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Company Information for

JETHOU LIMITED

PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE,
Company Registration Number
02989599
Private Limited Company
Active

Company Overview

About Jethou Ltd
JETHOU LIMITED was founded on 1994-11-08 and has its registered office in Banbury. The organisation's status is listed as "Active". Jethou Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
JETHOU LIMITED
 
Legal Registered Office
PENROSE HOUSE
67 HIGHTOWN ROAD
BANBURY
OXFORDSHIRE
OX16 9BE
Other companies in OX16
 
Filing Information
Company Number 02989599
Company ID Number 02989599
Date formed 1994-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-11-08
Return next due 2018-11-22
Type of accounts MICRO
VAT Number /Sales tax ID GB181134922  
Last Datalog update: 2018-06-16 14:48:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JETHOU LIMITED
The accountancy firm based at this address is MORGAN HARRIS LTD

Company Officers of JETHOU LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN POLLARD
Company Secretary 1999-10-22
CHRISTOPHER CHARLES POLLARD
Director 1994-11-08
MARGARET ANN POLLARD
Director 1995-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET NOELLE POLLARD
Company Secretary 1995-01-03 1999-10-22
ANTHONY CECIL POLLARD
Director 1994-11-08 1999-10-22
MARGARET NOELLE POLLARD
Director 1995-01-03 1999-10-22
RICHARD TIMOTHY PHALP
Company Secretary 1994-11-08 1995-01-03
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-11-08 1994-11-08
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-11-08 1994-11-08
RICHARD TIMOTHY PHALP
Director 1994-11-08 1994-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES POLLARD TOWER SPECIALIST COLD CHAIN SOLUTIONS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
CHRISTOPHER CHARLES POLLARD CT2 LIMITED Director 2013-02-11 CURRENT 2005-11-30 Active
CHRISTOPHER CHARLES POLLARD CT2 HOLDINGS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
CHRISTOPHER CHARLES POLLARD TOWER COLD CHAIN SOLUTIONS LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
CHRISTOPHER CHARLES POLLARD SONGLINES PUBLISHING LIMITED Director 2002-01-22 CURRENT 2002-01-22 Dissolved 2016-04-18

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
2018-05-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 634
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-04-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-20RES01ADOPT ARTICLES 01/01/2017
2017-01-30RES12VARYING SHARE RIGHTS AND NAMES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 634
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-04-04AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 634
2015-11-26AR0108/11/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 634
2014-11-21AR0108/11/14 FULL LIST
2014-07-15AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 634
2013-11-19AR0108/11/13 FULL LIST
2013-07-05AA31/10/12 TOTAL EXEMPTION FULL
2012-11-30AR0108/11/12 FULL LIST
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2012-07-30AA31/10/11 TOTAL EXEMPTION FULL
2012-01-13AR0108/11/11 FULL LIST
2011-07-18AA31/10/10 TOTAL EXEMPTION FULL
2011-01-18AR0108/11/10 FULL LIST
2010-02-22AR0108/11/09 FULL LIST
2009-12-12AA31/10/08 TOTAL EXEMPTION FULL
2009-12-12AA31/10/09 TOTAL EXEMPTION FULL
2008-11-20AA31/10/07 TOTAL EXEMPTION FULL
2008-11-11363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2007-11-29363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-20363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-03363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-03363aRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-31363aRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-01-06363aRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2001-11-27363aRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-11-14AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-30363aRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-04-16363aRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
2000-02-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-03169£ IC 1244/634 25/10/99 £ SR 610@1=610
1999-11-19288aNEW SECRETARY APPOINTED
1999-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-19288bDIRECTOR RESIGNED
1999-11-19SRES13APPROVE SHARE CONTRACTS 22/10/99
1999-11-19SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/99
1999-11-17225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99
1999-07-27287REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 135 GREENFORD ROAD SUDBURY HILL HARROW MIDDLESEX HA1 3YD
1998-11-23363aRETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1997-12-02363aRETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-02-27395PARTICULARS OF MORTGAGE/CHARGE
1996-10-28363aRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-06-06287REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 177-179 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0HA
1996-04-29225ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/03/97
1996-04-15225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1996-03-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-06395PARTICULARS OF MORTGAGE/CHARGE
1995-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-06363xRETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1995-07-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-07-1888(2)OAD 01/01/95--------- £ SI 1242@1
1995-02-20288NEW DIRECTOR APPOINTED
1995-02-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JETHOU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 JETHOU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2002-02-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-02-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-12-22 Satisfied CITY AND SUBURBAN INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 JETHOU LIMITED

Intangible Assets
Patents
We have not found any records of JETHOU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JETHOU LIMITED
Trademarks
We have not found any records of JETHOU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JETHOU 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 (70100 - Activities of head offices) as JETHOU LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where JETHOU 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 JETHOU 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 JETHOU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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