Sheffield
S2 3QN
Director Name | Mr Peter Geoffrey Jepson |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2008(97 years, 10 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 44 East Bank Road Sheffield S2 3QN |
Director Name | Geoffrey Eric Jepson |
---|---|
Date of Birth | November 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(81 years, 1 month after company formation) |
Appointment Duration | 16 years, 4 months (resigned 06 May 2008) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 473 Whirlowdale Road Sheffield South Yorkshire S11 9NH |
Director Name | Betty Grace Jepson |
---|---|
Date of Birth | May 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(81 years, 1 month after company formation) |
Appointment Duration | 26 years, 8 months (resigned 03 September 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 44 East Bank Road Sheffield S2 3QN |
Secretary Name | Betty Grace Jepson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(81 years, 1 month after company formation) |
Appointment Duration | 26 years, 4 months (resigned 20 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 East Bank Road Sheffield S2 3QN |
Director Name | Raymond Corbett |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(96 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 May 2012) |
Role | Production Manager |
Country of Residence | England |
Correspondence Address | 44 East Bank Road Sheffield S2 3QN |
Director Name | Pauline McGuire |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(96 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 25 September 2014) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 44 East Bank Road Sheffield S2 3QN |
Website | jepsonandco.com |
---|---|
Email address | [email protected] |
Telephone | 0114 3731151 |
Telephone region | Sheffield |
Registered Address | 44 East Bank Road Sheffield S2 3QN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Park and Arbourthorne |
Built Up Area | Sheffield |
Address Matches | 3 other UK companies use this postal address |
10k at £1 | Jepson Holdings LTD 99.40% Ordinary |
---|---|
10 at £1 | Annette Jepson 0.10% Ordinary B |
10 at £1 | Beverley Jepson 0.10% Ordinary B |
10 at £1 | Helen Humphrey 0.10% Ordinary B |
10 at £1 | Peter Jepson 0.10% Ordinary A |
10 at £1 | Sue Jepson 0.10% Ordinary B |
10 at £1 | Sue Jepson 0.10% Ordinary C |
Year | 2014 |
---|---|
Turnover | £8,428,459 |
Gross Profit | £2,477,529 |
Net Worth | £7,838,963 |
Cash | £4,629,209 |
Current Liabilities | £1,490,409 |
Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 31 March 2024 (10 months from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 12 November 2022 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 26 November 2023 (5 months, 3 weeks from now) |
4 May 1988 | Delivered on: 5 May 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
---|---|
30 March 1984 | Delivered on: 4 April 1984 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the present or future account of the company. Outstanding |
12 June 1978 | Delivered on: 27 June 1978 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premsies at east bank rd, sheffield, S. yorks. Title no. Syk 31584. Outstanding |
25 November 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
---|---|
4 February 2021 | Full accounts made up to 30 June 2020 (29 pages) |
12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
20 March 2020 | Full accounts made up to 30 June 2019 (29 pages) |
23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
28 March 2019 | Full accounts made up to 30 June 2018 (27 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
3 September 2018 | Termination of appointment of Betty Grace Jepson as a director on 3 September 2018 (1 page) |
20 April 2018 | Termination of appointment of Betty Grace Jepson as a secretary on 20 April 2018 (1 page) |
14 March 2018 | Full accounts made up to 30 June 2017 (20 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
7 March 2017 | Full accounts made up to 30 June 2016 (21 pages) |
7 March 2017 | Full accounts made up to 30 June 2016 (21 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
29 February 2016 | Accounts for a medium company made up to 30 June 2015 (17 pages) |
29 February 2016 | Accounts for a medium company made up to 30 June 2015 (17 pages) |
4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
2 April 2015 | Full accounts made up to 30 June 2014 (19 pages) |
2 April 2015 | Full accounts made up to 30 June 2014 (19 pages) |
23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
30 September 2014 | Termination of appointment of Pauline Mcguire as a director on 25 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Pauline Mcguire as a director on 25 September 2014 (1 page) |
26 March 2014 | Accounts for a medium company made up to 30 June 2013 (17 pages) |
26 March 2014 | Accounts for a medium company made up to 30 June 2013 (17 pages) |
6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
4 April 2013 | Accounts for a medium company made up to 30 June 2012 (17 pages) |
4 April 2013 | Accounts for a medium company made up to 30 June 2012 (17 pages) |
8 March 2013 | Statement of capital following an allotment of shares on 26 February 2013
|
8 March 2013 | Resolutions
|
8 March 2013 | Statement of capital following an allotment of shares on 26 February 2013
|
8 March 2013 | Resolutions
|
23 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Termination of appointment of Raymond Corbett as a director (1 page) |
17 May 2012 | Termination of appointment of Raymond Corbett as a director (1 page) |
27 March 2012 | Accounts for a medium company made up to 30 June 2011 (16 pages) |
27 March 2012 | Accounts for a medium company made up to 30 June 2011 (16 pages) |
26 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Accounts for a medium company made up to 30 June 2010 (16 pages) |
23 February 2011 | Accounts for a medium company made up to 30 June 2010 (16 pages) |
1 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
1 February 2011 | Director's details changed for Peter Geoffrey Jepson on 21 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Betty Grace Jepson on 21 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Pauline Mcguire on 21 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Jonathan Hartley on 21 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Raymond Corbett on 21 December 2010 (2 pages) |
1 February 2011 | Secretary's details changed for Betty Grace Jepson on 21 December 2010 (1 page) |
1 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
1 February 2011 | Director's details changed for Peter Geoffrey Jepson on 21 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Betty Grace Jepson on 21 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Pauline Mcguire on 21 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Jonathan Hartley on 21 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Raymond Corbett on 21 December 2010 (2 pages) |
1 February 2011 | Secretary's details changed for Betty Grace Jepson on 21 December 2010 (1 page) |
4 February 2010 | Accounts for a medium company made up to 30 June 2009 (19 pages) |
4 February 2010 | Accounts for a medium company made up to 30 June 2009 (19 pages) |
27 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
27 January 2010 | Director's details changed for Peter Geoffrey Jepson on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Pauline Mcguire on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Betty Grace Jepson on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Jonathan Hartley on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Raymond Corbett on 27 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
27 January 2010 | Director's details changed for Peter Geoffrey Jepson on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Pauline Mcguire on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Betty Grace Jepson on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Jonathan Hartley on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Raymond Corbett on 27 January 2010 (2 pages) |
17 March 2009 | Accounts for a medium company made up to 30 June 2008 (19 pages) |
17 March 2009 | Accounts for a medium company made up to 30 June 2008 (19 pages) |
17 February 2009 | Director appointed peter geoffrey jepson (2 pages) |
17 February 2009 | Director appointed peter geoffrey jepson (2 pages) |
8 February 2009 | Appointment terminated director geoffrey jepson (1 page) |
8 February 2009 | Appointment terminated director geoffrey jepson (1 page) |
29 January 2009 | Return made up to 21/12/08; full list of members (5 pages) |
29 January 2009 | Return made up to 21/12/08; full list of members (5 pages) |
7 March 2008 | Return made up to 21/12/07; no change of members
|
7 March 2008 | Return made up to 21/12/07; no change of members
|
12 September 2007 | Accounts for a medium company made up to 30 June 2007 (20 pages) |
12 September 2007 | Accounts for a medium company made up to 30 June 2007 (20 pages) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
10 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
10 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
25 October 2006 | Accounts for a medium company made up to 30 June 2006 (20 pages) |
25 October 2006 | Accounts for a medium company made up to 30 June 2006 (20 pages) |
3 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
3 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
26 October 2005 | Accounts for a medium company made up to 30 June 2005 (19 pages) |
26 October 2005 | Accounts for a medium company made up to 30 June 2005 (19 pages) |
20 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
20 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
26 October 2004 | Accounts for a medium company made up to 30 June 2004 (17 pages) |
26 October 2004 | Accounts for a medium company made up to 30 June 2004 (17 pages) |
7 April 2004 | Full accounts made up to 30 June 2003 (18 pages) |
7 April 2004 | Full accounts made up to 30 June 2003 (18 pages) |
13 January 2004 | Return made up to 21/12/03; full list of members
|
13 January 2004 | Return made up to 21/12/03; full list of members
|
6 June 2003 | Auditor's resignation (1 page) |
6 June 2003 | Auditor's resignation (1 page) |
8 March 2003 | Return made up to 21/12/02; full list of members (7 pages) |
8 March 2003 | Return made up to 21/12/02; full list of members (7 pages) |
18 November 2002 | Accounts for a medium company made up to 30 June 2002 (20 pages) |
18 November 2002 | Accounts for a medium company made up to 30 June 2002 (20 pages) |
15 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
8 November 2001 | Accounts for a medium company made up to 30 June 2001 (19 pages) |
8 November 2001 | Accounts for a medium company made up to 30 June 2001 (19 pages) |
25 April 2001 | Accounts for a medium company made up to 30 June 2000 (19 pages) |
25 April 2001 | Accounts for a medium company made up to 30 June 2000 (19 pages) |
12 February 2001 | Return made up to 21/12/00; full list of members (6 pages) |
12 February 2001 | Return made up to 21/12/00; full list of members (6 pages) |
2 May 2000 | Accounts for a medium company made up to 30 June 1999 (18 pages) |
2 May 2000 | Accounts for a medium company made up to 30 June 1999 (18 pages) |
6 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
6 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
30 April 1999 | Accounts for a medium company made up to 30 June 1998 (14 pages) |
30 April 1999 | Accounts for a medium company made up to 30 June 1998 (14 pages) |
19 January 1999 | Return made up to 21/12/98; full list of members (7 pages) |
19 January 1999 | Return made up to 21/12/98; full list of members (7 pages) |
21 April 1998 | Full accounts made up to 30 June 1997 (14 pages) |
21 April 1998 | Full accounts made up to 30 June 1997 (14 pages) |
21 January 1998 | Return made up to 21/12/97; full list of members
|
21 January 1998 | Return made up to 21/12/97; full list of members
|
11 March 1997 | Accounts for a medium company made up to 30 June 1996 (11 pages) |
11 March 1997 | Accounts for a medium company made up to 30 June 1996 (11 pages) |
22 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
22 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
22 March 1996 | Accounts for a medium company made up to 30 June 1995 (13 pages) |
22 March 1996 | Accounts for a medium company made up to 30 June 1995 (13 pages) |
15 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
15 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
6 April 1995 | Accounts for a medium company made up to 30 June 1994 (12 pages) |
6 April 1995 | Accounts for a medium company made up to 30 June 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
2 February 1989 | Full accounts made up to 30 June 1988 (11 pages) |
2 February 1989 | Full accounts made up to 30 June 1988 (11 pages) |
1 December 1910 | Certificate of incorporation (1 page) |
1 December 1910 | Certificate of incorporation (1 page) |