J W SCRIVENS AND CO LIMITED

J W SCRIVENS AND CO LIMITED

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

    Company NameJ W SCRIVENS AND CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04844135
    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 J W SCRIVENS AND CO LIMITED?

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

    Where is J W SCRIVENS AND CO LIMITED located?

    Registered Office Address
    G07 Repton House Bretby Business Park
    Ashby Road
    DE15 0YZ Burton-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J W SCRIVENS AND CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J W SCRIVENS AND CO LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for J W SCRIVENS AND CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Change of details for Mr Jeffery Heape as a person with significant control on Jul 24, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 24, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    4 pagesCS01

    Change of details for Mr Jeffery Heape as a person with significant control on Jan 31, 2020

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Director's details changed for Mr Jeffery Heape on Oct 19, 2018

    2 pagesCH01

    Confirmation statement made on Jul 24, 2020 with updates

    4 pagesCS01

    Cessation of Guy Litherland as a person with significant control on Jan 31, 2020

    1 pagesPSC07

    Registered office address changed from Grays Court, 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX to G07 Repton House Bretby Business Park Ashby Road Burton-on-Trent DE15 0YZ on Jul 01, 2020

    1 pagesAD01

    Termination of appointment of Jane Elizabeth Litherland as a secretary on Jan 31, 2020

    1 pagesTM02

    Termination of appointment of Guy Litherland as a director on Jan 31, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Director's details changed for Mr Jeffery Heape on Sep 22, 2017

    2 pagesCH01

    Who are the officers of J W SCRIVENS AND CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAPE, Jeffery
    Bretby Business Park
    Ashby Road
    DE15 0YZ Burton-On-Trent
    G07 Repton House
    England
    Director
    Bretby Business Park
    Ashby Road
    DE15 0YZ Burton-On-Trent
    G07 Repton House
    England
    EnglandBritish105198640002
    LITHERLAND, Jane Elizabeth
    21 Oakfield Road
    Selly Oak
    B29 7HH Birmingham
    Secretary
    21 Oakfield Road
    Selly Oak
    B29 7HH Birmingham
    British91257170001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LITHERLAND, Guy
    21 Oakfield Road
    Selly Oak
    B29 7HH Birmingham
    Director
    21 Oakfield Road
    Selly Oak
    B29 7HH Birmingham
    EnglandBritish91257160001

    Who are the persons with significant control of J W SCRIVENS AND CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Litherland
    Bretby Business Park
    Ashby Road
    DE15 0YZ Burton-On-Trent
    G07 Repton House
    England
    Apr 06, 2016
    Bretby Business Park
    Ashby Road
    DE15 0YZ Burton-On-Trent
    G07 Repton House
    England
    Yes
    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 holds, 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 company.
    Mr Jeffery Heape
    Bretby Business Park
    Ashby Road
    DE15 0YZ Burton-On-Trent
    G07 Repton House
    England
    Apr 06, 2016
    Bretby Business Park
    Ashby Road
    DE15 0YZ Burton-On-Trent
    G07 Repton House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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