10AA31/03/14 TOTAL EXEMPTION SMALL
2013-07-03AR0124/06/13 FULL LIST
2013-06-05AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-13AR0124/06/12 FULL LIST
2012-05-17AA31/03/12 TOTAL EXEMPTION SMALL
2011-07-27AR0124/06/11 FULL LIST
2011-05-10AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-21AR0124/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDOUARD RULE JEATT / 01/06/2010
2010-05-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE JEATT
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JEATT
2009-08-05363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-05-20AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2008-05-01363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-19363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-06363aRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-08-04363aRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-07-25363aRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-28363aRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-29288cDIRECTOR'S PARTICULARS CHANGED
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-27363aRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-10-07363aRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-14ELRESS366A DISP HOLDING AGM 25/06/99
1999-07-14363aRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1999-07-14ELRESS252 DISP LAYING ACC 25/06/99
1999-07-14ELRESS386 DISP APP AUDS 25/06/99
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-11363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1996-09-03363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/95
1995-06-21363sRETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1995-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-07-19363sRETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-06-28363sRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-07-09363sRETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
1992-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-23288DIRECTOR RESIGNED
1991-07-23363aRETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
1990-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-29363RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
1990-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-26363RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
1989-04-26363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PH0005977 Active Licenced property: NORTH STREET NORTH STREET GARAGE WINKFIELD WINDSOR WINKFIELD GB SL4 4TF;LONGSHOT INDUSTRIAL ESTATE OPEN STORAGE SITE A - C LONGSHOT LANE BRACKNELL LONGSHOT LANE GB RG12 1RL. Correspondance address: NORTH STREET NORTH STREET GARAGE WINKFIELD WINDSOR WINKFIELD GB SL4 4TF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.E. JEATT & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-03 Outstanding PARAGON BANK BUSINESS FINANCE PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.E. JEATT & SONS LIMITED

Intangible Assets
Patents
We have not found any records of C.E. JEATT & SONS LIMITED registering or being granted any patents
Domain Names

C.E. JEATT & SONS LIMITED owns 1 domain names.

whitebus.co.uk  

Trademarks
We have not found any records of C.E. JEATT & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E. JEATT & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as C.E. JEATT & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.E. JEATT & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E. JEATT & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E. JEATT & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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