Jelly Warehouse Limited

Company Name	Jelly Warehouse Limited
Company Status	Active
Company Number	05587248
Category	Private Limited Company
Incorporation Date	10 October 2005(18 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Jerome Gatacre
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Director Name	Mr William Edward Gatacre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 September 2007(1 year, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Director Name	Mr Daniel Peter Olive
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(2 years, 6 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	England
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Director Name	Ms Lisa Jane Mildon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Director Name	Arnaud Maurice Jean Meysselle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	04 January 2022(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Secretary Name	Miss Iffat Rashid
Nationality	British
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Wykin Road Hinckley Leicestershire LE10 0HU

Contact

Website	jellycat.co.uk

Location

Registered Address	Westworks Building 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jellycat Toy Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,338
Gross Profit	£52,338
Net Worth	£36,743
Current Liabilities	£3,087

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

10 September 2014	Delivered on: 13 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

18 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
1 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (9 pages)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (13 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (3 pages)
26 March 2018	Registered office address changed from Shepherds Building Rockley Road London W14 0DA to Westworks Building 195 Wood Lane London W12 7FQ on 26 March 2018 (1 page)
19 July 2017	Full accounts made up to 31 December 2016 (11 pages)
19 July 2017	Full accounts made up to 31 December 2016 (11 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 August 2016	Full accounts made up to 31 December 2015 (12 pages)
21 August 2016	Full accounts made up to 31 December 2015 (12 pages)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 May 2016	Director's details changed for William Edward Gatacre on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Daniel Peter Olive on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Thomas Jerome Gatacre on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Thomas Jerome Gatacre on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Daniel Peter Olive on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for William Edward Gatacre on 11 May 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
29 September 2015	Appointment of Ms Lisa Jane Mildon as a director on 29 September 2015 (2 pages)
29 September 2015	Appointment of Ms Lisa Jane Mildon as a director on 29 September 2015 (2 pages)
10 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (6 pages)
10 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (6 pages)
13 September 2014	Registration of charge 055872480001, created on 10 September 2014 (29 pages)
14 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
14 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
19 August 2013	Accounts made up to 31 December 2012 (8 pages)
19 August 2013	Accounts made up to 31 December 2012 (8 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
11 May 2011	Termination of appointment of Iffat Rashid as a secretary (1 page)
11 May 2011	Termination of appointment of Iffat Rashid as a secretary (1 page)
21 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Registered office address changed from 214 Blythe Road London W14 0HH on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from 214 Blythe Road London W14 0HH on 12 April 2010 (1 page)
4 November 2009	Director's details changed for Thomas Gatacre on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Thomas Gatacre on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for William Edward Gatacre on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for William Edward Gatacre on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for William Edward Gatacre on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Daniel Peter Olive on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Daniel Peter Olive on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Daniel Peter Olive on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Thomas Gatacre on 4 November 2009 (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 December 2008	Secretary's change of particulars / iffat rashid / 16/11/2006 (1 page)
5 December 2008	Return made up to 10/10/08; full list of members (4 pages)
5 December 2008	Secretary's change of particulars / iffat rashid / 16/11/2006 (1 page)
5 December 2008	Return made up to 10/10/08; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 May 2008	Return made up to 10/10/07; full list of members; amend (7 pages)
6 May 2008	Return made up to 10/10/07; full list of members; amend (7 pages)
29 April 2008	Director appointed daniel peter olive (2 pages)
29 April 2008	Director appointed daniel peter olive (2 pages)
9 November 2007	Return made up to 10/10/07; full list of members (2 pages)
9 November 2007	Return made up to 10/10/07; full list of members (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
18 October 2007	Amended accounts made up to 31 December 2006 (3 pages)
18 October 2007	Amended accounts made up to 31 December 2006 (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 December 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
1 December 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
6 November 2006	Return made up to 10/10/06; full list of members (2 pages)
6 November 2006	Return made up to 10/10/06; full list of members (2 pages)
10 October 2005	Incorporation (17 pages)
10 October 2005	Incorporation (17 pages)

Jelly Warehouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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