| Company Name | Jenic & Co Limited |
|---|---|
| Directors | Dianne Elizabeth Martin and Iain Graeme Martin |
| Company Status | Active |
| Company Number | 07908748 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Dianne Elizabeth Martin |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 70 High Street Chislehurst Kent BR7 5AQ |
| Director Name | Mr Iain Graeme Martin |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 High Street Chislehurst Kent BR7 5AQ |
Location
| Registered Address | 70 High Street Chislehurst Kent BR7 5AQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Dianne Martin 50.00% Ordinary |
|---|---|
| 5 at £1 | Iain Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,013 |
| Cash | £23,568 |
| Current Liabilities | £29,215 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Charges
| 15 May 2012 | Delivered on: 19 May 2012 Satisfied on: 24 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 21 prescott avenue peets wood orpington kent t/n K15969 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. Fully Satisfied |
|---|---|
| 26 April 2012 | Delivered on: 9 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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
| 16 October 2023 | Total exemption full accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 January 2022 (3 pages) |
| 13 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 January 2021 (3 pages) |
| 23 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 7 April 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 22 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 29 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
| 24 May 2018 | Satisfaction of charge 1 in full (1 page) |
| 23 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 12 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 12 December 2014 | Registered office address changed from C/O Mattison & Co 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from C/O Mattison & Co 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page) |
| 25 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 24 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 24 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 25 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 19 May 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 19 May 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 9 May 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 9 May 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 13 January 2012 | Incorporation
|
| 13 January 2012 | Incorporation
|