Company NameJeffery-Crocker Limited
DirectorsNicholas David Jeffery and Nicola Jane Jeffery
Company StatusActive
Company Number03220106
CategoryPrivate Limited Company
Incorporation Date3 July 1996(27 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Nicholas David Jeffery
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1996(same day as company formation)
RoleComputer Software Consultant
Country of ResidenceEngland
Correspondence Address26 Windmill Way
Tring
Hertfordshire
HP23 4HH
Director NameMrs Nicola Jane Jeffery
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1996(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address26 Windmill Way
Tring
Hertfordshire
HP23 4HH
Secretary NameMrs Nicola Jane Jeffery
NationalityBritish
StatusCurrent
Appointed03 July 1996(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address26 Windmill Way
Tring
Hertfordshire
HP23 4HH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 July 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address129 High Street
Teddington
Middlesex
TW11 8HJ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

51 at £1Nicholas David Jeffery
51.00%
Ordinary
49 at £1Nicola Jane Jeffery
49.00%
Ordinary

Financials

Year2014
Net Worth£360
Cash£28,177
Current Liabilities£33,115

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return3 July 2023 (9 months, 4 weeks ago)
Next Return Due17 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2023Confirmation statement made on 3 July 2023 with updates (4 pages)
13 December 2022Unaudited abridged accounts made up to 31 March 2022 (7 pages)
25 July 2022Confirmation statement made on 3 July 2022 with updates (4 pages)
21 December 2021Unaudited abridged accounts made up to 31 March 2021 (6 pages)
29 July 2021Confirmation statement made on 3 July 2021 with updates (4 pages)
2 February 2021Unaudited abridged accounts made up to 31 March 2020 (6 pages)
13 July 2020Confirmation statement made on 3 July 2020 with updates (4 pages)
17 December 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
16 July 2019Confirmation statement made on 3 July 2019 with updates (4 pages)
20 December 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
30 July 2018Confirmation statement made on 3 July 2018 with updates (4 pages)
25 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
25 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(5 pages)
13 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(5 pages)
13 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(5 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(5 pages)
9 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(5 pages)
9 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(5 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
30 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
30 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
26 November 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
26 November 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
27 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
27 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
27 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
16 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
16 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
21 July 2009Return made up to 03/07/09; full list of members (4 pages)
21 July 2009Return made up to 03/07/09; full list of members (4 pages)
15 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008Return made up to 03/07/08; full list of members (4 pages)
14 July 2008Return made up to 03/07/08; full list of members (4 pages)
9 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007Return made up to 03/07/07; full list of members (2 pages)
16 July 2007Return made up to 03/07/07; full list of members (2 pages)
15 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006Return made up to 03/07/06; full list of members (2 pages)
18 July 2006Return made up to 03/07/06; full list of members (2 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2005Return made up to 03/07/05; full list of members (7 pages)
24 August 2005Return made up to 03/07/05; full list of members (7 pages)
28 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2004Return made up to 03/07/04; full list of members (7 pages)
4 August 2004Return made up to 03/07/04; full list of members (7 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 July 2003Return made up to 03/07/03; full list of members (7 pages)
25 July 2003Return made up to 03/07/03; full list of members (7 pages)
30 July 2002Return made up to 03/07/02; full list of members (7 pages)
30 July 2002Return made up to 03/07/02; full list of members (7 pages)
23 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 August 2001Return made up to 03/07/01; full list of members (6 pages)
9 August 2001Return made up to 03/07/01; full list of members (6 pages)
28 March 2001Accounts for a small company made up to 31 March 2000 (5 pages)
28 March 2001Accounts for a small company made up to 31 March 2000 (5 pages)
10 August 2000Director's particulars changed (2 pages)
10 August 2000Secretary's particulars changed;director's particulars changed (1 page)
10 August 2000Secretary's particulars changed;director's particulars changed (1 page)
10 August 2000Director's particulars changed (2 pages)
24 July 2000Return made up to 03/07/00; full list of members (6 pages)
24 July 2000Return made up to 03/07/00; full list of members (6 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
7 March 2000Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
7 March 2000Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
19 July 1999Return made up to 03/07/99; no change of members (4 pages)
19 July 1999Return made up to 03/07/99; no change of members (4 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (5 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (5 pages)
14 July 1998Return made up to 03/07/98; no change of members (4 pages)
14 July 1998Return made up to 03/07/98; no change of members (4 pages)
29 October 1997Accounts for a small company made up to 30 June 1997 (5 pages)
29 October 1997Accounts for a small company made up to 30 June 1997 (5 pages)
27 October 1997Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
27 October 1997Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
22 July 1997Return made up to 03/07/97; full list of members (6 pages)
22 July 1997Return made up to 03/07/97; full list of members (6 pages)
24 July 1996Ad 09/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 July 1996Ad 09/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 July 1996New director appointed (1 page)
8 July 1996Secretary resigned (2 pages)
8 July 1996New director appointed (1 page)
8 July 1996Director resigned (2 pages)
8 July 1996Secretary resigned (2 pages)
8 July 1996New secretary appointed;new director appointed (1 page)
8 July 1996Director resigned (2 pages)
8 July 1996New secretary appointed;new director appointed (1 page)
3 July 1996Incorporation (12 pages)
3 July 1996Incorporation (12 pages)