SR JEANES LIMITED

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

    Company NameSR JEANES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06032913
    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 SR JEANES LIMITED?

    • Electrical installation (43210) / Construction

    Where is SR JEANES LIMITED located?

    Registered Office Address
    77 Tillingbourne Road
    Shalford
    GU4 8ES Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SR JEANES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SR JEANES LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for SR JEANES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with updates

    4 pagesCS01

    Change of details for Mr Sean Robert Jeanes as a person with significant control on Dec 01, 2024

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 19, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 29, 2022

    • Capital: GBP 200
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 29, 2022

    • Capital: GBP 100
    4 pagesSH01
    Annotations
    DateAnnotation
    May 04, 2022Clarification A second filed SH01 was registered on 04/05/2022.

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Sean Robert Jeanes as a person with significant control on Sep 14, 2021

    2 pagesPSC04

    Change of details for Mr Sean Robert Jeanes as a person with significant control on Sep 14, 2021

    2 pagesPSC04

    Notification of Tamarin Patricia Jeanes as a person with significant control on Sep 14, 2021

    2 pagesPSC01

    Change of details for Mr Sean Robert Jeanes as a person with significant control on Sep 14, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Who are the officers of SR JEANES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEANES, Sean Robert
    Tillingbourne Road
    Shalford
    GU4 8ES Guildford
    77
    Surrey
    England
    Director
    Tillingbourne Road
    Shalford
    GU4 8ES Guildford
    77
    Surrey
    England
    EnglandBritishElectrician119082530002
    JEANES, Tamarin Patricia
    Tillingbourne Road
    Shalford
    GU4 8ES Guildford
    77
    Surrey
    England
    Director
    Tillingbourne Road
    Shalford
    GU4 8ES Guildford
    77
    Surrey
    England
    EnglandBritishStatistician119082630002
    RODWAY, Alan James
    Apple Pie Cottage
    Woodside Road
    GU8 4RA Chiddingfold
    Surrey
    Secretary
    Apple Pie Cottage
    Woodside Road
    GU8 4RA Chiddingfold
    Surrey
    British115962380001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of SR JEANES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tamarin Patricia Jeanes
    Tillingbourne Road
    Shalford
    GU4 8ES Guildford
    77
    Surrey
    Sep 14, 2021
    Tillingbourne Road
    Shalford
    GU4 8ES Guildford
    77
    Surrey
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Sean Robert Jeanes
    Tillingbourne Road
    Shalford
    GU4 8ES Guildford
    77
    Surrey
    Dec 01, 2016
    Tillingbourne Road
    Shalford
    GU4 8ES Guildford
    77
    Surrey
    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 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.

    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