Jennings Surfacing Limited

Company Name	Jennings Surfacing Limited
Directors	Carol Ann Jennings and Melvin Richard Jennings
Company Status	Active
Company Number	03850099
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Carol Ann Jennings
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	29 September 1999(same day as company formation)
Role	Tarmac Surfacing
Country of Residence	United Kingdom
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Director Name	Melvin Richard Jennings
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(same day as company formation)
Role	Tarmac Surfacing
Country of Residence	United Kingdom
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Secretary Name	Carol Ann Jennings
Nationality	Canadian
Status	Current
Appointed	29 September 1999(same day as company formation)
Role	Tarmac Surfacing
Country of Residence	United Kingdom
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	jenningssurfacing.net
Telephone	01372 434006
Telephone region	Esher

Location

Registered Address	9 Cheam Road Epsom KT17 1SP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

172k at £1	C.a. Jennings 50.00% Ordinary
172k at £1	M.r. Jennings 50.00% Ordinary

Financials

Year	2014
Net Worth	£346,131
Current Liabilities	£481,031

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

24 November 2000	Delivered on: 13 December 2000 Persons entitled: National Westminster Bank PLC 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. Outstanding

24 November 2000

Delivered on: 13 December 2000
Persons entitled: National Westminster Bank PLC

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.
Outstanding

Filing History

2 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
8 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
10 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
10 November 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
4 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
10 July 2018	Registered office address changed from Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 (1 page)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
31 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 344,002 (4 pages)
10 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 344,002 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 October 2014	Director's details changed for Carol Ann Jennings on 1 January 2014 (2 pages)
20 October 2014	Director's details changed for Carol Ann Jennings on 1 January 2014 (2 pages)
20 October 2014	Secretary's details changed for Carol Ann Jennings on 1 January 2014 (1 page)
20 October 2014	Director's details changed for Melvin Richard Jennings on 1 January 2014 (2 pages)
20 October 2014	Secretary's details changed for Carol Ann Jennings on 1 January 2014 (1 page)
20 October 2014	Director's details changed for Melvin Richard Jennings on 1 January 2014 (2 pages)
20 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 344,002 (4 pages)
20 October 2014	Secretary's details changed for Carol Ann Jennings on 1 January 2014 (1 page)
20 October 2014	Director's details changed for Carol Ann Jennings on 1 January 2014 (2 pages)
20 October 2014	Director's details changed for Melvin Richard Jennings on 1 January 2014 (2 pages)
20 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 344,002 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 344,002 (5 pages)
18 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 344,002 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 November 2010	Director's details changed for Carol Ann Jennings on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Melvin Richard Jennings on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Carol Ann Jennings on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Melvin Richard Jennings on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Carol Ann Jennings on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Melvin Richard Jennings on 1 October 2009 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 December 2008	Registered office changed on 04/12/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page)
4 December 2008	Return made up to 29/09/08; full list of members (4 pages)
4 December 2008	Return made up to 29/09/08; full list of members (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
17 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 November 2007	Return made up to 29/09/07; full list of members (2 pages)
1 November 2007	Return made up to 29/09/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
2 March 2007	Accounting reference date shortened from 31/03/07 to 31/07/06 (1 page)
2 March 2007	Accounting reference date shortened from 31/03/07 to 31/07/06 (1 page)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 October 2006	Registered office changed on 19/10/06 from: unit 3 40 kimptonroad sutton surrey SM3 9QP (1 page)
19 October 2006	Registered office changed on 19/10/06 from: unit 3 40 kimptonroad sutton surrey SM3 9QP (1 page)
19 October 2006	Return made up to 29/09/06; full list of members (2 pages)
19 October 2006	Return made up to 29/09/06; full list of members (2 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 October 2005	Return made up to 29/09/05; full list of members (3 pages)
3 October 2005	Return made up to 29/09/05; full list of members (3 pages)
2 October 2005	Registered office changed on 02/10/05 from: unit 3 kimpton link business par 40 kimpton road sutton surrey SM3 9QP (1 page)
2 October 2005	Registered office changed on 02/10/05 from: unit 3 kimpton link business par 40 kimpton road sutton surrey SM3 9QP (1 page)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 October 2004	Return made up to 29/09/04; full list of members (7 pages)
5 October 2004	Return made up to 29/09/04; full list of members (7 pages)
8 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 October 2003	Return made up to 29/09/03; full list of members (7 pages)
6 October 2003	Return made up to 29/09/03; full list of members (7 pages)
17 October 2002	Return made up to 29/09/02; full list of members (7 pages)
17 October 2002	Return made up to 29/09/02; full list of members (7 pages)
10 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 October 2002	Ad 01/03/02--------- Â£ si 344000@1=344000 Â£ ic 2/344002 (2 pages)
8 October 2002	Ad 01/03/02--------- Â£ si 344000@1=344000 Â£ ic 2/344002 (2 pages)
7 June 2002	Nc inc already adjusted 01/03/02 (1 page)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2002	Nc inc already adjusted 01/03/02 (1 page)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
26 June 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
26 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 June 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
7 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Registered office changed on 13/10/00 from: unit 3 kimpton link business park kimpton road sutton surrey SM3 9QP (1 page)
13 October 2000	Return made up to 29/09/00; full list of members (6 pages)
13 October 2000	Return made up to 29/09/00; full list of members (6 pages)
13 October 2000	Registered office changed on 13/10/00 from: unit 3 kimpton link business park kimpton road sutton surrey SM3 9QP (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 591 london road sutton surrey SM3 9AG (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 591 london road sutton surrey SM3 9AG (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
29 September 1999	Incorporation (11 pages)
29 September 1999	Incorporation (11 pages)