Maltby
Middlesbrough
Cleveland
TS8 0BL
Director Name | Lily Marie Jarred |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(19 years, 5 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Huntcliff Court Glenside Saltburn-By-The-Sea TS12 1LL |
Secretary Name | Lily Marie Jarred |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 December 1991(19 years, 5 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Huntcliff Court Glenside Saltburn-By-The-Sea Cleveland TS12 1LL |
Director Name | Exectors Of Mr Eugene Cuthbert Jarred |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 5 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 15 May 2019) |
Role | Stationer |
Country of Residence | England |
Correspondence Address | 6 Huntcliff Court Glenside Saltburn-By-The-Sea Cleveland TS12 1LL |
Website | jandsinvitations.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01642 217451 |
Telephone region | Middlesbrough |
Registered Address | 16a Fountain Street Guisborough TS14 6PP |
---|---|
Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Guisborough |
Ward | Guisborough |
Built Up Area | Guisborough |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | E.c. Jarred 60.00% Ordinary |
---|---|
40 at £1 | L.m. Jarred 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £229,851 |
Cash | £11,856 |
Current Liabilities | £95,513 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
9 January 1992 | Delivered on: 10 January 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 relevant to this charge. 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 |
---|---|
10 January 1977 | Delivered on: 14 January 1977 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
10 January 2024 | Registered office address changed from Pearson Building Bright Street Middlesborough TS1 2AA to 16a Fountain Street Guisborough TS14 6PP on 10 January 2024 (1 page) |
---|---|
10 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
20 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
23 January 2023 | Satisfaction of charge 1 in full (1 page) |
23 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
23 January 2023 | Satisfaction of charge 2 in full (1 page) |
17 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
12 January 2022 | Notification of Jacqueline Jarred as a person with significant control on 15 May 2019 (2 pages) |
12 January 2022 | Cessation of Eugene Cuthbert Jarred as a person with significant control on 15 May 2019 (1 page) |
12 January 2022 | Notification of Joanne Dougherty as a person with significant control on 15 May 2019 (2 pages) |
12 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
12 January 2022 | Notification of Liliy Marie Jarred as a person with significant control on 15 May 2019 (2 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
9 January 2020 | Change of details for Executors of Eugene Cuthbert Jarred as a person with significant control on 15 May 2019 (2 pages) |
8 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
8 January 2020 | Termination of appointment of Eugene Cuthbert Jarred as a director on 15 May 2019 (1 page) |
4 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Director's details changed for Mr Eugene Cuthbert Jarred on 27 May 2014 (2 pages) |
12 January 2015 | Secretary's details changed for Lily Marie Jarred on 27 May 2014 (1 page) |
12 January 2015 | Secretary's details changed for Lily Marie Jarred on 27 May 2014 (1 page) |
12 January 2015 | Director's details changed for Mr Eugene Cuthbert Jarred on 27 May 2014 (2 pages) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Director's details changed for Lily Marie Jarred on 27 May 2014 (2 pages) |
12 January 2015 | Director's details changed for Lily Marie Jarred on 27 May 2014 (2 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
12 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
15 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 January 2010 | Director's details changed for Joanne Dougherty on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Mr Eugene Cuthbert Jarred on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Lily Marie Jarred on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Lily Marie Jarred on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Joanne Dougherty on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Mr Eugene Cuthbert Jarred on 15 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
23 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
23 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
31 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
31 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
28 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
28 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members
|
14 January 2000 | Return made up to 31/12/99; full list of members
|
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |