REG. Jefferies & Son Limited

Company Name	REG. Jefferies & Son Limited
Director	Richard Alan Jefferies
Company Status	Active
Company Number	01688197
Category	Private Limited Company
Incorporation Date	21 December 1982(41 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Richard Alan Jefferies
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Beckwith Farm Beckwith Harrogate HG3 1QQ

Secretary Name	Mrs Michele Jefferies
Status	Current
Appointed	22 August 2017(34 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Robert Walkington Jefferies
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(8 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (resigned 16 June 2015)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Fearnlea, Station Road Otley West Yorkshire LS21 3HX

Secretary Name	Mr Richard Alan Jefferies
Nationality	British
Status	Resigned
Appointed	29 July 1991(8 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckwith Farm Beckwith Harrogate HG3 1QQ

Location

Registered Address	14 Beech Hill Otley West Yorkshire LS21 3AX
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£263,065
Cash	£53,529
Current Liabilities	£56,147

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Charges

15 April 1991	Delivered on: 16 April 1991 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule here to or any part thereof:- schedule:- two new foden 4X2 tractor units. Fitted with rolls royce 325TX engines (please see doc M885C 16.4. for full details). Outstanding
6 March 1989	Delivered on: 10 March 1989 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: Fixed & floating charge over all the undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

15 April 1991

Delivered on: 16 April 1991
Persons entitled: Forward Trust Limited

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All and singular the chattels plant machinery and things described in the schedule here to or any part thereof:- schedule:- two new foden 4X2 tractor units. Fitted with rolls royce 325TX engines (please see doc M885C 16.4. for full details).
Outstanding

6 March 1989

Delivered on: 10 March 1989
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: Fixed & floating charge over all the undertaking and all property and assets present and future including book debts uncalled capital.
Outstanding

Filing History

1 September 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
14 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
26 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
2 September 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
4 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
3 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
10 September 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
1 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
5 September 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
9 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
12 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
22 August 2017	Appointment of Mrs Michele Jefferies as a secretary on 22 August 2017 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 August 2017	Termination of appointment of Richard Alan Jefferies as a secretary on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Richard Alan Jefferies as a secretary on 22 August 2017 (1 page)
22 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 August 2017	Appointment of Mrs Michele Jefferies as a secretary on 22 August 2017 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2015	Termination of appointment of Robert Walkington Jefferies as a director on 16 June 2015 (1 page)
13 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 20,000 (4 pages)
13 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 20,000 (4 pages)
13 August 2015	Termination of appointment of Robert Walkington Jefferies as a director on 16 June 2015 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 20,000 (5 pages)
7 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 20,000 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Richard Alan Jefferies on 29 July 2010 (2 pages)
12 August 2010	Director's details changed for Richard Alan Jefferies on 29 July 2010 (2 pages)
12 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Robert Walkington Jefferies on 29 July 2010 (2 pages)
12 August 2010	Director's details changed for Robert Walkington Jefferies on 29 July 2010 (2 pages)
12 August 2009	Return made up to 29/07/09; full list of members (4 pages)
12 August 2009	Return made up to 29/07/09; full list of members (4 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 August 2008	Return made up to 29/07/08; full list of members (4 pages)
8 August 2008	Return made up to 29/07/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 August 2007	Return made up to 29/07/07; full list of members (2 pages)
15 August 2007	Return made up to 29/07/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 August 2006	Return made up to 29/07/06; full list of members (7 pages)
24 August 2006	Return made up to 29/07/06; full list of members (7 pages)
4 January 2006	Auditor's resignation (1 page)
4 January 2006	Auditor's resignation (1 page)
12 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
12 August 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 October 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 August 2003	Return made up to 29/07/03; full list of members (7 pages)
26 August 2003	Return made up to 29/07/03; full list of members (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 August 2002	Return made up to 29/07/02; full list of members (7 pages)
13 August 2002	Return made up to 29/07/02; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 August 2001	Return made up to 29/07/01; full list of members (6 pages)
24 August 2001	Return made up to 29/07/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 August 2000	Return made up to 29/07/00; full list of members (6 pages)
9 August 2000	Return made up to 29/07/00; full list of members (6 pages)
20 December 1999	Return made up to 29/07/99; full list of members (6 pages)
20 December 1999	Return made up to 29/07/99; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 October 1998	Return made up to 29/07/98; no change of members (4 pages)
7 October 1998	Return made up to 29/07/98; no change of members (4 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 August 1997	Return made up to 29/07/97; no change of members (4 pages)
6 August 1997	Return made up to 29/07/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
8 August 1996	Return made up to 29/07/96; full list of members (6 pages)
8 August 1996	Return made up to 29/07/96; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 August 1995	Return made up to 29/07/95; no change of members (4 pages)
9 August 1995	Return made up to 29/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)