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J & E PAGE (SOUTH EAST) LIMITED

Learn more about J & E PAGE (SOUTH EAST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GILLS LAP BELL LANE, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3PD

J & E PAGE (SOUTH EAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00448896
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.31
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.31
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 5000
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.12
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN SEARLE / 01/11/2013
Form type: CH03
Date: 2014.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2014 FROM, LUKASHYA BELL LANE, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3PD, ENGLAND
Form type: AD01
Date: 2014.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 22 EPSOM ROAD, FURNACE GREEN, CRAWLEY, WEST SUSSEX, RH10 6LU, ENGLAND
Form type: AD01
Date: 2013.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SEARLE
Form type: TM01
Date: 2013.09.19
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.22
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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26/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.07
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, UNIT 1 SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ
Form type: AD01
Date: 2011.06.20
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL THOMLINSON
Form type: TM01
Date: 2011.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/09
Form type: AA
Date: 2010.06.02
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/06
Form type: AA
Date: 2007.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, 230 FLOWER MARKET, NEW COVENT GARDEN MARKET, LONDON, SW8 5LZ
Form type: 287
Date: 2005.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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COMPANY NAME CHANGED, JAEGER PAGE LIMITED, CERTIFICATE ISSUED ON 24/11/04
Form type: CERTNM
Date: 2004.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/97
Form type: AA
Date: 1998.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/02/97
Form type: SRES03
Date: 1997.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/96 FROM:, 5 BLOOMSBURY PLACE, LONDON, WC1A 2QA
Form type: 287
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/94
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13

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Company directors and board members:

PHILIP JOHN SEARLE (current)
Secretary, ACCOUNTANT, 2004.11.22
GILLS LAP BELL LANE NUTLEY , UCKFIELD
TN22 3PD, EAST SUSSEX
ENGLAND
GIORGIO NAEF (current)
Director, ADVOCATE, 1993.05.04
CORSA ELVEZIA 4 PO BOX 3175 , CH 6901
LUGARNO
SWITZERLAND
ANDREW JOHN DAY (resigned)
Secretary, DIRECTOR, 1992.08.07 - 2004.11.22
21 SCOTTS CRESCENT HILTON , HUNTINGDON
PE28 9PG, CAMBRIDGESHIRE
GIORGIO NAEF (resigned)
Secretary, ADVOCATE, 1993.05.04 - 1994.04.24
CORSA ELVEZIA 4 PO BOX 3175 , CH 6901
LUGARNO
SWITZERLAND
JOHN GILROY STEVENS (resigned)
Secretary, 1991.04.24 - 1992.08.07
19 GRANARD AVENUE PUTNEY , LONDON
SW15 6HH
PATRICK HACKETT (resigned)
Director, FLOWER WHOLESALER, 1991.04.24 - 1992.10.30
14 COLINETTE ROAD , LONDON
SW15 6QQ
CARLO ALBERTO NAEF (resigned)
Director, FLOWER WHOLESALER, 1991.04.24 - 1997.09.28
LIDCOMBE NEW ROAD HOOK , BASINGSTOKE
RG27 9LB, HAMPSHIRE
JOHN EDWARD PAYNTER (resigned)
Director, FLOWER WHOLESALER, 1991.04.24 - 1999.11.28
30 ELM WAY , WORCESTER
KT4 8LT, SURREY
KEITH WILLIAM CHARLES PYMER (resigned)
Director, FLOWER WHOLESALER, 1991.04.24 - 1998.04.03
11 COPPENS CLOSE , WICKFORD
ESSEX
PHILIP JOHN SEARLE (resigned)
Director, ACCOUNTANT, 2004.11.22 - 2013.09.19
22 EPSOM ROAD FURNACE GREEN , CRAWLEY
RH10 6LU, WEST SUSSEX
PAUL CHARLES THOMLINSON (resigned)
Director, IMPORT AND DISTRIBUTOR, 2004.12.18 - 2010.08.31
10 WARKWORTH HOUSE MILL PLAT , OLD ISLEWORTH
TW7 6DY, MIDDLESEX
Date 2014.08.31 2013.08.31
Current Assets £ 38,151 - 0.13 % £ 38,201
Shareholder Funds £ 234,200 £ 234,200
Net Assets Liabilities Including Pension Asset Liability £ 234,200 £ 234,200
Total Assets Less Current Liabilities £ 234,200 £ 234,200
Net Current Assets Liabilities £ 239,200 £ 239,200
Creditors Due Within One Year £ 277,351 - 0.02 % £ 277,401
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5,000 £ 5,000

Companies near to J & E PAGE (SOUTH EAST) ltd.

Information about the Private Limited Company J & E PAGE (SOUTH EAST) 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: 2016.05.05. Reload the data