Jerome Engineering Limited

Company Name	Jerome Engineering Limited
Directors	Thomas Christopher Smith and Paul Stephen Smith
Company Status	Active
Company Number	01195376
Category	Private Limited Company
Incorporation Date	3 January 1975(49 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Thomas Christopher Smith
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 February 2005(30 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 27 The Gables Fyfield Road Ongar CM5 0GA

Secretary Name	Wendy Nora Ann Smith
Nationality	British
Status	Current
Appointed	08 July 2005(30 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	Unit 27 The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Paul Stephen Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	01 June 2019(44 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Engineering Manager
Country of Residence	England
Correspondence Address	Unit 27 The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Reginald Harris
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	63 Dukes Avenue Theydon Bois Epping Essex CM16 7HQ

Director Name	Mr Tim John Hodgkinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1992(17 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 The Grove Ickenham Middlesex UB10 8QL

Director Name	Mr Thomas Christopher Smith
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(17 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Upland Drive Brookmans Park Hertfordshire AL9 6PT

Director Name	Wendy Nora Ann Smith
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(17 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	24 Upland Drive Brookmans Park Hertfordshire AL9 6PT

Secretary Name	Mr Reginald Harris
Nationality	British
Status	Resigned
Appointed	01 March 1992(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Company Director
Correspondence Address	63 Dukes Avenue Theydon Bois Epping Essex CM16 7HQ

Secretary Name	Wendy Nora Ann Smith
Nationality	British
Status	Resigned
Appointed	30 April 1993(18 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	24 Upland Drive Brookmans Park Hertfordshire AL9 6PT

Director Name	Gerry Vasey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(27 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2005)
Role	Chartered Engineer
Correspondence Address	18 Milestone Close Broadmead Village Folkestone Kent CT19 5TE

Secretary Name	Patricia Catherine Schofield
Nationality	British
Status	Resigned
Appointed	27 June 2003(28 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 July 2005)
Role	Company Director
Correspondence Address	14 Dickens Rise Chigwell Essex IG7 6PA

Contact

Website	jeromeuk.com

Location

Registered Address	Unit 27 The Gables Fyfield Road Ongar CM5 0GA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Shelley
Built Up Area	Chipping Ongar
Address Matches	Over 60 other UK companies use this postal address

Shareholders

74.3k at £1	Mr Thomas Christopher Smith 99.01% Ordinary
744 at £1	Mrs Wendy Nora Ann Smith 0.99% Ordinary

Financials

Year	2014
Net Worth	£626,891
Cash	£20,181
Current Liabilities	£210,116

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 March 2024 (2 months, 1 week ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Charges

3 May 2001	Delivered on: 10 May 2001 Satisfied on: 14 July 2004 Persons entitled: National Westminster 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: Freehold property k/a unit 30 globe industrial estate grays essex t/n EX463939. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 January 1983	Delivered on: 19 January 1983 Satisfied on: 14 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill, book debts. Fully Satisfied

3 May 2001

Delivered on: 10 May 2001
Satisfied on: 14 July 2004
Persons entitled: National Westminster 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: Freehold property k/a unit 30 globe industrial estate grays essex t/n EX463939. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

5 January 1983

Delivered on: 19 January 1983
Satisfied on: 14 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill, book debts.
Fully Satisfied

Filing History

8 August 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
2 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
3 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
23 September 2021	Registered office address changed from Suite 6, Central House High Street Ongar CM5 9AA England to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 23 September 2021 (1 page)
12 August 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
10 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
6 June 2019	Appointment of Mr Paul Smith as a director on 1 June 2019 (2 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
16 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
18 October 2017	Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ England to Suite 6, Central House High Street Ongar CM5 9AA on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ England to Suite 6, Central House High Street Ongar CM5 9AA on 18 October 2017 (1 page)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
1 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
13 October 2016	Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ on 13 October 2016 (1 page)
21 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 75,000 (3 pages)
21 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 75,000 (3 pages)
22 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
22 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 75,000 (3 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 75,000 (3 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 75,000 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 75,000 (3 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 75,000 (3 pages)
17 March 2014	Secretary's details changed for Wendy Nora Ann Smith on 1 March 2014 (1 page)
17 March 2014	Secretary's details changed for Wendy Nora Ann Smith on 1 March 2014 (1 page)
17 March 2014	Director's details changed for Mr Thomas Christopher Smith on 1 March 2014 (2 pages)
17 March 2014	Secretary's details changed for Wendy Nora Ann Smith on 1 March 2014 (1 page)
17 March 2014	Director's details changed for Mr Thomas Christopher Smith on 1 March 2014 (2 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 75,000 (3 pages)
17 March 2014	Director's details changed for Mr Thomas Christopher Smith on 1 March 2014 (2 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
15 August 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
21 September 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
27 July 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
21 April 2009	Return made up to 01/03/09; full list of members (3 pages)
21 April 2009	Return made up to 01/03/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
30 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
6 March 2008	Return made up to 01/03/08; full list of members (3 pages)
6 March 2008	Return made up to 01/03/08; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
10 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
23 April 2007	Return made up to 01/03/07; full list of members (2 pages)
23 April 2007	Return made up to 01/03/07; full list of members (2 pages)
14 August 2006	Total exemption small company accounts made up to 28 February 2006 (9 pages)
14 August 2006	Total exemption small company accounts made up to 28 February 2006 (9 pages)
20 July 2006	Notice of completion of voluntary arrangement (6 pages)
20 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 12 July 2006 (2 pages)
20 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 12 July 2006 (2 pages)
20 July 2006	Notice of completion of voluntary arrangement (6 pages)
3 April 2006	Return made up to 01/03/06; full list of members (2 pages)
3 April 2006	Return made up to 01/03/06; full list of members (2 pages)
23 February 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2006 (2 pages)
23 February 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2006 (2 pages)
22 November 2005	Total exemption small company accounts made up to 28 February 2005 (10 pages)
22 November 2005	Total exemption small company accounts made up to 28 February 2005 (10 pages)
17 August 2005	New secretary appointed (1 page)
17 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Registered office changed on 04/08/05 from: treviot house 186-192 high road ilford essex , IG1 1JQ (1 page)
4 August 2005	Return made up to 01/03/05; full list of members (7 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Registered office changed on 04/08/05 from: treviot house 186-192 high road ilford essex , IG1 1JQ (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Return made up to 01/03/05; full list of members (7 pages)
4 August 2005	Secretary resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
22 February 2005	Full accounts made up to 29 February 2004 (13 pages)
22 February 2005	Full accounts made up to 29 February 2004 (13 pages)
14 February 2005	Amended form 1.1 (14 pages)
14 February 2005	Amended form 1.1 (14 pages)
25 January 2005	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
25 January 2005	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2004	Return made up to 01/03/04; full list of members (5 pages)
13 March 2004	Return made up to 01/03/04; full list of members (5 pages)
15 October 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
15 October 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
25 July 2003	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
25 July 2003	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Director resigned (1 page)
2 April 2003	Return made up to 01/03/03; full list of members (6 pages)
2 April 2003	Return made up to 01/03/03; full list of members (6 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
25 March 2002	Return made up to 01/03/02; full list of members (6 pages)
25 March 2002	Return made up to 01/03/02; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Return made up to 01/03/01; full list of members (6 pages)
13 March 2001	Return made up to 01/03/01; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 May 2000	Return made up to 01/03/00; full list of members (7 pages)
4 May 2000	Return made up to 01/03/00; full list of members (7 pages)
17 June 1999	Accounts for a small company made up to 31 August 1998 (10 pages)
17 June 1999	Accounts for a small company made up to 31 August 1998 (10 pages)
1 April 1999	Return made up to 01/03/99; full list of members (7 pages)
1 April 1999	Return made up to 01/03/99; full list of members (7 pages)
23 June 1998	Full accounts made up to 31 August 1997 (14 pages)
23 June 1998	Full accounts made up to 31 August 1997 (14 pages)
22 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 March 1998	Return made up to 01/03/98; full list of members (7 pages)
19 March 1998	Return made up to 01/03/98; full list of members (7 pages)
19 March 1997	Return made up to 01/03/97; full list of members (7 pages)
19 March 1997	Return made up to 01/03/97; full list of members (7 pages)
2 February 1997	Full accounts made up to 31 August 1996 (14 pages)
2 February 1997	Full accounts made up to 31 August 1996 (14 pages)
19 June 1996	Full accounts made up to 31 August 1995 (14 pages)
19 June 1996	Full accounts made up to 31 August 1995 (14 pages)
13 March 1996	Return made up to 01/03/96; full list of members (8 pages)
13 March 1996	Return made up to 01/03/96; full list of members (8 pages)
17 May 1995	Full accounts made up to 31 August 1994 (16 pages)
17 May 1995	Full accounts made up to 31 August 1994 (16 pages)
13 March 1995	Return made up to 01/03/95; full list of members (16 pages)
13 March 1995	Return made up to 01/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
11 May 1990	Registered office changed on 11/05/90 from: uplands house blackhorse lane london E1 75Q (1 page)
11 May 1990	Registered office changed on 11/05/90 from: uplands house blackhorse lane london E1 75Q (1 page)
10 December 1975	Company name changed\certificate issued on 10/12/75 (2 pages)
10 December 1975	Company name changed\certificate issued on 10/12/75 (2 pages)