| Company Name | Jencar Limited |
|---|---|
| Company Status | Active |
| Company Number | 02533859 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1990(33 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Diana Patricia Smith |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 10 Weir Wynd Billericay Essex CM12 9QG |
| Director Name | Mr Mark Leslie Smith |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Leytonstone House Leytonstone London E11 1GA |
| Secretary Name | Mrs Diana Patricia Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leytonstone House Leytonstone London E11 1GA |
| Director Name | Mr Nathan Hawkins |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2021(30 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Robert Way Wickford SS11 8DD |
| Director Name | Mr Jason Richard Lear |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2021(30 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 5 Robert Way Wickford SS11 8DD |
Location
| Registered Address | Leytonstone House Leytonstone London E11 1GA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Spfb Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £493,988 |
| Cash | £128,295 |
| Current Liabilities | £1,441,438 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Accounts for a dormant company made up to 30 April 2022 (4 pages) |
| 26 October 2022 | Confirmation statement made on 13 October 2022 with updates (4 pages) |
| 27 April 2022 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
| 26 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 9 June 2021 | Appointment of Mr Jason Richard Lear as a director on 9 June 2021 (2 pages) |
| 9 June 2021 | Appointment of Mr Nathan Hawkins as a director on 9 June 2021 (2 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 6 January 2021 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 15 June 2020 | Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 26 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (4 pages) |
| 17 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 September 2015 | Secretary's details changed for Mrs Diana Patricia Smith on 2 September 2015 (1 page) |
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Director's details changed for Mr Mark Leslie Smith on 24 August 2015 (2 pages) |
| 10 September 2015 | Director's details changed for Mr Mark Leslie Smith on 24 August 2015 (2 pages) |
| 10 September 2015 | Secretary's details changed for Mrs Diana Patricia Smith on 2 September 2015 (1 page) |
| 10 September 2015 | Secretary's details changed for Mrs Diana Patricia Smith on 2 September 2015 (1 page) |
| 10 September 2015 | Registered office address changed from Smiths Court Purdeys Way Rochford Essex SS4 1nd to Leytonstone House Leytonstone London E11 1GA on 10 September 2015 (1 page) |
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Registered office address changed from Smiths Court Purdeys Way Rochford Essex SS4 1nd to Leytonstone House Leytonstone London E11 1GA on 10 September 2015 (1 page) |
| 26 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 24 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Registered office address changed from 400 Rayleigh Road Thundersley Benfleet Essex, SS7 3TA on 30 October 2012 (1 page) |
| 30 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Registered office address changed from 400 Rayleigh Road Thundersley Benfleet Essex, SS7 3TA on 30 October 2012 (1 page) |
| 14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 30 June 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 20 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 18 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 23 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 23 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 22 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 21 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 21 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 25 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 25 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 3 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 2 October 2003 | Auditor's resignation (1 page) |
| 2 October 2003 | Auditor's resignation (1 page) |
| 3 September 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 3 September 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 21 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 21 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 10 February 2003 | Auditor resigned (1 page) |
| 10 February 2003 | Auditor resigned (1 page) |
| 3 September 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 3 September 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 13 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 4 July 2002 | Company name changed smith glass LIMITED\certificate issued on 04/07/02 (2 pages) |
| 4 July 2002 | Company name changed smith glass LIMITED\certificate issued on 04/07/02 (2 pages) |
| 14 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 16 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 19 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 30 July 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 30 July 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 14 August 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 14 August 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 15 May 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 15 May 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 20 August 1997 | Return made up to 17/08/97; full list of members (6 pages) |
| 20 August 1997 | Return made up to 17/08/97; full list of members (6 pages) |
| 4 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 1997 | Director's particulars changed (1 page) |
| 4 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 1997 | Director's particulars changed (1 page) |
| 19 March 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 19 March 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 9 August 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 9 August 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 8 August 1995 | Return made up to 17/08/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 17/08/95; no change of members (4 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 23 August 1990 | Incorporation (14 pages) |
| 23 August 1990 | Incorporation (14 pages) |