JES (Beverley) Limited

Company Name	JES (Beverley) Limited
Director	Anthony Sturdy
Company Status	Active
Company Number	03548275
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Previous Name	Beverley Pine Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Sturdy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(11 months, 3 weeks after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Avenue Beverley North Humberside HU17 7AT

Secretary Name	Janet Sturdy
Nationality	British
Status	Current
Appointed	06 April 1999(11 months, 3 weeks after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	9 Park Avenue Beverley North Humberside HU17 7AT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	beverleypine.co.uk

Location

Registered Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Dunswell/Thearne
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Janet Sturdy 50.00% Ordinary
1 at £1	Mr A. Sturdy 50.00% Ordinary

Financials

Year	2014
Net Worth	£558,845
Cash	£511,329
Current Liabilities	£1,075

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

26 July 2023	Registered office address changed from The Counting House 13-14 Nelson Street Hull North Humberside HU1 1XE to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 26 July 2023 (1 page)
17 April 2023	Confirmation statement made on 17 April 2023 with updates (5 pages)
28 September 2022	Director's details changed for Mr Anthony Sturdy on 28 September 2022 (2 pages)
29 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 April 2022	Confirmation statement made on 17 April 2022 with updates (5 pages)
16 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 April 2021	Confirmation statement made on 17 April 2021 with updates (5 pages)
21 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
27 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
22 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
14 November 2012	Company name changed beverley pine company LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-07 (2 pages)
14 November 2012	Change of name notice (2 pages)
14 November 2012	Company name changed beverley pine company LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-07 (2 pages)
14 November 2012	Change of name notice (2 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
29 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
29 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Anthony Sturdy on 17 April 2010 (2 pages)
23 April 2010	Director's details changed for Anthony Sturdy on 17 April 2010 (2 pages)
8 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 April 2008	Return made up to 17/04/08; full list of members (3 pages)
22 April 2008	Return made up to 17/04/08; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 May 2007	Return made up to 17/04/07; full list of members (6 pages)
9 May 2007	Return made up to 17/04/07; full list of members (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 May 2006	Return made up to 17/04/06; full list of members (6 pages)
8 May 2006	Return made up to 17/04/06; full list of members (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 May 2005	Return made up to 17/04/05; full list of members (6 pages)
26 May 2005	Return made up to 17/04/05; full list of members (6 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 May 2004	Return made up to 17/04/04; full list of members (6 pages)
13 May 2004	Return made up to 17/04/04; full list of members (6 pages)
19 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
19 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 May 2003	Return made up to 17/04/03; full list of members (6 pages)
7 May 2003	Return made up to 17/04/03; full list of members (6 pages)
22 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
25 April 2002	Return made up to 17/04/02; full list of members (6 pages)
25 April 2002	Return made up to 17/04/02; full list of members (6 pages)
11 January 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
11 January 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
4 April 2001	Ad 01/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 April 2001	Ad 01/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
24 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
4 May 2000	Return made up to 17/04/00; full list of members (6 pages)
4 May 2000	Return made up to 17/04/00; full list of members (6 pages)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
4 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1999	Return made up to 17/04/99; full list of members (3 pages)
4 June 1999	Return made up to 17/04/99; full list of members (3 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
5 May 1999	Registered office changed on 05/05/99 from: thw counting house nelson street hull HU1 1XE (1 page)
5 May 1999	Registered office changed on 05/05/99 from: thw counting house nelson street hull HU1 1XE (1 page)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	New secretary appointed (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Registered office changed on 24/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Secretary resigned (1 page)
17 April 1998	Incorporation (19 pages)
17 April 1998	Incorporation (19 pages)

JES (Beverley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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