C.M. Jefferies & Co. Limited

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(72 years, 10 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 91 years ago)
Nationality	British
Status	Current
Appointed	26 August 1992(42 years, 3 months after company formation)
Appointment Duration	30 years, 7 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 67 years ago)
Nationality	British
Status	Current
Appointed	05 January 1993(42 years, 7 months after company formation)
Appointment Duration	30 years, 3 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	28 years, 11 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 108 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 (10 months ago)
Next Accounts Due	29 February 2024 (11 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	26 April 2022 (11 months, 1 week ago)
Next Return Due	10 May 2023 (1 month, 1 week 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

21 February 2022	Accounts for a small company made up to 31 May 2021 (10 pages)
14 May 2021	Confirmation statement made on 26 April 2021 with updates (5 pages)
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 GBP 56,100 (5 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 GBP 56,100 (5 pages)
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 GBP 56,100 (5 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 GBP 56,100 (5 pages)
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 GBP 56,100 (5 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 GBP 56,100 (5 pages)
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	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	Annual return made up to 26 April 2010 with a full list of shareholders (5 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 Timothy Clarence Brandon 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	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)
17 July 2009	Registered office changed on 17/07/2009 from, aldford, 8 aldford place, alderley edge, cheshire, SK9 7RQ (1 page)
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 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2008	Return made up to 26/04/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
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 363(353) ‐ Location of register of members address changed (8 pages)
1 July 2003	Return made up to 26/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
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 363(353) ‐ Location of register of members address changed (7 pages)
12 May 2000	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	Return made up to 26/04/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
31 March 1998	£ ic 66100/56100 13/03/98 £ sr [email protected]=10000 (1 page)
31 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
31 March 1998	£ ic 66100/56100 13/03/98 £ sr [email protected]=10000 (1 page)
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 363(288) ‐ Secretary's particulars changed (4 pages)
7 August 1995	Return made up to 25/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
30 May 1950	Incorporation (22 pages)
30 May 1950	Incorporation (22 pages)

C.M. Jefferies & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire