Janlee Investment Limited

Company Name	Janlee Investment Limited
Directors	Michael Arthur Shrimpton and Jane Louise Harvey
Company Status	Active
Company Number	01877372
Category	Private Limited Company
Incorporation Date	15 January 1985(39 years, 3 months ago)
Previous Names	Youngquad Limited and Shrimpton And Sheppard Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael Arthur Shrimpton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(7 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	30 Ashford Road Chelmsford Essex CM1 2ST

Director Name	Mrs Jane Louise Harvey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 1998(13 years, 11 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	Maison St Louis Le Bourg Passirac 16480 Charente France

Secretary Name	Mrs Jane Louise Harvey
Nationality	British
Status	Current
Appointed	19 December 1998(13 years, 11 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	Maison St Louis Le Bourg Passirac 16480 Charente France

Director Name	Shirley Shrimpton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(7 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 September 1998)
Role	Company Director
Correspondence Address	30 Ashford Road Chelmsford Essex CM1 2ST

Secretary Name	Shirley Shrimpton
Nationality	British
Status	Resigned
Appointed	30 June 1992(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 1998)
Role	Company Director
Correspondence Address	30 Ashford Road Chelmsford Essex CM1 2ST

Contact

Telephone	01245 269898
Telephone region	Chelmsford

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25 at £1	Jane Louise Harvey 25.00% Ordinary
25 at £1	Lee Michael Shrimpton 25.00% Ordinary
25 at £1	Michael Arthur Shrimpton 25.00% Ordinary
25 at £1	Shirley Shrimpton 25.00% Ordinary

Financials

Year	2014
Net Worth	£50,986
Cash	£16,032
Current Liabilities	£1,512

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

16 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
12 August 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
23 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 August 2015	Secretary's details changed for Mrs Jane Louise Harvey on 16 July 2015 (1 page)
12 August 2015	Director's details changed for Mrs Jane Louise Harvey on 16 July 2015 (2 pages)
12 August 2015	Secretary's details changed for Mrs Jane Louise Harvey on 16 July 2015 (1 page)
12 August 2015	Director's details changed for Mrs Jane Louise Harvey on 16 July 2015 (2 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
24 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 April 2011	Director's details changed for Mrs Jane Louise Cox on 28 March 2011 (3 pages)
14 April 2011	Secretary's details changed for Mrs Jane Louise Cox on 28 March 2011 (3 pages)
14 April 2011	Secretary's details changed for Mrs Jane Louise Cox on 28 March 2011 (3 pages)
14 April 2011	Director's details changed for Mrs Jane Louise Cox on 28 March 2011 (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
21 July 2009	Director and secretary's change of particulars / jane cox / 31/10/2008 (2 pages)
21 July 2009	Director and secretary's change of particulars / jane cox / 31/10/2008 (2 pages)
21 July 2009	Director and secretary's change of particulars / jane cox / 31/10/2008 (2 pages)
21 July 2009	Director and secretary's change of particulars / jane cox / 31/10/2008 (2 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 July 2007	Return made up to 30/06/07; no change of members (7 pages)
17 July 2007	Return made up to 30/06/07; no change of members (7 pages)
10 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 July 2006	Return made up to 30/06/06; full list of members (8 pages)
26 July 2006	Return made up to 30/06/06; full list of members (8 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 July 2005	Return made up to 30/06/05; full list of members (8 pages)
29 July 2005	Return made up to 30/06/05; full list of members (8 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/07/04 (8 pages)
29 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/07/04 (8 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 July 2003	Return made up to 30/06/03; full list of members (8 pages)
19 July 2003	Return made up to 30/06/03; full list of members (8 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 July 2002	Return made up to 30/06/02; full list of members (8 pages)
2 July 2002	Return made up to 30/06/02; full list of members (8 pages)
9 May 2002	Registered office changed on 09/05/02 from: 30 ashford road chelmsford essex CM1 2ST (1 page)
9 May 2002	Registered office changed on 09/05/02 from: 30 ashford road chelmsford essex CM1 2ST (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (7 pages)
25 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (7 pages)
30 May 2001	Company name changed shrimpton and sheppard LIMITED\certificate issued on 30/05/01 (2 pages)
30 May 2001	Company name changed shrimpton and sheppard LIMITED\certificate issued on 30/05/01 (2 pages)
5 April 2001	Full accounts made up to 30 June 2000 (9 pages)
5 April 2001	Full accounts made up to 30 June 2000 (9 pages)
11 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2000	Full accounts made up to 30 June 1999 (11 pages)
7 March 2000	Full accounts made up to 30 June 1999 (11 pages)
21 July 1999	Return made up to 30/06/99; full list of members (6 pages)
21 July 1999	Return made up to 30/06/99; full list of members (6 pages)
18 March 1999	Full accounts made up to 30 June 1998 (23 pages)
18 March 1999	Full accounts made up to 30 June 1998 (23 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Secretary resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
3 August 1998	Return made up to 30/06/98; no change of members (4 pages)
3 August 1998	Return made up to 30/06/98; no change of members (4 pages)
19 May 1998	Auditor's resignation (1 page)
19 May 1998	Auditor's resignation (1 page)
23 March 1998	Full accounts made up to 30 June 1997 (9 pages)
23 March 1998	Full accounts made up to 30 June 1997 (9 pages)
14 July 1997	Return made up to 30/06/97; full list of members (6 pages)
14 July 1997	Return made up to 30/06/97; full list of members (6 pages)
11 April 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
11 April 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
24 September 1996	Location of register of members (1 page)
24 September 1996	Location of register of members (1 page)
24 September 1996	Return made up to 30/06/96; no change of members (5 pages)
24 September 1996	Return made up to 30/06/96; no change of members (5 pages)
8 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
8 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1995	Return made up to 30/06/95; no change of members (8 pages)
17 July 1995	Return made up to 30/06/95; no change of members (8 pages)
2 May 1995	Full accounts made up to 30 June 1994 (8 pages)
2 May 1995	Full accounts made up to 30 June 1994 (8 pages)

Janlee Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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