JEROBOAMS TRADE LIMITED
Overview
| Company Name | JEROBOAMS TRADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03315645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JEROBOAMS TRADE LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JEROBOAMS TRADE LIMITED located?
| Registered Office Address | 43 Portland Road London W11 4LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JEROBOAMS TRADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAYTONS WINE MERCHANTS LIMITED | Apr 17, 1997 | Apr 17, 1997 |
| TRUNKWORK LIMITED | Feb 10, 1997 | Feb 10, 1997 |
What are the latest accounts for JEROBOAMS TRADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JEROBOAMS TRADE LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for JEROBOAMS TRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Jeroboams Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed laytons wine merchants LIMITED\certificate issued on 08/12/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lucie Victoria Parker as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Hugh Francis Dering Sturges as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Charles Rich as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Victor Andrew Robins as a director on Oct 28, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Stephen John Cornwell as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Fraser Tipping as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Ivor Rich as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Satisfaction of charge 033156450004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of JEROBOAMS TRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Caroline Ann | Secretary | 43 Portland Road London W11 4LJ | British | 34337760001 | ||||||
| CORNWELL, Stephen John | Director | 43 Portland Road London W11 4LJ | England | British | 271108360001 | |||||
| MITCHELL, Peter John Birney | Director | 43 Portland Road London W11 4LJ | England | British | 161316180002 | |||||
| PARKER, Lucie Victoria | Director | 43 Portland Road London W11 4LJ | England | British | 294348330001 | |||||
| RICH, Edward Ivor | Director | 43 Portland Road London W11 4LJ | England | British | 271058580001 | |||||
| TIPPING, Matthew Fraser | Director | 43 Portland Road London W11 4LJ | England | British | 256721590001 | |||||
| FALK, Howard Warren | Secretary | The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire | British | 95963970001 | ||||||
| LAZARUS, David Michael | Secretary | 58 Woodside Park Road N12 8RS London | British | 62981490001 | ||||||
| STOTT, Derek Gordon | Secretary | Brookfield Church End Leckhampstead MK18 5NU Buckingham Buckinghamshire | British | 31408540001 | ||||||
| YOUNG, Robert Graeme Meeres | Secretary | St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire | British | 16013850001 | ||||||
| SP SECRETARIES LIMITED | Secretary | 26 Farringdon Street EC4A 4AQ London | 3007520001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOYD, Charles David Murdoch | Director | 43 Portland Road London W11 4LJ | United Kingdom | British | 129976620001 | |||||
| EDMUNDS, Hugh Thornley | Director | White House Farm Barn Dublin Road Occold IP23 7PY Eye Suffolk | British | 105343960001 | ||||||
| FALK, Howard Warren | Director | The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire | British | 95963970001 | ||||||
| GAMBLE, Stephen Thomas | Director | 43 Portland Road London W11 4LJ | United Kingdom | British | 106836430003 | |||||
| HALL, Michael Wellington | Director | Meadow View The Street, Tidmarsh RG8 8ER Reading | England | British | 4343060003 | |||||
| LAZARUS, David Michael | Director | 58 Woodside Park Road N12 8RS London | British | 62981490001 | ||||||
| LEONARD, Anthony Brian | Director | 14 Loxford Way CR3 6BX Caterham Surrey | British | 25410860001 | ||||||
| LOCKHART-SMITH, Michael Graham | Director | Flat 2 96a Holland Park Avenue W11 3RB London | United Kingdom | British | 142362620001 | |||||
| MAYNARD, Anthony Peter Darcy | Director | Cherry Down Whitchurch Hill RG8 7PA Reading Berkshire | British | 17441160001 | ||||||
| PEARCE, Christopher John | Director | 43 Portland Road London W11 4LJ | England | British | 207027990001 | |||||
| POWYS MAURICE, Simon Frederick | Director | 43 Portland Road London W11 4LJ | United Kingdom | British | 68998130002 | |||||
| RADCLIFFE, Derwent James St John | Director | 43 Portland Road London W11 4LJ | United Kingdom | British | 25410880003 | |||||
| RICH, Peter Charles | Director | 43 Portland Road London W11 4LJ | Switzerland | British | 78526890002 | |||||
| ROBINS, Michael Victor Andrew | Director | 43 Portland Road London W11 4LJ | England | British | 192691570001 | |||||
| SOMMERFELT, David Neil Christian | Director | 43 Portland Road London W11 4LJ | United Kingdom | British | 81479520004 | |||||
| STOTT, Derek Gordon | Director | Brookfield Church End Leckhampstead MK18 5NU Buckingham Buckinghamshire | Great Britain | British | 31408540001 | |||||
| STURGES, Hugh Francis Dering | Director | 43 Portland Road London W11 4LJ | England | British | 76290400006 | |||||
| YOUNG, Robert Graeme Meeres | Director | St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire | England | British | 16013850001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of JEROBOAMS TRADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Charles Rich | May 10, 2016 | 43 Portland Road London W11 4LJ | No | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
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| Jeroboams Group Limited | May 10, 2016 | Portland Road W11 4LJ London 43 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0