Jemima Belle Ltd

Company Name	Jemima Belle Ltd
Director	John Steven Parkin
Company Status	Active
Company Number	04476475
Category	Private Limited Company
Incorporation Date	3 July 2002(21 years, 10 months ago)
Previous Names	Provir Limited and John S Parkin And Co. Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr John Steven Parkin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN

Secretary Name	Miss Annabelle Jemima Parkin
Status	Current
Appointed	23 September 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN

Director Name	Mrs Tracey Parkin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Accounts Admin
Country of Residence	England
Correspondence Address	35 Wood Lane Wickersley Rotherham South Yorkshire S66 1JT

Secretary Name	Mrs Tracey Parkin
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 weeks, 1 day after company formation)
Appointment Duration	9 years (resigned 31 July 2011)
Role	Accounts Admin
Country of Residence	England
Correspondence Address	63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN

Secretary Name	Mr Christopher Johnson
Status	Resigned
Appointed	01 August 2011(9 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 05 April 2017)
Role	Company Director
Correspondence Address	63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Telephone	01709 533445
Telephone region	Rotherham

Location

Registered Address	63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Parish	Bramley
Ward	Wickersley
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

51 at £1.96	John Steven Parkin 67.09% Ordinary A
49 at £1	Tracey Parkin 32.89% Ordinary B
-	OTHER 0.03% -

Financials

Year	2014
Net Worth	£181,391
Cash	£153,466
Current Liabilities	£17,561

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

10 January 2024	Micro company accounts made up to 31 March 2023 (5 pages)
10 January 2024	Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page)
15 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
15 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
19 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
23 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
16 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
16 April 2021	Confirmation statement made on 9 March 2021 with updates (3 pages)
15 March 2020	Micro company accounts made up to 31 July 2019 (5 pages)
10 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
5 October 2019	Appointment of Miss Annabelle Jemima Parkin as a secretary on 23 September 2019 (2 pages)
14 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
9 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
14 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
13 July 2017	Termination of appointment of Christopher Johnson as a secretary on 5 April 2017 (1 page)
13 July 2017	Termination of appointment of Christopher Johnson as a secretary on 5 April 2017 (1 page)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
2 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
2 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
24 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 148.999984 (4 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 148.999984 (4 pages)
1 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 148.999984 (4 pages)
1 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 148.999984 (4 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 148.999984 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 148.999984 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 148.999984 (4 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 148.999984 (4 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 148.999984 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 June 2013	Amended accounts made up to 31 July 2012 (7 pages)
7 June 2013	Amended accounts made up to 31 July 2012 (7 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 August 2012	Amended accounts made up to 31 July 2011 (7 pages)
6 August 2012	Amended accounts made up to 31 July 2011 (7 pages)
1 August 2012	Termination of appointment of Tracey Parkin as a secretary (1 page)
1 August 2012	Appointment of Mr Christopher Johnson as a secretary (1 page)
1 August 2012	Termination of appointment of Tracey Parkin as a secretary (1 page)
1 August 2012	Appointment of Mr Christopher Johnson as a secretary (1 page)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
20 May 2011	Amended accounts made up to 31 July 2010 (7 pages)
20 May 2011	Amended accounts made up to 31 July 2010 (7 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 September 2010	Amended accounts made up to 31 July 2009 (7 pages)
27 September 2010	Amended accounts made up to 31 July 2009 (7 pages)
14 June 2010	Director's details changed for John Steven Parkin on 1 January 2010 (2 pages)
14 June 2010	Secretary's details changed for Tracey Parkin on 1 January 2010 (1 page)
14 June 2010	Director's details changed for John Steven Parkin on 1 January 2010 (2 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for John Steven Parkin on 1 January 2010 (2 pages)
14 June 2010	Secretary's details changed for Tracey Parkin on 1 January 2010 (1 page)
14 June 2010	Secretary's details changed for Tracey Parkin on 1 January 2010 (1 page)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 August 2009	Amended accounts made up to 31 July 2008 (6 pages)
14 August 2009	Amended accounts made up to 31 July 2008 (6 pages)
27 June 2009	Return made up to 15/06/09; full list of members (3 pages)
27 June 2009	Return made up to 15/06/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
31 July 2008	Amended accounts made up to 31 July 2007 (6 pages)
31 July 2008	Amended accounts made up to 31 July 2007 (6 pages)
22 July 2008	Return made up to 15/06/08; full list of members (3 pages)
22 July 2008	Return made up to 15/06/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
17 August 2007	Amended accounts made up to 31 July 2006 (6 pages)
17 August 2007	Amended accounts made up to 31 July 2006 (6 pages)
13 July 2007	Return made up to 15/06/07; full list of members (2 pages)
13 July 2007	Return made up to 15/06/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 June 2006	Return made up to 15/06/06; full list of members (3 pages)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Return made up to 15/06/06; full list of members (3 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 June 2005	Return made up to 15/06/05; full list of members (3 pages)
15 June 2005	Return made up to 15/06/05; full list of members (3 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 July 2004	Return made up to 28/06/04; full list of members (7 pages)
7 July 2004	Return made up to 28/06/04; full list of members (7 pages)
10 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
10 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
29 July 2003	Return made up to 03/07/03; full list of members (6 pages)
29 July 2003	Return made up to 03/07/03; full list of members (6 pages)
28 October 2002	Ad 19/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Ad 19/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2002	Company name changed provir LIMITED\certificate issued on 25/10/02 (2 pages)
25 October 2002	Company name changed provir LIMITED\certificate issued on 25/10/02 (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
3 July 2002	Incorporation (15 pages)
3 July 2002	Incorporation (15 pages)

Jemima Belle Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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