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M J JEAVONS LTD

M J JEAVONS LTD

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

    • Overview

    Company NameM J JEAVONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04772280
    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 J JEAVONS LTD?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is M J JEAVONS LTD located?

    Registered Office Address
    39 Kirkby Road
    Hemsworth
    WF9 4BA Pontefract
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M J JEAVONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for M J JEAVONS LTD?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for M J JEAVONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 203 Askern Road Bentley Doncaster South Yorkshire DN5 0JR to 39 Kirkby Road Hemsworth Pontefract WF9 4BA on May 09, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Notification of Diane Jeavons as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Michael John Jeavons as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 20, 2017 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 99
    		SH01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 99
    		4 pagesSH01

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

    		8 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of M J JEAVONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEAVONS, Diane
    Tickhill Road
    Balby
    DN4 8QG Doncaster
    Athelstane
    South Yorkshire
    England
    		Secretary
    Tickhill Road
    Balby
    DN4 8QG Doncaster
    Athelstane
    South Yorkshire
    England
    		BritishSecretary126960280001
    JEAVONS, Michael John
    Athelstane
    Tickhill Road Balby
    DN4 8QG Doncaster
    South Yorkshire
    		Director
    Athelstane
    Tickhill Road Balby
    DN4 8QG Doncaster
    South Yorkshire
    		EnglandBritishPlumber90305960001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M J JEAVONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Jeavons
    Kirkby Road
    Hemsworth
    WF9 4BA Pontefract
    39
    England
    		Apr 06, 2016
    Kirkby Road
    Hemsworth
    WF9 4BA Pontefract
    39
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Diane Jeavons
    Kirkby Road
    Hemsworth
    WF9 4BA Pontefract
    39
    England
    		Apr 06, 2016
    Kirkby Road
    Hemsworth
    WF9 4BA Pontefract
    39
    England
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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