J. & N. Herz Limited

Company Name	J. & N. Herz Limited
Company Status	Active
Company Number	01519240
Category	Private Limited Company
Incorporation Date	29 September 1980(43 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Jeremy Simon Herz
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(10 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Harrington Road Altrincham Cheshire WA14 4NG

Director Name	Mr Daniel Adam Herz
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(10 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Broadstone House Broadstone Road Stockport Cheshire SK5 7DL

Director Name	Mr Nicholas Joel Herz
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 August 1999(18 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Broadstone House Broadstone Road Stockport Cheshire SK5 7DL

Director Name	Richard Anthony Herz
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(10 years, 6 months after company formation)
Appointment Duration	25 years, 9 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Park Court Mews Park Lodge Close Cheadle Cheshire SK8 1JT

Secretary Name	Jeremy Simon Herz
Nationality	British
Status	Resigned
Appointed	05 April 1991(10 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 May 1998)
Role	Company Director
Correspondence Address	23 Barcheston Road Cheadle Cheshire SK8 1LJ

Secretary Name	Howard Jeffrey Bailey
Nationality	British
Status	Resigned
Appointed	27 May 1998(17 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 20 July 2022)
Role	Accountant
Correspondence Address	7 Edgecote Close Croftlands Manchester M22 4UT

Contact

Website	herz.co.uk
Telephone	0161 4433030
Telephone region	Manchester

Location

Registered Address	Broadstone House Broadstone Road Reddish Stockport Cheshire SK5 7DL
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	D.a. Herz 25.00% Ordinary C
6k at £1	J.s. Herz 25.00% Ordinary B
6k at £1	J.s. Herz & R.a. Herz & Patricia Herz 25.00% Ordinary D
6k at £1	N.j. Herz 25.00% Ordinary A

Financials

Year	2014
Net Worth	£1,040,173
Cash	£655,921
Current Liabilities	£818,237

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

27 March 1986	Delivered on: 9 April 1986 Satisfied on: 12 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises AT6- lawson grove glebelands road, sale, greater manchester. Fully Satisfied
16 August 1984	Delivered on: 30 August 1984 Satisfied on: 10 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 2, pendlebury rd, gatley, cheadle, greater manchester. Fully Satisfied

Filing History

11 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
27 September 2022	Director's details changed for Mr Nicholas Joel Herz on 23 September 2022 (2 pages)
27 September 2022	Director's details changed for Mr Daniel Adam Herz on 23 September 2022 (2 pages)
22 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
20 July 2022	Termination of appointment of Howard Jeffrey Bailey as a secretary on 20 July 2022 (1 page)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
3 March 2017	Termination of appointment of Richard Anthony Herz as a director on 10 January 2017 (1 page)
3 March 2017	Termination of appointment of Richard Anthony Herz as a director on 10 January 2017 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (9 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (9 pages)
27 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 24,100 (9 pages)
27 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 24,100 (9 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 24,100 (9 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 24,100 (9 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 24,100 (9 pages)
12 November 2014	Satisfaction of charge 2 in full (1 page)
12 November 2014	Satisfaction of charge 2 in full (1 page)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 24,100 (9 pages)
30 April 2014	Director's details changed for Daniel Adam Herz on 4 October 2013 (2 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 24,100 (9 pages)
30 April 2014	Director's details changed for Daniel Adam Herz on 4 October 2013 (2 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 24,100 (9 pages)
30 April 2014	Director's details changed for Daniel Adam Herz on 4 October 2013 (2 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 5 April 2010 (18 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 5 April 2010 (18 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 5 April 2010 (18 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (9 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (9 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (9 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 May 2011	Director's details changed for Nicholas Joel Herz on 5 April 2011 (2 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Director's details changed for Daniel Adam Herz on 5 April 2011 (2 pages)
3 May 2011	Director's details changed for Nicholas Joel Herz on 5 April 2011 (2 pages)
3 May 2011	Director's details changed for Richard Anthony Herz on 5 April 2011 (2 pages)
3 May 2011	Director's details changed for Jeremy Simon Herz on 5 April 2011 (2 pages)
3 May 2011	Director's details changed for Daniel Adam Herz on 5 April 2011 (2 pages)
3 May 2011	Director's details changed for Daniel Adam Herz on 5 April 2011 (2 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Director's details changed for Jeremy Simon Herz on 5 April 2011 (2 pages)
3 May 2011	Director's details changed for Jeremy Simon Herz on 5 April 2011 (2 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Director's details changed for Richard Anthony Herz on 5 April 2011 (2 pages)
3 May 2011	Director's details changed for Nicholas Joel Herz on 5 April 2011 (2 pages)
3 May 2011	Director's details changed for Richard Anthony Herz on 5 April 2011 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (17 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (17 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (17 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 April 2009	Return made up to 05/04/09; full list of members (5 pages)
29 April 2009	Return made up to 05/04/09; full list of members (5 pages)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of register of members (1 page)
5 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 May 2008	Return made up to 05/04/08; full list of members (5 pages)
1 May 2008	Return made up to 05/04/08; full list of members (5 pages)
24 July 2007	Full accounts made up to 31 December 2006 (20 pages)
24 July 2007	Full accounts made up to 31 December 2006 (20 pages)
11 May 2007	Return made up to 05/04/07; no change of members (8 pages)
11 May 2007	Return made up to 05/04/07; no change of members (8 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
28 July 2006	Full accounts made up to 31 December 2005 (21 pages)
28 July 2006	Full accounts made up to 31 December 2005 (21 pages)
10 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 January 2006	Registered office changed on 20/01/06 from: j & n herz LTD lawson grove sale cheshire M33 6JN (1 page)
20 January 2006	Registered office changed on 20/01/06 from: j & n herz LTD lawson grove sale cheshire M33 6JN (1 page)
16 June 2005	Full accounts made up to 31 December 2004 (21 pages)
16 June 2005	Full accounts made up to 31 December 2004 (21 pages)
24 May 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
6 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
7 May 2004	Return made up to 05/04/04; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 May 2004	Return made up to 05/04/04; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 April 2004	Full accounts made up to 30 November 2003 (21 pages)
29 April 2004	Full accounts made up to 30 November 2003 (21 pages)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 August 2003	Auditor's resignation (1 page)
11 August 2003	Auditor's resignation (1 page)
9 July 2003	Accounts for a medium company made up to 30 November 2002 (19 pages)
9 July 2003	Accounts for a medium company made up to 30 November 2002 (19 pages)
9 May 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 March 2003	Memorandum and Articles of Association (15 pages)
26 March 2003	Memorandum and Articles of Association (15 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
19 April 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
4 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2001	Accounts for a medium company made up to 30 November 2000 (15 pages)
2 March 2001	Accounts for a medium company made up to 30 November 2000 (15 pages)
17 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2000	Ad 03/03/00--------- Â£ si 1@1 (2 pages)
17 April 2000	Ad 03/03/00--------- Â£ si 1@1 (2 pages)
16 March 2000	Ad 03/03/00--------- Â£ si 1@1=1 Â£ ic 24099/24100 (2 pages)
16 March 2000	Ad 03/03/00--------- Â£ si 1@1=1 Â£ ic 24099/24100 (2 pages)
16 March 2000	Director's particulars changed (1 page)
16 March 2000	Director's particulars changed (1 page)
7 March 2000	Full accounts made up to 30 November 1999 (16 pages)
7 March 2000	Full accounts made up to 30 November 1999 (16 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
5 May 1999	Return made up to 05/04/99; no change of members (4 pages)
5 May 1999	Return made up to 05/04/99; no change of members (4 pages)
19 March 1999	Accounts for a medium company made up to 30 November 1998 (16 pages)
19 March 1999	Accounts for a medium company made up to 30 November 1998 (16 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Director's particulars changed (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Director's particulars changed (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Director's particulars changed (1 page)
15 June 1998	Director's particulars changed (1 page)
15 June 1998	Secretary resigned (1 page)
28 April 1998	Return made up to 05/04/97; full list of members; amend (6 pages)
28 April 1998	Return made up to 05/04/98; no change of members (4 pages)
28 April 1998	Return made up to 05/04/98; no change of members (4 pages)
28 April 1998	Return made up to 05/04/97; full list of members; amend (6 pages)
23 February 1998	Accounts for a medium company made up to 30 November 1997 (15 pages)
23 February 1998	Accounts for a medium company made up to 30 November 1997 (15 pages)
9 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1997	Full accounts made up to 30 November 1996 (16 pages)
3 February 1997	Full accounts made up to 30 November 1996 (16 pages)
27 March 1996	Return made up to 05/04/96; no change of members 363(287) ‐ Registered office changed on 27/03/96 (4 pages)
27 March 1996	Return made up to 05/04/96; no change of members 363(287) ‐ Registered office changed on 27/03/96 (4 pages)
14 February 1996	Full accounts made up to 30 November 1995 (16 pages)
14 February 1996	Full accounts made up to 30 November 1995 (16 pages)
4 April 1995	Return made up to 05/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
4 April 1995	Return made up to 05/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
17 January 1993	Resolution passed on (14 pages)
17 January 1993	Resolution passed on (14 pages)
29 September 1980	Incorporation (14 pages)
29 September 1980	Incorporation (14 pages)

J. & N. Herz Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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