| Company Name | Jean Rhys Ltd |
|---|---|
| Directors | Peter James Delf and Ellen Ruth Moerman |
| Company Status | Active |
| Company Number | 03183188 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1996(28 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Peter James Delf |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1996(1 week, 1 day after company formation) |
| Appointment Duration | 28 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
| Secretary Name | Mr Peter James Delf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1996(1 week, 1 day after company formation) |
| Appointment Duration | 28 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
| Director Name | Dr Ellen Ruth Moerman |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 20 April 1999(3 years after company formation) |
| Appointment Duration | 25 years |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 67 Cornwall Gardens London SW7 4BA |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Maryvonne Moerman |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 April 1996(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 05 June 2000) |
| Role | Company Director |
| Correspondence Address | Borchsatelaan 126 Rotterdam 3055 Zn |
Contact
| Website | www.percysmith.com |
|---|
Location
| Registered Address | 16 Park View Winchmore Hill London N21 1QX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 700 at £1 | Ellen R. Moerman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,224 |
| Cash | £245,637 |
| Current Liabilities | £11,924 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 11 May 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 25 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 9 June 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 8 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 28 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 9 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 9 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 9 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 May 2010 | Director's details changed for Ellen Ruth Moerman on 4 April 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Ellen Ruth Moerman on 4 April 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Ellen Ruth Moerman on 4 April 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 11 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 25 April 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 25 April 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 2 June 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 5 June 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 7 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 21 June 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 21 June 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 22 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 2 May 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 2 May 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 2 June 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 2 June 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 5 June 1999 | Return made up to 04/04/99; no change of members (5 pages) |
| 5 June 1999 | Return made up to 04/04/99; no change of members (5 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 5 February 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 5 February 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 16 January 1998 | Statement of affairs (5 pages) |
| 16 January 1998 | Statement of affairs (5 pages) |
| 16 October 1997 | Ad 06/06/97--------- £ si 698@1=698 £ ic 1/699 (2 pages) |
| 16 October 1997 | Statement of affairs (5 pages) |
| 16 October 1997 | Statement of affairs (5 pages) |
| 16 October 1997 | Ad 06/06/97--------- £ si 698@1=698 £ ic 1/699 (2 pages) |
| 4 May 1997 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 4 May 1997 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 17 April 1997 | Return made up to 04/04/97; full list of members (8 pages) |
| 17 April 1997 | Return made up to 04/04/97; full list of members (8 pages) |
| 25 March 1997 | New director appointed (2 pages) |
| 25 March 1997 | New director appointed (2 pages) |
| 25 March 1997 | New secretary appointed;new director appointed (4 pages) |
| 25 March 1997 | New secretary appointed;new director appointed (4 pages) |
| 15 May 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Secretary resigned (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 4 April 1996 | Incorporation (12 pages) |
| 4 April 1996 | Incorporation (12 pages) |