| Company Name | J.Ferrer Limited |
|---|---|
| Director | Suzanne Marie Bennett |
| Company Status | Active |
| Company Number | 00324963 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1937(87 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Suzanne Marie Bennett |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 July 1993(56 years, 4 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Pelham Road South Woodford London E18 1PX |
| Secretary Name | Gloria Jean Lane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2003(66 years, 1 month after company formation) |
| Appointment Duration | 21 years |
| Role | Admin Manager |
| Correspondence Address | 57 Saint Albans Crescent Woodford Green Essex IG8 9EL |
| Director Name | Mr Ronald Ferrer |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(54 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 July 1993) |
| Role | Druggist |
| Correspondence Address | 159 Montagu Mansions London W1H 1LA |
| Secretary Name | Eileen Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(54 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 July 1993) |
| Role | Company Director |
| Correspondence Address | 10 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB |
| Director Name | Johanna Ward |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(56 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 11 April 2003) |
| Role | Shop Manager |
| Correspondence Address | 3 Wigram Road Wanstead London E11 2LF |
| Secretary Name | Johanna Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(56 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 11 April 2003) |
| Role | Shop Manager |
| Correspondence Address | 3 Wigram Road Wanstead London E11 2LF |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Suzanne Marie Bennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,735 |
| Cash | £75,297 |
| Current Liabilities | £184,319 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 12 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 December 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 May 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 28 May 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 583 roman road bow london E3 5EL (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 583 roman road bow london E3 5EL (1 page) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 14 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 2 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 26 April 2003 | New secretary appointed (2 pages) |
| 26 April 2003 | New secretary appointed (2 pages) |
| 26 April 2003 | Secretary resigned;director resigned (1 page) |
| 26 April 2003 | Secretary resigned;director resigned (1 page) |
| 24 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 8 November 2002 | Return made up to 31/10/02; full list of members
|
| 8 November 2002 | Return made up to 31/10/02; full list of members
|
| 23 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 18 April 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 64 south molton street london W1Y 1HH (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 64 south molton street london W1Y 1HH (1 page) |
| 13 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 19 January 2001 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 19 January 2001 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 9 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 October 1995 | Return made up to 31/10/95; no change of members
|
| 24 October 1995 | Return made up to 31/10/95; no change of members
|
| 4 March 1937 | Incorporation (15 pages) |
| 4 March 1937 | Incorporation (15 pages) |