Jennings C. V. S. Limited

Company Name	Jennings C. V. S. Limited
Director	Alan John Mounsey
Company Status	Active
Company Number	03232059
Category	Private Limited Company
Incorporation Date	31 July 1996(27 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Alan John Mounsey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(10 years after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ashdale Close Alsager Stoke On Trent Staffs ST7 2EN

Secretary Name	Mr Alan John Mounsey
Nationality	British
Status	Current
Appointed	01 August 2006(10 years after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ashdale Close Alsager Stoke On Trent Staffs ST7 2EN

Director Name	Astrid Malene Jennings
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Finse 4 Pool Lane Winterley Sandbach Cheshire CW11 4RY

Director Name	John Anthony Jennings
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Finse 4 Pool Lane Winterley Sandbach Cheshire CW11 4RY

Secretary Name	Astrid Malene Jennings
Nationality	Norwegian
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Director & Secretary
Correspondence Address	Finse 4 Pool Lane Winterley Sandbach Cheshire CW11 4RY

Director Name	Antony Aaron Gilbert
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(4 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	3 Strathaven Avenue Wistaston Crewe Cheshire CW2 8JB

Secretary Name	Liv Kari Gilbert
Nationality	British
Status	Resigned
Appointed	02 October 2000(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	3 Strathaven Avenue Wistaston Crewe Cheshire CW2 8JB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	jennings-seats.co.uk
Telephone	01270 257417
Telephone region	Crewe

Location

Registered Address	Unit 19 -20 A Tech-Court Lancaster Fields Crewe Gates Farm Industrial Estate Crewe Cheshire CW1 6FF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

334 at £1	Mr Alan John Mounsey 50.07% Ordinary
333 at £1	Mrs Jayne Mounsey 49.93% Ordinary

Financials

Year	2014
Net Worth	£274,466
Cash	£176,603
Current Liabilities	£89,274

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

31 October 2001	Delivered on: 1 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a units 19 and 20 a tech court lancaster fields crewe gates industrial estate crewe cheshire t/n CH397553. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

31 October 2001

Delivered on: 1 November 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a units 19 and 20 a tech court lancaster fields crewe gates industrial estate crewe cheshire t/n CH397553. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

12 October 2023	Unaudited abridged accounts made up to 31 July 2023 (8 pages)
5 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
11 November 2022	Unaudited abridged accounts made up to 31 July 2022 (8 pages)
12 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
3 February 2022	Unaudited abridged accounts made up to 31 July 2021 (8 pages)
12 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
6 January 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
12 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
10 December 2019	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
16 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
15 January 2019	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
9 October 2018	Cessation of George Mounsey as a person with significant control on 3 October 2018 (1 page)
2 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
31 July 2018	Notification of Jayne Mounsey as a person with significant control on 19 July 2016 (2 pages)
31 July 2018	Notification of George Mounsey as a person with significant control on 10 July 2018 (2 pages)
18 October 2017	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
18 October 2017	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 667 (4 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 667 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 667 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 667 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 667 (4 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 667 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 September 2009	Return made up to 31/07/09; full list of members (3 pages)
2 September 2009	Return made up to 31/07/09; full list of members (3 pages)
9 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 October 2008	Return made up to 31/07/08; full list of members (3 pages)
20 October 2008	Return made up to 31/07/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 April 2008	Appointment terminated director antony gilbert (1 page)
4 April 2008	Appointment terminated director antony gilbert (1 page)
21 August 2007	Return made up to 31/07/07; full list of members (3 pages)
21 August 2007	Return made up to 31/07/07; full list of members (3 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	New secretary appointed (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Return made up to 31/07/06; full list of members (2 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Return made up to 31/07/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 August 2005	Return made up to 31/07/05; full list of members (6 pages)
18 August 2005	Return made up to 31/07/05; full list of members (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 August 2004	Return made up to 31/07/04; full list of members (6 pages)
6 August 2004	Return made up to 31/07/04; full list of members (6 pages)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (7 pages)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (7 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 March 2003	Â£ ic 1000/667 21/02/03 Â£ sr 333@1=333 (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Â£ ic 1000/667 21/02/03 Â£ sr 333@1=333 (1 page)
13 March 2003	Director resigned (1 page)
6 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
6 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
2 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2002	Registered office changed on 02/04/02 from: unit 7 a tech-court lancaster fields crewe gates farm ind estate crewe cheshire CW1 6FF (1 page)
2 April 2002	Registered office changed on 02/04/02 from: unit 7 a tech-court lancaster fields crewe gates farm ind estate crewe cheshire CW1 6FF (1 page)
2 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
24 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
12 October 2000	Registered office changed on 12/10/00 from: 4 pool lane winterley sandbach cheshire CW11 4RY (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 4 pool lane winterley sandbach cheshire CW11 4RY (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
24 August 2000	Return made up to 31/07/00; full list of members (7 pages)
24 August 2000	Return made up to 31/07/00; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 August 1999	Return made up to 31/07/99; no change of members (4 pages)
23 August 1999	Return made up to 31/07/99; no change of members (4 pages)
24 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
24 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
11 August 1998	Return made up to 31/07/98; no change of members (4 pages)
11 August 1998	Return made up to 31/07/98; no change of members (4 pages)
22 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
22 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
4 December 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
4 December 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
28 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1997	Ad 27/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 April 1997	Ad 27/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 October 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
16 October 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Registered office changed on 07/08/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
7 August 1996	New secretary appointed;new director appointed (2 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	New director appointed (1 page)
7 August 1996	Secretary resigned (2 pages)
7 August 1996	Registered office changed on 07/08/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
7 August 1996	New secretary appointed;new director appointed (2 pages)
7 August 1996	Secretary resigned (2 pages)
31 July 1996	Incorporation (13 pages)
31 July 1996	Incorporation (13 pages)