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Company Information for

JOHN AND JILL LIMITED

8 WINGBURY COURTYARD, WINGRAVE, AYLESBURY, HP22 4LW,
Company Registration Number
01148110
Private Limited Company
Active

Company Overview

About John And Jill Ltd
JOHN AND JILL LIMITED was founded on 1973-11-28 and has its registered office in Aylesbury. The organisation's status is listed as "Active". John And Jill 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
JOHN AND JILL LIMITED
 
Legal Registered Office
8 WINGBURY COURTYARD
WINGRAVE
AYLESBURY
HP22 4LW
Other companies in WC1B
 
Filing Information
Company Number 01148110
Company ID Number 01148110
Date formed 1973-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN AND JILL LIMITED
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Companies with same name JOHN AND JILL LIMITED
The following companies were found which have the same name as JOHN AND JILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN AND JILL PTY LTD Dissolved Company formed on the 2003-07-29
JOHN AND JILL COMPANY % MEYER, WEISS, ROSE, ARKIN, ETAL MIAMI BEACH FL 33139 Inactive Company formed on the 1985-03-22
JOHN AND JILL GARTMAN FOUNDATION California Unknown
JOHN AND JILLS INCORPORATED California Unknown

Company Officers of JOHN AND JILL LIMITED

Current Directors
Officer Role Date Appointed
DIANA JILL BRANHAM
 Company Secretary 1992-06-09
DIANA JILL BRANHAM
 Director 1992-06-09
JOHN FREDERICK BRANHAM
 Director 1992-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS POWER
 Director 1992-06-09 1997-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA JILL BRANHAM BRANHAM'S LIMITED Company Secretary 1999-07-08 CURRENT 1999-07-08 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-25Director's details changed for Mr John Frederick Branham on 2023-06-07
2023-06-25Director's details changed for Mrs Diana Jill Branham on 2023-06-07
2023-06-25SECRETARY'S DETAILS CHNAGED FOR MRS DIANA JILL BRANHAM on 2023-06-07
2023-06-25Change of details for Mr John Frederick Branham as a person with significant control on 2023-06-07
2023-06-25Change of details for Mrs Diana Jill Branham as a person with significant control on 2023-06-07
2023-06-25CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM 55 Baker Street London W1U 7EU United Kingdom
2023-01-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-12-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-08PSC04Change of details for Mr Ian Charles Blackman as a person with significant control on 2021-05-28
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 9500
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 9500
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 9500
2016-06-30AR0109/06/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM Russell Square House 10/12 Russell Square London WC1B 5LF
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 9500
2015-06-09AR0109/06/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 9500
2014-06-09AR0109/06/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-10AR0109/06/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-11AR0109/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-09AR0109/06/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-12AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BRANHAM / 01/10/2009
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA JILL BRANHAM / 01/10/2009
2009-12-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-22363aReturn made up to 09/06/09; full list of members
2009-01-06AA31/12/07 TOTAL EXEMPTION FULL
2008-09-26363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-28363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26363aRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-11363aRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24363aRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-07-20363aRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-06-28225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-06-18225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
2001-06-18AAFULL ACCOUNTS MADE UP TO 28/11/00
2000-07-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-20363aRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-25363aRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-03363aRETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1997-09-15288bDIRECTOR RESIGNED
1997-07-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-23363aRETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
1996-06-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-27363aRETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1996-03-01287REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 42 UPPER BERKELEY STREET LONDON W1H 8AB
1995-06-27363xRETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
1995-05-18AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-07-01363xRETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS
1994-06-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-07-01363xRETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
1993-04-22AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-08-21363xRETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS
1992-04-10CERTNMCOMPANY NAME CHANGED J.F.B. ENGINEERING COMPANY LIMIT ED CERTIFICATE ISSUED ON 13/04/92
1992-04-10AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-24363xRETURN MADE UP TO 09/06/91; CHANGE OF MEMBERS
1991-08-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
1991-03-15395PARTICULARS OF MORTGAGE/CHARGE
1990-12-21363RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
1990-11-02395PARTICULARS OF MORTGAGE/CHARGE
1990-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1990-01-09395PARTICULARS OF MORTGAGE/CHARGE
1989-12-15AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to JOHN AND JILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN AND JILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1991-03-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-01-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-05-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 1979-04-27 Outstanding BARCLAYS BANK PLC
CHARGE 1974-07-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 JOHN AND JILL LIMITED

Intangible Assets
Patents
We have not found any records of JOHN AND JILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN AND JILL LIMITED
Trademarks
We have not found any records of JOHN AND JILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN AND JILL 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 (64999 - Financial intermediation not elsewhere classified) as JOHN AND JILL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where JOHN AND JILL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN AND JILL 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 JOHN AND JILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP22 4LW