D.J. Jeakins (Cartons) Limited

Company Name	D.J. Jeakins (Cartons) Limited
Company Status	Active
Company Number	00833169
Category	Private Limited Company
Incorporation Date	4 January 1965(59 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Patricia Catherine Jeakins
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(26 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Lake Rise Romford Essex RM1 4DZ

Director Name	Mr Daniel John Jeakins Snr
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(26 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	19 Lake Rise Romford Essex RM1 4DZ

Director Name	Mr Stephen George Jeakins
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(26 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	517 Aldborough Road North Newbury Park Ilford IG2 7SY

Director Name	Mr Daniel John Jeakins Jnr
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(26 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	6 Eleven Acre Rise Loughton Essex IG10 1AN

Secretary Name	Mr Daniel John Jeakins Snr
Nationality	British
Status	Current
Appointed	30 June 1991(26 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Lake Rise Romford Essex RM1 4DZ

Director Name	Mr Kirk William Jeakins
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 1993(28 years, 9 months after company formation)
Appointment Duration	30 years, 7 months
Role	HGV Driver
Country of Residence	England
Correspondence Address	45 Elmhurst Drive Hornchurch Essex RM11 1NY

Location

Registered Address	19 Lake Rise Romford Essex RM1 4DZ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniel John Jeakins 50.00% Ordinary
1 at £1	Mrs Patricia Catherine Jeakins 50.00% Ordinary

Financials

Year	2014
Net Worth	£920,075
Cash	£68,648
Current Liabilities	£15,744

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

12 May 1998	Delivered on: 20 May 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 7097792. Outstanding

12 May 1998

Delivered on: 20 May 1998
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 7097792.
Outstanding

Filing History

3 August 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
24 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 June 2019	Registered office address changed from 124 Wapping High Street London E1W 2NJ to 19 Lake Rise Romford RM1 4DZ on 27 June 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
28 November 2017	Amended total exemption full accounts made up to 31 December 2016 (4 pages)
28 November 2017	Amended total exemption full accounts made up to 31 December 2016 (4 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (8 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (8 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (8 pages)
24 June 2015	Registered office address changed from Gun Wharf 124 Wapping High Street London E1W 2NE to 124 Wapping High Street London E1W 2NJ on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Gun Wharf 124 Wapping High Street London E1W 2NE to 124 Wapping High Street London E1W 2NJ on 24 June 2015 (1 page)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (8 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (8 pages)
31 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
31 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 July 2009	Return made up to 20/06/09; full list of members (5 pages)
17 July 2009	Return made up to 20/06/09; full list of members (5 pages)
25 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
25 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
15 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 June 2007	Return made up to 20/06/07; full list of members (3 pages)
26 June 2007	Return made up to 20/06/07; full list of members (3 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 June 2006	Return made up to 20/06/06; full list of members (3 pages)
22 June 2006	Return made up to 20/06/06; full list of members (3 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 June 2005	Return made up to 20/06/05; full list of members (3 pages)
30 June 2005	Return made up to 20/06/05; full list of members (3 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 June 2004	Return made up to 20/06/04; full list of members (8 pages)
28 June 2004	Return made up to 20/06/04; full list of members (8 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 June 2003	Return made up to 20/06/03; full list of members (8 pages)
29 June 2003	Return made up to 20/06/03; full list of members (8 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 June 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 363(288) ‐ Director's particulars changed (8 pages)
27 June 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 363(288) ‐ Director's particulars changed (8 pages)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
29 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1999	Full accounts made up to 31 December 1998 (10 pages)
8 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 July 1999	Return made up to 20/06/99; full list of members (8 pages)
1 July 1999	Return made up to 20/06/99; full list of members (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
26 June 1998	Return made up to 20/06/98; full list of members (8 pages)
26 June 1998	Return made up to 20/06/98; full list of members (8 pages)
20 May 1998	Particulars of mortgage/charge (7 pages)
20 May 1998	Particulars of mortgage/charge (7 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
3 July 1997	Return made up to 20/06/97; full list of members (8 pages)
3 July 1997	Return made up to 20/06/97; full list of members (8 pages)
22 October 1996	Full accounts made up to 31 December 1995 (11 pages)
22 October 1996	Full accounts made up to 31 December 1995 (11 pages)
8 July 1996	Return made up to 30/06/96; full list of members (8 pages)
8 July 1996	Return made up to 30/06/96; full list of members (8 pages)
28 September 1995	Return made up to 30/06/95; full list of members (8 pages)
28 September 1995	Return made up to 30/06/95; full list of members (8 pages)
19 July 1995	Full accounts made up to 31 December 1994 (11 pages)
19 July 1995	Full accounts made up to 31 December 1994 (11 pages)