Company Information for JEFFERSONS JEMNICS LIMITED
9 HIGH STREET, WELWYN, AL6 9EE,
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Company Registration Number
03373640
Private Limited Company
Active |
Company Name | |
---|---|
JEFFERSONS JEMNICS LIMITED | |
Legal Registered Office | |
9 HIGH STREET WELWYN AL6 9EE Other companies in CB10 | |
Company Number | 03373640 | |
---|---|---|
Company ID Number | 03373640 | |
Date formed | 1997-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB847926478 |
Last Datalog update: | 2024-04-06 13:17:56 |
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Officer | Role | Date Appointed |
---|---|---|
DAVINDER SINGH GHARIAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LEONARD SELWYN |
Director | ||
HELEN DIANE WARNER |
Director | ||
LINDA SUSAN SELWYN |
Company Secretary | ||
LINDA SUSAN SELWYN |
Director | ||
VIVIENNE ELSPETH ESSEX |
Company Secretary | ||
VIVIENNE ELSPETH ESSEX |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEMNICS HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
NAANAK HOLDINGS LTD | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Invision House Wilbury Way Hitchin SG4 0TY England | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Invision House Wilbury Way Hitchin SG4 0TY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM Invision House Wilbury Way Hitchin SG4 0TY England | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
PSC07 | CESSATION OF JEMNICS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDER SINGH-GHARIAL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/21 FROM 9 High Street Welwyn AL6 9EE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM Unit 13, Progress Business Centre Whittle Parkway Slough SL1 6DQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033736400002 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033736400002 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SELWYN | |
AA01 | Previous accounting period extended from 31/12/17 TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR DAVINDER SINGH GHARIAL | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC02 | Notification of Jemnics Holdings Limited as a person with significant control on 2016-09-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS HELEN DIANE WARNER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Leonard Selwyn on 2015-10-08 | |
TM02 | Termination of appointment of Linda Susan Selwyn on 2015-09-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SUSAN SELWYN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/15 FROM South Lodge House Frogge Street Ickleton South Cambridgeshire CB10 1SH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Richard Leonard Selwyn on 2014-05-07 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VIVIENNE ELSPETH ESSEX LOGGED FORM | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED JEMNICS INTERIORS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/06/02 | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED CANAPAC LIMITED CERTIFICATE ISSUED ON 21/05/99 | |
363a | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | |
363a | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 21/05/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/05/97 | |
ELRES | S366A DISP HOLDING AGM 21/05/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 1,027,951 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 940,026 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,685 |
Creditors and other liabilities
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 JEFFERSONS JEMNICS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,225,458 |
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Cash Bank In Hand | 2011-12-31 | £ 1,103,844 |
Current Assets | 2012-12-31 | £ 1,465,091 |
Current Assets | 2011-12-31 | £ 1,279,230 |
Debtors | 2012-12-31 | £ 11,711 |
Debtors | 2011-12-31 | £ 4,556 |
Fixed Assets | 2012-12-31 | £ 49,026 |
Fixed Assets | 2011-12-31 | £ 57,735 |
Shareholder Funds | 2012-12-31 | £ 484,481 |
Shareholder Funds | 2011-12-31 | £ 395,960 |
Tangible Fixed Assets | 2012-12-31 | £ 16,826 |
Tangible Fixed Assets | 2011-12-31 | £ 9,435 |
Debtors and other cash assets
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SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
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DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |