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HUGH JENNINGS LIMITED

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

Company details

PRIORY FARM, MUGGLESWICK, CONSETT, COUNTY DURHAM, DH8 9DW

HUGH JENNINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00774840
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.24
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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APPOINTMENT TERMINATED SECRETARY ALISON CARR
Form type: 288b
Date: 2009.08.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2003.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/00
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REGISTERED OFFICE CHANGED ON 29/01/00 FROM:, MEARES HOUSE, 194-196 FINCHLEY ROAD, LONDON NW3 6BX
Form type: 287
Date: 2000.01.29
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.25
£2.95
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AD 28/05/96---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.06

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Company directors and board members:

DAVID HUGH JENNINGS (current)
Director, COMPANY DIRECTOR, 1992.08.01
BROOMSHIELS HOME FARM , SATLEY
DL13 4HW, COUNTY DURHAM
CLAIRE ELIZABETH SEELEY (current)
Director, GENERAL PRACTITIONER, 1998.02.13
PRIORY FARM HOUSE MUGGLESWICK , EDMUNDBYERS
DH8 9DW, COUNTY DURHAM
MICHAEL DAVID SEELEY (current)
Director, COMPANY DIRECTOR, 1994.06.08
PRIORY FARM HOUSE MUGGLESWICK , EDMUNDBYERS
DH8 9DW, COUNTY DURHAM
JOAN BRACK (resigned)
Secretary, 1992.08.01 - 2003.02.01
20 WOLSLEY TERRACE HIGH BARNES , SUNDERLAND
ALISON CARR (resigned)
Secretary, 2003.02.01 - 2009.06.30
5 WASDALE ROAD , NEWCASTLE UPON TYNE
NE5 2TE
MARTIN RICHARD BOLAND (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1998.02.13
CAIRNSIDE SOUTH STREET , EAST RAINTON
TYNE AND WEAR
CHRISTOPHER DAVID JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1994.06.08 - 2007.09.06
29 THE DRIVE , GOSFORTH
NE3 4AH, TYNE AND WEAR
HUGH JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1994.08.01
THE CROFT ASHBROOKE RANGE , SUNDERLAND
SR2 7TP, TYNE & WEAR
THOMAS PAUL MULLEN (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1999.03.31
12 SWANAGE GROVE , HARTLEPOOL
TS24 9RR, CLEVELAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 25,508 - 10.07 % £ 28,365
Tangible Fixed Assets £ 25,508 - 10.07 % £ 28,365
Current Assets £ 21,040 - 20.07 % £ 26,323
Tangible Fixed Assets Depreciation £ 3,095
Shareholder Funds £ 28,687 - 12.88 % £ 32,929
Profit Loss Account Reserve £ 18,687 - 18.5 % £ 22,929
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 28,687 - 12.88 % £ 32,929
Total Assets Less Current Liabilities £ 28,687 - 12.88 % £ 32,929
Net Current Assets Liabilities £ 3,179 - 30.35 % £ 4,564
Creditors Due Within One Year £ 17,861 - 17.91 % £ 21,759
Stocks Inventory £ 21,040 - 4.08 % £ 21,936
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 28,603 + 0.84 % £ 28,365
Cash Bank In Hand £ 4,387

Companies near to HUGH JENNINGS ltd.

Information about the Private Limited Company HUGH JENNINGS 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: 2016.06.04. Reload the data