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JEFFERS LIMITED

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

Company details

CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, ENGLAND, L2 9TL

JEFFERS LIMITED on the map

Company type: Private Limited Company
Company number: 00963991
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities

Previous names:

Company JEFFERS LIMITED is a Private Limited Company, registration number 00963991, established in United Kingdom on the 15. October 1969. The company is now active. The company has been in business for 47 years and 1 month. This company used to be called PORTABLE OFFICES (HIRE) LIMITED . The company is based on CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, ENGLAND, L2 9TL. Business of the company JEFFERS LIMITED by SIC and NACE code is "66300 - Fund management activities". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.03.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company JEFFERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NWS BANK PLC.
CERTIFICATE OF ASSIGNMENT - Outstanding on 1990.11.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM SMITH / 18/04/2015
Form type: CH01
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HILARY SMITH / 18/04/2015
Form type: CH01
Date: 2016.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH HILARY SMITH / 18/04/2015
Form type: CH03
Date: 2016.03.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 29/04/2015 FROM, 5 CROWN REACH, 145 GROSVENOR ROAD, LONDON, SW1V 3JU
Form type: AD01
Date: 2015.04.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HILARY SMITH / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAHAM SMITH / 23/02/2010
Form type: CH01
Date: 2010.02.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/04
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/02
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, FACTORY ROAD, SANDYCROFT, DEESIDE, FLINTSHIRE CH5 2QJ
Form type: 287
Date: 2001.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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COMPANY NAME CHANGED, PORTABLE OFFICES (HIRE) LIMITED, CERTIFICATE ISSUED ON 02/07/01
Form type: CERTNM
Date: 2001.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25

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Company directors and board members:

RUTH HILARY SMITH (current)
Secretary, 1992.02.28
114 ADMIRALTY BUILDING HENRY MACAULAY AVENUE , KINGSTON UPON THAMES
KT2 5FG, SURREY
ENGLAND
EDWARD GRAHAM SMITH (current)
Director, COMPANY DIRECTOR, 2001.06.08
114 ADMIRALTY BUILDING HENRY MACAULAY AVENUE , KINGSTON UPON THAMES
KT2 5FG, SURREY
ENGLAND
RUTH HILARY SMITH (current)
Director, COMPANY SECRETARY, 2000.06.29
114 ADMIRALTY BUILDING HENRY MACAULAY AVENUE , KINGSTON UPON THAMES
KT2 5FG, SURREY
ENGLAND
WALTER YOUNG (resigned)
Secretary, 1991.12.31 - 1992.02.28
54 WELLINGTON ROAD , BIRKENHEAD
L43 2JF, MERSEYSIDE
GLYNN CHARLES BALL (resigned)
Director, MANAGER, 1991.12.31 - 2001.06.27
GREEN BANK HOUSE GREEN BANK , ADDERLEY
TF9 3TH, SHROPSHIRE
EDWARD GRAHAM SMITH (resigned)
Director, MANAGER, 1991.12.31 - 2000.06.30
12 ST ANNS ROAD , LONDON
W11 4SR
WALTER YOUNG (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1992.02.28
54 WELLINGTON ROAD , BIRKENHEAD
L43 2JF, MERSEYSIDE
Date 2013.03.31
Fixed Assets £ 403,070
Tangible Fixed Assets £ 15
Current Assets £ 24,687
Debtors £ 18,478
Shareholder Funds £ 127,368
Profit Loss Account Reserve £ 126,368
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 127,368
Net Current Assets Liabilities £ 275,702
Creditors Due Within One Year £ 300,389
Cash Bank In Hand £ 6,209
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary Shares of £1 each
Investments Fixed Assets £ 402,385

Companies near to JEFFERS ltd.

Information about the Private Limited Company JEFFERS 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: 2016.07.07. Reload the data