Company NameJelliss & Co. Limited
DirectorsGavin Patrick Jelliss and Karyn Clorinda Jelliss
Company StatusActive
Company Number05611899
CategoryPrivate Limited Company
Incorporation Date3 November 2005(18 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Gavin Patrick Jelliss
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2005(6 days after company formation)
Appointment Duration18 years, 5 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Director NameMrs Karyn Clorinda Jelliss
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2005(6 days after company formation)
Appointment Duration18 years, 5 months
RoleOccupational Therapist
Country of ResidenceEngland
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Secretary NameKaryn Clorinda Jelliss
NationalityBritish
StatusCurrent
Appointed09 November 2005(6 days after company formation)
Appointment Duration18 years, 5 months
RoleOccupational Therapist
Country of ResidenceUnited Kingdom
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

8 at £1Gavin Jelliss
80.00%
Ordinary
2 at £1Karyn Jelliss
20.00%
Ordinary

Financials

Year2014
Net Worth£301,809
Cash£149,183
Current Liabilities£26,798

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return10 August 2023 (8 months, 1 week ago)
Next Return Due24 August 2024 (4 months from now)

Charges

2 May 2014Delivered on: 7 May 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: L/H 10 claypit walk, wilford, nottingham t/no NT472843.
Outstanding
22 November 2011Delivered on: 10 December 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 22 alms court, meol brace, shrewsbury, t/no: SL44397 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

11 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
19 January 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
10 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
10 August 2022Change of details for Mr Gavin Patrick Jelliss as a person with significant control on 6 April 2022 (2 pages)
10 August 2022Confirmation statement made on 10 August 2022 with updates (4 pages)
10 August 2022Notification of Karyn Clorinda Jelliss as a person with significant control on 6 April 2022 (2 pages)
10 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
6 September 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
18 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
13 October 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
12 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
21 February 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
19 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
19 November 2018Director's details changed for Mr Gavin Patrick Jelliss on 19 November 2018 (2 pages)
19 November 2018Change of details for Mr Gavin Patrick Jelliss as a person with significant control on 19 November 2018 (2 pages)
19 November 2018Director's details changed for Karyn Clorinda Jelliss on 19 November 2018 (2 pages)
1 March 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
22 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
10 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
10 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
(4 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
(4 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
(4 pages)
18 February 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 February 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 10
(4 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 10
(4 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 10
(4 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(4 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(4 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(4 pages)
28 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 May 2014Registration of charge 056118990002 (42 pages)
7 May 2014Registration of charge 056118990002 (42 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10
(4 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10
(4 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10
(4 pages)
10 May 2013Director's details changed for Karyn Clorinda Jelliss on 10 May 2013 (2 pages)
10 May 2013Director's details changed for Karyn Clorinda Jelliss on 10 May 2013 (2 pages)
10 May 2013Secretary's details changed for Karyn Clorinda Jelliss on 10 May 2013 (1 page)
10 May 2013Secretary's details changed for Karyn Clorinda Jelliss on 10 May 2013 (1 page)
23 January 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 January 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
25 January 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 January 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 December 2011Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 December 2011Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011Secretary's details changed for Karyn Clorinda Jelliss on 1 December 2010 (2 pages)
16 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011Secretary's details changed for Karyn Clorinda Jelliss on 1 December 2010 (2 pages)
16 November 2011Director's details changed for Karyn Clorinda Jelliss on 1 December 2010 (2 pages)
16 November 2011Director's details changed for Gavin Patrick Jelliss on 1 December 2010 (2 pages)
16 November 2011Director's details changed for Karyn Clorinda Jelliss on 1 December 2010 (2 pages)
16 November 2011Director's details changed for Gavin Patrick Jelliss on 1 December 2010 (2 pages)
16 November 2011Secretary's details changed for Karyn Clorinda Jelliss on 1 December 2010 (2 pages)
16 November 2011Director's details changed for Karyn Clorinda Jelliss on 1 December 2010 (2 pages)
16 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011Director's details changed for Gavin Patrick Jelliss on 1 December 2010 (2 pages)
10 February 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 February 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
22 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 December 2009Director's details changed for Karyn Clorinda Jelliss on 1 October 2009 (2 pages)
17 December 2009Registered office address changed from 19 Grange Farm Close Ashfields Sutton in Ashfield Nottinghamshire NG17 1NJ on 17 December 2009 (1 page)
17 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
17 December 2009Registered office address changed from 19 Grange Farm Close Ashfields Sutton in Ashfield Nottinghamshire NG17 1NJ on 17 December 2009 (1 page)
17 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Gavin Patrick Jelliss on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Karyn Clorinda Jelliss on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Gavin Patrick Jelliss on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Karyn Clorinda Jelliss on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Gavin Patrick Jelliss on 1 October 2009 (2 pages)
17 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
18 February 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 February 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 December 2008Return made up to 03/11/08; full list of members (4 pages)
12 December 2008Return made up to 03/11/08; full list of members (4 pages)
12 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 February 2008Return made up to 03/11/07; full list of members (2 pages)
6 February 2008Return made up to 03/11/07; full list of members (2 pages)
30 January 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 January 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 November 2006Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006Return made up to 03/11/06; full list of members (2 pages)
20 November 2006Return made up to 03/11/06; full list of members (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005Registered office changed on 23/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
23 November 2005New secretary appointed (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005New secretary appointed (2 pages)
23 November 2005Registered office changed on 23/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
23 November 2005New director appointed (2 pages)
23 November 2005Ad 09/11/05--------- £ si 10@1=10 £ ic 1/11 (2 pages)
23 November 2005Ad 09/11/05--------- £ si 10@1=10 £ ic 1/11 (2 pages)
18 November 2005Secretary resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Secretary resigned (1 page)
3 November 2005Incorporation (15 pages)
3 November 2005Incorporation (15 pages)