J.T. Jewell Limited

Company Name	J.T. Jewell Limited
Company Status	Active
Company Number	00491384
Category	Private Limited Company
Incorporation Date	9 March 1951(73 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Christina Elizabeth Jewell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(40 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Hart Road Thundersley Benfleet Essex

Director Name	Christopher Alan Jewell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(40 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	132 Hart Road Thundersley Benfleet Essex

Director Name	Evelyn Gladys Jewell
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(40 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gin & Water Cottage Hullbridge Road Rayleigh Essex SS6 9QS

Director Name	Pauline Anne Wass
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(40 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Tobacconist & Confectioner
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Rayleigh Avenue Eastwood Leigh On Sea Essex SS9 5DJ

Director Name	Pauline Anne Nicholls
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(40 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Tobacconist & Confectioner
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Rayleigh Avenue Eastwood Leigh On Sea Essex SS9 5DJ

Secretary Name	Christopher Alan Jewell
Nationality	British
Status	Current
Appointed	07 November 1991(40 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Hart Road Thundersley Benfleet Essex

Director Name	Frank Stanley Jewell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(40 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 November 1992)
Role	Newsagent
Correspondence Address	9 Silchester Corner Great Wakering Southend On Sea Essex SS3 0PX

Director Name	Freda Mavis Jewell
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(40 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Sunnymede Long Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0NE

Director Name	Maureen Anne Jewell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(40 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 March 1999)
Role	Company Director
Correspondence Address	9 Silchester Cottage Great Wakering Southend-On-Sea Essex

Director Name	Ronald James Martin Jewell
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(40 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 September 1992)
Role	Secretary
Correspondence Address	Sunnymede Long Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0NE

Director Name	Stanley Joseph Jewell
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(40 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 November 1994)
Role	Newsagent
Correspondence Address	Gin & Water Cottage Hullbridge Road Rayleigh Essex SS6 9QS

Contact

Website	www.mariamcmanus.co.uk/
Telephone	07 816363313
Telephone region	Mobile

Location

Registered Address	Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Great Waldingfield
Ward	Waldingfield
Built Up Area	Great Waldingfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.6k at £1	Pauline Anne Wass 5.78% Ordinary
13.5k at £1	Christopher Alan Jewell 49.42% Ordinary
12.2k at £1	Evelyn Gladys Jewell 44.80% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

27 November 1991	Delivered on: 4 December 1991 Satisfied on: 11 June 1998 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 silchester corner, great wakering, essex together withall buildings and fixtures thereon also the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 April 1989	Delivered on: 10 April 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1, norbreck parade, north circular road ealing middx. Goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 May 1976	Delivered on: 13 May 1976 Persons entitled: Lloyds Bank LTD Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 and 2A pinner green, pinner, middlesex. Outstanding
28 June 1969	Delivered on: 8 July 1969 Persons entitled: Lloyds Bank LTD Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e Â£8500. Particulars: 2 and 2A pinner green, pinner, middlesex. Outstanding

Filing History

15 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 October 2020	Registered office address changed from Cary & Company Howells Farm Offices Maypole Road Langford Nr Maldon CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page)
11 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
28 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
12 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 27,264 (7 pages)
12 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 27,264 (7 pages)
4 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
4 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 27,264 (7 pages)
8 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 27,264 (7 pages)
8 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 27,264 (7 pages)
12 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
12 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 27,264 (7 pages)
30 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 27,264 (7 pages)
30 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 27,264 (7 pages)
27 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
3 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
5 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
6 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
29 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
29 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
1 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
1 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Pauline Anne Wass on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Christina Elizabeth Jewell on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Christopher Alan Jewell on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Christopher Alan Jewell on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Pauline Anne Wass on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Evelyn Gladys Jewell on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Evelyn Gladys Jewell on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Christina Elizabeth Jewell on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Pauline Anne Wass on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Christina Elizabeth Jewell on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Christopher Alan Jewell on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Evelyn Gladys Jewell on 1 October 2009 (2 pages)
6 August 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
6 August 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
3 December 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
3 December 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
27 November 2008	Return made up to 07/11/08; full list of members (4 pages)
27 November 2008	Return made up to 07/11/08; full list of members (4 pages)
24 October 2008	Registered office changed on 24/10/2008 from 57 london road high wycombe bucks HP11 1BS (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 57 london road high wycombe bucks HP11 1BS (1 page)
5 June 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 November 2007	Return made up to 07/11/07; full list of members (3 pages)
13 November 2007	Return made up to 07/11/07; full list of members (3 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 November 2006	Return made up to 07/11/06; full list of members (4 pages)
8 November 2006	Return made up to 07/11/06; full list of members (4 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
30 November 2005	Return made up to 07/11/05; full list of members (4 pages)
30 November 2005	Return made up to 07/11/05; full list of members (4 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 December 2004	Return made up to 07/11/04; full list of members (7 pages)
13 December 2004	Return made up to 07/11/04; full list of members (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 December 2003	Return made up to 07/11/03; full list of members (7 pages)
30 December 2003	Return made up to 07/11/03; full list of members (7 pages)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
29 October 2002	Return made up to 07/11/02; full list of members (7 pages)
29 October 2002	Return made up to 07/11/02; full list of members (7 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
13 November 2001	Return made up to 07/11/01; full list of members (7 pages)
13 November 2001	Return made up to 07/11/01; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (14 pages)
26 January 2001	Full accounts made up to 31 March 2000 (14 pages)
27 December 2000	Return made up to 07/11/00; full list of members (7 pages)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	Return made up to 07/11/00; full list of members (7 pages)
27 December 2000	Director's particulars changed (1 page)
29 February 2000	Â£ ic 27484/27264 31/01/00 Â£ sr 220@1=220 (1 page)
29 February 2000	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
29 February 2000	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
29 February 2000	Â£ ic 27484/27264 31/01/00 Â£ sr 220@1=220 (1 page)
2 February 2000	Â£ ic 29784/27484 14/12/99 Â£ sr 2300@1=2300 (1 page)
2 February 2000	Â£ ic 35671/29784 14/12/99 Â£ sr 5887@1=5887 (1 page)
2 February 2000	Â£ ic 29784/27484 14/12/99 Â£ sr 2300@1=2300 (1 page)
2 February 2000	Â£ ic 35671/29784 14/12/99 Â£ sr 5887@1=5887 (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
27 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
27 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
17 December 1999	Return made up to 07/11/99; full list of members (7 pages)
17 December 1999	Return made up to 07/11/99; full list of members (7 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
26 February 1999	Full accounts made up to 31 March 1998 (12 pages)
26 February 1999	Full accounts made up to 31 March 1998 (12 pages)
13 November 1998	Return made up to 07/11/98; full list of members (7 pages)
13 November 1998	Return made up to 07/11/98; full list of members (7 pages)
24 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 July 1998	Â£ ic 45274/35671 19/03/98 Â£ sr 9603@1=9603 (1 page)
24 July 1998	Â£ ic 45274/35671 19/03/98 Â£ sr 9603@1=9603 (1 page)
25 June 1998	Particulars of contract relating to shares (3 pages)
25 June 1998	Ad 19/03/98--------- Â£ si 23000@1=23000 Â£ ic 22274/45274 (2 pages)
25 June 1998	Ad 19/03/98--------- Â£ si 23000@1=23000 Â£ ic 22274/45274 (2 pages)
25 June 1998	Particulars of contract relating to shares (3 pages)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1998	Full accounts made up to 31 March 1997 (11 pages)
27 March 1998	Full accounts made up to 31 March 1997 (11 pages)
30 October 1997	Return made up to 07/11/97; full list of members (7 pages)
30 October 1997	Return made up to 07/11/97; full list of members (7 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
26 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 January 1996	Â£ ic 36750/22274 12/12/95 Â£ sr 14476@1=14476 (1 page)
26 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1996	Â£ ic 36750/22274 12/12/95 Â£ sr 14476@1=14476 (1 page)
26 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 November 1995	Return made up to 07/11/95; full list of members (16 pages)
23 November 1995	Return made up to 07/11/95; full list of members (16 pages)

J.T. Jewell Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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