Company NameJ.E.C. Investment Company Limited
Company StatusActive
Company Number00580578
CategoryPrivate Limited Company
Incorporation Date22 March 1957(67 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Gillian Rose Dawson
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1994(37 years, 7 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBank Bottom Mills
Marsden
Huddersfield
West Yorkshire
HD7 6HR
Secretary NameEdward Rowland Lee
NationalityBritish
StatusCurrent
Appointed01 May 1995(38 years, 1 month after company formation)
Appointment Duration28 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Green Balk Lane
Lepton
Huddersfield
West Yorkshire
HD8 0EW
Director NamePhilip Roger Crowther
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2005(48 years, 9 months after company formation)
Appointment Duration18 years, 3 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressBank Bottom Mills
Marsden
Huddersfield
West Yorkshire
HD7 6HR
Director NameEdward Rowland Lee
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2005(48 years, 9 months after company formation)
Appointment Duration18 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Green Balk Lane
Lepton
Huddersfield
West Yorkshire
HD8 0EW
Director NameFrederic Roger Bentley
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(34 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 October 1994)
RoleSolicitor
Correspondence AddressAusterlands
Manchester Road Slaithwaite
Huddersfield
West Yorkshire
HD7 6LP
Director NameMr David Philip Crowther
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(34 years, 9 months after company formation)
Appointment Duration16 years, 11 months (resigned 21 November 2008)
RoleFarmer
Correspondence AddressSunninghill Sharp Lane
Almondbury
Huddersfield
West Yorkshire
HD4 6SW
Director NameMrs Patricia Mary Nimmo
Date of BirthMay 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(34 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 16 September 2001)
RoleWidow
Correspondence AddressThe Willows New Road
Forest Green
Dorking
Surrey
RH5 5SA
Director NameMrs Elizabeth Jane Peacock
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(34 years, 9 months after company formation)
Appointment Duration13 years, 11 months (resigned 05 December 2005)
RoleWidow
Correspondence AddressYew Trees
Paxford
Chipping Campden
Gloucestershire
GL55 6XH
Wales
Secretary NameMr James Barry Smith
NationalityBritish
StatusResigned
Appointed31 December 1991(34 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 May 1995)
RoleCompany Director
Correspondence Address11 Fixby Road
Huddersfield
West Yorkshire
HD2 2JL
Director NameMr James Barry Smith
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1994(37 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 April 2003)
RoleAccountant
Correspondence Address11 Fixby Road
Huddersfield
West Yorkshire
HD2 2JL
Director NameMrs Anna Carolin Crowther
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(47 years, 7 months after company formation)
Appointment Duration17 years, 4 months (resigned 10 February 2022)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressSunninghill Sharp Lane
Almondbury
Huddersfield
West Yorkshire
HD4 6SW

Contact

Telephone01484 844011
Telephone regionHuddersfield

Location

Registered AddressBank Bottom Mills
Marsden
Huddersfield
West Yorkshire
HD7 6HR
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardColne Valley
Built Up AreaMarsden
Address Matches5 other UK companies use this postal address

Shareholders

1.1k at £1Cherrill Ann Braithwaite & Philippa Jane Saunders & Peacock Robert James
4.55%
Ordinary
1.1k at £1James Alexander Nimmo
4.55%
Ordinary
1.1k at £1Jennifer Mary May
4.55%
Ordinary
1.1k at £1Philippa Jane Saunders
4.55%
Ordinary
900 at £1Dr George John Edward Crowther
3.60%
Ordinary
900 at £1Dr Margaret Eleanor Hill
3.60%
Ordinary
900 at £1Mary Jane Alexandra Greenhalgh
3.60%
Ordinary
6.4k at £1Edward Rowland Lee & Gillian Rose Dawson
25.61%
Ordinary
4.6k at £1Philip Roger Crowther
18.29%
Ordinary
3k at £1Lynn Margaret Crowther
11.85%
Ordinary
3k at £1Sarah Louise Harrison
11.85%
Ordinary
284 at £1Heather Cornell
1.14%
Ordinary
282 at £1Gilian Eva Crowther
1.13%
Ordinary
281 at £1Constance Fautley
1.12%
Ordinary
2 at £1Philip Roger Crowther
0.01%
Subscriber

Financials

Year2014
Turnover£283,855
Gross Profit£25,935
Net Worth£8,190,658
Cash£3,422,987
Current Liabilities£202,893

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return22 October 2023 (5 months, 1 week ago)
Next Return Due5 November 2024 (7 months, 1 week from now)

Filing History

22 December 2020Accounts for a small company made up to 31 March 2020 (12 pages)
22 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
6 December 2019Accounts for a small company made up to 31 March 2019 (12 pages)
29 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
4 January 2019Accounts for a small company made up to 31 March 2018 (12 pages)
22 October 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
19 December 2017Accounts for a small company made up to 31 March 2017 (11 pages)
19 December 2017Accounts for a small company made up to 31 March 2017 (11 pages)
30 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
14 December 2016Full accounts made up to 31 March 2016 (11 pages)
14 December 2016Full accounts made up to 31 March 2016 (11 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (7 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (7 pages)
22 December 2015Group of companies' accounts made up to 31 March 2015 (22 pages)
22 December 2015Group of companies' accounts made up to 31 March 2015 (22 pages)
28 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 25,002
(8 pages)
28 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 25,002
(8 pages)
24 December 2014Group of companies' accounts made up to 31 March 2014 (22 pages)
24 December 2014Group of companies' accounts made up to 31 March 2014 (22 pages)
24 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 25,002
(8 pages)
24 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 25,002
(8 pages)
2 December 2013Group of companies' accounts made up to 31 March 2013 (22 pages)
2 December 2013Group of companies' accounts made up to 31 March 2013 (22 pages)
11 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 25,002
(7 pages)
11 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 25,002
(7 pages)
28 November 2012Group of companies' accounts made up to 31 March 2012 (21 pages)
28 November 2012Group of companies' accounts made up to 31 March 2012 (21 pages)
25 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
25 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
28 November 2011Group of companies' accounts made up to 31 March 2011 (21 pages)
28 November 2011Group of companies' accounts made up to 31 March 2011 (21 pages)
1 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
1 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
1 November 2011Director's details changed for Philip Roger Crowther on 21 October 2011 (2 pages)
1 November 2011Director's details changed for Philip Roger Crowther on 21 October 2011 (2 pages)
16 November 2010Group of companies' accounts made up to 31 March 2010 (21 pages)
16 November 2010Group of companies' accounts made up to 31 March 2010 (21 pages)
22 October 2010Director's details changed for Mrs Gillian Rose Dawson on 4 December 2009 (2 pages)
22 October 2010Director's details changed for Mrs Gillian Rose Dawson on 4 December 2009 (2 pages)
22 October 2010Director's details changed for Mrs Gillian Rose Dawson on 4 December 2009 (2 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
22 December 2009Group of companies' accounts made up to 31 March 2009 (21 pages)
22 December 2009Group of companies' accounts made up to 31 March 2009 (21 pages)
22 October 2009Director's details changed for Mrs Gillian Rose Dawson on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Mrs Gillian Rose Dawson on 22 October 2009 (2 pages)
22 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (12 pages)
22 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (12 pages)
22 October 2009Director's details changed for Mrs Anna Carolin Crowther on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Mrs Anna Carolin Crowther on 22 October 2009 (2 pages)
21 January 2009Appointment terminated director david crowther (1 page)
21 January 2009Appointment terminated director david crowther (1 page)
25 November 2008Group of companies' accounts made up to 31 March 2008 (21 pages)
25 November 2008Group of companies' accounts made up to 31 March 2008 (21 pages)
14 November 2008Return made up to 22/10/08; full list of members (9 pages)
14 November 2008Director's change of particulars / david crowther / 01/01/2005 (1 page)
14 November 2008Return made up to 22/10/08; full list of members (9 pages)
14 November 2008Director's change of particulars / david crowther / 01/01/2005 (1 page)
25 January 2008Group of companies' accounts made up to 31 March 2007 (21 pages)
25 January 2008Group of companies' accounts made up to 31 March 2007 (21 pages)
30 October 2007Director's particulars changed (1 page)
30 October 2007Director's particulars changed (1 page)
30 October 2007Return made up to 22/10/07; full list of members (5 pages)
30 October 2007Return made up to 22/10/07; full list of members (5 pages)
20 February 2007Group of companies' accounts made up to 31 March 2006 (21 pages)
20 February 2007Group of companies' accounts made up to 31 March 2006 (21 pages)
24 October 2006Return made up to 22/10/06; full list of members (5 pages)
24 October 2006Return made up to 22/10/06; full list of members (5 pages)
14 December 2005Group of companies' accounts made up to 31 March 2005 (19 pages)
14 December 2005Group of companies' accounts made up to 31 March 2005 (19 pages)
6 December 2005New director appointed (1 page)
6 December 2005New director appointed (1 page)
6 December 2005New director appointed (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005New director appointed (1 page)
31 October 2005Return made up to 22/10/05; full list of members (5 pages)
31 October 2005Return made up to 22/10/05; full list of members (5 pages)
31 October 2005Secretary's particulars changed (1 page)
31 October 2005Secretary's particulars changed (1 page)
22 December 2004Group of companies' accounts made up to 31 March 2004 (20 pages)
22 December 2004Group of companies' accounts made up to 31 March 2004 (20 pages)
18 November 2004Return made up to 22/10/04; full list of members (11 pages)
18 November 2004Return made up to 22/10/04; full list of members (11 pages)
21 October 2004New director appointed (2 pages)
21 October 2004New director appointed (2 pages)
31 October 2003Group of companies' accounts made up to 31 March 2003 (19 pages)
31 October 2003Group of companies' accounts made up to 31 March 2003 (19 pages)
28 October 2003Return made up to 22/10/03; full list of members (12 pages)
28 October 2003Return made up to 22/10/03; full list of members (12 pages)
10 October 2003Director resigned (1 page)
10 October 2003Director resigned (1 page)
31 January 2003Group of companies' accounts made up to 31 March 2002 (19 pages)
31 January 2003Group of companies' accounts made up to 31 March 2002 (19 pages)
8 November 2002Return made up to 22/10/02; full list of members (12 pages)
8 November 2002Return made up to 22/10/02; full list of members (12 pages)
15 October 2002Auditor's resignation (1 page)
15 October 2002Auditor's resignation (1 page)
11 January 2002Group of companies' accounts made up to 31 March 2001 (20 pages)
11 January 2002Group of companies' accounts made up to 31 March 2001 (20 pages)
18 December 2001Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
18 December 2001Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 October 2001Director resigned (1 page)
10 October 2001Director resigned (1 page)
31 January 2001Full group accounts made up to 31 March 2000 (20 pages)
31 January 2001Full group accounts made up to 31 March 2000 (20 pages)
12 January 2001Return made up to 22/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
12 January 2001Return made up to 22/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
2 February 2000Full group accounts made up to 31 March 1999 (21 pages)
2 February 2000Full group accounts made up to 31 March 1999 (21 pages)
15 November 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
15 November 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
14 January 1999Full group accounts made up to 31 March 1998 (21 pages)
14 January 1999Full group accounts made up to 31 March 1998 (21 pages)
26 October 1998Return made up to 22/10/98; no change of members (6 pages)
26 October 1998Return made up to 22/10/98; no change of members (6 pages)
13 January 1998Full group accounts made up to 31 March 1997 (22 pages)
13 January 1998Full group accounts made up to 31 March 1997 (22 pages)
29 October 1997Return made up to 22/10/97; full list of members (8 pages)
29 October 1997Return made up to 22/10/97; full list of members (8 pages)
18 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(17 pages)
18 June 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(17 pages)
18 June 1997£ ic 50002/25002 30/05/97 £ sr 25000@1=25000 (1 page)
18 June 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(17 pages)
18 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(17 pages)
18 June 1997£ ic 50002/25002 30/05/97 £ sr 25000@1=25000 (1 page)
24 January 1997Full group accounts made up to 31 March 1996 (22 pages)
24 January 1997Full group accounts made up to 31 March 1996 (22 pages)
13 November 1996Return made up to 22/10/96; no change of members (6 pages)
13 November 1996Return made up to 22/10/96; no change of members (6 pages)
31 October 1995Return made up to 22/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 October 1995Return made up to 22/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 May 1995Secretary resigned;new secretary appointed (2 pages)
4 May 1995Secretary resigned;new secretary appointed (2 pages)
24 January 1988Memorandum and Articles of Association (14 pages)
24 January 1988Memorandum and Articles of Association (14 pages)