Jenny Wren's Ceramics And Coffee Ltd

Company Name	Jenny Wren's Ceramics And Coffee Ltd
Directors	Christine Mary Nichols and Jennifer Anne Stockton
Company Status	Active
Company Number	08075430
Category	Private Limited Company
Incorporation Date	18 May 2012(11 years, 11 months ago)
Previous Name	Browncow Media Ltd.

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Christine Mary Nichols
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(1 year, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 West Avenue Stockton Heath Warrington WA4 6HT

Director Name	Mrs Jennifer Anne Stockton
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(1 year, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 West Avenue Stockton Heath Warrington WA4 6HT

Director Name	Ms Laura Beth Duncalf
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Head Of Production
Country of Residence	United Kingdom
Correspondence Address	Frog Cottage 20 The Avenue Comberbach Northwich Cheshire CW9 6HT

Director Name	Mr Derek Christopher Armstrong
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(1 year, 6 months after company formation)
Appointment Duration	1 month (resigned 01 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	James House Stonecross Business Park Yew Tree Way Warrington WA3 3JD

Director Name	Jackson Stephen Llp (Corporation)
Status	Resigned
Appointed	19 April 2013(11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2013)
Correspondence Address	James House Stonecross Business Park Yew Tree Way Warrington WA3 3JD

Contact

Website	jacksonstephen.co.uk
Telephone	01942 292500
Telephone region	Wigan

Location

Registered Address	3 West Avenue Stockton Heath Warrington WA4 6HT
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington

Shareholders

100 at £1	Jackson Stephen LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,832
Cash	£9,528
Current Liabilities	£19,998

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 September 2022	Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
8 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
20 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 March 2020	Director's details changed for Miss Jennifer Anne Nichols on 17 February 2018 (2 pages)
16 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 September 2019	Change of details for Miss Jennifer Anne Nichols as a person with significant control on 27 September 2019 (2 pages)
4 March 2019	Confirmation statement made on 20 February 2019 with updates (5 pages)
23 January 2019	Change of share class name or designation (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 March 2018	Notification of Christine Mary Nichols as a person with significant control on 6 April 2016 (2 pages)
19 March 2018	Change of details for Miss Jennifer Anne Nichols as a person with significant control on 6 April 2016 (2 pages)
19 March 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
20 February 2017	Registered office address changed from C/O Jackson Stephen Llp James House Stonecross Business Park Yew Tree Way Warrington WA3 3JD to 3 West Avenue Stockton Heath Warrington WA4 6HT on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from C/O Jackson Stephen Llp James House Stonecross Business Park Yew Tree Way Warrington WA3 3JD to 3 West Avenue Stockton Heath Warrington WA4 6HT on 20 February 2017 (1 page)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
28 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
28 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
3 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
14 January 2014	Termination of appointment of Jackson Stephen Llp as a director (1 page)
14 January 2014	Termination of appointment of Jackson Stephen Llp as a director (1 page)
8 January 2014	Appointment of Jennifer Anne Nichols as a director (2 pages)
8 January 2014	Company name changed browncow media LTD.\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution (3 pages)
8 January 2014	Termination of appointment of Derek Armstrong as a director (1 page)
8 January 2014	Termination of appointment of Derek Armstrong as a director (1 page)
8 January 2014	Appointment of Jennifer Anne Nichols as a director (2 pages)
8 January 2014	Company name changed browncow media LTD.\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution (3 pages)
8 January 2014	Appointment of Mrs Christine Mary Nichols as a director (2 pages)
8 January 2014	Appointment of Mrs Christine Mary Nichols as a director (2 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 January 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
7 January 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
7 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 December 2013	Appointment of Mr Derek Christopher Armstrong as a director (2 pages)
13 December 2013	Appointment of Mr Derek Christopher Armstrong as a director (2 pages)
28 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Registered office address changed from Frog Cottage 20 the Avenue Comberbach Northwich Cheshire CW9 6HT United Kingdom on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from Frog Cottage 20 the Avenue Comberbach Northwich Cheshire CW9 6HT United Kingdom on 22 May 2013 (1 page)
21 May 2013	Termination of appointment of Laura Duncalf as a director (1 page)
21 May 2013	Termination of appointment of Laura Duncalf as a director (1 page)
25 April 2013	Appointment of Jackson Stephen Llp as a director (2 pages)
25 April 2013	Appointment of Jackson Stephen Llp as a director (2 pages)
18 May 2012	Incorporation (36 pages)
18 May 2012	Incorporation (36 pages)

Jenny Wren's Ceramics And Coffee Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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