JILL Campion Handmade Tile Limited

Company Name	JILL Campion Handmade Tile Limited
Company Status	Active
Company Number	02699570
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)
Previous Name	Stable Electronics Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Pamela Jill Campion
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mr Paul John Campion
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Secretary Name	Mrs Pamela Jill Campion
Nationality	British
Status	Current
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Miss Victoria Grace Ashcroft Campion
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(28 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies, George Lane South Woodford London E18 1BD

Director Name	Kenneth Ashcroft
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(1 year, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 20 April 2009)
Role	Chartered Accountant
Correspondence Address	Fendly Corner Sauncey Wood Harpenden Hertfordshire AL5 5DW

Director Name	Patricia Maria Ashcroft
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(1 year, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 20 April 2009)
Role	Scientist
Correspondence Address	Fendly Corner Sauncey Wood Harpenden Hertfordshire AL5 5DW

Contact

Website	www.jillcampion.com
Telephone	01438 820630
Telephone region	Stevenage

Location

Registered Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

14.1k at £1	Pamela Jill Campion 50.00% Ordinary
14.1k at £1	Paul John Campion 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,202
Cash	£210
Current Liabilities	£8,619

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 March 2023 (1 year ago)
Next Return Due	6 April 2024 (overdue)

Filing History

3 April 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
29 March 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
9 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
29 March 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
8 April 2020	Appointment of Miss Victoria Grace Ashcroft Campion as a director on 31 March 2020 (2 pages)
8 April 2020	Secretary's details changed for Mrs Pamela Jill Campion on 31 March 2020 (1 page)
24 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
28 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
2 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 June 2017	Director's details changed for Mr Paul John Campion on 16 May 2017 (2 pages)
20 June 2017	Director's details changed for Mrs Pamela Jill Campion on 16 May 2017 (2 pages)
20 June 2017	Director's details changed for Mr Paul John Campion on 16 May 2017 (2 pages)
20 June 2017	Director's details changed for Mrs Pamela Jill Campion on 16 May 2017 (2 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
5 April 2017	Director's details changed for Pamela Jill Campion on 22 March 2017 (2 pages)
5 April 2017	Registered office address changed from Ayot Chase Bibbs Hall Lane Ayot St Lawrence Welwyn Hertfordshire AL6 9BY to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Ayot Chase Bibbs Hall Lane Ayot St Lawrence Welwyn Hertfordshire AL6 9BY to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 5 April 2017 (1 page)
5 April 2017	Director's details changed for Pamela Jill Campion on 22 March 2017 (2 pages)
5 April 2017	Director's details changed for Mr Paul John Campion on 22 March 2017 (2 pages)
5 April 2017	Director's details changed for Mr Paul John Campion on 22 March 2017 (2 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 28,115 (5 pages)
29 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 28,115 (5 pages)
27 April 2016	Total exemption small company accounts made up to 30 June 2015 (2 pages)
27 April 2016	Total exemption small company accounts made up to 30 June 2015 (2 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 28,115 (5 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 28,115 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increasing share capital 30/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increasing share capital 30/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 March 2014	Statement of capital following an allotment of shares on 30 March 2014 GBP 28,115 (3 pages)
30 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders (5 pages)
30 March 2014	Statement of capital following an allotment of shares on 30 March 2014 GBP 28,115 (3 pages)
30 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
21 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Paul John Campion on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for Pamela Jill Campion on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for Paul John Campion on 23 March 2010 (2 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Director's details changed for Pamela Jill Campion on 23 March 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
21 April 2009	Registered office changed on 21/04/2009 from ayot chase bibbs hall lane ayot st lawrence welwyn hertfordshire AL6 9BY (1 page)
21 April 2009	Registered office changed on 21/04/2009 from ayot farm bibbs hall lane ayot st lawrence welwyn hertfordshire AL6 9BY (1 page)
21 April 2009	Registered office changed on 21/04/2009 from ayot farm bibbs hall lane ayot st lawrence welwyn hertfordshire AL6 9BY (1 page)
21 April 2009	Return made up to 23/03/09; full list of members (4 pages)
21 April 2009	Return made up to 23/03/09; full list of members (4 pages)
21 April 2009	Registered office changed on 21/04/2009 from ayot chase bibbs hall lane ayot st lawrence welwyn hertfordshire AL6 9BY (1 page)
20 April 2009	Director and secretary's change of particulars / pamela campion / 08/12/2008 (2 pages)
20 April 2009	Appointment terminated director kenneth ashcroft (1 page)
20 April 2009	Appointment terminated director kenneth ashcroft (1 page)
20 April 2009	Director and secretary's change of particulars / pamela campion / 08/12/2008 (2 pages)
20 April 2009	Appointment terminated director patricia ashcroft (1 page)
20 April 2009	Director's change of particulars / paul campion / 08/12/2008 (1 page)
20 April 2009	Director's change of particulars / paul campion / 08/12/2008 (1 page)
20 April 2009	Appointment terminated director patricia ashcroft (1 page)
28 March 2009	Registered office changed on 28/03/2009 from arnolds field bibbs hall lane ayot st lawrence welwyn hertfordshire AL6 9BY (1 page)
28 March 2009	Registered office changed on 28/03/2009 from arnolds field bibbs hall lane ayot st lawrence welwyn hertfordshire AL6 9BY (1 page)
15 January 2009	Registered office changed on 15/01/2009 from arnolds field bibbs hall lane ayot st lawrence welwyn hertfordshire AL6 9BY (1 page)
15 January 2009	Registered office changed on 15/01/2009 from sauncey edge 6 sauncey wood common lane harpenden hertfordshire AL5 5DP (1 page)
15 January 2009	Registered office changed on 15/01/2009 from sauncey edge 6 sauncey wood common lane harpenden hertfordshire AL5 5DP (1 page)
15 January 2009	Registered office changed on 15/01/2009 from arnolds field bibbs hall lane ayot st lawrence welwyn hertfordshire AL6 9BY (1 page)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 April 2008	Return made up to 23/03/08; full list of members (4 pages)
16 April 2008	Return made up to 23/03/08; full list of members (4 pages)
5 March 2008	Company name changed stable electronics LIMITED\certificate issued on 07/03/08 (2 pages)
5 March 2008	Company name changed stable electronics LIMITED\certificate issued on 07/03/08 (2 pages)
21 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
29 April 2007	Return made up to 23/03/07; full list of members (8 pages)
29 April 2007	Return made up to 23/03/07; full list of members (8 pages)
23 August 2006	Registered office changed on 23/08/06 from: fendley corner sauncey wood harpenden hertfordshire AL5 5DW (1 page)
23 August 2006	Registered office changed on 23/08/06 from: fendley corner sauncey wood harpenden hertfordshire AL5 5DW (1 page)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 May 2006	Return made up to 23/03/06; full list of members (8 pages)
2 May 2006	Return made up to 23/03/06; full list of members (8 pages)
7 April 2005	Return made up to 23/03/05; full list of members (3 pages)
7 April 2005	Return made up to 23/03/05; full list of members (3 pages)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 April 2004	Return made up to 23/03/04; full list of members (8 pages)
5 April 2004	Return made up to 23/03/04; full list of members (8 pages)
27 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 March 2003	Return made up to 23/03/03; full list of members (8 pages)
28 March 2003	Return made up to 23/03/03; full list of members (8 pages)
22 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
22 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 March 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 March 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
14 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
23 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
15 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
31 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
6 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
29 March 1999	Return made up to 23/03/99; full list of members (6 pages)
29 March 1999	Return made up to 23/03/99; full list of members (6 pages)
25 February 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
25 February 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
26 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
26 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
8 April 1997	Return made up to 23/03/97; no change of members (4 pages)
8 April 1997	Return made up to 23/03/97; no change of members (4 pages)
26 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
26 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
1 April 1996	Return made up to 23/03/96; full list of members (6 pages)
1 April 1996	Return made up to 23/03/96; full list of members (6 pages)
21 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
21 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
17 May 1995	Return made up to 23/03/95; no change of members (12 pages)
17 May 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
17 May 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
17 May 1995	Return made up to 23/03/95; no change of members (12 pages)
23 March 1992	Incorporation (22 pages)
23 March 1992	Incorporation (22 pages)

JILL Campion Handmade Tile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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