M N JENKS & CO LIMITED

M N JENKS & CO LIMITED

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

    Company NameM N JENKS & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04489188
    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 M N JENKS & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is M N JENKS & CO LIMITED located?

    Registered Office Address
    72 Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M N JENKS & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for M N JENKS & CO LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for M N JENKS & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Trevor Lane on Jul 12, 2023

    2 pagesCH01

    Change of details for Mr Martyn Nigel Jenks as a person with significant control on Jul 12, 2023

    2 pagesPSC04

    Secretary's details changed for Clare Elizabeth Jenks on Jul 12, 2023

    1 pagesCH03

    Director's details changed for Mr Martyn Nigel Jenks on Jul 12, 2023

    2 pagesCH01

    Unaudited abridged accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2015

    Statement of capital on Jul 25, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of M N JENKS & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKS, Clare Elizabeth
    72 Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    Kent
    Secretary
    72 Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    Kent
    British83503780002
    JENKS, Martyn Nigel
    72 Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    Kent
    Director
    72 Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    Kent
    United KingdomBritish38361140002
    LANE, Trevor
    72 Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    Kent
    Director
    72 Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    Kent
    EnglandBritish83503840001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Who are the persons with significant control of M N JENKS & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Nigel Jenks
    72 Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    Kent
    Apr 06, 2016
    72 Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Trevor Lane
    72 Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    Kent
    Apr 06, 2016
    72 Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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