Welsh And Jefferies Limited

Company Name	Welsh And Jefferies Limited
Directors	James Byron Cottrell and Ying Mei Quan
Company Status	Active
Company Number	00146764
Category	Private Limited Company
Incorporation Date	21 March 1917(107 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr James Byron Cottrell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(89 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Jackdaw Close Billericay Essex CM11 2PH

Secretary Name	Mr James Byron Cottrell
Nationality	British
Status	Current
Appointed	29 September 2006(89 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Tailor
Country of Residence	England
Correspondence Address	23 Jackdaw Close Billericay Essex CM11 2PH

Director Name	Ms Ying Mei Quan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(94 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Tailor
Country of Residence	United Kingdom
Correspondence Address	76 Woolmer Road Upper Edmonton London N18 2JS

Director Name	Alan John Cooper
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(74 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 September 2006)
Role	Managing Director
Correspondence Address	26 Cadogan Court Mulgrave Road Sutton Surrey SM2 6LN

Director Name	Mr Leonard Frederick Elliott
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(74 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 1992)
Role	Retired Director
Correspondence Address	60 Constable Avenue Clacton On Sea Essex CO16 8DA

Director Name	Mrs Violet Caroline Elliott
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(74 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 1992)
Role	Retired Director
Correspondence Address	60 Constable Avenue Clacton On Sea Essex CO16 8DA

Director Name	Mr Francis John Morris
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(74 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	16 Headingham Close Horley Surrey RH6 9NV

Secretary Name	Alan John Cooper
Nationality	British
Status	Resigned
Appointed	25 July 1991(74 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	26 Cadogan Court Mulgrave Road Sutton Surrey SM2 6LN

Director Name	Malcolm John Plews
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(80 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hazel Grove Bexhill On Sea East Sussex TN39 5JW

Contact

Website	welshandjefferies.wix.com

Location

Registered Address	20 Savile Row London W1S 3PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£23,414
Cash	£10,022
Current Liabilities	£100,417

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

12 November 1990	Delivered on: 15 November 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

12 November 1990

Delivered on: 15 November 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

7 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
28 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
2 September 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
13 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
31 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
31 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 (6 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 (6 pages)
31 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 10,000 (6 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 10,000 (6 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 February 2012	Termination of appointment of Malcolm Plews as a director (2 pages)
15 February 2012	Termination of appointment of Malcolm Plews as a director (2 pages)
11 January 2012	Appointment of Ying Mei Quan as a director (2 pages)
11 January 2012	Appointment of Ying Mei Quan as a director (2 pages)
21 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 October 2010	Director's details changed for James Cottrell on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Malcolm John Plews on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for James Cottrell on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Malcolm John Plews on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for James Cottrell on 1 January 2010 (2 pages)
11 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Malcolm John Plews on 1 January 2010 (2 pages)
11 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
20 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 July 2009	Return made up to 19/07/09; full list of members (5 pages)
29 July 2009	Return made up to 19/07/09; full list of members (5 pages)
29 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 October 2008	Return made up to 16/08/08; no change of members (4 pages)
2 October 2008	Return made up to 16/08/08; no change of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 August 2007	Return made up to 19/07/07; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 August 2007	Return made up to 19/07/07; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2007	Nc inc already adjusted 01/11/06 (1 page)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2007	Nc inc already adjusted 01/11/06 (1 page)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
9 August 2006	Return made up to 19/07/06; full list of members (8 pages)
9 August 2006	Return made up to 19/07/06; full list of members (8 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 July 2004	Return made up to 19/07/04; full list of members (7 pages)
28 July 2004	Return made up to 19/07/04; full list of members (7 pages)
28 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 August 2003	Return made up to 19/07/03; full list of members (7 pages)
15 August 2003	Return made up to 19/07/03; full list of members (7 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
24 July 2002	Return made up to 19/07/02; full list of members (7 pages)
24 July 2002	Return made up to 19/07/02; full list of members (7 pages)
13 March 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
13 March 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
30 August 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
30 August 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
19 July 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (7 pages)
19 July 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (7 pages)
25 July 2000	Return made up to 19/07/00; full list of members (7 pages)
25 July 2000	Return made up to 19/07/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 30 September 1999 (14 pages)
24 March 2000	Full accounts made up to 30 September 1999 (14 pages)
3 September 1999	Return made up to 19/07/99; no change of members (4 pages)
3 September 1999	Return made up to 19/07/99; no change of members (4 pages)
16 July 1999	Full accounts made up to 30 September 1998 (15 pages)
16 July 1999	Full accounts made up to 30 September 1998 (15 pages)
13 July 1998	Return made up to 19/07/98; full list of members (6 pages)
13 July 1998	Return made up to 19/07/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 30 September 1997 (15 pages)
20 April 1998	Full accounts made up to 30 September 1997 (15 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Return made up to 19/07/97; no change of members 363(287) ‐ Registered office changed on 23/07/97 (4 pages)
23 July 1997	Return made up to 19/07/97; no change of members 363(287) ‐ Registered office changed on 23/07/97 (4 pages)
5 March 1997	Full accounts made up to 30 September 1996 (16 pages)
5 March 1997	Full accounts made up to 30 September 1996 (16 pages)
29 July 1996	Return made up to 19/07/96; full list of members (6 pages)
29 July 1996	Return made up to 19/07/96; full list of members (6 pages)
25 February 1996	Full accounts made up to 30 September 1995 (15 pages)
25 February 1996	Full accounts made up to 30 September 1995 (15 pages)
31 July 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 July 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 March 1995	Full accounts made up to 30 September 1994 (14 pages)
17 March 1995	Full accounts made up to 30 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
21 March 1917	Incorporation (43 pages)
21 March 1917	Incorporation (43 pages)