| Company Name | Jennie Evans Ltd |
|---|---|
| Director | Jennie Evans |
| Company Status | Active |
| Company Number | 04593151 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Jennie Evans |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Sound Designer |
| Correspondence Address | 40a Marmora Road London SE22 0RX |
| Secretary Name | Jeffery Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
| Secretary Name | John Harvey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(4 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 April 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jennie Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,234 |
| Cash | £36,468 |
| Current Liabilities | £29,101 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 24 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 November 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 November 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 December 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 4 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Termination of appointment of a secretary (1 page) |
| 28 May 2012 | Termination of appointment of a secretary (1 page) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 18/11/07; full list of members (3 pages) |
| 2 May 2008 | Return made up to 18/11/07; full list of members (3 pages) |
| 2 May 2008 | Appointment terminated secretary john smith (1 page) |
| 2 May 2008 | Appointment terminated secretary john smith (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 46 cross road maldon CM9 5EE (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 46 cross road maldon CM9 5EE (1 page) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 November 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 1 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 26 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption full accounts made up to 5 April 2003 (3 pages) |
| 9 January 2004 | Total exemption full accounts made up to 5 April 2003 (3 pages) |
| 9 January 2004 | Total exemption full accounts made up to 5 April 2003 (3 pages) |
| 28 November 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 16 January 2003 | Company name changed jenny evans LTD\certificate issued on 15/01/03 (2 pages) |
| 16 January 2003 | Company name changed jenny evans LTD\certificate issued on 15/01/03 (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Accounting reference date shortened from 30/11/03 to 05/04/03 (1 page) |
| 19 December 2002 | Accounting reference date shortened from 30/11/03 to 05/04/03 (1 page) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Incorporation (16 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Incorporation (16 pages) |