Jennings & David Construction Limited

Company Name	Jennings & David Construction Limited
Directors	Denis O'Shea and Michael Healey
Company Status	Active
Company Number	06729602
Category	Private Limited Company
Incorporation Date	22 October 2008(15 years, 6 months ago)
Previous Name	Jennings & David Construction (London) Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Denis O'Shea
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Highfield Avenue Kingsbury London NW9 0PX

Director Name	Michael Healey
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	17 March 2009(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Clydesdale Avenue Stanmore HA3 1LW

Location

Registered Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10 at £1	Denis O'shea 25.00% Ordinary
10 at £1	Helen Healy 25.00% Ordinary
10 at £1	Margaret O'shea 25.00% Ordinary
10 at £1	Michael Healy 25.00% Ordinary

Financials

Year	2014
Net Worth	£31,280
Cash	£34,451
Current Liabilities	£127,950

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

20 November 2012	Delivered on: 22 November 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 & 3A watkin road wembley, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
23 October 2012	Delivered on: 27 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 November 2012

Delivered on: 22 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 3 & 3A watkin road wembley, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

23 October 2012

Delivered on: 27 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 September 2023	Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
24 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
31 May 2022	Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 (1 page)
1 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
17 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
12 April 2021	Confirmation statement made on 22 October 2020 with no updates (3 pages)
28 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
31 October 2019	Confirmation statement made on 22 October 2019 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 October 2018	Confirmation statement made on 22 October 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
30 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
13 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 40 (4 pages)
13 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 40 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
21 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 40 (5 pages)
21 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 40 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 40 (4 pages)
8 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 40 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 November 2012	Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE on 6 November 2012 (1 page)
27 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 40 (5 pages)
5 November 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 40 (5 pages)
5 November 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 40 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 January 2010	Director's details changed for Denis O'shea on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Healey on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Healey on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Denis O'shea on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Healey on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Denis O'shea on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
15 April 2009	Director appointed michael healey (2 pages)
15 April 2009	Director appointed michael healey (2 pages)
7 April 2009	Company name changed jennings & david construction (london) LTD\certificate issued on 08/04/09 (2 pages)
7 April 2009	Company name changed jennings & david construction (london) LTD\certificate issued on 08/04/09 (2 pages)
26 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
26 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
22 October 2008	Incorporation (31 pages)
22 October 2008	Incorporation (31 pages)