Company NameJette Librarians Limited
DirectorAnnette Main
Company StatusActive
Company Number00963086
CategoryPrivate Limited Company
Incorporation Date1 October 1969(52 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMs Annette Main
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 3 months after company formation)
Appointment Duration30 years, 5 months
RoleLibrarian
Country of ResidenceEngland
Correspondence AddressFirst House Dartmouth Park Road
London
NW5 1SU
Secretary NameMs Jennifer Anne Sheridan
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 3 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Chatham Road
London
SW11 6HG
Director NameMs Jennifer Anne Sheridan
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 16 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Chatham Road
London
SW11 6HG

Contact

Telephone020 74825714
Telephone regionLondon

Location

Registered AddressFirst House
Dartmouth Park Road
London
NW5 1SU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London

Shareholders

236 at £1Jennifer Anne Sheridan
90.08%
Ordinary
16 at £1Annette Main
6.11%
Ordinary
100 at £0.1Annette Main
3.82%
Preference

Financials

Year2014
Net Worth£20,642
Current Liabilities£8,155

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return25 May 2021 (1 year ago)
Next Return Due8 June 2022 (1 week, 6 days from now)

Filing History

16 July 2021Micro company accounts made up to 30 November 2020 (3 pages)
27 May 2021Change of details for Ms Annette Main as a person with significant control on 21 May 2021 (2 pages)
26 May 2021Change of details for Ms Annette Main as a person with significant control on 21 May 2021 (2 pages)
25 May 2021Confirmation statement made on 25 May 2021 with updates (4 pages)
25 May 2021Change of details for Ms Annette Main as a person with significant control on 21 May 2021 (2 pages)
25 May 2021Cessation of Jennifer Anne Sheridan as a person with significant control on 21 May 2021 (1 page)
10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
9 June 2020Micro company accounts made up to 30 November 2019 (3 pages)
23 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 30 November 2018 (2 pages)
13 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
21 June 2018Micro company accounts made up to 30 November 2017 (2 pages)
12 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
24 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
24 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
22 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
29 July 2016Micro company accounts made up to 30 November 2015 (2 pages)
29 July 2016Micro company accounts made up to 30 November 2015 (2 pages)
15 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 262
(5 pages)
15 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 262
(5 pages)
21 May 2015Micro company accounts made up to 30 November 2014 (2 pages)
21 May 2015Micro company accounts made up to 30 November 2014 (2 pages)
15 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 262
(5 pages)
15 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 262
(5 pages)
28 July 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
28 July 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
21 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 262
(5 pages)
21 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 262
(5 pages)
2 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
2 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
11 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
5 July 2012Total exemption small company accounts made up to 30 November 2011 (11 pages)
5 July 2012Total exemption small company accounts made up to 30 November 2011 (11 pages)
19 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
15 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
6 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Annette Main on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Annette Main on 15 December 2009 (2 pages)
6 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 January 2009Return made up to 10/12/08; full list of members (3 pages)
8 January 2009Return made up to 10/12/08; full list of members (3 pages)
6 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 January 2008Return made up to 10/12/07; full list of members (2 pages)
29 January 2008Return made up to 10/12/07; full list of members (2 pages)
18 September 2007Amended accounts made up to 30 November 2006 (6 pages)
18 September 2007Amended accounts made up to 30 November 2006 (6 pages)
23 July 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 July 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 December 2006Return made up to 10/12/06; full list of members (6 pages)
19 December 2006Return made up to 10/12/06; full list of members (6 pages)
14 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 December 2005Return made up to 10/12/05; full list of members (6 pages)
6 December 2005Return made up to 10/12/05; full list of members (6 pages)
15 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 December 2004Return made up to 10/12/04; full list of members (6 pages)
1 December 2004Return made up to 10/12/04; full list of members (6 pages)
23 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
23 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 December 2003Return made up to 10/12/03; full list of members (6 pages)
9 December 2003Return made up to 10/12/03; full list of members (6 pages)
27 August 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
27 August 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
7 January 2003Return made up to 10/12/02; full list of members (6 pages)
7 January 2003Return made up to 10/12/02; full list of members (6 pages)
10 October 2002Nc inc already adjusted 02/09/02 (1 page)
10 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 October 2002Nc inc already adjusted 02/09/02 (1 page)
10 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
30 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
13 December 2001Return made up to 10/12/01; full list of members (6 pages)
13 December 2001Return made up to 10/12/01; full list of members (6 pages)
15 October 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
15 October 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
25 January 2001Return made up to 10/12/00; full list of members (6 pages)
25 January 2001Return made up to 10/12/00; full list of members (6 pages)
27 September 2000Accounts for a small company made up to 30 November 1999 (6 pages)
27 September 2000Accounts for a small company made up to 30 November 1999 (6 pages)
24 December 1999Return made up to 10/12/99; full list of members (6 pages)
24 December 1999Return made up to 10/12/99; full list of members (6 pages)
24 June 1999Accounts for a small company made up to 30 November 1998 (6 pages)
24 June 1999Accounts for a small company made up to 30 November 1998 (6 pages)
26 March 1999Director resigned (1 page)
26 March 1999Director resigned (1 page)
18 December 1998Return made up to 10/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 December 1998Return made up to 10/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 July 1998Accounts for a small company made up to 30 November 1997 (6 pages)
14 July 1998Accounts for a small company made up to 30 November 1997 (6 pages)
2 January 1998Return made up to 12/12/97; no change of members (4 pages)
2 January 1998Return made up to 12/12/97; no change of members (4 pages)
5 August 1997Accounts for a small company made up to 30 November 1996 (6 pages)
5 August 1997Accounts for a small company made up to 30 November 1996 (6 pages)
19 February 1997Return made up to 31/12/96; no change of members (4 pages)
19 February 1997Return made up to 31/12/96; no change of members (4 pages)
17 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
17 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
31 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 1995Accounts for a small company made up to 30 November 1994 (5 pages)
31 July 1995Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (11 pages)