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Home > England & Wales Companies > JACONELLI (SCARBOROUGH) LIMITED
Company Information for

JACONELLI (SCARBOROUGH) LIMITED

2 BELGRAVE CRESCENT, SCARBOROUGH, YO11 1UB,
Company Registration Number
00491792
Private Limited Company
Liquidation

Company Overview

About Jaconelli (scarborough) Ltd
JACONELLI (SCARBOROUGH) LIMITED was founded on 1951-02-21 and has its registered office in Scarborough. The organisation's status is listed as "Liquidation". Jaconelli (scarborough) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JACONELLI (SCARBOROUGH) LIMITED
 
Legal Registered Office
2 BELGRAVE CRESCENT
SCARBOROUGH
YO11 1UB
Other companies in YO12
 
Filing Information
Company Number 00491792
Company ID Number 00491792
Date formed 1951-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167272744  
Last Datalog update: 2018-10-04 20:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACONELLI (SCARBOROUGH) LIMITED
The accountancy firm based at this address is ASHBY BERRY COULSONS LIMITED
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Company Officers of JACONELLI (SCARBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD JACONELLI
Company Secretary 1993-01-30
DENIS ANTHONY JACONELLI
Director 1991-12-14
MICHAEL RICHARD JACONELLI
Director 1991-12-14
RONALD RAYMOND JACONELLI
Director 1993-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA JACONELLI
Company Secretary 1991-12-14 1993-01-30
GEMMA JACONELLI
Director 1991-12-14 1993-01-30
PETER JACONELLI
Director 1991-12-14 1993-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD JACONELLI BASICS PLUS Director 1999-11-26 CURRENT 1999-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-08600Appointment of a voluntary liquidator
2020-01-02LIQ10Removal of liquidator by court order
2019-10-12600Appointment of a voluntary liquidator
2019-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-14
2018-09-04LIQ01Voluntary liquidation declaration of solvency
2018-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-15
2018-07-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Unit 2 Cleveland Road Scarborough North Yorkshire YO12 7BG
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 60000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-02-22AA01Current accounting period extended from 31/01/16 TO 30/04/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 60000
2015-12-17AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 60000
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 60000
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2012-12-19AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-19CH01Director's details changed for Mr Denis Jaconelli on 2012-12-19
2012-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2011-12-20AR0114/12/11 ANNUAL RETURN FULL LIST
2011-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-01-04AR0114/12/10 ANNUAL RETURN FULL LIST
2010-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-01-07AR0114/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD RAYMOND JACONELLI / 14/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JACONELLI / 07/01/2010
2009-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-12-23363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-12-18363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-01-10363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-09363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-09363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-08363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-21363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-23363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-12-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-30287REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 36/38 NEWBOROUGH SCARBOROUGH YO11 1NF
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-31363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-23363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-28363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-22363(288)SECRETARY'S PARTICULARS CHANGED
1994-12-22363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-09363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-15363sRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-01-14363bRETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-02-10225(1)ACCOUNTING REF. DATE SHORT FROM 20/02 TO 31/01
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10520 - Manufacture of ice cream




Licences & Regulatory approval
We could not find any licences issued to JACONELLI (SCARBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-20
Notices to2018-08-20
Appointmen2018-08-20
Fines / Sanctions
No fines or sanctions have been issued against JACONELLI (SCARBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-11-05 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1978-04-10 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1978-04-10 Satisfied LLOYDS BANK PLC
LEGAL CHARGE COLLATERAL DEBENTURE 4/6/59 1966-06-09 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1959-06-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACONELLI (SCARBOROUGH) LIMITED

Intangible Assets
Patents
We have not found any records of JACONELLI (SCARBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JACONELLI (SCARBOROUGH) LIMITED
Trademarks
We have not found any records of JACONELLI (SCARBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACONELLI (SCARBOROUGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10520 - Manufacture of ice cream) as JACONELLI (SCARBOROUGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JACONELLI (SCARBOROUGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyJACONELLI (SCARBOROUGH) LIMITEDEvent Date2018-08-20
 
Initiating party Event TypeNotices to
Defending partyJACONELLI (SCARBOROUGH) LIMITEDEvent Date2018-08-20
 
Initiating party Event TypeAppointmen
Defending partyJACONELLI (SCARBOROUGH) LIMITEDEvent Date2018-08-20
Company Number: 00491792 Name of Company: JACONELLI (SCARBOROUGH) LIMITED Nature of Business: Manufacture of ice cream Type of Liquidation: Members' Voluntary Liquidation Registered office: 2 Belgrave…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACONELLI (SCARBOROUGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JACONELLI (SCARBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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