| Company Name | DOUG Jennings (Town Planning) Limited |
|---|---|
| Director | Douglas Jennings |
| Company Status | Active |
| Company Number | 04628933 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Douglas Jennings |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(2 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Town Planning Consul |
| Country of Residence | England |
| Correspondence Address | 7 Kingtree Avenue Cottingham East Yorkshire HU16 4DS |
| Secretary Name | Emma Katherine Jennings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(2 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Student |
| Correspondence Address | 7 Kingtree Avenue Cottingham East Yorkshire HU16 4DS |
| Secretary Name | Mrs Christine Maria Jennings |
|---|---|
| Status | Current |
| Appointed | 01 October 2013(10 years, 9 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | 7 Kingtree Avenue Cottingham East Yorkshire HU16 4DS |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | www.douglasjennings.co.uk |
|---|
Location
| Registered Address | 7 Kingtree Avenue Cottingham East Yorkshire HU16 4DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham South |
| Built Up Area | Kingston upon Hull |
Shareholders
| 2 at £1 | Douglas Thomas Jennings 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £480,468 |
| Cash | £290,747 |
| Current Liabilities | £16,877 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 12 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
| 20 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 16 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 7 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 9 December 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 7 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 21 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 17 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 12 September 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 12 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 12 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 12 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 September 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 7 October 2013 | Appointment of Mrs Christine Maria Jennings as a secretary (1 page) |
| 7 October 2013 | Appointment of Mrs Christine Maria Jennings as a secretary (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Douglas Jennings on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Douglas Jennings on 12 January 2010 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 29 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 29 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 1 April 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 1 April 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 18 February 2004 | Return made up to 06/01/04; full list of members
|
| 18 February 2004 | Return made up to 06/01/04; full list of members
|
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 8 January 2003 | New director appointed (1 page) |
| 8 January 2003 | New director appointed (1 page) |
| 8 January 2003 | New secretary appointed (1 page) |
| 8 January 2003 | New secretary appointed (1 page) |
| 6 January 2003 | Incorporation (15 pages) |
| 6 January 2003 | Incorporation (15 pages) |