Company NameHarbourne Jeffery Associates Limited
DirectorsIan Stewart Jeffery and Ivana Cowley
Company StatusActive
Company Number07056717
CategoryPrivate Limited Company
Incorporation Date26 October 2009(14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameIan Stewart Jeffery
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24/26 Mansfield Road
Rotherham
South Yorkshire
S60 2DT
Secretary NameIvana Cowley
StatusCurrent
Appointed16 December 2010(1 year, 1 month after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Correspondence Address24/26 Mansfield Road
Rotherham
South Yorkshire
S60 2DT
Director NameMrs Ivana Cowley
Date of BirthJuly 1980 (Born 43 years ago)
NationalityCzech
StatusCurrent
Appointed07 June 2017(7 years, 7 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24/26 Mansfield Road
Rotherham
South Yorkshire
S60 2DT

Contact

Websitewww.ianjeffery.net

Location

Registered Address24/26 Mansfield Road
Rotherham
South Yorkshire
S60 2DT
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Ian Stewart Jeffery
100.00%
Ordinary

Financials

Year2014
Net Worth£5,034
Cash£8,305
Current Liabilities£8,869

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return26 October 2023 (5 months, 3 weeks ago)
Next Return Due9 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2020Confirmation statement made on 26 October 2020 with updates (5 pages)
11 June 2020Micro company accounts made up to 31 March 2020 (5 pages)
7 November 2019Confirmation statement made on 26 October 2019 with updates (5 pages)
7 November 2019Change of details for Ian Stewart Jeffery as a person with significant control on 7 November 2019 (2 pages)
7 November 2019Director's details changed for Ian Stewart Jeffery on 7 November 2019 (2 pages)
18 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
12 November 2018Confirmation statement made on 26 October 2018 with updates (5 pages)
8 November 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
7 November 2018Change of share class name or designation (2 pages)
7 November 2018Statement of capital following an allotment of shares on 29 June 2018
  • GBP 200.00
(8 pages)
2 November 2018Notification of Ivana Cowley as a person with significant control on 18 May 2017 (2 pages)
2 November 2018Change of details for Ian Stewart Jeffery as a person with significant control on 18 May 2017 (2 pages)
10 July 2018Micro company accounts made up to 31 March 2018 (4 pages)
9 July 2018Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
9 November 2017Confirmation statement made on 26 October 2017 with updates (5 pages)
9 November 2017Confirmation statement made on 26 October 2017 with updates (5 pages)
31 July 2017Micro company accounts made up to 31 December 2016 (3 pages)
31 July 2017Micro company accounts made up to 31 December 2016 (3 pages)
27 July 2017Change of share class name or designation (2 pages)
27 July 2017Change of share class name or designation (2 pages)
27 July 2017Statement of capital following an allotment of shares on 18 May 2017
  • GBP 100.00
(8 pages)
27 July 2017Statement of capital following an allotment of shares on 18 May 2017
  • GBP 100.00
(8 pages)
21 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
21 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
8 June 2017Appointment of Ivana Cowley as a director on 7 June 2017 (2 pages)
8 June 2017Appointment of Ivana Cowley as a director on 7 June 2017 (2 pages)
16 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
3 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
3 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
28 October 2014Secretary's details changed for Ivana Cowley on 23 September 2014 (1 page)
28 October 2014Secretary's details changed for Ivana Cowley on 23 September 2014 (1 page)
28 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
10 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(4 pages)
5 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(4 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
5 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
30 September 2011Registered office address changed from Clifford House 7-9 Clifford Street York YO1 9RA United Kingdom on 30 September 2011 (1 page)
30 September 2011Registered office address changed from Clifford House 7-9 Clifford Street York YO1 9RA United Kingdom on 30 September 2011 (1 page)
13 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 March 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
16 March 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
7 February 2011Appointment of Ivana Cowley as a secretary (2 pages)
7 February 2011Appointment of Ivana Cowley as a secretary (2 pages)
28 January 2011Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
28 January 2011Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
9 April 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
9 April 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)