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Home > England & Wales Companies > M F JARRETT & SONS LIMITED
Company Information for

M F JARRETT & SONS LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
04510339
Private Limited Company
Active

Company Overview

About M F Jarrett & Sons Ltd
M F JARRETT & SONS LIMITED was founded on 2002-08-13 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". M F Jarrett & 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
M F JARRETT & SONS LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in HP6
 
Filing Information
Company Number 04510339
Company ID Number 04510339
Date formed 2002-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:12:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M F JARRETT & SONS LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Company Officers of M F JARRETT & SONS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN DORIS JARRETT
 Company Secretary 2002-08-13
JONATHAN DAVID JARRETT
 Director 2002-08-13
MICHAEL FREDERICK JARRETT
 Director 2002-08-13
RICHARD ALAN JARRETT
 Director 2002-08-13
STEVEN MICHAEL JARRETT
 Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2002-08-13 2002-08-13
FORMATION NOMINEES LIMITED
 Nominated Director 2002-08-13 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID JARRETT JARRETT FENCING LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
STEVEN MICHAEL JARRETT JARRETT FENCING LIMITED Director 2016-06-23 CURRENT 2016-06-23 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
2024-03-15Cancellation of shares. Statement of capital on 2024-01-05 GBP 750
2024-03-04Purchase of own shares
2024-03-04Resolutions passed:<ul><li>Resolution If and in so far as any provision of the company's articles of association would (but for this resolution) have to be complied with before the terms of ihe proposed contract may properly be fulfilled, such provision s
2023-12-13APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN JARRETT
2023-08-21CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-07-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CH01Director's details changed for Mr Steven Michael Jarrett on 2022-08-01
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-07-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26SH10Particulars of variation of rights attached to shares
2022-04-06CC04Statement of company's objects
2022-04-06SH08Change of share class name or designation
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Azets Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Azets Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-05-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-05-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-07-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0113/08/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL JARRETT / 11/09/2014
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL JARRETT / 11/09/2014
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-17AR0113/08/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom
2012-08-20AR0113/08/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0113/08/11 ANNUAL RETURN FULL LIST
2011-04-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0113/08/10 ANNUAL RETURN FULL LIST
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/10 FROM Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL United Kingdom
2010-05-13AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 13/08/09; full list of members
2009-05-18287Registered office changed on 18/05/2009 from risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ
2009-04-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-04-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-01363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-26363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-09363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-10363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-10363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-12-03288cDIRECTOR'S PARTICULARS CHANGED
2002-10-27225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2002-09-3088(2)RAD 29/08/02--------- £ SI 999@1=999 £ IC 1/1000
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288bSECRETARY RESIGNED
2002-09-17288bDIRECTOR RESIGNED
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW SECRETARY APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1060282 Active Licenced property: UNIT N, ASTONBURY FARM, ASTON STEVENAGE ASTON GB SG2 7EG. Correspondance address: ASTON BURY FARM UNIT N ASTON STEVENAGE ASTON GB SG2 7EG

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 M F JARRETT & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M F JARRETT & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-10-31 £ 176,960
Creditors Due After One Year 2012-10-31 £ 167,210
Creditors Due After One Year 2012-10-31 £ 167,210
Creditors Due After One Year 2011-10-31 £ 163,210
Creditors Due Within One Year 2013-10-31 £ 93,741
Creditors Due Within One Year 2012-10-31 £ 102,368
Creditors Due Within One Year 2012-10-31 £ 102,368
Creditors Due Within One Year 2011-10-31 £ 92,658

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 M F JARRETT & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2013-10-31 £ 61,673
Cash Bank In Hand 2012-10-31 £ 83,539
Cash Bank In Hand 2012-10-31 £ 83,539
Cash Bank In Hand 2011-10-31 £ 22,025
Current Assets 2013-10-31 £ 197,184
Current Assets 2012-10-31 £ 202,790
Current Assets 2012-10-31 £ 202,790
Current Assets 2011-10-31 £ 184,836
Debtors 2013-10-31 £ 71,108
Debtors 2012-10-31 £ 55,346
Debtors 2012-10-31 £ 55,346
Debtors 2011-10-31 £ 79,862
Stocks Inventory 2013-10-31 £ 64,403
Stocks Inventory 2012-10-31 £ 63,905
Stocks Inventory 2012-10-31 £ 63,905
Stocks Inventory 2011-10-31 £ 82,949
Tangible Fixed Assets 2013-10-31 £ 15,635
Tangible Fixed Assets 2012-10-31 £ 15,228
Tangible Fixed Assets 2012-10-31 £ 15,228
Tangible Fixed Assets 2011-10-31 £ 17,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M F JARRETT & SONS LIMITED registering or being granted any patents
Domain Names

M F JARRETT & SONS LIMITED owns 1 domain names.

jarrettfencing.co.uk  

Trademarks
We have not found any records of M F JARRETT & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M F JARRETT & 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 (82990 - Other business support service activities n.e.c.) as M F JARRETT & SONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where M F JARRETT & 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 M F JARRETT & 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 M F JARRETT & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP9 2JH