R. H. JEFFS & ROWE LIMITED

R. H. JEFFS & ROWE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR. H. JEFFS & ROWE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03367598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. H. JEFFS & ROWE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is R. H. JEFFS & ROWE LIMITED located?

    Registered Office Address
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. H. JEFFS & ROWE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for R. H. JEFFS & ROWE LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for R. H. JEFFS & ROWE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    legacy

    5 pagesRP01PSC01

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Termination of appointment of Suzanne Louise Trehearne as a director on Feb 27, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Appointment of Mr Adam Bradley Thomas as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Adam Bradley Thomas as a director on Oct 01, 2024

    1 pagesTM01

    Appointment of Mr Adam Bradley Thomas as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Ms Suzanne Louise Trehearne as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Adam Bradley Thomas Bsc, Bfp, Fca as a secretary on May 28, 2024

    2 pagesAP03

    Director's details changed for Mr Robert Eric Thomas on May 24, 2024

    2 pagesCH01

    Termination of appointment of Marion Thomas as a secretary on May 24, 2024

    1 pagesTM02

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Who are the officers of R. H. JEFFS & ROWE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS BSC, BFP, FCA, Adam Bradley
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    Secretary
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    323460250001
    THOMAS, Adam Bradley
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    Director
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    WalesBritish327903710001
    THOMAS, Robert Eric
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    Director
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    WalesBritish7440220002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    JONES, Hugh Thomas Wilfred
    22 Merthyr Road
    Tongwynlais
    CF15 7LH Cardiff
    Secretary
    22 Merthyr Road
    Tongwynlais
    CF15 7LH Cardiff
    British52855090002
    THOMAS, Marion
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    Secretary
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    161069490001
    JONES, Hugh Thomas Wilfred
    22 Merthyr Road
    Tongwynlais
    CF15 7LH Cardiff
    Director
    22 Merthyr Road
    Tongwynlais
    CF15 7LH Cardiff
    WalesBritish52855090002
    THOMAS, Adam Bradley
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    Director
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    WalesBritish327785000001
    TREHEARNE, Suzanne Louise
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    Director
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    WalesBritish254751950001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of R. H. JEFFS & ROWE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Eric Thomas
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    Apr 06, 2016
    Chartered Accountants
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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