| Company Name | Guinn Jennings Frameworks Limited |
|---|---|
| Directors | Caroline Anne Guinn Jennings and David Munro Jennings |
| Company Status | Active |
| Company Number | 04594619 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Caroline Anne Guinn Jennings |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2003(7 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kenley Road Merton Park London SW19 3JJ |
| Director Name | David Munro Jennings |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2003(7 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kenley Road Merton Park London SW19 3JJ |
| Secretary Name | Caroline Anne Jennings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2003(7 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Secretary |
| Correspondence Address | 9 Kenley Road Merton Park London SW19 3JJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 88702470 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 242 Merton Road London SW18 5JQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Caroline Anne Jennings 50.00% Ordinary |
|---|---|
| 50 at £1 | David Munro Jennings 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,001 |
| Cash | £2,715 |
| Current Liabilities | £33,592 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 6 January 2023 | Director's details changed for Caroline Anne Guinn Jennings on 28 July 2022 (2 pages) |
| 5 January 2023 | Secretary's details changed for Caroline Anne Jennings on 28 July 2022 (1 page) |
| 5 January 2023 | Confirmation statement made on 19 November 2022 with updates (5 pages) |
| 5 January 2023 | Change of details for Mrs Caroline Anne Jennings as a person with significant control on 28 July 2022 (2 pages) |
| 15 November 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 23 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 30 November 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 26 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 13 December 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 27 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 29 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 18 November 2015 | Secretary's details changed for Caroline Anne Jennings on 17 November 2015 (1 page) |
| 18 November 2015 | Secretary's details changed for Caroline Anne Jennings on 17 November 2015 (1 page) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 17 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Registered office address changed from Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ on 10 June 2010 (2 pages) |
| 10 June 2010 | Registered office address changed from Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ on 10 June 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 10 February 2010 | Director's details changed for David Munro Jennings on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Caroline Anne Guinn Jennings on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for David Munro Jennings on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Caroline Anne Guinn Jennings on 10 February 2010 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from no 7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from no 7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN (1 page) |
| 5 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 5 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 January 2008 | Return made up to 19/11/07; full list of members (7 pages) |
| 22 January 2008 | Return made up to 19/11/07; full list of members (7 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 215 welsbach house broomhill road london SW18 4JQ (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 215 welsbach house broomhill road london SW18 4JQ (1 page) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 15 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 6 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 8 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 8 December 2004 | Ad 02/07/03-01/11/04 £ si 99@1 (2 pages) |
| 8 December 2004 | Ad 02/07/03-01/11/04 £ si 99@1 (2 pages) |
| 8 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 26 February 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | Memorandum and Articles of Association (12 pages) |
| 18 July 2003 | Memorandum and Articles of Association (12 pages) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 30 June 2003 | Company name changed gander developments LIMITED\certificate issued on 30/06/03 (2 pages) |
| 30 June 2003 | Company name changed gander developments LIMITED\certificate issued on 30/06/03 (2 pages) |
| 19 November 2002 | Incorporation (16 pages) |
| 19 November 2002 | Incorporation (16 pages) |