A C JENNER & SON LTD
Overview
| Company Name | A C JENNER & SON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04509143 |
| 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 A C JENNER & SON LTD?
- Manufacture of sugar confectionery (10822) / Manufacturing
Where is A C JENNER & SON LTD located?
| Registered Office Address | Altitude Deykin Avenue B6 7BH Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A C JENNER & SON LTD?
| Company Name | From | Until |
|---|---|---|
| A.C. JENNER & SON (FRUIT GROWERS) LIMITED | Apr 02, 2004 | Apr 02, 2004 |
| TOFFEE APPLE SYSTEMS LIMITED | Aug 12, 2002 | Aug 12, 2002 |
What are the latest accounts for A C JENNER & SON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A C JENNER & SON LTD?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for A C JENNER & SON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Rajinder Singh Gill as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Parveen Kumar Mehta as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sant Kumar Mehta as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Jenner as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Notification of A C Jenner Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Registered office address changed from , Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET to Altitude Deykin Avenue Birmingham B6 7BH on Apr 25, 2024 | 1 pages | AD01 | ||
Cessation of Simon Jenner as a person with significant control on Apr 16, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Termination of appointment of Alan Crossley Jenner as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Who are the officers of A C JENNER & SON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Rajinder Singh | Director | Deykin Avenue B6 7BH Birmingham Altitude England | England | British | 120915250001 | |||||
| MEHTA, Parveen Kumar | Director | Deykin Avenue B6 7BH Birmingham Altitude England | England | British | 322379160001 | |||||
| MEHTA, Sant Kumar | Director | Deykin Avenue B6 7BH Birmingham Altitude England | United Kingdom | British | 19392180006 | |||||
| JENNER, Alan Crossley | Secretary | Sovereign House, 12 Warwick Street, Coventry CV5 6ET West Midlands | British | 84677920001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JENNER, Simon | Director | Deykin Avenue B6 7BH Birmingham Altitude England | England | British | 84677700001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of A C JENNER & SON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Jenner | Jul 01, 2016 | 12 Warwick Street CV5 6ET Coventry Sovereign House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| A C Jenner Holdings Limited | Apr 06, 2016 | Deykin Avenue B6 7BH Birmingham Altitude United Kingdom | 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