Jellycat Limited

Company Name	Jellycat Limited
Company Status	Active
Company Number	03591414
Category	Private Limited Company
Incorporation Date	2 July 1998(25 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Thomas Jerome Gatacre
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2001(2 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Director Name	Mr William Edward Gatacre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 September 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Director Name	Mr Daniel Peter Olive
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(9 years, 9 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	England
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Director Name	Ms Lisa Jane Mildon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2015(17 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Director Name	Holly Jane Ashby
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Director Name	Mrs Mandy Maureen Pugh
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Director Name	Arnaud Maurice Jean Meysselle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	04 January 2022(23 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Director Name	Annette Marie Williams
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 week, 1 day after company formation)
Appointment Duration	14 years, 8 months (resigned 07 March 2013)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	Almond Cottage 62 Baring Road Beaconsfield Buckinghamshire HP9 2NE

Secretary Name	Miss Iffat Rashid
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 week, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 08 April 2011)
Role	Company Director
Correspondence Address	21 Wykin Road Hinckley Leicestershire LE10 0HU

Director Name	Sophie Lucinda Warburton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(20 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 2019)
Role	Design Director
Country of Residence	England
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	jellycat.co.uk

Location

Registered Address	Westworks Building 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jellycat Toy Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,024,572
Gross Profit	£14,357,910
Net Worth	£13,707,157
Cash	£3,058,622
Current Liabilities	£4,469,870

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 4 days from now)

Charges

20 July 2011	Delivered on: 28 July 2011 Persons entitled: Santander UK PLC ( as Security Trustee) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 March 1999	Delivered on: 18 March 1999 Satisfied on: 19 July 2011 Persons entitled: Coutts & Company Classification: Charge over fluctuating deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Funds held by the bank from time to time on any account. Fully Satisfied
15 March 1999	Delivered on: 18 March 1999 Satisfied on: 19 July 2011 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 August 2023	Full accounts made up to 31 December 2022 (28 pages)
1 June 2023	Termination of appointment of Daniel Peter Olive as a director on 23 May 2023 (1 page)
11 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
21 April 2023	Termination of appointment of William Edward Gatacre as a director on 11 January 2023 (1 page)
20 December 2022	Full accounts made up to 31 December 2021 (26 pages)
30 April 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
6 January 2022	Appointment of Arnaud Maurice Jean Meysselle as a director on 4 January 2022 (2 pages)
27 August 2021	Full accounts made up to 31 December 2020 (25 pages)
9 July 2021	Change of details for Jellycat Toy Company Limited as a person with significant control on 26 March 2018 (2 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
3 March 2021	Appointment of Mrs Mandy Maureen Pugh as a director on 3 March 2021 (2 pages)
26 February 2021	Memorandum and Articles of Association (4 pages)
26 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 October 2020	Full accounts made up to 31 December 2019 (23 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
28 October 2019	Termination of appointment of Sophie Lucinda Warburton as a director on 30 September 2019 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (25 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
7 November 2018	Appointment of Holly Jane Ashby as a director on 7 November 2018 (2 pages)
7 November 2018	Appointment of Sophie Lucinda Warburton as a director on 7 November 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (25 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 March 2018	Registered office address changed from Shepherds Building Rockley Road London W14 0DA to Westworks Building 195 Wood Lane London W12 7FQ on 26 March 2018 (1 page)
19 July 2017	Full accounts made up to 31 December 2016 (33 pages)
19 July 2017	Full accounts made up to 31 December 2016 (33 pages)
30 April 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
21 August 2016	Full accounts made up to 31 December 2015 (36 pages)
21 August 2016	Full accounts made up to 31 December 2015 (36 pages)
11 May 2016	Director's details changed for Thomas Jerome Gatacre on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Thomas Jerome Gatacre on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Daniel Peter Olive on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for William Edward Gatacre on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Daniel Peter Olive on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for William Edward Gatacre on 11 May 2016 (2 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (6 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (38 pages)
14 October 2015	Full accounts made up to 31 December 2014 (38 pages)
29 September 2015	Appointment of Ms Lisa Jane Mildon as a director on 29 September 2015 (2 pages)
29 September 2015	Appointment of Ms Lisa Jane Mildon as a director on 29 September 2015 (2 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (6 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (6 pages)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
30 March 2013	Termination of appointment of Annette Williams as a director (1 page)
30 March 2013	Termination of appointment of Annette Williams as a director (1 page)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Full accounts made up to 31 December 2011 (21 pages)
19 June 2012	Full accounts made up to 31 December 2011 (21 pages)
26 September 2011	Full accounts made up to 31 December 2010 (21 pages)
26 September 2011	Full accounts made up to 31 December 2010 (21 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
11 May 2011	Termination of appointment of Iffat Rashid as a secretary (1 page)
11 May 2011	Termination of appointment of Iffat Rashid as a secretary (1 page)
21 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
21 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
2 August 2010	Director's details changed for Annette Marie Williams on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for Annette Marie Williams on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for Annette Marie Williams on 2 July 2010 (2 pages)
2 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Registered office address changed from 214 Blythe Road London W14 0HH on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from 214 Blythe Road London W14 0HH on 12 April 2010 (1 page)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
29 July 2009	Return made up to 02/07/09; full list of members (4 pages)
29 July 2009	Return made up to 02/07/09; full list of members (4 pages)
29 July 2009	Secretary's change of particulars / iffat rashid / 17/11/2006 (1 page)
29 July 2009	Secretary's change of particulars / iffat rashid / 17/11/2006 (1 page)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
27 August 2008	Return made up to 02/07/08; full list of members (4 pages)
27 August 2008	Return made up to 02/07/08; full list of members (4 pages)
29 April 2008	Director appointed daniel peter olive (2 pages)
29 April 2008	Director appointed daniel peter olive (2 pages)
4 November 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
4 November 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Return made up to 02/07/07; full list of members (2 pages)
3 August 2007	Return made up to 02/07/07; full list of members (2 pages)
24 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
24 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 02/07/06; full list of members (2 pages)
1 August 2006	Return made up to 02/07/06; full list of members (2 pages)
6 October 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
6 October 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 02/07/05; full list of members (2 pages)
2 August 2005	Return made up to 02/07/05; full list of members (2 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
15 July 2004	Return made up to 02/07/04; full list of members (7 pages)
15 July 2004	Return made up to 02/07/04; full list of members (7 pages)
1 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
1 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
17 July 2003	Return made up to 02/07/03; full list of members (7 pages)
17 July 2003	Return made up to 02/07/03; full list of members (7 pages)
23 September 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
23 September 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
27 August 2002	Return made up to 02/07/02; full list of members (7 pages)
27 August 2002	Return made up to 02/07/02; full list of members (7 pages)
18 June 2002	Registered office changed on 18/06/02 from: 24 london road datchet berkshire SL3 9JN (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 24 london road datchet berkshire SL3 9JN (1 page)
26 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
26 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
11 September 2001	Return made up to 02/07/01; full list of members (6 pages)
11 September 2001	Return made up to 02/07/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 31 December 1999 (13 pages)
24 April 2001	Full accounts made up to 31 December 1999 (13 pages)
17 April 2001	Full accounts made up to 31 December 1998 (6 pages)
17 April 2001	Full accounts made up to 31 December 1998 (6 pages)
7 February 2001	Registered office changed on 07/02/01 from: 216 blythe road london W14 0HH (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: 216 blythe road london W14 0HH (1 page)
7 February 2001	New director appointed (2 pages)
10 July 2000	Return made up to 02/07/00; full list of members (6 pages)
10 July 2000	Return made up to 02/07/00; full list of members (6 pages)
2 May 2000	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
2 May 2000	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
20 August 1999	Return made up to 02/07/99; full list of members (5 pages)
20 August 1999	Return made up to 02/07/99; full list of members (5 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Registered office changed on 18/03/99 from: almond cottage 62 baring road beaconsfield buckinghamshire HP9 2NE (1 page)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Registered office changed on 18/03/99 from: almond cottage 62 baring road beaconsfield buckinghamshire HP9 2NE (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
2 July 1998	Incorporation (12 pages)
2 July 1998	Incorporation (12 pages)

Jellycat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London