Jennifer Newman Studio Limited

Company Name	Jennifer Newman Studio Limited
Company Status	Active
Company Number	06409790
Category	Private Limited Company
Incorporation Date	26 October 2007(16 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Jennifer Newman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G17, Clerkenwell Workshops 27/31 Clerkenwell Farringdon London EC1R 0AT

Director Name	Mr Bernard Rimmer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G17, Clerkenwell Workshops 27/31 Clerkenwell Farringdon London EC1R 0AT

Secretary Name	Mr Bernard Rimmer
Nationality	British
Status	Current
Appointed	26 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Unit G17, Clerkenwell Workshops 27/31 Clerkenwell Farringdon London EC1R 0AT

Director Name	Mr Joe James Newman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(6 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit G17, Clerkenwell Workshops 27/31 Clerkenwell Farringdon London EC1R 0AT

Director Name	Mr Kris Newman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Clerkenwell Green London EC1R 0DE

Contact

Website	jennifernewman.com
Email address	[email protected]
Telephone	020 36215208
Telephone region	London

Location

Registered Address	Unit G17, Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon London EC1R 0AT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

5 at £1	Jennifer Newman 50.00% Ordinary A
2 at £1	Bernard Rimmer 20.00% Ordinary B
2 at £1	Kris Newman 20.00% Ordinary C
1 at £1	Joe Newman 10.00% Ordinary D

Financials

Year	2014
Turnover	£603,351
Gross Profit	£281,024
Net Worth	£104,962
Cash	£185,586
Current Liabilities	£148,809

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
18 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 November 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
18 August 2020	Change of details for Ms Jennifer Newman as a person with significant control on 17 August 2020 (2 pages)
18 August 2020	Registered office address changed from 8 Clerkenwell Green London EC1R 0DE England to Unit G17, Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon London EC1R 0AT on 18 August 2020 (1 page)
18 August 2020	Director's details changed for Mr Joe James Newman on 17 August 2020 (2 pages)
18 August 2020	Director's details changed for Jennifer Newman on 17 August 2020 (2 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with updates (5 pages)
1 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 August 2018	Termination of appointment of Kris Newman as a director on 7 July 2018 (1 page)
22 January 2018	Confirmation statement made on 27 October 2017 with updates (5 pages)
11 January 2018	Sub-division of shares on 16 February 2017 (7 pages)
14 December 2017	Amended total exemption full accounts made up to 31 March 2017 (6 pages)
14 December 2017	Amended total exemption full accounts made up to 31 March 2017 (6 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
16 February 2017	Registered office address changed from Unit 314 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to 8 Clerkenwell Green London EC1R 0DE on 16 February 2017 (1 page)
16 February 2017	Director's details changed for Mr Joe James Newman on 1 June 2016 (2 pages)
16 February 2017	Director's details changed for Mr Joe James Newman on 1 June 2016 (2 pages)
16 February 2017	Director's details changed for Jennifer Newman on 1 June 2016 (2 pages)
16 February 2017	Director's details changed for Jennifer Newman on 1 June 2016 (2 pages)
16 February 2017	Registered office address changed from Unit 314 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to 8 Clerkenwell Green London EC1R 0DE on 16 February 2017 (1 page)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 10 (8 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 10 (8 pages)
2 June 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
2 June 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
1 June 2015	Registered office address changed from Unit 411 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to Unit 314 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr Joe James Newman on 14 May 2015 (2 pages)
1 June 2015	Director's details changed for Jennifer Newman on 14 May 2015 (2 pages)
1 June 2015	Director's details changed for Jennifer Newman on 14 May 2015 (2 pages)
1 June 2015	Registered office address changed from Unit 411 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to Unit 314 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Unit 411 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to Unit 314 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr Joe James Newman on 14 May 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10 (8 pages)
19 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10 (8 pages)
25 July 2014	Appointment of Mr Joe James Newman as a director on 25 July 2014 (2 pages)
25 July 2014	Appointment of Mr Joe James Newman as a director on 25 July 2014 (2 pages)
3 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (6 pages)
3 December 2013	Registered office address changed from Unit G15 31 Clerkenwell Close Clerkenwell Workshops London EC1R 0AT United Kingdom on 3 December 2013 (1 page)
3 December 2013	Statement of capital following an allotment of shares on 31 March 2010 GBP 10 (3 pages)
3 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (6 pages)
3 December 2013	Registered office address changed from Unit G15 31 Clerkenwell Close Clerkenwell Workshops London EC1R 0AT United Kingdom on 3 December 2013 (1 page)
3 December 2013	Statement of capital following an allotment of shares on 31 March 2010 GBP 10 (3 pages)
3 December 2013	Registered office address changed from Unit G15 31 Clerkenwell Close Clerkenwell Workshops London EC1R 0AT United Kingdom on 3 December 2013 (1 page)
18 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 November 2011	Registered office address changed from 3 Blue Anchor Alley Richmond TW9 2PJ United Kingdom on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from 3 Blue Anchor Alley Richmond TW9 2PJ United Kingdom on 24 November 2011 (1 page)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
9 June 2010	Registered office address changed from Worlds End Studio 132-134 Lots Road Chelsea SW10 0RJ on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Worlds End Studio 132-134 Lots Road Chelsea SW10 0RJ on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Worlds End Studio 132-134 Lots Road Chelsea SW10 0RJ on 9 June 2010 (1 page)
26 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Kris Newman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Kris Newman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Bernard Rimmer on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Kris Newman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Bernard Rimmer on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jennifer Newman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jennifer Newman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jennifer Newman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Bernard Rimmer on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Bernard Rimmer on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Bernard Rimmer on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Bernard Rimmer on 7 December 2009 (1 page)
17 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 November 2008	Director's change of particulars / jennifer newman / 03/11/2008 (1 page)
3 November 2008	Director and secretary's change of particulars / bernard rimmer / 03/11/2008 (1 page)
3 November 2008	Return made up to 26/10/08; full list of members (4 pages)
3 November 2008	Director and secretary's change of particulars / bernard rimmer / 03/11/2008 (1 page)
3 November 2008	Director's change of particulars / kris newman / 03/11/2008 (1 page)
3 November 2008	Director's change of particulars / jennifer newman / 03/11/2008 (1 page)
3 November 2008	Return made up to 26/10/08; full list of members (4 pages)
3 November 2008	Director's change of particulars / kris newman / 03/11/2008 (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 2 the tramshed, walcot street bath avon BA1 5BB (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 2 the tramshed, walcot street bath avon BA1 5BB (1 page)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 November 2007	Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page)
23 November 2007	Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page)
26 October 2007	Incorporation (10 pages)
26 October 2007	Incorporation (10 pages)

Jennifer Newman Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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