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Company Information for

C.F. JENNINGS LIMITED

BOYNE VILLA, NIGG, ABERDEEN, AB12 3LL,
Company Registration Number
SC147948
Private Limited Company
Active

Company Overview

About C.f. Jennings Ltd
C.F. JENNINGS LIMITED was founded on 1993-12-08 and has its registered office in Nigg. The organisation's status is listed as "Active". C.f. Jennings Limited is a Private Limited Company registered in 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.F. JENNINGS LIMITED
 
Legal Registered Office
BOYNE VILLA
NIGG
ABERDEEN
AB12 3LL
Other companies in AB12
 
Filing Information
Company Number SC147948
Company ID Number SC147948
Date formed 1993-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-06 09:17:21
Primary Source:Companies House
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Company Officers of C.F. JENNINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES FRASER JENNINGS
Director 1993-12-20
SCOTT FRASER JENNINGS
Director 2009-01-15
SUSAN ELIZABETH JENNINGS
Director 1993-12-20
JAMES ROY MCCULLOCH GRANT
Company Secretary 1993-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JORDANS (SCOTLAND) LIMITED
Nominated Director 1993-12-08 1993-12-20
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1993-12-08 1993-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT FRASER JENNINGS JENNINGS PRIVATE HIRE LIMITED Director 2009-06-23 CURRENT 2009-06-23 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
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1479480002
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 11500
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-06-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM ALTENS LORRY PARK HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 11500
2015-12-14AR0108/12/15 FULL LIST
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 11500
2014-12-15AR0108/12/14 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 11500
2014-01-20AR0108/12/13 FULL LIST
2013-11-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 1 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UT
2012-12-12AR0108/12/12 FULL LIST
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0108/12/11 FULL LIST
2011-08-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0108/12/10 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0108/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH JENNINGS / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRASER JENNINGS / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRASER JENNINGS / 05/01/2010
2009-06-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27288aDIRECTOR APPOINTED SCOTT FRASER JENNINGS
2009-01-15363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-28190LOCATION OF DEBENTURE REGISTER
2008-01-28353LOCATION OF REGISTER OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 1 ALBERT STREET ABERDEEN AB25 1XX
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-09363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-16363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-13363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-22363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-16363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1999-02-11ORES01ALTER MEM AND ARTS 31/03/98
1999-02-11123NC INC ALREADY ADJUSTED 31/03/98
1999-02-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98
1999-02-11ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98
1999-02-1188(2)RAD 31/03/98--------- £ SI 10500@1=10500 £ IC 1000/11500
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-13363sRETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/96
1996-12-17363sRETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-08363sRETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-25363sRETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
1994-07-13410(Scot)PARTIC OF MORT/CHARGE *****
1994-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-04CERTNMCOMPANY NAME CHANGED BANDAUDIO PROJECTS LIMITED CERTIFICATE ISSUED ON 07/02/94
1994-02-04CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/94
1994-02-02SRES01ALTER MEM AND ARTS 20/12/93
1994-02-01288NEW SECRETARY APPOINTED
1994-02-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-01288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-02-01287REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to C.F. JENNINGS 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 C.F. JENNINGS 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
2017-01-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1994-07-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of C.F. JENNINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.F. JENNINGS LIMITED
Trademarks
We have not found any records of C.F. JENNINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.F. JENNINGS 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 (49410 - Freight transport by road) as C.F. JENNINGS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where C.F. JENNINGS 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.F. JENNINGS 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.F. JENNINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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