| Company Name | Jennions & Co Ltd |
|---|---|
| Directors | Alan John Jennions and Jennifer Lois Jennions |
| Company Status | Active |
| Company Number | 08338067 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan John Jennions |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Lion House 41 York Place Leeds LS1 2ED |
| Director Name | Mrs Jennifer Lois Jennions |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(4 years, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lion House 41 York Place Leeds LS1 2ED |
| Director Name | Mrs Jennifer Lois Jennions |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 The Quarry Alwoodley Leeds LS17 7NH |
Location
| Registered Address | Lion House 41 York Place Leeds LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan John Jennions 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,159 |
| Current Liabilities | £2,839 |
Accounts
| Latest Accounts | 22 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 21 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 21 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 22 December 2022 (8 pages) |
|---|---|
| 21 September 2023 | Previous accounting period shortened from 22 December 2022 to 21 December 2022 (1 page) |
| 21 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 22 December 2021 (8 pages) |
| 23 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 22 December 2020 (3 pages) |
| 8 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 22 December 2019 (7 pages) |
| 2 March 2020 | Total exemption full accounts made up to 22 December 2018 (7 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 20 December 2019 | Previous accounting period shortened from 23 December 2018 to 22 December 2018 (1 page) |
| 23 September 2019 | Previous accounting period shortened from 24 December 2018 to 23 December 2018 (1 page) |
| 19 March 2019 | Registered office address changed from 14 the Quarry Alwoodley Leeds LS17 7NH to Lion House 41 York Place Leeds LS1 2ED on 19 March 2019 (1 page) |
| 18 March 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 January 2019 | Confirmation statement made on 20 December 2018 with updates (6 pages) |
| 19 December 2018 | Previous accounting period shortened from 25 December 2017 to 24 December 2017 (1 page) |
| 13 December 2018 | Change of details for Mr Alan John Jennions as a person with significant control on 28 February 2018 (2 pages) |
| 13 December 2018 | Notification of Jennifer Lois Jennions as a person with significant control on 28 February 2018 (2 pages) |
| 25 September 2018 | Previous accounting period shortened from 26 December 2017 to 25 December 2017 (1 page) |
| 20 August 2018 | Second filing for the appointment of Jennifer Lois Jennions as a director (6 pages) |
| 19 March 2018 | Micro company accounts made up to 26 December 2016 (2 pages) |
| 1 February 2018 | Appointment of Mrs Jennifer Lois Jennions as a director on 26 January 2018
|
| 23 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page) |
| 25 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 25 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 26 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 26 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 26 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-06-25
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 October 2014 | Appointment of Mr Alan John Jennions as a director on 1 October 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Jennifer Lois Jennions as a director on 1 October 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Jennifer Lois Jennions as a director on 1 October 2014 (1 page) |
| 13 October 2014 | Appointment of Mr Alan John Jennions as a director on 1 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Mr Alan John Jennions as a director on 1 October 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Jennifer Lois Jennions as a director on 1 October 2014 (1 page) |
| 24 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 20 December 2012 | Incorporation
|
| 20 December 2012 | Incorporation
|