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HARRY JESSE SON & CO LIMITED

Learn more about HARRY JESSE SON & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR COTTON HOUSE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9TX

HARRY JESSE SON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00496304
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.08
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 30.07
next due date: 2016.07.29
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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PREVSHO FROM 31/07/2015 TO 30/07/2015
Form type: AA01
Date: 2016.04.29
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 250
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JESSE / 30/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.01
Child documents:
Document type: ANNOTATION
Date: 2008.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Form type: 287
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/06
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REGISTERED OFFICE CHANGED ON 20/04/06 FROM:, 3RD FLOOR, 1 OLD HALL STREET, LIVERPOOL, L3 9HF
Form type: 287
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
Form type: 225
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/95 FROM:, 47/49 PARADISE STREET, LIVERPOOL, L1 3BP
Form type: 287
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.27

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Company directors and board members:

HILARY JESSE (current)
Secretary, COMPANY SECRETARY, 2005.10.19
18 ST JAMES MOUNT RAINHILL , PRESCOT
L35 0QU, MERSEYSIDE
NICHOLAS JESSE (current)
Director, COMPANY DIRECTOR, 2005.10.18
16 GILBERT ROAD WHISTON , LIVERPOOL
L35 5AQ
STANLEY JESSE (resigned)
Secretary, 1991.04.30 - 2005.10.19
18 ST JAMES MOUNT RAINHILL , PRESCOT
L35 0QU, MERSEYSIDE
HILARY JESSE (resigned)
Director, 1991.04.30 - 2005.10.19
18 ST JAMES MOUNT RAINHILL , PRESCOT
L35 0QU, MERSEYSIDE
STANLEY JESSE (resigned)
Director, FISH WHOLESALER, 1991.04.30 - 2005.10.19
18 ST JAMES MOUNT RAINHILL , PRESCOT
L35 0QU, MERSEYSIDE
Date 2013.07.31 2012.07.31
Fixed Assets £ 16,566 + 952.48 % £ 1,574
Tangible Fixed Assets £ 16,566 + 952.48 % £ 1,574
Current Assets £ 97,862 + 14.34 % £ 85,588
Tangible Fixed Assets Depreciation £ 12,841 - 23.5 % £ 16,786
Provisions For Liabilities Charges £ 3,042
Debtors £ 44,690 + 49.88 % £ 29,817
Shareholder Funds £ 100,740 + 32.91 % £ 75,798
Profit Loss Account Reserve £ 100,490 + 33.01 % £ 75,548
Called Up Share Capital £ 250 £ 250
Net Assets Liabilities Including Pension Asset Liability £ 100,740 + 32.91 % £ 75,798
Total Assets Less Current Liabilities £ 103,782 + 36.92 % £ 75,798
Net Current Assets Liabilities £ 87,216 + 17.5 % £ 74,224
Creditors Due Within One Year £ 10,646 - 6.32 % £ 11,364
Cash Bank In Hand £ 46,964 - 4.45 % £ 49,152
Stocks Inventory £ 6,208 - 6.21 % £ 6,619
Tangible Fixed Assets Cost Or Valuation £ 29,407 + 60.17 % £ 18,360

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Information about the Private Limited Company HARRY JESSE SON & CO 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: 2016.05.12. Reload the data