Jefberry Limited

Company Name	Jefberry Limited
Directors	Catherine Marie Colhoun and Derek Thomas Gordon Colhoun
Company Status	Active
Company Number	01135594
Category	Private Limited Company
Incorporation Date	21 September 1973(50 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mrs Catherine Marie Colhoun
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	02 January 1992(18 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springle House Springle Lane Hailey Hertford SG13 7NZ

Director Name	Mr Derek Thomas Gordon Colhoun
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	02 January 1992(18 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springle House Springle Lane Hailey Hertford SG13 7NZ

Secretary Name	Mrs Catherine Marie Colhoun
Nationality	Irish
Status	Current
Appointed	02 January 1992(18 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springle House Springle Lane Hailey Hertford SG13 7NZ

Location

Registered Address	332-336 Holloway Road London N7 6NJ
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr D. Colhoun 50.00% Ordinary
1 at £1	Mrs M. Colhoun 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,198,667
Cash	£3,863,470
Current Liabilities	£298,659

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	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

16 June 1987	Delivered on: 17 June 1987 Satisfied on: 12 December 2008 Persons entitled: Allied Irish Banks PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant machinery. Fully Satisfied

16 June 1987

Delivered on: 17 June 1987
Satisfied on: 12 December 2008
Persons entitled: Allied Irish Banks PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant machinery.
Fully Satisfied

Filing History

31 October 2023	Statement of capital following an allotment of shares on 17 April 2023 GBP 100 (3 pages)
31 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
5 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
10 October 2022	Change of details for Mrs Marie Colhoun as a person with significant control on 10 October 2022 (2 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
3 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
19 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
10 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
18 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mr Derek Thomas Gordon Colhoun on 16 December 2009 (2 pages)
18 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mrs Catherine Marie Colhoun on 16 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Derek Thomas Gordon Colhoun on 16 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Catherine Marie Colhoun on 16 December 2009 (2 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
14 January 2009	Return made up to 16/12/08; full list of members (4 pages)
14 January 2009	Return made up to 16/12/08; full list of members (4 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
18 January 2008	Return made up to 16/12/07; no change of members (7 pages)
18 January 2008	Return made up to 16/12/07; no change of members (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
4 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
18 May 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
10 May 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
10 May 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
28 December 2005	Return made up to 16/12/05; full list of members (7 pages)
28 December 2005	Return made up to 16/12/05; full list of members (7 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
10 January 2005	Return made up to 01/01/05; full list of members (7 pages)
10 January 2005	Return made up to 01/01/05; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
12 January 2004	Return made up to 01/01/04; full list of members (7 pages)
12 January 2004	Return made up to 01/01/04; full list of members (7 pages)
6 August 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
6 August 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
7 January 2003	Return made up to 01/01/03; full list of members (7 pages)
7 January 2003	Return made up to 01/01/03; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
9 January 2002	Return made up to 01/01/02; full list of members (8 pages)
9 January 2002	Return made up to 01/01/02; full list of members (8 pages)
30 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
30 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
15 January 2001	Return made up to 01/01/01; full list of members (6 pages)
15 January 2001	Return made up to 01/01/01; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
10 January 2000	Return made up to 01/01/00; full list of members (6 pages)
10 January 2000	Return made up to 01/01/00; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
29 December 1998	Return made up to 01/01/99; no change of members (4 pages)
29 December 1998	Return made up to 01/01/99; no change of members (4 pages)
23 February 1998	Registered office changed on 23/02/98 from: 332/336 holloway road london N7 6NJ (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 332/336 holloway road london N7 6NJ (1 page)
9 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
9 January 1998	Return made up to 01/01/98; no change of members (4 pages)
9 January 1998	Return made up to 01/01/98; no change of members (4 pages)
9 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
7 January 1997	Return made up to 01/01/97; full list of members (6 pages)
7 January 1997	Return made up to 01/01/97; full list of members (6 pages)
12 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
12 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
2 January 1996	Return made up to 01/01/96; no change of members (4 pages)
2 January 1996	Return made up to 01/01/96; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
19 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
21 September 1973	Incorporation (14 pages)
21 September 1973	Certificate of incorporation (1 page)
21 September 1973	Certificate of incorporation (1 page)
21 September 1973	Incorporation (14 pages)