| Company Name | Jevvy Limited |
|---|---|
| Directors | Colin Edward Heath and David John Ingram |
| Company Status | Active |
| Company Number | 05277117 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Edward Heath |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite D Tygan House The Broadway Cheam Surrey SM3 8AY |
| Director Name | Mr David John Ingram |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite D Tygan House The Broadway Cheam Surrey SM3 8AY |
| Secretary Name | Colin Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite D Tygan House The Broadway Cheam Surrey SM3 8AY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Colin Heath 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr David John Ingram 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 13 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 4 July 2023 | Registered office address changed from Suite D Tygan House the Broadway Cheam Surrey SM3 8AY to Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD on 4 July 2023 (1 page) |
| 2 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 5 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 January 2018 | Termination of appointment of Colin Heath as a secretary on 10 January 2018 (1 page) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 November 2016 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Registered office address changed from 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH to Suite D Tygan House the Broadway Cheam Surrey SM3 8AY on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH to Suite D Tygan House the Broadway Cheam Surrey SM3 8AY on 19 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on 18 November 2015 (1 page) |
| 14 November 2014 | Director's details changed for David John Ingram on 3 November 2014 (2 pages) |
| 14 November 2014 | Secretary's details changed for Colin Heath on 3 November 2014 (1 page) |
| 14 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Registered office address changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 14 November 2014 (1 page) |
| 14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 November 2014 | Secretary's details changed for Colin Heath on 3 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 14 November 2014 (1 page) |
| 14 November 2014 | Director's details changed for David John Ingram on 3 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Mr Colin Edward Heath on 3 November 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 November 2014 | Director's details changed for David John Ingram on 3 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Mr Colin Edward Heath on 3 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Mr Colin Edward Heath on 3 November 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Secretary's details changed for Colin Heath on 3 November 2014 (1 page) |
| 25 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 18 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Secretary's details changed for Colin Heath on 31 March 2011 (2 pages) |
| 16 November 2011 | Director's details changed for David John Ingram on 31 March 2011 (2 pages) |
| 16 November 2011 | Director's details changed for David John Ingram on 31 March 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Colin Heath on 31 March 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Director's details changed for Colin Heath on 31 March 2011 (2 pages) |
| 16 November 2011 | Secretary's details changed for Colin Heath on 31 March 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from c/o gibson appleby blenheim house 120 church street brighton east sussex BN1 1AU (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from c/o gibson appleby blenheim house 120 church street brighton east sussex BN1 1AU (1 page) |
| 28 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 1 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 November 2005 | Return made up to 03/11/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 03/11/05; full list of members (3 pages) |
| 23 November 2004 | Ad 03/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: blenheim house, 120 church street, brighton east sussex BN1 1AU (1 page) |
| 23 November 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: blenheim house, 120 church street, brighton east sussex BN1 1AU (1 page) |
| 23 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2004 | Ad 03/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | Incorporation (9 pages) |
| 3 November 2004 | Incorporation (9 pages) |