Jenrick Engineering Limited

Company Name	Jenrick Engineering Limited
Directors	Ford Garrard and Ian Michael Langley
Company Status	Active
Company Number	04278736
Category	Private Limited Company
Incorporation Date	30 August 2001(22 years, 8 months ago)
Previous Name	Altech Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Ford Garrard
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(21 years, 11 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Mr Ian Michael Langley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(22 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Patrick Francis Murphy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(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	Mr Martyn Roland Harmes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Old Ferry Drive Wraysbury Staines Middlesex TW19 5JT

Director Name	Julie Alton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Brook End Repton Derby DE65 6FW

Secretary Name	Graham Patrick Harmes
Nationality	British
Status	Resigned
Appointed	30 August 2001(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	Resigned
Appointed	01 March 2006(4 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Mr Donnacha Sean Holly
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2021(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Mr Colm John McGinley
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2021(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Mr James Grant Henderson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	10 December 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Mr Ian David Savage
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2023(21 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.jenrickengineering.co.uk
Telephone	01283 548121
Telephone region	Burton-on-Trent

Location

Registered Address	56 Clarendon Road Watford Herts WD17 1DA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Simon Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£7,963,102
Gross Profit	£2,033,797
Net Worth	£1,262,084
Cash	£167
Current Liabilities	£748,616

Accounts

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

Returns

Latest Return	25 April 2024 (2 days ago)
Next Return Due	9 May 2025 (1 year from now)

Charges

28 January 2022	Delivered on: 1 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. For more details please refer to the instrument. Outstanding
28 January 2022	Delivered on: 1 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
21 January 2022	Delivered on: 1 February 2022 Persons entitled: Toscafund Gp Limited (As Security Agent for the Secured Parties (as Defined in the Charging Instrument)). Classification: A registered charge Particulars: Unregistered land known as units b & c, burridges barn, crick leased to the company under a lease dated 7 june 2019. for full details of the charges, please refer to the charging document directly. Outstanding
21 January 2022	Delivered on: 1 February 2022 Persons entitled: Toscafund Gp Limited (As Security Agent for the Secured Parties (as Defined in the Charging Instrument)). Classification: A registered charge Particulars: Unregistered land known as units b & c, burridges barn, crick leased to the company under a lease dated 7 june 2019. for full details of the charges, please refer to the charging document directly. Outstanding
26 January 2022	Delivered on: 26 January 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
15 February 2002	Delivered on: 19 February 2002 Persons entitled: Hsbc Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
2 August 2023	Director's details changed for Mr Ford Gerrard on 31 July 2023 (2 pages)
1 August 2023	Appointment of Mr Ford Gerrard as a director on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Ian David Savage as a director on 30 July 2023 (1 page)
7 July 2023	Termination of appointment of Colm John Mcginley as a director on 27 June 2023 (1 page)
30 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Julie Alton as a director on 31 March 2023 (1 page)
30 January 2023	Appointment of Mr Ian David Savage as a director on 30 January 2023 (2 pages)
30 January 2023	Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023 (1 page)
5 July 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
1 February 2022	Registration of charge 042787360003, created on 21 January 2022 (14 pages)
1 February 2022	Registration of charge 042787360004, created on 21 January 2022 (14 pages)
1 February 2022	Registration of charge 042787360006, created on 28 January 2022 (25 pages)
1 February 2022	Registration of charge 042787360005, created on 28 January 2022 (13 pages)
28 January 2022	Director's details changed for Mr James Grant Henderson on 10 December 2021 (2 pages)
26 January 2022	Registration of charge 042787360002, created on 26 January 2022 (24 pages)
18 January 2022	Termination of appointment of Simon John Murphy as a director on 10 December 2021 (1 page)
15 December 2021	Termination of appointment of Martyn Roland Harmes as a director on 10 December 2021 (1 page)
15 December 2021	Registered office address changed from The Clock Tower Bridge Street Walton on Thames Surrey KT12 1AY to 56 Clarendon Road Watford Herts WD17 1DA on 15 December 2021 (1 page)
15 December 2021	Termination of appointment of Graham Patrick Harmes as a secretary on 10 December 2021 (1 page)
15 December 2021	Cessation of Simon Holdings Plc as a person with significant control on 10 December 2021 (1 page)
15 December 2021	Appointment of Mr Colm John Mcginley as a director on 10 December 2021 (2 pages)
15 December 2021	Appointment of Mr James Grant Henderson as a director on 10 December 2021 (2 pages)
15 December 2021	Appointment of Mr Donnacha Sean Holly as a director on 10 December 2021 (2 pages)
15 December 2021	Notification of Mcg Group (Midco) Limited as a person with significant control on 10 December 2021 (2 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
5 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
11 June 2021	Termination of appointment of Patrick Francis Murphy as a director on 30 May 2021 (1 page)
29 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
29 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (12 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 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)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (11 pages)
28 June 2016	Full accounts made up to 31 December 2015 (11 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (7 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (7 pages)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (7 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (7 pages)
1 September 2014	Director's details changed for Julie Alton on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Julie Alton on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Julie Alton on 1 July 2014 (2 pages)
1 July 2014	Full accounts made up to 31 December 2013 (15 pages)
1 July 2014	Full accounts made up to 31 December 2013 (15 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (7 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (7 pages)
1 July 2013	Full accounts made up to 31 December 2012 (14 pages)
1 July 2013	Full accounts made up to 31 December 2012 (14 pages)
9 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
22 July 2011	Full accounts made up to 31 December 2010 (13 pages)
22 July 2011	Full accounts made up to 31 December 2010 (13 pages)
31 August 2010	Director's details changed for Julie Alton on 30 August 2010 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Julie Alton on 30 August 2010 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
15 July 2010	Full accounts made up to 31 December 2009 (13 pages)
15 July 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2009	Return made up to 30/08/09; full list of members (4 pages)
8 September 2009	Return made up to 30/08/09; full list of members (4 pages)
31 July 2009	Full accounts made up to 31 December 2008 (13 pages)
31 July 2009	Full accounts made up to 31 December 2008 (13 pages)
11 September 2008	Return made up to 30/08/08; full list of members (4 pages)
11 September 2008	Return made up to 30/08/08; full list of members (4 pages)
23 July 2008	Full accounts made up to 31 December 2007 (15 pages)
23 July 2008	Full accounts made up to 31 December 2007 (15 pages)
11 September 2007	Return made up to 30/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2007	Return made up to 30/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2007	Full accounts made up to 31 December 2006 (15 pages)
23 July 2007	Full accounts made up to 31 December 2006 (15 pages)
11 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2006	Full accounts made up to 31 December 2005 (15 pages)
4 August 2006	Full accounts made up to 31 December 2005 (15 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
23 September 2005	Company name changed altech LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed altech LIMITED\certificate issued on 23/09/05 (2 pages)
12 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2005	Full accounts made up to 31 December 2004 (13 pages)
21 July 2005	Full accounts made up to 31 December 2004 (13 pages)
9 September 2004	Return made up to 30/08/04; full list of members (7 pages)
9 September 2004	Return made up to 30/08/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
15 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2003	Full accounts made up to 31 December 2002 (13 pages)
11 July 2003	Full accounts made up to 31 December 2002 (13 pages)
4 October 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Particulars of mortgage/charge (3 pages)
7 November 2001	Ad 30/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 2001	Ad 30/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
31 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
30 August 2001	Incorporation (19 pages)
30 August 2001	Incorporation (19 pages)

Jenrick Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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