| Company Name | Jenrick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03851826 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1999(24 years, 7 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Name | Datalake Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Martyn Roland Harmes |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Old Ferry Drive Wraysbury Staines Middlesex TW19 5JT |
| Secretary Name | Graham Patrick Harmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Byron Close Hampton Middlesex TW12 1EL |
| Director Name | Mr Simon John Murphy |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(6 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Clock Tower Bridge Street Walton On Thames Surrey KT12 1AY |
| Director Name | Patrick Francis Murphy |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Clock Tower Bridge Street Walton On Thames Surrey KT12 1AY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | jenrickit.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 245500 |
| Telephone region | Weybridge |
Location
| Registered Address | The Clock Tower Bridge Street Walton On Thames Surrey KT12 1AY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Simon Holdings PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 9 February 2017 | Director's details changed for Patrick Francis Murphy on 1 February 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Mr Simon John Murphy on 1 February 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Mr Simon John Murphy on 1 February 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Patrick Francis Murphy on 1 February 2017 (2 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 26 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 24 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 28 September 2007 | Return made up to 20/09/07; no change of members
|
| 28 September 2007 | Return made up to 20/09/07; no change of members
|
| 22 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 22 November 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 17 October 2005 | Return made up to 20/09/05; full list of members
|
| 17 October 2005 | Return made up to 20/09/05; full list of members
|
| 21 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 24 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 15 October 2003 | Return made up to 20/09/03; full list of members
|
| 15 October 2003 | Return made up to 20/09/03; full list of members
|
| 11 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 11 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 30 September 2002 | Return made up to 20/09/02; full list of members
|
| 30 September 2002 | Return made up to 20/09/02; full list of members
|
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 28 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 13 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 10 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 24 March 2000 | Company name changed datalake LIMITED\certificate issued on 27/03/00 (2 pages) |
| 24 March 2000 | Company name changed datalake LIMITED\certificate issued on 27/03/00 (2 pages) |
| 16 November 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 16 November 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 1 October 1999 | Incorporation (20 pages) |
| 1 October 1999 | Incorporation (20 pages) |