A C Jenner & Son Ltd

Company Registration Number: 04509143

Company registered in England and Wales

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A C Jenner & Son Ltd is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in West Midlands.

Registered Address

SOVEREIGN HOUSE, 12 WARWICK
STREET, COVENTRY
WEST MIDLANDS
CV5 6ET

There are 323 companies currently registered at this postcode, including this one.

All companies at CV5 6ET

Registration Data

Company Number

04509143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01250 - Growing of other tree and bush fruits and nuts

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£27,882£33,462£31,436£0£0£0
Current Assets £234,371£94,732£51,366£382,764£383,637£237,273£300,413
of which Cash £0£0£0£377,240£378,679£231,071£280,867
Total Assets £234,371£122,614£84,828£414,200£383,637£237,273£300,413
Current Liabilities £196,141£22,009£5,829£21,594£49,246£5,874£34,045
Net Current Assets £38,230£72,723£45,537£361,170£334,391£231,399£266,368
Total Net Worth £108,225£100,605£78,999£392,606£337,065£234,218£269,398

Previous Names

  • A.C. JENNER & SON (FRUIT GROWERS) LIMITED, active until 1 September 2014
  • TOFFEE APPLE SYSTEMS LIMITED, active until 2 April 2004

Company Officers

  • JENNER, Alan Crossley

    Secretary

    Appointed on 12 August 2002

     

    Sovereign House, 12 Warwick
    Street, Coventry
    West Midlands
    CV5 6ET

  • JENNER, Simon

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1954

    Sovereign House, 12 Warwick
    Street, Coventry
    West Midlands
    CV5 6ET

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 February 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60V26E3. Transaction: MzE2OTYwNTk0NmFkaXF6a2N4.

  2. 6 December 2016 Previous accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5L9M83L. Transaction: MzE2MzY4MDQ0OWFkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7ICEJ. Transaction: MzE1NjAxNDEwNmFkaXF6a2N4.

  4. 11 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXNK83. Transaction: MzEzNDk0Mzc3NWFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4HJGEGR. Transaction: MzEzMjU1NTAzMmFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPK937. Transaction: MzEwNjg5MDM3OWFkaXF6a2N4.

  7. 4 September 2014 Director's details changed for Simon Jenner on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FPK92W. Transaction: MzEwNjg4OTkzNWFkaXF6a2N4.

  8. 4 September 2014 Secretary's details changed for Alan Crossley Jenner on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3FPK8W0. Transaction: MzEwNjg4OTkyNmFkaXF6a2N4.

  9. 1 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3F6MTK1. Transaction: MzEwNjU4NTI1M2FkaXF6a2N4.

  10. 1 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGNk1USzFhZGlxemtjeA.

  11. 1 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3F6MTI0. Transaction: MzEwNjU4NDMwNGFkaXF6a2N4.

  12. 19 August 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EMOY8I. Transaction: MzEwNTgzMTQxNmFkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKK51N. Transaction: MzA4NDY3NzM5MmFkaXF6a2N4.

  14. 5 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GACGM7. Transaction: MzA4NDQ4MjU0NmFkaXF6a2N4.

  15. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK3R7D. Transaction: MzA2OTIyNDk3N2FkaXF6a2N4.

  16. 16 October 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1JOOSLN. Transaction: MzA2NTkyMTYxNGFkaXF6a2N4.

  17. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJH8BZJB. Transaction: MzA0Nzk2NDI0MmFkaXF6a2N4.

  18. 12 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XGP10WML. Transaction: MzA0MTk5OTcxNWFkaXF6a2N4.

  19. 13 December 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X7874PW8. Transaction: MzAyODY4ODk3NmFkaXF6a2N4.

  20. 7 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X74VCN79. Transaction: MzAyMjg1OTkxM2FkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Simon Jenner on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X74VBN78. Transaction: MzAyMjg1OTY0OGFkaXF6a2N4.

  22. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWUI7M3E. Transaction: MzAyMDc4MTMxOWFkaXF6a2N4.

  23. 26 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9NJOCPE. Transaction: MjA0MDAyNzQyMWFkaXF6a2N4.

  24. 24 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V84CO9. Transaction: MjAzOTc5MzQxM2FkaXF6a2N4.

  25. 15 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRL1935R. Transaction: MjAxMzM5NzcwN2FkaXF6a2N4.

  26. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK1F72WF. Transaction: MjAxMzAwMzk5M2FkaXF6a2N4.

  27. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3OTQ3N2FkaXF6a2N4.

  28. 20 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzMzA1MmFkaXF6a2N4.

  29. 20 November 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMzMDcyN2FkaXF6a2N4.

  30. 4 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0ODAwMWFkaXF6a2N4.

  31. 7 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDc4MDEwMWFkaXF6a2N4.

  32. 6 October 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzkzMDY4NWFkaXF6a2N4.

  33. 8 December 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzODE2NGFkaXF6a2N4.

  34. 21 June 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjAxOTI3M2FkaXF6a2N4.

  35. 19 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NjkzMDk1OGFkaXF6a2N4.

  36. 7 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTAzMDM1MmFkaXF6a2N4.

  37. 2 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTQyNTQwNmFkaXF6a2N4.

  38. 10 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY3MDY4OWFkaXF6a2N4.

  39. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYwNTg3OGFkaXF6a2N4.

  40. 2 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE1MDgwNmFkaXF6a2N4.

  41. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg4Nzc5NWFkaXF6a2N4.

  42. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU3MTczNmFkaXF6a2N4.

  43. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDg4NjA3OWFkaXF6a2N4.

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