Sheffield
S Yorks
S2 3QN
Director Name | Mr Peter Geoffrey Jepson |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2018(45 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 44 East Bank Rd Sheffield S Yorks S2 3QN |
Director Name | Geoffrey Eric Jepson |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(18 years, 8 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 06 May 2008) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 473 Whirlowdale Road Sheffield South Yorkshire S11 9NH |
Secretary Name | Betty Grace Jepson |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(18 years, 8 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 03 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 East Bank Rd Sheffield S Yorks S2 3QN |
Director Name | Raymond Corbett |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(35 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 May 2012) |
Role | Production Director |
Country of Residence | England |
Correspondence Address | 44 East Bank Rd Sheffield S Yorks S2 3QN |
Director Name | Pauline McGuire |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(35 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 25 September 2014) |
Role | Administration Director |
Country of Residence | England |
Correspondence Address | 44 East Bank Rd Sheffield S Yorks S2 3QN |
Website | jepsonandco.com |
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Email address | [email protected] |
Telephone | 0114 2731151 |
Telephone region | Sheffield |
Registered Address | 44 East Bank Rd Sheffield S Yorks S2 3QN |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Park and Arbourthorne |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Jepson & Company LTD 50.00% Ordinary |
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1 at £1 | Susan Elaine Jepson 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
30 March 1984 | Delivered on: 4 April 1984 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the present or future account of the company. Outstanding |
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21 February 2024 | Accounts for a dormant company made up to 30 June 2023 (4 pages) |
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24 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
2 March 2023 | Audited abridged accounts made up to 30 June 2022 (5 pages) |
28 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
7 March 2022 | Audited abridged accounts made up to 30 June 2021 (5 pages) |
25 November 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
2 June 2021 | Withdrawal of a person with significant control statement on 2 June 2021 (2 pages) |
2 June 2021 | Notification of Peter Geoffrey Jepson as a person with significant control on 6 May 2021 (2 pages) |
2 June 2021 | Notification of Jepson & Co Limited as a person with significant control on 6 April 2016 (2 pages) |
4 February 2021 | Audited abridged accounts made up to 30 June 2020 (5 pages) |
12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
20 March 2020 | Audited abridged accounts made up to 30 June 2019 (5 pages) |
23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
27 March 2019 | Audited abridged accounts made up to 30 June 2018 (5 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
3 September 2018 | Appointment of Mr Peter Geoffrey Jepson as a director on 3 September 2018 (2 pages) |
3 September 2018 | Termination of appointment of Betty Grace Jepson as a secretary on 3 September 2018 (1 page) |
13 March 2018 | Audited abridged accounts made up to 30 June 2017 (6 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
3 February 2017 | Audited abridged accounts made up to 30 June 2016 (5 pages) |
3 February 2017 | Audited abridged accounts made up to 30 June 2016 (5 pages) |
3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
29 February 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
29 February 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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11 March 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
11 March 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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30 September 2014 | Termination of appointment of Pauline Mcguire as a director on 25 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Pauline Mcguire as a director on 25 September 2014 (1 page) |
7 February 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
7 February 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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4 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
4 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
23 January 2013 | Termination of appointment of Raymond Corbett as a director (1 page) |
23 January 2013 | Termination of appointment of Raymond Corbett as a director (1 page) |
23 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
6 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
26 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Accounts for a small company made up to 30 June 2010 (9 pages) |
23 February 2011 | Accounts for a small company made up to 30 June 2010 (9 pages) |
1 February 2011 | Director's details changed for Jonathan Hartley on 21 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Pauline Mcguire on 21 December 2010 (2 pages) |
1 February 2011 | Secretary's details changed for Betty Grace Jepson on 21 December 2010 (1 page) |
1 February 2011 | Director's details changed for Pauline Mcguire on 21 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Jonathan Hartley on 21 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Raymond Corbett on 21 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Raymond Corbett on 21 December 2010 (2 pages) |
1 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
1 February 2011 | Secretary's details changed for Betty Grace Jepson on 21 December 2010 (1 page) |
1 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
4 February 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
27 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
17 March 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
17 March 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
8 February 2009 | Director appointed pauline mcguire (1 page) |
8 February 2009 | Director appointed raymond corbett (1 page) |
8 February 2009 | Director appointed jonathan hartley (1 page) |
8 February 2009 | Appointment terminated director geoffrey jepson (1 page) |
8 February 2009 | Appointment terminated director geoffrey jepson (1 page) |
8 February 2009 | Director appointed pauline mcguire (1 page) |
8 February 2009 | Director appointed jonathan hartley (1 page) |
8 February 2009 | Director appointed raymond corbett (1 page) |
29 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
29 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
7 March 2008 | Return made up to 21/12/07; no change of members
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7 March 2008 | Return made up to 21/12/07; no change of members
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12 September 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
12 September 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
10 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
10 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
25 October 2006 | Accounts for a small company made up to 30 June 2006 (7 pages) |
25 October 2006 | Accounts for a small company made up to 30 June 2006 (7 pages) |
3 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
3 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
26 October 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
26 October 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
20 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
26 October 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
26 October 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
7 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
7 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
13 January 2004 | Return made up to 21/12/03; full list of members
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13 January 2004 | Return made up to 21/12/03; full list of members
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6 June 2003 | Auditor's resignation (1 page) |
6 June 2003 | Auditor's resignation (1 page) |
8 March 2003 | Return made up to 21/12/02; full list of members (6 pages) |
8 March 2003 | Return made up to 21/12/02; full list of members (6 pages) |
18 November 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
18 November 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
15 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
8 November 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
8 November 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
12 February 2001 | Return made up to 21/12/00; full list of members (6 pages) |
12 February 2001 | Return made up to 21/12/00; full list of members (6 pages) |
15 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
15 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
2 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
2 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
6 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
6 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
19 January 1999 | Return made up to 21/12/98; full list of members (7 pages) |
19 January 1999 | Return made up to 21/12/98; full list of members (7 pages) |
21 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
21 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
21 January 1998 | Return made up to 21/12/97; full list of members
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21 January 1998 | Return made up to 21/12/97; full list of members
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11 March 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
11 March 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
22 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
22 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
22 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
22 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
15 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
15 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
7 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
7 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
3 February 1989 | Full accounts made up to 30 June 1988 (9 pages) |
3 February 1989 | Full accounts made up to 30 June 1988 (9 pages) |
8 June 1988 | Resolutions
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