Jeakins Motor Limited

Company Name	Jeakins Motor Limited
Director	Barry Wellington
Company Status	Active
Company Number	02316715
Category	Private Limited Company
Incorporation Date	14 November 1988(35 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Barry Wellington
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(31 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Mohamad Masoud Dastgheibi Sharazi
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mrs Mandy Susan Shirazi
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Secretary Name	Mr Masoud Shirazi
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Contact

Website	jeakinscarrentals.co.uk
Telephone	0800 0268708
Telephone region	Freephone

Location

Registered Address	Unit 1 Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Built Up Area	Southend-on-Sea

Shareholders

1000 at £1	Jeakins Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,995
Cash	£21,822
Current Liabilities	£118,608

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 March 2023 (1 year, 1 month ago)
Next Return Due	26 March 2024 (overdue)

Charges

27 March 2017	Delivered on: 3 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 May 1992	Delivered on: 2 June 1992 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: Part of francis house,wrexham rd,laindonbasildon,essex. Ex 458904. Outstanding

Filing History

2 April 2024	Confirmation statement made on 12 March 2024 with updates (4 pages)
24 November 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
24 March 2023	Change of details for Mr Barry Wellington as a person with significant control on 12 March 2023 (2 pages)
24 March 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
24 March 2023	Director's details changed for Mr Barry Wellington on 12 March 2023 (2 pages)
7 December 2022	Director's details changed for Mr Barry Wellington on 7 December 2022 (2 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
23 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
12 April 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
28 April 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
17 April 2020	Termination of appointment of Masoud Shirazi as a secretary on 17 April 2020 (1 page)
17 April 2020	Termination of appointment of Mohamad Masoud Dastgheibi Sharazi as a director on 17 April 2020 (1 page)
17 April 2020	Notification of Barry Wellington as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Cessation of Jeakins Properties Ltd as a person with significant control on 17 April 2020 (1 page)
17 April 2020	Termination of appointment of Mandy Susan Shirazi as a director on 17 April 2020 (1 page)
23 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Barry Wellington as a director on 1 February 2020 (2 pages)
29 October 2019	Registered office address changed from Unit 4 Nobel Square Burnt Mills Basildon Essex SS13 1LS to Unit 1 Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL on 29 October 2019 (1 page)
15 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
16 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
5 September 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
3 April 2017	Registration of charge 023167150002, created on 27 March 2017 (8 pages)
3 April 2017	Registration of charge 023167150002, created on 27 March 2017 (8 pages)
28 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 February 2017	Director's details changed for Mr Masoud Shirazi on 5 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Masoud Shirazi on 5 February 2017 (2 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (5 pages)
23 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (5 pages)
26 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (5 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (5 pages)
24 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 September 2011	ML28 (1 page)
7 September 2011	ML28 (1 page)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
23 February 2011	Registered office address changed from Unit 4 Noble Square Burnt Mills Basildon Essex SS13 1LS United Kingdom on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from Unit 4 Noble Square Burnt Mills Basildon Essex SS13 1LS United Kingdom on 23 February 2011 (1 page)
15 February 2011	Registered office address changed from Noble House Wrexham Road Laindon, Basildon Essex SS15 6PX on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from Noble House Wrexham Road Laindon, Basildon Essex SS15 6PX on 15 February 2011 (1 page)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mr Masoud Shirazi on 2 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Masoud Shirazi on 2 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Masoud Shirazi on 2 March 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Mandy Susan Shirazi on 2 March 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Mandy Susan Shirazi on 2 March 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Mandy Susan Shirazi on 2 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Mr Masoud Shirazi on 2 March 2010 (1 page)
29 March 2010	Secretary's details changed for Mr Masoud Shirazi on 2 March 2010 (1 page)
29 March 2010	Secretary's details changed for Mr Masoud Shirazi on 2 March 2010 (1 page)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 March 2009	Return made up to 12/03/09; full list of members (3 pages)
19 March 2009	Return made up to 12/03/09; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 April 2008	Return made up to 12/03/08; full list of members (3 pages)
16 April 2008	Return made up to 12/03/08; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 April 2007	Return made up to 12/03/07; full list of members (2 pages)
11 April 2007	Return made up to 12/03/07; full list of members (2 pages)
6 September 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
6 September 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
7 April 2006	Return made up to 12/03/06; full list of members (2 pages)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Return made up to 12/03/06; full list of members (2 pages)
27 June 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
27 June 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
22 March 2005	Return made up to 12/03/05; full list of members (2 pages)
22 March 2005	Return made up to 12/03/05; full list of members (2 pages)
31 August 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
31 August 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
19 March 2004	Return made up to 12/03/04; full list of members (7 pages)
19 March 2004	Return made up to 12/03/04; full list of members (7 pages)
17 July 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
17 July 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
25 March 2003	Return made up to 12/03/03; full list of members (7 pages)
25 March 2003	Return made up to 12/03/03; full list of members (7 pages)
29 May 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
29 May 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
2 May 2002	Return made up to 12/03/02; full list of members (6 pages)
2 May 2002	Return made up to 12/03/02; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
25 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
16 March 2001	Return made up to 12/03/01; full list of members (6 pages)
16 March 2001	Return made up to 12/03/01; full list of members (6 pages)
18 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
18 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
23 March 2000	Return made up to 12/03/00; full list of members (6 pages)
23 March 2000	Return made up to 12/03/00; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
23 March 1999	Return made up to 12/03/99; no change of members (4 pages)
23 March 1999	Return made up to 12/03/99; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
14 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
21 April 1998	Return made up to 12/03/98; no change of members (4 pages)
21 April 1998	Return made up to 12/03/98; no change of members (4 pages)
27 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
27 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
15 July 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
15 July 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
15 March 1996	Return made up to 12/03/96; no change of members (4 pages)
15 March 1996	Return made up to 12/03/96; no change of members (4 pages)
26 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
26 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
6 April 1995	Return made up to 12/03/95; no change of members (4 pages)
6 April 1995	Return made up to 12/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Jeakins Motor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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