Ernest Jennings (Attercliffe) Limited

Company Name	Ernest Jennings (Attercliffe) Limited
Director	Christopher Lilley
Company Status	Active
Company Number	00927216
Category	Private Limited Company
Incorporation Date	12 February 1968(56 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Christopher Lilley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(38 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB

Director Name	Leslie Beevers
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(23 years, 11 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 21 January 1992)
Role	Shop Manager
Correspondence Address	101 Ferrars Road Sheffield South Yorkshire S9 1RY

Director Name	Reginald Lilley
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(23 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 November 2005)
Role	Manager
Correspondence Address	19 Coalbrook Road Woodhouse Mill Sheffield South Yorkshire S13 9XU

Director Name	Vera Lilley
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(23 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 April 1992)
Role	Shop Manageress
Correspondence Address	23 Coalbrook Grove Woodhouse Mill Sheffield South Yorkshire S13 9XS

Secretary Name	Vera Lilley
Nationality	British
Status	Resigned
Appointed	25 January 1992(23 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 April 1992)
Role	Company Director
Correspondence Address	23 Coalbrook Grove Woodhouse Mill Sheffield South Yorkshire S13 9XS

Director Name	Margaret Lilley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(24 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 March 2008)
Role	Clerical Assistant
Correspondence Address	19 Coalbrook Road Woodhouse Mill Sheffield South Yorkshire S13 9XU

Secretary Name	Margaret Lilley
Nationality	British
Status	Resigned
Appointed	23 April 1992(24 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 March 2008)
Role	Clerical Assistant
Correspondence Address	19 Coalbrook Road Woodhouse Mill Sheffield South Yorkshire S13 9XU

Director Name	Joanne Lilley
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(38 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Horsewood Road Woodhouse Mill Sheffield South Yorkshire S13 9WL

Secretary Name	Joanne Lilley
Nationality	British
Status	Resigned
Appointed	27 March 2008(40 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Horsewood Road Woodhouse Mill Sheffield South Yorkshire S13 9WL

Contact

Website	www.ernestjennings-locksmith.co.uk

Location

Registered Address	Unit 6 Acorn Business Park Woodseats Close Sheffield S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Christopher Lilley 100.00% Ordinary

Financials

Year	2014
Net Worth	£910
Cash	£104
Current Liabilities	£17,483

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

8 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
8 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
8 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
8 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (3 pages)
24 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 100 (3 pages)
21 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 February 2014	Director's details changed for Christopher Lilley on 25 January 2014 (2 pages)
22 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 100 (3 pages)
22 February 2014	Registered office address changed from 29 Staniforth Rd Sheffield S9 3HB on 22 February 2014 (1 page)
22 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 100 (3 pages)
22 February 2014	Registered office address changed from 29 Staniforth Rd Sheffield S9 3HB on 22 February 2014 (1 page)
22 February 2014	Director's details changed for Christopher Lilley on 25 January 2014 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 February 2013	Termination of appointment of Joanne Lilley as a secretary (1 page)
22 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
22 February 2013	Termination of appointment of Joanne Lilley as a secretary (1 page)
22 February 2013	Termination of appointment of Joanne Lilley as a director (1 page)
22 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
22 February 2013	Termination of appointment of Joanne Lilley as a director (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
29 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
18 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
18 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 March 2010	Director's details changed for Joanne Lilley on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Christopher Lilley on 25 January 2010 (2 pages)
15 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Joanne Lilley on 25 January 2010 (2 pages)
15 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Christopher Lilley on 25 January 2010 (2 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 April 2009	Return made up to 25/01/09; full list of members (4 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 25/01/09; full list of members (4 pages)
25 June 2008	Return made up to 25/01/08; full list of members (4 pages)
25 June 2008	Return made up to 25/01/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 March 2008	Secretary appointed joanne lilley (2 pages)
31 March 2008	Appointment terminated director and secretary margaret lilley (1 page)
31 March 2008	Appointment terminated director and secretary margaret lilley (1 page)
31 March 2008	Secretary appointed joanne lilley (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 April 2007	Return made up to 25/01/07; full list of members (7 pages)
16 April 2007	Return made up to 25/01/07; full list of members (7 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 March 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
17 March 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 February 2005	Return made up to 25/01/05; full list of members (7 pages)
9 February 2005	Return made up to 25/01/05; full list of members (7 pages)
25 May 2004	Return made up to 25/01/04; full list of members (7 pages)
25 May 2004	Return made up to 25/01/04; full list of members (7 pages)
16 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 April 2003	Return made up to 25/01/03; full list of members (7 pages)
17 April 2003	Return made up to 25/01/03; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
2 December 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
1 February 2002	Return made up to 25/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2002	Return made up to 25/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 February 2001	Return made up to 25/01/01; full list of members (6 pages)
19 February 2001	Return made up to 25/01/01; full list of members (6 pages)
15 March 2000	Return made up to 25/01/00; full list of members (6 pages)
15 March 2000	Return made up to 25/01/00; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 February 1999	Return made up to 25/01/99; full list of members (6 pages)
6 February 1999	Return made up to 25/01/99; full list of members (6 pages)
19 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 March 1998	Return made up to 25/01/98; no change of members (4 pages)
11 March 1998	Return made up to 25/01/98; no change of members (4 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
19 February 1997	Return made up to 25/01/97; full list of members (6 pages)
19 February 1997	Return made up to 25/01/97; full list of members (6 pages)
13 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
13 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
13 February 1996	Return made up to 25/01/96; no change of members (4 pages)
13 February 1996	Return made up to 25/01/96; no change of members (4 pages)
19 April 1995	Full accounts made up to 30 June 1994 (4 pages)
19 April 1995	Full accounts made up to 30 June 1994 (4 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1995	Memorandum and Articles of Association (48 pages)
6 April 1995	Memorandum and Articles of Association (48 pages)

Ernest Jennings (Attercliffe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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