| Company Name | Jivestar Limited |
|---|---|
| Directors | Jeanette Anne Holland and Patrick George Holland |
| Company Status | Active |
| Company Number | 01593276 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1981(42 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mrs Jeanette Anne Holland |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1991(9 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Fairfield Avenue Upminster Essex RM14 3AZ |
| Director Name | Mr Patrick George Holland |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 January 1991(9 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Football Coach |
| Country of Residence | England |
| Correspondence Address | 31 Fairfield Avenue Upminster Essex RM14 3AZ |
| Secretary Name | Mr Patrick George Holland |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 31 October 1993(12 years after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Football Coach |
| Country of Residence | England |
| Correspondence Address | 31 Fairfield Avenue Upminster Essex RM14 3AZ |
| Director Name | Mr Brian Frederick Lowe |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1991(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 1993) |
| Role | Partnership Secretary |
| Correspondence Address | 166 Stock Road Billericay Essex CM12 0RS |
| Secretary Name | Mr Brian Frederick Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1991(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 1993) |
| Role | Company Director |
| Correspondence Address | 166 Stock Road Billericay Essex CM12 0RS |
Contact
| Website | hollandsshenfields.com |
|---|
Location
| Registered Address | 23 Longaford Way Hutton Mount Brentwood Essex CM13 2LT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton South |
| Built Up Area | Brentwood |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs J.a. Holland 50.00% Ordinary |
|---|---|
| 50 at £1 | P.g. Holland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,259 |
| Cash | £49,887 |
| Current Liabilities | £5,762 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 6 February 2023 with updates (3 pages) |
| 25 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 25 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 22 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 April 2014 | Registered office address changed from 427 High Road Woodford Green Essex IG8 0XE United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Registered office address changed from 427 High Road Woodford Green Essex IG8 0XE United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 427 High Road Woodford Green Essex IG8 0XE United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 24 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 March 2011 | Registered office address changed from 465/7 High Road Woodford Green Essex IG8 0XE on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from 465/7 High Road Woodford Green Essex IG8 0XE on 24 March 2011 (1 page) |
| 1 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 April 2010 | Director's details changed for Mr Patrick George Holland on 16 January 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mrs Jeanette Anne Holland on 16 January 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mrs Jeanette Anne Holland on 16 January 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Patrick George Holland on 16 January 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 3 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 March 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2000 (7 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2000 (7 pages) |
| 14 April 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 3 June 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 31 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 1 March 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 1 March 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 May 1995 | Return made up to 16/01/95; no change of members (4 pages) |
| 2 May 1995 | Return made up to 16/01/95; no change of members (4 pages) |