J.F. Designs (Wetherby) Limited

Company Name	J.F. Designs (Wetherby) Limited
Director	Jeremy John Wood
Company Status	Active
Company Number	02567337
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Jeremy John Wood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard 14-16 North Street Wetherby West Yorkshire LS22 6NN

Secretary Name	Tarsilla Janet Wood
Nationality	British
Status	Current
Appointed	10 December 2001(11 years after company formation)
Appointment Duration	22 years, 4 months
Role	Secretary
Correspondence Address	The Courtyard 14-16 North Street Wetherby West Yorkshire LS22 6NN

Director Name	Mr Francis Michael Pitchford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2000)
Role	Company Director
Correspondence Address	24 Kings Meadow View Wetherby West Yorkshire LS22 7FX

Secretary Name	Jeremy John Wood
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	10 years (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Virginia House Main Street Bickerton LS22 5ER

Contact

Website	jeremywoodkitchens.co.uk
Email address	[email protected]
Telephone	01937 586544
Telephone region	Wetherby

Location

Registered Address	The Courtyard 14-16 North Street Wetherby West Yorkshire LS22 6NN
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Shareholders

75 at £1	Mr Jeremy John Wood 75.00% Ordinary
25 at £1	Tarsula Janet Wood 25.00% Ordinary

Financials

Year	2014
Net Worth	£208,747
Cash	£189,720
Current Liabilities	£191,215

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

15 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
13 January 2021	Director's details changed for Mr Jeremy John Wood on 13 January 2021 (2 pages)
13 January 2021	Secretary's details changed for Tarsilla Janet Wood on 13 January 2021 (1 page)
13 January 2021	Change of details for Mr Jeremy John Wood as a person with significant control on 13 January 2021 (2 pages)
13 January 2021	Director's details changed for Mr Jeremy John Wood on 13 January 2021 (2 pages)
10 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
10 November 2011	Total exemption full accounts made up to 30 June 2011 (16 pages)
10 November 2011	Total exemption full accounts made up to 30 June 2011 (16 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
15 March 2010	Full accounts made up to 30 June 2009 (10 pages)
15 March 2010	Full accounts made up to 30 June 2009 (10 pages)
9 December 2009	Director's details changed for Jeremy John Wood on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Jeremy John Wood on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Jeremy John Wood on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
29 January 2009	Full accounts made up to 30 June 2008 (10 pages)
29 January 2009	Full accounts made up to 30 June 2008 (10 pages)
15 January 2009	Return made up to 09/12/08; full list of members (3 pages)
15 January 2009	Return made up to 09/12/08; full list of members (3 pages)
11 January 2008	Full accounts made up to 30 June 2007 (10 pages)
11 January 2008	Full accounts made up to 30 June 2007 (10 pages)
30 December 2007	Return made up to 09/12/07; no change of members (6 pages)
30 December 2007	Return made up to 09/12/07; no change of members (6 pages)
18 January 2007	Accounts for a small company made up to 30 June 2006 (10 pages)
18 January 2007	Accounts for a small company made up to 30 June 2006 (10 pages)
5 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2006	Full accounts made up to 30 June 2005 (12 pages)
13 February 2006	Full accounts made up to 30 June 2005 (12 pages)
28 December 2005	Return made up to 09/12/05; full list of members (6 pages)
28 December 2005	Return made up to 09/12/05; full list of members (6 pages)
3 May 2005	Full accounts made up to 30 June 2004 (10 pages)
3 May 2005	Full accounts made up to 30 June 2004 (10 pages)
17 January 2005	Return made up to 09/12/04; full list of members (6 pages)
17 January 2005	Return made up to 09/12/04; full list of members (6 pages)
17 December 2003	Return made up to 09/12/03; full list of members (6 pages)
17 December 2003	Return made up to 09/12/03; full list of members (6 pages)
4 December 2003	Full accounts made up to 30 June 2003 (10 pages)
4 December 2003	Full accounts made up to 30 June 2003 (10 pages)
28 January 2003	Return made up to 09/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
28 January 2003	Return made up to 09/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
28 January 2003	New secretary appointed (1 page)
28 January 2003	New secretary appointed (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Full accounts made up to 30 June 2002 (10 pages)
13 January 2003	Full accounts made up to 30 June 2002 (10 pages)
24 April 2002	Full accounts made up to 30 June 2001 (12 pages)
24 April 2002	Full accounts made up to 30 June 2001 (12 pages)
2 January 2002	Return made up to 09/12/01; full list of members (7 pages)
2 January 2002	Return made up to 09/12/01; full list of members (7 pages)
7 March 2001	Full accounts made up to 30 June 2000 (10 pages)
7 March 2001	Full accounts made up to 30 June 2000 (10 pages)
9 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
9 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
21 February 2000	Return made up to 09/12/99; full list of members (6 pages)
21 February 2000	Return made up to 09/12/99; full list of members (6 pages)
4 January 2000	Full accounts made up to 30 June 1999 (10 pages)
4 January 2000	Full accounts made up to 30 June 1999 (10 pages)
27 January 1999	Full accounts made up to 30 June 1998 (10 pages)
27 January 1999	Full accounts made up to 30 June 1998 (10 pages)
16 December 1998	Return made up to 09/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 December 1998	Return made up to 09/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 April 1998	Full accounts made up to 30 June 1997 (10 pages)
30 April 1998	Full accounts made up to 30 June 1997 (10 pages)
23 December 1997	Return made up to 09/12/97; full list of members (6 pages)
23 December 1997	Return made up to 09/12/97; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
20 December 1996	Return made up to 09/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 1996	Return made up to 09/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
8 January 1996	Return made up to 29/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 January 1996	Return made up to 29/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

J.F. Designs (Wetherby) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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