JENKINS & CO 2004 LIMITED

Overview

Company Name	JENKINS & CO 2004 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05177548
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JENKINS & CO 2004 LIMITED?

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

Where is JENKINS & CO 2004 LIMITED located?

Registered Office Address	21 Rossett Park Darland Lane Rossett LL12 0FB Wrexham Wales
Undeliverable Registered Office Address	No

What are the latest accounts for JENKINS & CO 2004 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for JENKINS & CO 2004 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for JENKINS & CO 2004 LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Micro company accounts made up to Jun 30, 2025	2 pages	AA

Jul 05, 2025	Confirmation statement made on Jul 04, 2025 with updates	4 pages	CS01

Jun 12, 2025	Registered office address changed from Llais Afon Dolwyddelan Conwy LL25 0EQ Wales to 21 Rossett Park Darland Lane Rossett Wrexham LL12 0FB on Jun 12, 2025	1 pages	AD01

Oct 18, 2024	Micro company accounts made up to Jun 30, 2024	2 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 07, 2024 with updates	5 pages	CS01

Sep 05, 2023	Micro company accounts made up to Jun 30, 2023	2 pages	AA

Jul 09, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Micro company accounts made up to Jun 30, 2022	2 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Particulars of variation of rights attached to shares	2 pages	SH10

Sep 29, 2021	Micro company accounts made up to Jun 30, 2021	2 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Micro company accounts made up to Jun 30, 2020	2 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Director's details changed for Mr Paul Klauzner Jenkins on Mar 20, 2018	2 pages	CH01

Nov 26, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Registered office address changed from 86 Mildred Avenue Watford Hertfordshire WD1 7DX to Llais Afon Dolwyddelan Conwy LL25 0EQ on Mar 06, 2018	1 pages	AD01

Sep 14, 2017	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Sep 12, 2016	Appointment of Mrs Inger Kristine Jenkins as a secretary on Sep 12, 2016	2 pages	AP03

Sep 09, 2016	Micro company accounts made up to Jun 30, 2016	1 pages	AA

Jul 25, 2016	Confirmation statement made on Jul 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of JENKINS & CO 2004 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENKINS, Inger Kristine Darland Lane Rossett LL12 0FB Wrexham 21 Rossett Park Wales	Sep 12, 2016		Secretary	Darland Lane Rossett LL12 0FB Wrexham 21 Rossett Park Wales				213991200001
JENKINS, Paul Klauzner Allt Syngrug LL25 0EQ Dolwyddelan Llais Afon Conwy Wales	Sep 01, 2004		Director	Allt Syngrug LL25 0EQ Dolwyddelan Llais Afon Conwy Wales	Wales	British	1953-12	39498930002
JENKINS, Inger Kristine 86 Mildred Avenue WD18 7DX Watford Hertfordshire	Sep 01, 2004	Jan 13, 2015	Secretary	86 Mildred Avenue WD18 7DX Watford Hertfordshire		Danish		66481420001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 13, 2004	Jul 13, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 13, 2004	Jul 13, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JENKINS & CO 2004 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Klauzner Jenkins Darland Lane Rossett LL12 0FB Wrexham 21 Rossett Park Wales	Apr 06, 2016	Darland Lane Rossett LL12 0FB Wrexham 21 Rossett Park Wales	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 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.

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.
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