Company NameHenry Jaram (Builders) Limited
DirectorsCatherine Margaret Jaram and Alexandra Mary Gibbons
Company StatusActive
Company Number00485624
CategoryPrivate Limited Company
Incorporation Date23 August 1950(73 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Catherine Margaret Jaram
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(41 years, 1 month after company formation)
Appointment Duration32 years, 7 months
RoleSales Administrator
Country of ResidenceEngland
Correspondence AddressWestside 43 West End
Swanland, North Ferriby
Hull
East Yorkshire
HU14 3PE
Secretary NameMrs Catherine Margaret Jaram
NationalityBritish
StatusCurrent
Appointed04 October 1991(41 years, 1 month after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestside 43 West End
Swanland, North Ferriby
Hull
East Yorkshire
HU14 3PE
Director NameMrs Alexandra Mary Gibbons
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1999(49 years, 2 months after company formation)
Appointment Duration24 years, 6 months
RoleHuman Resource Manager
Country of ResidenceEngland
Correspondence AddressMeadowcroft Westfield Park
Elloughton
Brough
East Yorkshire
HU15 1AN
Director NameMr Charles Anthony Jaram
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(41 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 28 December 1995)
RoleBuilder
Correspondence Address16 On Hill
Swanland
North Ferriby
North Humberside
HU14 3NQ
Director NameCharles Douglas Jaram
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(45 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 February 1998)
RoleBuilder
Correspondence Address1 Applecroft Mill Rise
Skidby
Cottingham
North Humberside
HU16 5UA

Contact

Telephone01482 849646
Telephone regionHull

Location

Registered AddressWestside 43 West End
Swanland, North Ferriby
Hull
East Yorkshire
HU14 3PE
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishSwanland
WardSouth Hunsley
Built Up AreaBrough (East Riding of Yorkshire)
Address Matches2 other UK companies use this postal address

Shareholders

2k at £1Mrs Catherine Margaret Jaram
99.90%
Ordinary
1 at £1Alexandra Mary Gibbons
0.05%
Ordinary
1 at £1Charles Douglas Jaram
0.05%
Ordinary

Financials

Year2014
Net Worth£221,941
Cash£100,532
Current Liabilities£4,256

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 October 2023 (7 months ago)
Next Return Due15 October 2024 (5 months, 2 weeks from now)

Filing History

18 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
5 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
1 October 2019Confirmation statement made on 1 October 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
2 October 2018Confirmation statement made on 1 October 2018 with updates (4 pages)
10 April 2018Director's details changed for Alexandra Mary Gibbons on 10 April 2018 (2 pages)
15 March 2018Director's details changed for Mrs Catherine Margaret Jaram on 15 March 2018 (2 pages)
15 March 2018Registered office address changed from 16 on Hill Swanland North Ferriby East Yorkshire HU14 3NQ to Westside 43 West End Swanland, North Ferriby Hull East Yorkshire HU14 3PE on 15 March 2018 (1 page)
15 March 2018Secretary's details changed for Mrs Catherine Margaret Jaram on 15 March 2018 (1 page)
19 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
9 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,000
(5 pages)
9 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,000
(5 pages)
9 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,000
(5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2,000
(5 pages)
3 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2,000
(5 pages)
3 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2,000
(5 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2,000
(5 pages)
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2,000
(5 pages)
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2,000
(5 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
13 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
13 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008Return made up to 04/10/08; full list of members (4 pages)
9 October 2008Return made up to 04/10/08; full list of members (4 pages)
8 October 2008Location of register of members (1 page)
8 October 2008Location of register of members (1 page)
8 October 2008Director's change of particulars / alexandra gibbons / 04/10/2008 (1 page)
8 October 2008Director's change of particulars / alexandra gibbons / 04/10/2008 (1 page)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 November 2007Return made up to 04/10/07; full list of members (3 pages)
28 November 2007Return made up to 04/10/07; full list of members (3 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006Return made up to 04/10/06; full list of members (7 pages)
18 October 2006Return made up to 04/10/06; full list of members (7 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 October 2005Return made up to 04/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2005Return made up to 04/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 October 2004Return made up to 04/10/04; full list of members (7 pages)
20 October 2004Return made up to 04/10/04; full list of members (7 pages)
23 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 October 2003Return made up to 04/10/03; full list of members (7 pages)
13 October 2003Return made up to 04/10/03; full list of members (7 pages)
27 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 October 2002Return made up to 04/10/02; full list of members (7 pages)
7 October 2002Return made up to 04/10/02; full list of members (7 pages)
26 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 October 2001Return made up to 04/10/01; full list of members (6 pages)
16 October 2001Return made up to 04/10/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
7 November 2000Return made up to 04/10/00; full list of members (6 pages)
7 November 2000Return made up to 04/10/00; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1999Return made up to 04/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 December 1999New director appointed (2 pages)
15 December 1999Return made up to 04/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 December 1999New director appointed (2 pages)
12 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
23 November 1998Return made up to 04/10/98; change of members (6 pages)
23 November 1998Return made up to 04/10/98; change of members (6 pages)
5 February 1998Director resigned (1 page)
5 February 1998Director resigned (1 page)
3 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
28 October 1997Registered office changed on 28/10/97 from: beck bank cottingham east yorkshire HU16 4LH (1 page)
28 October 1997Registered office changed on 28/10/97 from: beck bank cottingham east yorkshire HU16 4LH (1 page)
24 October 1997Return made up to 04/10/97; no change of members (4 pages)
24 October 1997Return made up to 04/10/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
14 October 1996Return made up to 04/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 October 1996Return made up to 04/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
13 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
18 January 1996New director appointed (2 pages)
18 January 1996New director appointed (2 pages)
6 December 1995Return made up to 04/10/95; full list of members (6 pages)
6 December 1995Return made up to 04/10/95; full list of members (6 pages)