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JARVIS COMMERCIAL LIMITED

Learn more about JARVIS COMMERCIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US

JARVIS COMMERCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00401234
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.29
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.02
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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ALTER ARTICLES 30/09/2013
Form type: RES01
Date: 2013.10.09
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30/09/13 STATEMENT OF CAPITAL GBP 50000.000000
Form type: SH01
Date: 2013.10.09
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CAPITALISATION OF PROFITS 30/09/2013
Form type: RES13
Date: 2013.10.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.09
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON PETERS / 01/12/2012
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011
Form type: CH01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011
Form type: CH01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2010
Form type: CH01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 30/11/2010
Form type: CH01
Date: 2010.12.06
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.30
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SECRETARY APPOINTED BRIAN PHILIP CURRAGH
Form type: AP03
Date: 2009.11.30
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DIRECTOR APPOINTED MR BRIAN PHILIP CURRAGH
Form type: AP01
Date: 2009.11.30
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER
Form type: 288b
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009
Form type: 288c
Date: 2009.09.02
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008
Form type: 288c
Date: 2008.10.01
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
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REGISTERED OFFICE CHANGED ON 05/05/06 FROM:, JARVIS HOUSE, 212 STATION ROAD, HARPENDEN, HERTS AL5 4EH
Form type: 287
Date: 2006.05.05
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.26
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.28

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Company directors and board members:

BRIAN PHILIP CURRAGH (current)
Secretary, 2009.11.01
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
BRIAN PHILIP CURRAGH (current)
Director, ACCOUNTANT, 2009.11.01
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
DAVID ANTHONY JUMP (current)
Director, QUANTITY SURVEYOR, 1991.08.02
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
MICHAEL GORDON PETERS (current)
Director, MANAGING DIRECTOR, 2006.08.04
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
STEVEN JOHN FOSTER (resigned)
Secretary, 1991.08.02 - 2009.08.24
11 PENNY CROFT , HARPENDEN
AL5 2PD, HERTFORDSHIRE
ARTHUR MOORTON FISHER (resigned)
Director, GARDEN MAINTENANCE, 1991.08.02 - 1994.03.31
BRIAR HILL THEALE , WEDMORE
BS28 4SL, SOMERSET
STEVEN JOHN FOSTER (resigned)
Director, ACCOUNTANT, 1991.08.02 - 2009.08.24
11 PENNY CROFT , HARPENDEN
AL5 2PD, HERTFORDSHIRE
JOHN DOUGLAS PETERS (resigned)
Director, 1991.08.02 - 1993.07.27
3 FLOWTON GROVE , HARPENDEN
AL5 2JZ, HERTFORDSHIRE

Companies near to JARVIS COMMERCIAL ltd.

Information about the Private Limited Company JARVIS COMMERCIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data