A.w. Jenkinson (Forest Products) Limited

Company Registration Number: 03103092

Company registered in England and Wales

Approximate Location Map
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A.w. Jenkinson (Forest Products) Limited is a Private Company Limited by Shares first registered on 18 September 1995. Its current registered address is in Penrith, Cumbria.

Registered Address

CLIFTON MOOR
CLIFTON
PENRITH
CUMBRIA
CA10 2EY

There are 7 companies currently registered at this postcode, including this one.

All companies at CA10 2EY

Registration Data

Company Number

03103092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • R.W. JENKINSON LIMITED, active until 24 November 2000

Company Officers

  • FLEMING, Nicholas

    Secretary

    Appointed on 1 October 2012

     

    Clifton Moor
    Clifton
    Penrith
    Cumbria
    CA10 2EY

  • JENKINSON, Allan Wilson

    Director

    Appointed on 21 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Clifton Moor Farm
    Clifton Moor
    Penrith
    Cumbria
    CA10 2EY

  • WATSON, Patricia Elsie

    Director

    Appointed on 1 October 2012

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: December 1959

    Clifton Moor
    Clifton
    Penrith
    Cumbria
    CA10 2EY

  • WYLIE, Julie Margaret

    Director

    Appointed on 21 July 2000

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1965

    Sandhurst
    Edenhall
    Penrith
    Cumbria
    CA11 8SS
    United Kingdom

  • EGERTON, Charles Edward

    Secretary

    Appointed on 21 July 2000

    Resigned on 1 October 2012

    Nationality: British

    Far Hornsby Gate
    Armathwaite
    Carlisle
    Cumbria
    CA4 9QZ

  • TAVROGES, Helen Frances

    Secretary

    Appointed on 18 September 1995

    Resigned on 21 July 2000

    Glenae
    Beech Hill
    Hexham
    Northumberland
    NE46 3AG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 September 1995

    Resigned on 18 September 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BAKER-CRESSWELL, Gilfrid John

    Director

    Appointed on 18 September 1995

    Resigned on 21 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1939

    Preston Tower
    Chathill
    Northumberland
    NE67 5DH

  • EGERTON, Charles Edward

    Director

    Appointed on 6 April 1998

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1949

    Far Hornsby Gate
    Armathwaite
    Carlisle
    Cumbria
    CA4 9QZ

  • TAVROGES, Helen Frances

    Director

    Appointed on 18 September 1995

    Resigned on 21 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    Glenae
    Beech Hill
    Hexham
    Northumberland
    NE46 3AG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYYXG9. Transaction: MzE1ODk3OTAyOWFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4OOZ6. Transaction: MzE1MTgyNDk0OGFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17WJN. Transaction: MzEzMjA5NTI3MGFkaXF6a2N4.

  4. 6 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANPLGQ. Transaction: MzEyNjQxMjA1NWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXL57T. Transaction: MzEwNzkxNjc2N2FkaXF6a2N4.

  6. 7 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZSS7S. Transaction: MzEwMzI2Njk0N2FkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2J614WI. Transaction: MzA4NzEzNjQ0MmFkaXF6a2N4.

  8. 17 October 2013 Director's details changed for Julie Margaret Wylie on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: X2J614WA. Transaction: MzA4NzEzNjI4N2FkaXF6a2N4.

  9. 10 October 2013 Termination of appointment of Charles Egerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INZKBF. Transaction: MzA4Njc0NzU3MGFkaXF6a2N4.

  10. 10 October 2013 Termination of appointment of Charles Egerton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2INZIV6. Transaction: MzA4Njc0NzI1OGFkaXF6a2N4.

  11. 10 October 2013 Appointment of Pat Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2INZIMR. Transaction: MzA4Njc0NzA4NmFkaXF6a2N4.

  12. 10 October 2013 Appointment of Nicholas Fleming as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2INZFQY. Transaction: MzA4Njc0NjI4MWFkaXF6a2N4.

  13. 30 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KCQ9JF. Transaction: MzA2NjY3NTM4MWFkaXF6a2N4.

  14. 15 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM0WQY. Transaction: MzA2NTgxODg5M2FkaXF6a2N4.

  15. 24 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AKGHTZH0. Transaction: MzA0Nzc3MDY3M2FkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XUIN1XVP. Transaction: MzA0NDQwMDY0MWFkaXF6a2N4.

  17. 9 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4C1PPSX. Transaction: MzAyODU1OTQyNmFkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XE02SNNF. Transaction: MzAyMzg1MTUzMWFkaXF6a2N4.

  19. 23 September 2010 Director's details changed for Julie Margaret Wylie on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XE02RNNE. Transaction: MzAyMzg1MTI1MmFkaXF6a2N4.

  20. 9 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PXPEZERT. Transaction: MzAwMjQ0ODY3N2FkaXF6a2N4.

  21. 1 October 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYXDDQO. Transaction: MjA0MjU1NzUxMGFkaXF6a2N4.

  22. 11 November 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HW04Q8. Transaction: MjAxNzc0OTAyOGFkaXF6a2N4.

  23. 22 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWZSA46H. Transaction: MjAxNjA4NDg1MmFkaXF6a2N4.

  24. 13 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODMyMDI4NGFkaXF6a2N4.

  25. 26 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzNTQ4NWFkaXF6a2N4.

  26. 9 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc1NDIxMmFkaXF6a2N4.

  27. 11 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA4MTA1NmFkaXF6a2N4.

  28. 23 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzMjk0MzcyNWFkaXF6a2N4.

  29. 27 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTAwMjc0N2FkaXF6a2N4.

  30. 9 November 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MzkyMDM3MmFkaXF6a2N4.

  31. 22 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1Mjk5OGFkaXF6a2N4.

  32. 5 November 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTIzMDE3OWFkaXF6a2N4.

  33. 10 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE3MTQyOWFkaXF6a2N4.

  34. 8 November 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk1NTgyNGFkaXF6a2N4.

  35. 3 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA1MDA5M2FkaXF6a2N4.

  36. 1 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MDk4NDg3NGFkaXF6a2N4.

  37. 20 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4OTUwMmFkaXF6a2N4.

  38. 17 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MTM3MzgzMWFkaXF6a2N4.

  39. 23 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjY4MjgzM2FkaXF6a2N4.

  40. 28 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIxNDAyOGFkaXF6a2N4.

  41. 4 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQwNTY0N2FkaXF6a2N4.

  42. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1MTg4N2FkaXF6a2N4.

  43. 4 August 2000 Registered office changed on 04/08/00 from: haweswater road penrith industrial estate penrith cumbria CA11 9EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU4ODA5OGFkaXF6a2N4.

  44. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ5NjA2OGFkaXF6a2N4.

  45. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMzNTc1OGFkaXF6a2N4.

  46. 4 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUzOTUwNGFkaXF6a2N4.

  47. 4 August 2000 Ad 21/07/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA4ODQyNGFkaXF6a2N4.

  48. 19 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMzQ5NjgzOWFkaXF6a2N4.

  49. 30 September 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY4MDEzNWFkaXF6a2N4.

  50. 18 November 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMzU1NDkyNGFkaXF6a2N4.

  51. 1 October 1998 Return made up to 18/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjExNTM5NmFkaXF6a2N4.

  52. 27 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MTc4Mzk5N2FkaXF6a2N4.

  53. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcyODQxMWFkaXF6a2N4.

  54. 2 October 1997 Return made up to 18/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxNTAwOWFkaXF6a2N4.

  55. 18 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjAxMzI3N2FkaXF6a2N4.

  56. 18 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxOTQ2MjYyMGFkaXF6a2N4.

  57. 27 February 1997 Registered office changed on 27/02/97 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc5MTk2MWFkaXF6a2N4.

  58. 19 September 1996 Return made up to 18/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE4MDY4OWFkaXF6a2N4.

  59. 20 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTQ2MDc3MmFkaXF6a2N4.

  60. 18 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODY0MjYwNmFkaXF6a2N4.

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