Company NameJenkinson,Marshall & Co.Limited
Company StatusActive
Company Number00138271
CategoryPrivate Limited Company
Incorporation Date11 November 1914(105 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2123Manufacture of paper stationery
SIC 17230Manufacture of paper stationery
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameElaine Ethel Blythe
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 1992(77 years, 8 months after company formation)
Appointment Duration28 years, 3 months
RoleDirector & Co Secretary
Country of ResidenceUnited Kingdom
Correspondence Address103 Neepsend Lane
Sheffield
S3 8AT
Director NameMr Graham Dennis Blythe
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 1992(77 years, 8 months after company formation)
Appointment Duration28 years, 3 months
RolePrinting Managing Director
Country of ResidenceEngland
Correspondence Address103 Neepsend Lane
Sheffield
S3 8AT
Secretary NameElaine Ethel Blythe
NationalityBritish
StatusCurrent
Appointed27 June 1992(77 years, 8 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Neepsend Lane
Sheffield
S3 8AT
Director NameMark Graham Blythe
Date of BirthDecember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1996(81 years, 6 months after company formation)
Appointment Duration24 years, 4 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Neepsend Lane
Sheffield
S3 8AT

Contact

Websitejenkinsonmarshall.co.uk

Location

Registered Address103 Neepsend Lane
Sheffield
S3 8AT
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardHillsborough
Built Up AreaSheffield

Shareholders

1.5k at £1G.d. Blythe
24.33%
Preference
1.5k at £1E.e. Blythe
24.11%
Preference
1.2k at £1M.g. Blythe
20.62%
Ordinary
1.2k at £1G.d. Blythe
19.62%
Ordinary
680 at £1E.e. Blythe
11.31%
Ordinary

Financials

Year2014
Net Worth£83,225
Cash£105,585
Current Liabilities£103,055

Accounts

Latest Accounts31 March 2020 (5 months, 4 weeks ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return15 July 2020 (2 months, 1 week ago)
Next Return Due29 July 2021 (10 months from now)

Charges

10 March 1986Delivered on: 11 March 1986
Satisfied on: 19 December 2011
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 103 leepsend lane sheffield together with the buildings erected thereon including all fixtures and fittings and plant and machinery (other than trade fixtures and fittings and trade plant and machinery) which may from time to time be erected on or affixed to the same.
Fully Satisfied

Filing History

10 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
19 July 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 August 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6,013
(5 pages)
20 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 6,013
(5 pages)
18 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 6,013
(5 pages)
18 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
5 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 September 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
23 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
4 August 2010Director's details changed for Mark Graham Blythe on 30 June 2010 (2 pages)
4 August 2010Director's details changed for Graham Dennis Blythe on 30 June 2010 (2 pages)
4 August 2010Director's details changed for Elaine Ethel Blythe on 30 June 2010 (2 pages)
4 August 2010Secretary's details changed for Elaine Ethel Blythe on 30 June 2010 (1 page)
16 June 2010Total exemption small company accounts made up to 31 March 2010 (9 pages)
1 September 2009Return made up to 17/07/09; full list of members (5 pages)
19 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 September 2008Return made up to 17/07/08; full list of members (5 pages)
6 September 2007Return made up to 17/07/07; no change of members (8 pages)
4 June 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 July 2006Return made up to 17/07/06; full list of members (7 pages)
9 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 June 2005Return made up to 10/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 June 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 June 2004Return made up to 10/06/04; full list of members (7 pages)
8 May 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 June 2003Return made up to 10/06/03; full list of members (7 pages)
27 June 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 June 2002Return made up to 10/06/02; full list of members (7 pages)
3 July 2001Return made up to 10/06/01; full list of members (7 pages)
24 May 2001Accounts for a small company made up to 31 March 2001 (5 pages)
7 July 2000Return made up to 10/06/00; full list of members (7 pages)
25 May 2000Accounts for a small company made up to 31 March 2000 (5 pages)
8 July 1999Return made up to 10/06/99; full list of members (6 pages)
26 May 1999Accounts for a small company made up to 31 March 1999 (5 pages)
5 June 1998Return made up to 10/06/98; no change of members (4 pages)
13 May 1998Accounts for a small company made up to 31 March 1998 (5 pages)
16 June 1997Return made up to 10/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 May 1997Accounts for a small company made up to 31 March 1997 (6 pages)
20 June 1996Return made up to 10/06/96; full list of members (6 pages)
16 May 1996Accounts for a small company made up to 31 March 1996 (6 pages)
16 May 1996New director appointed (2 pages)
22 June 1995Accounts for a small company made up to 31 March 1995 (6 pages)
22 June 1995Return made up to 13/06/95; no change of members (6 pages)