Active
Company Information for JAEF INVESTMENTS LIMITED
OLD HALLS BARN BROWS FARM BUSINESS PARK, FARNHAM ROAD, LISS, GU33 6JG,
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Company Registration Number
00636688
Private Limited Company
Active |
Company Name | |
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JAEF INVESTMENTS LIMITED | |
Legal Registered Office | |
OLD HALLS BARN BROWS FARM BUSINESS PARK FARNHAM ROAD LISS GU33 6JG Other companies in RG14 | |
Company Number | 00636688 | |
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Company ID Number | 00636688 | |
Date formed | 1959-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB425379678 |
Last Datalog update: | 2024-03-06 05:18:57 |
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Officer | Role | Date Appointed |
---|---|---|
ARTHUR JERVOISE TRAFFORD SCOTT |
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ARTHUR JERVOISE TRAFFORD SCOTT |
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DAVID JEREMY MALLORY TRAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JERVOISE SCOTT |
Director | ||
JUDY EVELYN SCOTT |
Director | ||
JULIAN WILLIAM MARK CHADWICK |
Company Secretary | ||
ANNE CONSTANTIA SCOTT |
Director | ||
RODNEY GEORGE STUBBLEFIELD |
Company Secretary | ||
JAMES SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VORCON LIMITED | Director | 2017-06-29 | CURRENT | 2005-06-09 | Active | |
ADTECH POLYMER ENGINEERING LIMITED | Director | 2017-03-09 | CURRENT | 1982-09-17 | Active | |
ADTECH HOLDINGS LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
NOAR, LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
VORCON LIMITED | Director | 2017-06-29 | CURRENT | 2005-06-09 | Active | |
RICKYARD LAND & DEVELOPMENT LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006366880004 | |
AA | 30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/23 TO 30/03/23 | |
AA01 | Previous accounting period shortened from 05/04/23 TO 31/03/23 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | |
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | |
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | ||
Director's details changed for Mr Arthur Jervoise Trafford Scott on 2022-09-17 | ||
CH01 | Director's details changed for Mr Arthur Jervoise Trafford Scott on 2022-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Jeremy Mallory Trafford as a person with significant control on 2019-04-06 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Arthur Jervoise Trafford Scott on 2019-09-14 | |
PSC04 | Change of details for Mr Dominic Peter Corti Emmerson as a person with significant control on 2019-04-13 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 11000 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 11000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/03/2017 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr David Jm Trafford on 2017-03-09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JM TRAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY SCOTT | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JERVOISE TRAFFORD SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Arthur Jervoise Trafford Scott as company secretary on 2015-05-27 | |
TM02 | Termination of appointment of Julian William Mark Chadwick on 2015-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM C/O Thomas Eggar Llp Mercantile House 18 London Road Newbury Berkshire RG14 1JX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM Newbury House 20 Kings Road West Newbury Berkshire RG14 5XR | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | |
AR01 | 17/09/12 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | |
AR01 | 17/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
AR01 | 17/09/10 NO CHANGES | |
ELRES S366A | S366A DISP HOLDING AGM 12/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 17/09/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: PHOENIX HOUSE 9 LONDON ROAD NEWBURY BERKSHIRE RG14 1DH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: DASHWOOD HOUSE 69,OLD BROAD STREET LONDON EC2M 1PE | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/93 | |
363s | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 05/04/91 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | JULIAN WILLIAM MARK CHADWICK AND SIR JAMES JERVOISE SCOTT BART | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 JAEF INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JAEF INVESTMENTS LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |