J.And D.Jenkinson Limited

Company Name	J.And D.Jenkinson Limited
Company Status	Active
Company Number	01057318
Category	Private Limited Company
Incorporation Date	8 June 1972(51 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James David Jenkinson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Brandlesholme Close Bury Lancashire BL8 1AE

Secretary Name	Mr James David Jenkinson
Nationality	British
Status	Current
Appointed	04 May 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Brandlesholme Close Bury Lancashire BL8 1AE

Director Name	Mr Simon Jenkinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(44 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brandlesholme Close Bury Lancashire BL8 1AE

Director Name	Mr James Nathan Jenkinson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(44 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodhill Close Bury Lancashire BL8 1BZ

Director Name	Mrs Joyce Audrey Jenkinson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(18 years, 11 months after company formation)
Appointment Duration	24 years, 8 months (resigned 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Brandlesholme Close Bury Lancashire BL8 1AE

Location

Registered Address	3 St Mary's Place Bury Lancashire BL9 0DZ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1k at £1	Simon Jenkinson 51.00% Ordinary
700 at £1	James Nathan Jenkinson 35.00% Ordinary
280 at £1	Jonathan Jenkinson 14.00% Ordinary

Financials

Year	2014
Net Worth	£439,678
Cash	£7,360
Current Liabilities	£277,892

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

23 June 1999	Delivered on: 26 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 June 1999

Delivered on: 26 June 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
20 January 2020	Registered office address changed from 1-3 st Marys Place Bury, BL9 0DZ to 3 st Mary's Place Bury Lancashire BL9 0DZ on 20 January 2020 (1 page)
20 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
22 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
8 February 2018	Second filing for the appointment of James Nathan Jenkinson as a director (6 pages)
8 February 2018	Second filing for the appointment of Simon Jenkinson as a director (6 pages)
23 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 February 2017	Director's details changed for Mr James Jenkinson on 10 February 2017 (3 pages)
24 February 2017	Director's details changed for Mr James Jenkinson on 10 February 2017 (3 pages)
23 February 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
23 February 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
23 February 2017	Director's details changed for Mr Simon Jenkinson on 10 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Simon Jenkinson on 10 February 2017 (2 pages)
23 December 2016	Appointment of Mr James Jenkinson as a director on 15 December 2016 (2 pages)
23 December 2016	Appointment of Mr James Jenkinson as a director on 15 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2018. (3 pages)
23 December 2016	Appointment of Mr Simon Jenkinson as a director on 15 December 2016 (2 pages)
23 December 2016	Appointment of Mr Simon Jenkinson as a director on 15 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2018 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,000 (4 pages)
12 January 2016	Termination of appointment of Joyce Audrey Jenkinson as a director on 12 January 2016 (1 page)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,000 (4 pages)
12 January 2016	Termination of appointment of Joyce Audrey Jenkinson as a director on 12 January 2016 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,000 (5 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,000 (5 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,000 (5 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,000 (5 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,000 (5 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,000 (5 pages)
6 May 2014	Secretary's details changed for Mr James David Jenkinson on 1 January 2014 (1 page)
6 May 2014	Director's details changed for Mrs Joyce Audrey Jenkinson on 1 January 2014 (2 pages)
6 May 2014	Director's details changed for Mrs Joyce Audrey Jenkinson on 1 January 2014 (2 pages)
6 May 2014	Director's details changed for Mrs Joyce Audrey Jenkinson on 1 January 2014 (2 pages)
6 May 2014	Director's details changed for Mr James David Jenkinson on 1 January 2014 (2 pages)
6 May 2014	Director's details changed for Mr James David Jenkinson on 1 January 2014 (2 pages)
6 May 2014	Secretary's details changed for Mr James David Jenkinson on 1 January 2014 (1 page)
6 May 2014	Secretary's details changed for Mr James David Jenkinson on 1 January 2014 (1 page)
6 May 2014	Director's details changed for Mr James David Jenkinson on 1 January 2014 (2 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 May 2010	Director's details changed for Mrs Joyce Audrey Jenkinson on 4 May 2010 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr James David Jenkinson on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr James David Jenkinson on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Joyce Audrey Jenkinson on 4 May 2010 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mrs Joyce Audrey Jenkinson on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr James David Jenkinson on 4 May 2010 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 May 2009	Return made up to 04/05/09; full list of members (4 pages)
11 May 2009	Return made up to 04/05/09; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 June 2008	Return made up to 04/05/08; full list of members (4 pages)
2 June 2008	Return made up to 04/05/08; full list of members (4 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 May 2007	Return made up to 04/05/07; full list of members (2 pages)
15 May 2007	Return made up to 04/05/07; full list of members (2 pages)
13 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
13 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
23 May 2006	Return made up to 04/05/06; full list of members (2 pages)
23 May 2006	Return made up to 04/05/06; full list of members (2 pages)
4 October 2005	Total exemption small company accounts made up to 30 September 2004 (11 pages)
4 October 2005	Total exemption small company accounts made up to 30 September 2004 (11 pages)
17 June 2005	Return made up to 04/05/05; full list of members (7 pages)
17 June 2005	Return made up to 04/05/05; full list of members (7 pages)
22 September 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
22 September 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
8 September 2004	Return made up to 04/05/04; full list of members (7 pages)
8 September 2004	Return made up to 04/05/04; full list of members (7 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
12 July 2003	Return made up to 04/05/03; full list of members (8 pages)
12 July 2003	Return made up to 04/05/03; full list of members (8 pages)
23 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
23 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
28 June 2002	Return made up to 04/05/02; full list of members (8 pages)
28 June 2002	Return made up to 04/05/02; full list of members (8 pages)
4 July 2001	Return made up to 04/05/01; full list of members (7 pages)
4 July 2001	Return made up to 04/05/01; full list of members (7 pages)
23 February 2001	Full accounts made up to 30 September 2000 (11 pages)
23 February 2001	Full accounts made up to 30 September 2000 (11 pages)
27 July 2000	Full accounts made up to 30 September 1999 (10 pages)
27 July 2000	Full accounts made up to 30 September 1999 (10 pages)
19 July 2000	Return made up to 04/05/00; full list of members (7 pages)
19 July 2000	Return made up to 04/05/00; full list of members (7 pages)
14 July 1999	Full accounts made up to 30 September 1998 (10 pages)
14 July 1999	Full accounts made up to 30 September 1998 (10 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Return made up to 04/05/99; full list of members (6 pages)
13 May 1999	Return made up to 04/05/99; full list of members (6 pages)
3 August 1998	Full accounts made up to 30 September 1997 (10 pages)
3 August 1998	Full accounts made up to 30 September 1997 (10 pages)
30 July 1998	Return made up to 04/05/98; no change of members 363(287) ‐ Registered office changed on 30/07/98 (4 pages)
30 July 1998	Return made up to 04/05/98; no change of members 363(287) ‐ Registered office changed on 30/07/98 (4 pages)
27 May 1997	Return made up to 04/05/97; no change of members (4 pages)
27 May 1997	Return made up to 04/05/97; no change of members (4 pages)
6 August 1996	Full accounts made up to 30 September 1995 (11 pages)
6 August 1996	Full accounts made up to 30 September 1995 (11 pages)
10 May 1996	Return made up to 04/05/96; full list of members (6 pages)
10 May 1996	Return made up to 04/05/96; full list of members (6 pages)
12 July 1995	Return made up to 04/05/95; no change of members (4 pages)
12 July 1995	Return made up to 04/05/95; no change of members (4 pages)
27 April 1995	Full accounts made up to 30 September 1994 (11 pages)
27 April 1995	Full accounts made up to 30 September 1994 (11 pages)