| Company Name | Jenks (UK) Ltd |
|---|---|
| Directors | Roger Anthony Jenks and Connor Christian |
| Company Status | Active |
| Company Number | 06795539 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roger Anthony Jenks |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
| Secretary Name | Roger Anthony Jenks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
| Director Name | Mr Connor Christian |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
Location
| Registered Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roger Anthony Jenks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,047 |
| Current Liabilities | £43,795 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 26 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 26 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 21 January 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 19 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 1 December 2020 | Change of details for Roger Anthony Jenks as a person with significant control on 1 December 2020 (2 pages) |
| 30 November 2020 | Change of details for Roger Anthony Jenks as a person with significant control on 28 November 2020 (2 pages) |
| 30 November 2020 | Director's details changed for Mr Connor Christian on 28 November 2020 (2 pages) |
| 30 November 2020 | Change of details for Mr Connor Christian as a person with significant control on 28 November 2020 (2 pages) |
| 30 November 2020 | Director's details changed for Roger Anthony Jenks on 28 November 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 20 January 2020 with updates (5 pages) |
| 4 November 2019 | Director's details changed for Mr Connor Christian on 28 October 2019 (2 pages) |
| 4 November 2019 | Change of details for Mr Connor Christian as a person with significant control on 28 October 2019 (2 pages) |
| 4 November 2019 | Director's details changed for Roger Anthony Jenks on 28 October 2019 (2 pages) |
| 4 November 2019 | Change of details for Roger Anthony Jenks as a person with significant control on 28 October 2019 (2 pages) |
| 4 November 2019 | Secretary's details changed for Roger Anthony Jenks on 28 October 2019 (1 page) |
| 28 October 2019 | Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page) |
| 10 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 5 March 2019 | Change of details for Roger Anthony Jenks as a person with significant control on 28 January 2019 (2 pages) |
| 4 March 2019 | Director's details changed for Roger Anthony Jenks on 4 March 2019 (2 pages) |
| 4 March 2019 | Statement of capital following an allotment of shares on 28 January 2019
|
| 4 March 2019 | Notification of Connor Christian as a person with significant control on 28 January 2019 (2 pages) |
| 4 March 2019 | Change of details for Roger Anthony Jenks as a person with significant control on 4 March 2019 (2 pages) |
| 4 March 2019 | Appointment of Mr Connor Christian as a director on 4 March 2019 (2 pages) |
| 4 March 2019 | Secretary's details changed for Roger Anthony Jenks on 4 March 2019 (1 page) |
| 24 January 2019 | Confirmation statement made on 20 January 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 25 June 2018 | Notification of Roger Anthony Jenks as a person with significant control on 6 April 2016 (2 pages) |
| 25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 2 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 13 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (14 pages) |
| 22 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (14 pages) |
| 20 January 2009 | Incorporation (12 pages) |
| 20 January 2009 | Incorporation (12 pages) |