JENNOCK LIMITED

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

    Company NameJENNOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08791963
    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 JENNOCK LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JENNOCK LIMITED located?

    Registered Office Address
    Summer Hill Works
    Powell Street
    B1 3DH Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JENNOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JENNOCK LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for JENNOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Change of details for Glenson (Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1,000
    SH01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    3 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1,000
    SH01

    Who are the officers of JENNOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Matthew Spencer
    Powell Street
    B1 3DH Birmingham
    Summer Hill Works
    West Midlands
    United Kingdom
    Secretary
    Powell Street
    B1 3DH Birmingham
    Summer Hill Works
    West Midlands
    United Kingdom
    183203760001
    LLOYD, Andrew Webster
    Powell Street
    B1 3DH Birmingham
    Summer Hill Works
    West Midlands
    United Kingdom
    Director
    Powell Street
    B1 3DH Birmingham
    Summer Hill Works
    West Midlands
    United Kingdom
    WalesBritishManaging Director177679140001
    LLOYD, Martyn Ian
    Powell Street
    B1 3DH Birmingham
    Summer Hill Works
    West Midlands
    United Kingdom
    Director
    Powell Street
    B1 3DH Birmingham
    Summer Hill Works
    West Midlands
    United Kingdom
    EnglandBritishCompany Director17503940001
    LLOYD, Matthew Spencer
    Powell Street
    B1 3DH Birmingham
    Summer Hill Works
    West Midlands
    United Kingdom
    Director
    Powell Street
    B1 3DH Birmingham
    Summer Hill Works
    West Midlands
    United Kingdom
    United KingdomBritishChartered Accountant169180380001

    Who are the persons with significant control of JENNOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glenson (Holdings) Limited
    Powell Street
    B1 3DH Birmingham
    Summer Hill Works
    West Midlands
    United Kingdom
    Apr 06, 2016
    Powell Street
    B1 3DH Birmingham
    Summer Hill Works
    West Midlands
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registrar Of Companies
    Registration Number1224635
    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.
    • 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