| Company Name | C.M. Jefferies & Co. Limited |
|---|---|
| Directors | Barbara Jefferies and Timothy Clarence Brandon Jefferies |
| Company Status | Active |
| Company Number | 00482686 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1950(73 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barbara Jefferies |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1992(42 years, 3 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 York Crescent Wilmslow Park Wilmslow Cheshire SK9 2BB |
| Director Name | Mr Timothy Clarence Brandon Jefferies |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1993(42 years, 7 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Aldford House 8 Aldford Place Alderley Edge Cheshire SK9 7RQ |
| Secretary Name | Barbara Jefferies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1994(43 years, 11 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 York Crescent Wilmslow Park Wilmslow Cheshire SK9 2BB |
| Director Name | Mr Clarence Moule Jefferies |
|---|---|
| Date of Birth | May 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(42 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 26 December 1992) |
| Role | Cardboard Box Manufacturer |
| Correspondence Address | 52 Carrwood Road Wilmslow Cheshire SK9 5DN |
| Director Name | Mr Charles Lowe |
|---|---|
| Date of Birth | April 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(42 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 April 1994) |
| Role | Cardboard Box Manufa |
| Correspondence Address | The Hollows Congleton Road Sandbach Cheshire Cw11 |
| Secretary Name | Mr Charles Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(42 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 April 1994) |
| Role | Company Director |
| Correspondence Address | The Hollows Congleton Road Sandbach Cheshire Cw11 |
Location
| Registered Address | Aldford House 8 Aldford Place Alderley Edge Cheshire SK9 7RQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
Shareholders
| 4.5k at £1 | Barbara Jefferies 8.00% Ordinary |
|---|---|
| 20.2k at £1 | Mr Timothy C.b Jefferies 36.01% Ordinary |
| 15.7k at £1 | Mrs E.p.a. Sinclair 27.99% Ordinary |
| 15.7k at £1 | Mrs S.c.b. Wood 27.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,972,076 |
| Cash | £2,670,477 |
| Current Liabilities | £18,156 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (2 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 April 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 May 2024 (5 months from now) |
Charges
| 29 May 1992 | Delivered on: 11 June 1992 Satisfied on: 26 May 1994 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: £27,117 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance for full details please see doc m 114C. Fully Satisfied |
|---|---|
| 13 April 1957 | Delivered on: 24 April 1957 Satisfied on: 14 November 1997 Persons entitled: Williams Deacons Bank LTD Classification: Deposit of deeds Secured details: All moneys due etc. Particulars: The toy factory hassall road sandbach (see doc 15 for details). Fully Satisfied |
| 21 March 1955 | Delivered on: 25 March 1955 Satisfied on: 14 November 1997 Persons entitled: Williams Deacons Bank Limited Classification: Without writtern instrument charge Secured details: All moneys due etc. Particulars: Freehold land 1 1/4 acres with garage and factor erected thereon hussall road malkins bank sandbach cheshire. Fully Satisfied |
Filing History
| 7 January 2021 | Accounts for a small company made up to 31 May 2020 (10 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 26 April 2020 with updates (5 pages) |
| 2 December 2019 | Accounts for a small company made up to 31 May 2019 (10 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 17 December 2018 | Accounts for a small company made up to 31 May 2018 (10 pages) |
| 27 April 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 19 February 2018 | Accounts for a small company made up to 31 May 2017 (15 pages) |
| 2 May 2017 | Confirmation statement made on 26 April 2017 with updates (7 pages) |
| 2 May 2017 | Confirmation statement made on 26 April 2017 with updates (7 pages) |
| 21 November 2016 | Accounts for a small company made up to 31 May 2016 (7 pages) |
| 21 November 2016 | Accounts for a small company made up to 31 May 2016 (7 pages) |
| 27 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 11 February 2016 | Accounts for a small company made up to 31 May 2015 (8 pages) |
| 11 February 2016 | Accounts for a small company made up to 31 May 2015 (8 pages) |
| 27 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 6 January 2015 | Accounts for a small company made up to 31 May 2014 (6 pages) |
| 6 January 2015 | Accounts for a small company made up to 31 May 2014 (6 pages) |
| 30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 28 January 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
| 28 January 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
| 12 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
| 12 February 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 9 November 2011 | Accounts for a small company made up to 31 May 2011 (6 pages) |
| 9 November 2011 | Accounts for a small company made up to 31 May 2011 (6 pages) |
| 26 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 May 2010 (7 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 May 2010 (7 pages) |
| 6 May 2010 | Director's details changed for Timothy Clarence Brandon Jefferies on 26 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Timothy Clarence Brandon Jefferies on 26 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Barbara Jefferies on 26 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Barbara Jefferies on 26 April 2010 (2 pages) |
| 18 February 2010 | Amended accounts made up to 31 May 2009 (7 pages) |
| 18 February 2010 | Amended accounts made up to 31 May 2009 (7 pages) |
| 8 February 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 8 February 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 2 September 2009 | Auditor's resignation (1 page) |
| 2 September 2009 | Auditor's resignation (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from, aldford, 8 aldford place, alderley edge, cheshire, SK9 7RQ (1 page) |
| 17 July 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 17 July 2009 | Registered office changed on 17/07/2009 from, aldford, 8 aldford place, alderley edge, cheshire, SK9 7RQ (1 page) |
| 17 July 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 27 February 2009 | Accounts for a small company made up to 31 May 2008 (8 pages) |
| 27 February 2009 | Accounts for a small company made up to 31 May 2008 (8 pages) |
| 12 August 2008 | Return made up to 26/04/08; no change of members
|
| 12 August 2008 | Return made up to 26/04/08; no change of members
|
| 14 February 2008 | Registered office changed on 14/02/08 from: malkins bank, sandbach, cheshire, CW11 0XW (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: malkins bank, sandbach, cheshire, CW11 0XW (1 page) |
| 21 November 2007 | Accounts for a small company made up to 31 May 2007 (7 pages) |
| 21 November 2007 | Accounts for a small company made up to 31 May 2007 (7 pages) |
| 8 June 2007 | Return made up to 26/04/07; no change of members (7 pages) |
| 8 June 2007 | Return made up to 26/04/07; no change of members (7 pages) |
| 4 April 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
| 4 April 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
| 22 May 2006 | Return made up to 26/04/06; full list of members (8 pages) |
| 22 May 2006 | Return made up to 26/04/06; full list of members (8 pages) |
| 31 March 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 31 March 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 12 May 2005 | Return made up to 26/04/05; full list of members (8 pages) |
| 12 May 2005 | Return made up to 26/04/05; full list of members (8 pages) |
| 16 December 2004 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 16 December 2004 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 21 June 2004 | Return made up to 26/04/04; full list of members (8 pages) |
| 21 June 2004 | Return made up to 26/04/04; full list of members (8 pages) |
| 25 September 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 25 September 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 1 July 2003 | Return made up to 26/04/03; full list of members
|
| 1 July 2003 | Return made up to 26/04/03; full list of members
|
| 18 December 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 18 December 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 5 June 2002 | Return made up to 26/04/02; full list of members (8 pages) |
| 5 June 2002 | Return made up to 26/04/02; full list of members (8 pages) |
| 5 September 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 5 September 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 28 June 2001 | Return made up to 26/04/01; full list of members (7 pages) |
| 28 June 2001 | Return made up to 26/04/01; full list of members (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 12 May 2000 | Return made up to 26/04/00; full list of members
|
| 12 May 2000 | Return made up to 26/04/00; full list of members
|
| 17 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 9 May 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 9 May 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 11 May 1998 | Return made up to 26/04/98; change of members
|
| 11 May 1998 | Return made up to 26/04/98; change of members
|
| 31 March 1998 | Resolutions
|
| 31 March 1998 | Resolutions
|
| 31 March 1998 | £ ic 66100/56100 13/03/98 £ sr 10000@1=10000 (1 page) |
| 31 March 1998 | £ ic 66100/56100 13/03/98 £ sr 10000@1=10000 (1 page) |
| 31 March 1998 | Resolutions
|
| 31 March 1998 | Resolutions
|
| 19 March 1998 | Full group accounts made up to 31 May 1997 (16 pages) |
| 19 March 1998 | Full group accounts made up to 31 May 1997 (16 pages) |
| 14 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 May 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 9 May 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 24 February 1997 | Full group accounts made up to 31 May 1996 (17 pages) |
| 24 February 1997 | Full group accounts made up to 31 May 1996 (17 pages) |
| 17 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
| 17 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
| 1 February 1996 | Full group accounts made up to 31 May 1995 (17 pages) |
| 1 February 1996 | Full group accounts made up to 31 May 1995 (17 pages) |
| 7 August 1995 | Return made up to 25/04/95; no change of members
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| 7 August 1995 | Return made up to 25/04/95; no change of members
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| 23 March 1995 | Full group accounts made up to 31 May 1994 (17 pages) |
| 23 March 1995 | Full group accounts made up to 31 May 1994 (17 pages) |
| 30 May 1950 | Incorporation (22 pages) |
| 30 May 1950 | Incorporation (22 pages) |