Jenics Limited

Company Name	Jenics Limited
Company Status	Active
Company Number	03538697
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Jeremy Peter Heywood Collins
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Secretary Name	Mr Jeremy Peter Heywood Collins
Nationality	British
Status	Current
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Miss Lynne Smetham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(22 years after company formation)
Appointment Duration	4 years
Role	Finance Analyst
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mrs Lynne Collins
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(22 years after company formation)
Appointment Duration	4 years
Role	Finance Analyst
Country of Residence	Wales
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Nicola Garrington Collins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Barrett Hill Cottage Holden Bolton By Bowland Clitheroe BB7 4PG

Director Name	Mr Neil Anthony Bowler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(6 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 08 October 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	Grampian House 144 Deansgate Manchester M3 3EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jenics.com

Location

Registered Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Jeremy Peter Heywood Collins 33.78% Ordinary B
96 at £1	Neil Anthony Bowler 32.43% Ordinary C
50 at £1	Jeremy Peter Heywood Collins 16.89% Ordinary
50 at £1	Nicola Garrington Collins 16.89% Ordinary

Financials

Year	2014
Net Worth	£357,932
Cash	£38,718
Current Liabilities	£153,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

14 April 2023	Confirmation statement made on 1 April 2023 with updates (4 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
28 October 2022	Director's details changed for Miss Lynne Smetham on 23 September 2022 (2 pages)
28 October 2022	Change of details for Miss Lynne Smetham as a person with significant control on 23 September 2022 (2 pages)
5 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
10 December 2021	Change of details for Miss Lynne Smetham as a person with significant control on 9 December 2021 (2 pages)
10 December 2021	Director's details changed for Miss Lynne Smetham on 9 December 2021 (2 pages)
10 December 2021	Change of details for Mr Jeremy Peter Heywood Collins as a person with significant control on 9 December 2021 (2 pages)
10 December 2021	Director's details changed for Mr Jeremy Peter Heywood Collins on 9 December 2021 (2 pages)
3 September 2021	Change of details for Miss Lynne Smetham as a person with significant control on 31 August 2021 (2 pages)
3 September 2021	Secretary's details changed for Mr Jeremy Peter Heywood Collins on 31 August 2021 (1 page)
3 September 2021	Director's details changed for Miss Lynne Smetham on 31 August 2021 (2 pages)
3 September 2021	Director's details changed for Mr Jeremy Peter Heywood Collins on 31 August 2021 (2 pages)
3 September 2021	Change of details for Mr Jeremy Peter Heywood Collins as a person with significant control on 31 August 2021 (2 pages)
3 September 2021	Registered office address changed from Grampian House 144 Deansgate Manchester M3 3EE to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 3 September 2021 (1 page)
7 April 2021	Confirmation statement made on 1 April 2021 with updates (6 pages)
1 April 2021	Notification of Lynne Smetham as a person with significant control on 29 March 2021 (2 pages)
1 April 2021	Change of details for Mr Jeremy Peter Heywood Collins as a person with significant control on 29 March 2021 (2 pages)
31 March 2021	Change of details for Mr Jeremy Peter Heywood Collins as a person with significant control on 26 July 2019 (2 pages)
9 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 April 2020	Appointment of Miss Lynne Smetham as a director on 22 April 2020 (2 pages)
20 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 April 2019	Cessation of Neil Anthony Bowler as a person with significant control on 8 October 2018 (1 page)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
27 November 2018	Termination of appointment of Neil Anthony Bowler as a director on 8 October 2018 (1 page)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
20 November 2017	Memorandum and Articles of Association (18 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 November 2017	Memorandum and Articles of Association (18 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 296 (5 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 296 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 296 (5 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 296 (5 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 296 (5 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 July 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
21 July 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 296 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 296 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 296 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 May 2011	Registered office address changed from Grampian House 144 Deansgate Manchester M2 4DN England on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from Grampian House 144 Deansgate Manchester M2 4DN England on 25 May 2011 (1 page)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for Neil Bowler on 1 April 2011 (2 pages)
15 April 2011	Secretary's details changed for Jeremy Peter Heywood Collins on 1 April 2011 (1 page)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for Neil Bowler on 1 April 2011 (2 pages)
15 April 2011	Termination of appointment of Nicola Collins as a director (1 page)
15 April 2011	Director's details changed for Jeremy Peter Heywood Collins on 1 April 2011 (2 pages)
15 April 2011	Director's details changed for Jeremy Peter Heywood Collins on 1 April 2011 (2 pages)
15 April 2011	Secretary's details changed for Jeremy Peter Heywood Collins on 1 April 2011 (1 page)
15 April 2011	Director's details changed for Neil Bowler on 1 April 2011 (2 pages)
15 April 2011	Secretary's details changed for Jeremy Peter Heywood Collins on 1 April 2011 (1 page)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for Jeremy Peter Heywood Collins on 1 April 2011 (2 pages)
15 April 2011	Termination of appointment of Nicola Collins as a director (1 page)
21 January 2011	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 21 January 2011 (1 page)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 November 2010	Registered office address changed from Grampian House 144 Deansgate Manchester M2 4DN on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from Grampian House 144 Deansgate Manchester M2 4DN on 12 November 2010 (1 page)
24 August 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 24 August 2010 (1 page)
24 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
7 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 May 2009	Return made up to 01/04/09; full list of members (5 pages)
19 May 2009	Return made up to 01/04/09; full list of members (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 July 2008	Return made up to 01/04/08; full list of members (5 pages)
10 July 2008	Return made up to 01/04/08; full list of members (5 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 01/04/07; full list of members (3 pages)
8 June 2007	Return made up to 01/04/07; full list of members (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 February 2007	Ad 01/05/06--------- Â£ si 43@1=43 Â£ ic 253/296 (2 pages)
15 February 2007	Ad 01/05/06--------- Â£ si 43@1=43 Â£ ic 253/296 (2 pages)
1 June 2006	Return made up to 01/04/06; full list of members (9 pages)
1 June 2006	Return made up to 01/04/06; full list of members (9 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 August 2005	Ad 11/07/05--------- Â£ si 28@1=28 Â£ ic 225/253 (2 pages)
1 August 2005	Ad 11/07/05--------- Â£ si 28@1=28 Â£ ic 225/253 (2 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 May 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 (9 pages)
17 May 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 (9 pages)
24 February 2005	Return made up to 01/04/04; full list of members; amend 363(287) ‐ Registered office changed on 24/02/05 (8 pages)
24 February 2005	Return made up to 01/04/04; full list of members; amend 363(287) ‐ Registered office changed on 24/02/05 (8 pages)
17 February 2005	Ad 01/05/04--------- Â£ si 100@1=100 Â£ ic 27/127 (2 pages)
17 February 2005	Ad 01/05/04--------- Â£ si 100@1=100 Â£ ic 27/127 (2 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2004	Ad 01/05/04--------- Â£ si 25@1=25 Â£ ic 2/27 (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Ad 01/05/04--------- Â£ si 25@1=25 Â£ ic 2/27 (2 pages)
19 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2004	New director appointed (2 pages)
30 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2004	Registered office changed on 24/03/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
24 March 2004	Registered office changed on 24/03/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
30 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 April 2003	Return made up to 01/04/03; full list of members (7 pages)
9 April 2003	Return made up to 01/04/03; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 July 2002	Registered office changed on 19/07/02 from: 1 the granary withgill fold withgill clitheroe lancashire BB7 3LW (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 1 the granary withgill fold withgill clitheroe lancashire BB7 3LW (1 page)
10 April 2002	Ad 23/03/02--------- Â£ si 98@1 (2 pages)
10 April 2002	Ad 23/03/02--------- Â£ si 98@1 (2 pages)
9 April 2002	Return made up to 01/04/02; full list of members (6 pages)
9 April 2002	Return made up to 01/04/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
6 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
27 February 2001	Registered office changed on 27/02/01 from: 113 old street ashton under lyne lancashire OL6 7RW (1 page)
27 February 2001	Registered office changed on 27/02/01 from: 113 old street ashton under lyne lancashire OL6 7RW (1 page)
10 April 2000	Return made up to 01/04/00; full list of members (6 pages)
10 April 2000	Return made up to 01/04/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
9 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1998	Registered office changed on 17/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Registered office changed on 17/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
1 April 1998	Incorporation (13 pages)
1 April 1998	Incorporation (13 pages)

Jenics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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