Jeppesen Heaton,Limited

Company Name	Jeppesen Heaton,Limited
Director	Ian Heriot Jeppesen
Company Status	Active
Company Number	00440844
Category	Private Limited Company
Incorporation Date	16 August 1947(76 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Ian Heriot Jeppesen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(43 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Longdown Lane North Epsom Surrey KT17 3JF

Secretary Name	Geraldine Jeppesen
Nationality	British
Status	Current
Appointed	23 October 2001(54 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	72 Longdown Lane North Epsom Surrey KT17 3JF

Director Name	Marjorie Heriot Jeppesen
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 July 2001)
Role	Housewife
Correspondence Address	72 Longdown Lane North Epsom Surrey KT17 3JF

Director Name	Vagn Hald Jeppesen
Date of Birth	August 1913 (Born 110 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1990(43 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	72 Longdown Lane North Epsom Surrey KT17 3JF

Secretary Name	Ian Heriot Jeppesen
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 July 2001)
Role	Company Director
Correspondence Address	33 Pitt Place Epsom Surrey KT17 4PY

Contact

Website	jeppesen.freeserve.co.uk

Location

Registered Address	Nightinagle House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Mr Ian Heriot Jeppesen 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,683,827
Cash	£3,722,192
Current Liabilities	£229,833

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

3 November 1947	Delivered on: 3 November 1947 Classification: Mortgage Secured details: All monies due etc. Particulars: M s empirs conlea. Fully Satisfied

Filing History

1 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
28 March 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
7 January 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
29 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 (4 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100,000 (4 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100,000 (4 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 (4 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Secretary's details changed for Geraldine Jeppesen on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Ian Heriot Jeppesen on 1 October 2009 (2 pages)
2 November 2009	Registered office address changed from 17 Church Street Epsom Surrey KT17 4PF on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 17 Church Street Epsom Surrey KT17 4PF on 2 November 2009 (1 page)
2 November 2009	Secretary's details changed for Geraldine Jeppesen on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Ian Heriot Jeppesen on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ian Heriot Jeppesen on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Geraldine Jeppesen on 1 October 2009 (1 page)
2 November 2009	Registered office address changed from 17 Church Street Epsom Surrey KT17 4PF on 2 November 2009 (1 page)
18 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 December 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 December 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 November 2006	Return made up to 31/10/06; full list of members (6 pages)
13 November 2006	Return made up to 31/10/06; full list of members (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 November 2005	Return made up to 31/10/05; full list of members (6 pages)
10 November 2005	Return made up to 31/10/05; full list of members (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 January 2005	Return made up to 31/10/04; full list of members (6 pages)
5 January 2005	Return made up to 31/10/04; full list of members (6 pages)
22 January 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
22 January 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
5 November 2003	Return made up to 31/10/03; full list of members (6 pages)
5 November 2003	Return made up to 31/10/03; full list of members (6 pages)
26 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
26 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 December 2002	Return made up to 31/10/02; full list of members (6 pages)
2 December 2002	Return made up to 31/10/02; full list of members (6 pages)
13 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 November 2001	Return made up to 31/10/01; full list of members (6 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Return made up to 31/10/01; full list of members (6 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
18 January 2001	Full accounts made up to 31 August 2000 (8 pages)
18 January 2001	Full accounts made up to 31 August 2000 (8 pages)
18 December 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
18 December 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
7 January 2000	Full accounts made up to 31 August 1999 (10 pages)
7 January 2000	Full accounts made up to 31 August 1999 (10 pages)
8 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
8 November 1999	Director resigned (1 page)
12 January 1999	Full accounts made up to 31 August 1998 (10 pages)
12 January 1999	Full accounts made up to 31 August 1998 (10 pages)
4 November 1998	Return made up to 31/10/98; full list of members (6 pages)
4 November 1998	Return made up to 31/10/98; full list of members (6 pages)
9 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
9 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
19 November 1997	Registered office changed on 19/11/97 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AL (1 page)
19 November 1997	Registered office changed on 19/11/97 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AL (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 94A whitechapel high street london E1 7QY (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 94A whitechapel high street london E1 7QY (1 page)
19 February 1997	Full accounts made up to 31 August 1996 (8 pages)
19 February 1997	Full accounts made up to 31 August 1996 (8 pages)
27 November 1996	Return made up to 31/10/96; no change of members (4 pages)
27 November 1996	Return made up to 31/10/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 August 1995 (8 pages)
7 February 1996	Full accounts made up to 31 August 1995 (8 pages)
16 November 1995	Return made up to 31/10/95; full list of members (6 pages)
16 November 1995	Return made up to 31/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Jeppesen Heaton,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London