Jilco 333 Limited

Company Registration Number: 06619290

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT

There are 356 companies currently registered at this postcode, including this one.

All companies at M1 6HT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Jilco 333 Limited is a Private Company Limited by Shares first registered on 13 June 2008. Its current registered address is in Manchester.

Registration Data

Company Number

06619290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £810,000£810,000£810,000£810,000£810,000£810,000£810,000£810,000
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £810,000£810,000£810,000£810,000£810,000£810,000£810,000£810,000
Current Liabilities £499,001£499,001£499,001£499,001£499,001£499,001£499,001£499,001
Net Current Assets £-499,001£-499,001£-499,001£-499,001£-499,001£-499,001£-499,001£-499,001
Total Net Worth £310,999£310,999£310,999£310,999£310,999£310,999£310,999£310,999

Previous Names

No previous names

Company Officers

  • JEFFS, Mark Trevor

    Secretary

    Appointed on 13 June 2008

     

    C/O UHY HACKER YOUNG
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • ISHERWOOD, Andrew Bryan

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    C/O UHY HACKER YOUNG
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • JEFFS, Mark Trevor

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    C/O UHY HACKER YOUNG
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • LITTLEWOOD, Philip Noel

    Director

    Appointed on 13 June 2008

    Resigned on 14 December 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    C/O UHY HACKER YOUNG
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

This information was most recently updated 22/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 June 2018 [View PDF]

    Action Date: 13 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78EQB3D. Transaction: MzIwNzY4NzA3M2FkaXF6a2N4.

  2. 19 June 2018 [View PDF]

    Action Date: 14 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X78EPPUZ. Transaction: MzIwNzY4NjMzN2FkaXF6a2N4.

  3. 19 June 2018 [View PDF]

    Action Date: 14 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X78EPMW8. Transaction: MzIwNzY4NjI0MGFkaXF6a2N4.

  4. 19 June 2018 [View PDF]

    Action Date: 14 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X78EPJBE. Transaction: MzIwNzY4NjExMWFkaXF6a2N4.

  5. 5 April 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L72QXXRV. Transaction: MzIwMTg1Mjg5N2FkaXF6a2N4.

  6. 31 January 2018 [View PDF]

    Action Date: 14 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: A6YCKWEA. Transaction: MzE5NjU5NzM3NWFkaXF6a2N4.

  7. 25 January 2018 [View PDF]

    Action Date: 14 December 2017. Category: Persons with significant control. Type: PSC02. Barcode: A6Y2A3ZC. Transaction: MzE5NjE2NDgwOGFkaXF6a2N4.

  8. 16 January 2018 [View PDF]

    Action Date: 14 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: A6XCLYW2. Transaction: MzE5NTM4MTQ4NWFkaXF6a2N4.

  9. 28 December 2017 Termination of appointment of Philip Noel Littlewood as a director on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Officers. Type: TM01. Barcode: A6LN50CH. Transaction: MzE5MzkwMTY5MWFkaXF6a2N4.

  10. 28 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69IG3T4. Transaction: MzE3OTE3MDMzOWFkaXF6a2N4.

  11. 28 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69IFS7F. Transaction: MzE3OTE3MDAxMGFkaXF6a2N4.

  12. 9 May 2017 Director's details changed for Mr Andrew Bryan Isherwood on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: CH01. Barcode: X661X9EI. Transaction: MzE3NTM4MTUzOWFkaXF6a2N4.

  13. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62WQSW1. Transaction: MzE3MjI4MzYxOWFkaXF6a2N4.

  14. 30 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7OSXM. Transaction: MzE1MjAxODkzOWFkaXF6a2N4.

  15. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530LYLD. Transaction: MzE0NDQ2MjgyOGFkaXF6a2N4.

  16. 29 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL94QX. Transaction: MzEyNjAzOTc5N2FkaXF6a2N4.

  17. 14 April 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445G08Z. Transaction: MzEyMDgxNDI0MmFkaXF6a2N4.

  18. 4 August 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJTY9D. Transaction: MzEwNDk1NTc1MGFkaXF6a2N4.

  19. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OFUQ9. Transaction: MzA5NjM4NDE1OWFkaXF6a2N4.

  20. 24 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9W8B3. Transaction: MzA4MjEwOTI0MGFkaXF6a2N4.

  21. 1 May 2013 Director's details changed for Mr Andrew Bryan Isherwood on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27GGCIY. Transaction: MzA3NzI4MzEyM2FkaXF6a2N4.

  22. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XL1N. Transaction: MzA3NTg0OTg4NGFkaXF6a2N4.

  23. 10 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVV53D. Transaction: MzA2MDU1NDUzMGFkaXF6a2N4.

  24. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B13RE. Transaction: MzA1NDcyNjMxNmFkaXF6a2N4.

  25. 5 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X3U9GVKY. Transaction: MzAzOTkyNzUxMmFkaXF6a2N4.

  26. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT0VVSUF. Transaction: MzAzNDgyOTE4N2FkaXF6a2N4.

  27. 22 July 2010 Director's details changed for Mr Andrew Bryan Isherwood on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: A1U8RLRG. Transaction: MzAxOTk5MTkwNmFkaXF6a2N4.

  28. 7 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XQQSDLGJ. Transaction: MzAxOTAwODU2NmFkaXF6a2N4.

  29. 6 July 2010 Secretary's details changed for Mr Mark Trevor Jeffs on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH03. Barcode: XQQS9LGF. Transaction: MzAxODk3NjA3NWFkaXF6a2N4.

  30. 6 July 2010 Director's details changed for Mr Mark Trevor Jeffs on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XQQSBLGH. Transaction: MzAxODk3NjA3OGFkaXF6a2N4.

  31. 6 July 2010 Director's details changed for Mr Philip Noel Littlewood on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XQQSCLGI. Transaction: MzAxODk3NjA3OWFkaXF6a2N4.

  32. 11 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXJ5XI5F. Transaction: MzAxMTI2NzgyOGFkaXF6a2N4.

  33. 10 February 2010 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RV8F6HD9. Transaction: MzAwOTE4OTQ2MWFkaXF6a2N4.

  34. 10 February 2010 Statement of capital following an allotment of shares on 10 February 2009 [View PDF]

    Action Date: 10 February 2009. Category: Capital. Type: SH01. Barcode: PMXBBHDO. Transaction: MzAwOTE4OTEwMmFkaXF6a2N4.

  35. 5 February 2010 Registered office address changed from Teklube Ts Limited Knedlington Road Industrial Estate Knedlington Road Howden Goole East Yorkshire DN14 7HZ on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XQ31QH86. Transaction: MzAwODcyODYzNGFkaXF6a2N4.

  36. 4 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFA7MH1A. Transaction: MzAwODY4ODgwN2FkaXF6a2N4.

  37. 4 February 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODY4ODc2MmFkaXF6a2N4.

  38. 4 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODY4ODE1NGFkaXF6a2N4.

  39. 3 December 2009 Director's details changed for Mr Andrew Bryan Isherwood on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XAQN9FHP. Transaction: MzAwNDIwMDA0NWFkaXF6a2N4.

  40. 22 October 2009 Annual return made up to 13 June 2009 with full list of shareholders [View PDF]

    Action Date: 13 June 2009. Category: Annual return. Type: AR01. Barcode: XQ4MCEBE. Transaction: MzAwMTMwNTU5M2FkaXF6a2N4.

  41. 14 September 2009 Registered office changed on 14/09/2009 from, knedlington road industrial estate knedlington road, howden, east yorkshire, DN14 7HZ, uk [View PDF]

    Category: Address. Type: 287. Barcode: P4BPPD94. Transaction: MjA0MTI1MzE3NWFkaXF6a2N4.

  42. 13 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6VA80IY. Transaction: MjAwNzEyNjExMGFkaXF6a2N4.

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18.205.176.100 Thu, 22 Aug 2019 01:30:43 +0100