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MICHAEL JONATHAN & CO LIMITED

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

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

MICHAEL JONATHAN & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00718241
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.19
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 72190 - Other research and experimental development on natural sciences and engineering
Company MICHAEL JONATHAN & CO LIMITED is a Private Limited Company, registration number 00718241, established in United Kingdom on the 19. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL. Business of the company MICHAEL JONATHAN & CO LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "72190 - Other research and experimental development on natural sciences and engineering". There are 62 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY HEATHER YARROW" from the 2016.05.16. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.03.12. We do not have any information about the company MICHAEL JONATHAN & CO LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY HEATHER YARROW
Form type: TM02
Date: 2016.05.16
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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.11
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 60 WELBECK STREET, LONDON, W1G 9BH
Form type: 287
Date: 2005.08.05
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/97 FROM:, 16 WIMPOLE STREET, LONDON W1M 8BH
Form type: 287
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/01/93
Form type: ELRES
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 20/01/93
Form type: ELRES
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 20/01/93
Form type: ELRES
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 20/01/93
Form type: ELRES
Date: 1993.02.04

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Company directors and board members:

MICHAEL JONATHAN YARROW (current)
Director, 2005.12.09
HOLLY FARM HOLLY LANE , HARPENDEN
AL5 5DY, HERTFORDSHIRE
CATHERINE VAUGHAN YARROW (resigned)
Secretary, 1991.03.12 - 2005.09.11
WEST GREEN PRESTON , HITCHIN
SG4 7UB, HERTS
HEATHER JENNIFER YARROW (resigned)
Secretary, COMPANY DIRECTOR, 2005.11.01 - 2016.05.11
HOLLY FARM HOLLY LANE , HARPENDEN
AL5 5DY, HERTFORDSHIRE
MICHAEL JONATHAN YARROW (resigned)
Secretary, 2005.09.11 - 2005.11.01
HOLLY FARM HOLLY LANE , HARPENDEN
AL5 5DY, HERTFORDSHIRE
CATHERINE VAUGHAN YARROW (resigned)
Director, SECRETARY, 1991.03.12 - 2005.09.11
WEST GREEN PRESTON , HITCHIN
SG4 7UB, HERTS
HYMAN YARROW (resigned)
Director, COMPANY DIRECTOR, 1991.03.12 - 2005.12.11
WEST GREEN PRESTON , HITCHIN
SG4 7UB, HERTS

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Information about the Private Limited Company MICHAEL JONATHAN & 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: 2016.05.29. Reload the data