Jennings Computer Services Limited

Company Name	Jennings Computer Services Limited
Directors	Michael Jennings and Karl Stephen Jennings
Company Status	Active
Company Number	03419610
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Mr Michael Jennings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 August 1997(same day as company formation)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	Lora Cottage Main Street Hutton Buscel Scarborough North Yorkshire YO13 9LN

Director Name	Mr Karl Stephen Jennings
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 August 1997(same day as company formation)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	560 Scalby Road Scalby Scarborough North Yorkshire YO13 0NU

Secretary Name	Jannette Marie Jennings
Nationality	British
Status	Current
Appointed	14 August 1997(same day as company formation)
Role	Administration Manager
Correspondence Address	Lora Cottage Main Street Hutton Buscel Scarborough YO13 9LN

Director Name	Tony Royston Armstrong
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Sales Manager
Correspondence Address	4 Back Lane Leavening Malton North Yorkshire YO17 9SZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Graham Christopher White
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Mill Lane Cayton Bay Scarborough North Yorkshire YO11 3NN

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	John More
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2001)
Role	Computer Engineer
Correspondence Address	30 Woodgate Woodlands Park Scarborough North Yorkshire YO12 5QQ

Director Name	Philip Paul Welbourn
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 years, 10 months after company formation)
Appointment Duration	7 years (resigned 04 July 2008)
Role	Engineer
Correspondence Address	23 The Orchard Snainton Scarborough North Yorkshire YO13 9AU

Director Name	Mr Paul David Harding
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(7 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 March 2015)
Role	Computing
Country of Residence	United Kingdom
Correspondence Address	5 Muston Road Filey North Yorkshire YO14 0BT

Director Name	Miss Tara Prince
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2015)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	133 Victoria Road Scarborough North Yorkshire YO11 1SP

Contact

Website	jcsltd.co.uk
Email address	[email protected]
Telephone	01723 374196
Telephone region	Scarborough

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Michael Jennings 100.00% Ordinary

Financials

Year	2014
Net Worth	-£74,968
Cash	£338
Current Liabilities	£222,416

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (2 weeks, 2 days ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

6 November 1997	Delivered on: 12 November 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 November 1997

Delivered on: 12 November 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

25 April 2023	Confirmation statement made on 8 April 2023 with updates (4 pages)
3 February 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
21 April 2022	Confirmation statement made on 8 April 2022 with updates (5 pages)
8 April 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
24 November 2021	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
21 April 2021	Confirmation statement made on 8 April 2021 with updates (4 pages)
5 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
11 May 2020	Confirmation statement made on 8 April 2020 with updates (4 pages)
28 April 2020	Director's details changed for Mr Michael Jennings on 15 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Karl Stephen Jennings on 29 November 2019 (2 pages)
4 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
10 May 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
8 April 2019	Director's details changed for Mr Micheal Jennings on 4 April 2019 (2 pages)
2 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
14 May 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
15 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
13 April 2017	Secretary's details changed for Jannette Marie Jennings on 8 April 2017 (1 page)
13 April 2017	Director's details changed for Mr Micheal Jennings on 8 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Micheal Jennings on 8 April 2017 (2 pages)
13 April 2017	Secretary's details changed for Jannette Marie Jennings on 8 April 2017 (1 page)
27 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (5 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (5 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (5 pages)
26 March 2015	Termination of appointment of Tara Prince as a director on 23 March 2015 (1 page)
26 March 2015	Termination of appointment of Paul David Harding as a director on 23 March 2015 (1 page)
26 March 2015	Termination of appointment of Paul David Harding as a director on 23 March 2015 (1 page)
26 March 2015	Termination of appointment of Tara Prince as a director on 23 March 2015 (1 page)
5 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
11 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (7 pages)
11 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (7 pages)
7 February 2014	Appointment of Miss Tara Prince as a director (2 pages)
7 February 2014	Appointment of Miss Tara Prince as a director (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
18 September 2013	Termination of appointment of Graham White as a director (1 page)
18 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (6 pages)
18 September 2013	Termination of appointment of Graham White as a director (1 page)
18 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
3 September 2012	Director's details changed for Mr Karl Stephen Jennings on 14 August 2012 (2 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
3 September 2012	Director's details changed for Mr Karl Stephen Jennings on 14 August 2012 (2 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 August 2011	Director's details changed for Mr Karl Stephen Jennings on 14 August 2011 (2 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Director's details changed for Mr Karl Stephen Jennings on 14 August 2011 (2 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 September 2010	Director's details changed for Micheal Jennings on 14 August 2010 (2 pages)
30 September 2010	Director's details changed for Karl Stephen Jennings on 14 August 2010 (2 pages)
30 September 2010	Director's details changed for Paul David Harding on 14 August 2010 (2 pages)
30 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
30 September 2010	Director's details changed for Karl Stephen Jennings on 14 August 2010 (2 pages)
30 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
30 September 2010	Director's details changed for Graham Christopher White on 14 August 2010 (2 pages)
30 September 2010	Director's details changed for Graham Christopher White on 14 August 2010 (2 pages)
30 September 2010	Director's details changed for Micheal Jennings on 14 August 2010 (2 pages)
30 September 2010	Director's details changed for Paul David Harding on 14 August 2010 (2 pages)
1 December 2009	Statement by directors (1 page)
1 December 2009	Solvency statement dated 09/11/09 (1 page)
1 December 2009	Statement by directors (1 page)
1 December 2009	Statement of capital on 1 December 2009 GBP 1,000 (4 pages)
1 December 2009	Resolutions RES13 ‐ 14/11/2009 (1 page)
1 December 2009	Statement of capital on 1 December 2009 GBP 1,000 (4 pages)
1 December 2009	Statement of capital on 1 December 2009 GBP 1,000 (4 pages)
1 December 2009	Solvency statement dated 09/11/09 (1 page)
1 December 2009	Resolutions RES13 ‐ 14/11/2009 (1 page)
27 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 October 2009	Return made up to 14/08/09; full list of members (4 pages)
1 October 2009	Return made up to 14/08/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
2 September 2008	Return made up to 14/08/08; full list of members (4 pages)
2 September 2008	Return made up to 14/08/08; full list of members (4 pages)
11 August 2008	Appointment terminated director philip welbourn (1 page)
11 August 2008	Appointment terminated director philip welbourn (1 page)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
17 August 2007	Return made up to 14/08/07; full list of members (3 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Return made up to 14/08/07; full list of members (3 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
24 August 2006	Return made up to 14/08/06; full list of members (3 pages)
24 August 2006	Return made up to 14/08/06; full list of members (3 pages)
30 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
30 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Return made up to 14/08/05; full list of members (3 pages)
26 August 2005	Return made up to 14/08/05; full list of members (3 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
17 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
21 January 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
7 October 2003	Return made up to 14/08/03; full list of members (8 pages)
7 October 2003	Return made up to 14/08/03; full list of members (8 pages)
9 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
9 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
22 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
25 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
16 October 2001	Return made up to 14/08/01; full list of members (7 pages)
16 October 2001	Return made up to 14/08/01; full list of members (7 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
12 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
15 August 2000	Return made up to 14/08/00; full list of members (7 pages)
15 August 2000	Return made up to 14/08/00; full list of members (7 pages)
25 August 1999	Return made up to 14/08/99; no change of members (6 pages)
25 August 1999	Return made up to 14/08/99; no change of members (6 pages)
24 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
24 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 July 1999	Secretary's particulars changed (1 page)
12 July 1999	Secretary's particulars changed (1 page)
1 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
13 October 1998	Particulars of contract relating to shares (3 pages)
13 October 1998	Particulars of contract relating to shares (3 pages)
13 October 1998	Ad 30/04/98--------- Â£ si 999@1 (2 pages)
13 October 1998	Ad 30/04/98--------- Â£ si 999@1 (2 pages)
15 September 1998	Return made up to 14/08/98; full list of members (8 pages)
15 September 1998	Return made up to 14/08/98; full list of members (8 pages)
31 May 1998	Ad 30/04/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 May 1998	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
31 May 1998	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
31 May 1998	Ad 30/04/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
27 October 1997	Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page)
27 October 1997	Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Registered office changed on 20/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Director resigned (1 page)
14 August 1997	Incorporation (18 pages)
14 August 1997	Incorporation (18 pages)