Active
Company Information for WO & PO JOLLY (IPSWICH) LIMITED
PHILIP HOUSE, ST WILLIAM COURT, KESGRAVE, IPSWICH, SUFFOLK, IP5 2QP,
|
Company Registration Number
02962582
Private Limited Company
Active |
Company Name | |
---|---|
WO & PO JOLLY (IPSWICH) LIMITED | |
Legal Registered Office | |
PHILIP HOUSE, ST WILLIAM COURT KESGRAVE IPSWICH SUFFOLK IP5 2QP Other companies in IP5 | |
Company Number | 02962582 | |
---|---|---|
Company ID Number | 02962582 | |
Date formed | 1994-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 09:21:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JEREMY PHILIP WINTERINGHAM HEAL |
||
BARRY MACDONALD |
||
PATRICK JOLLY |
||
TIMOTHY ANDREW JOLLY |
||
WILLIAM OLIVER JOLLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HP DIRECTORS LIMITED |
Nominated Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESGRAVE COVENANT LIMITED(THE) | Company Secretary | 2003-10-24 | CURRENT | 1985-04-04 | Active | |
FYFIELD ESTATES LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1942-06-16 | Active | |
WO & PO JOLLY HOLDINGS LIMITED | Company Secretary | 1994-08-03 | CURRENT | 1994-06-22 | Active | |
KESGRAVE SECOND ASSURED TENANCIES LIMITED | Company Secretary | 1991-09-12 | CURRENT | 1990-09-12 | Active | |
KESGRAVE ASSURED TENANCIES LIMITED | Company Secretary | 1991-05-28 | CURRENT | 1988-11-17 | Active | |
CARLFORD CONSTRUCTION LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1988-10-17 | Active | |
KESGRAVE SECOND ASSURED TENANCIES LIMITED | Director | 2003-12-15 | CURRENT | 1990-09-12 | Active | |
KESGRAVE ASSURED TENANCIES LIMITED | Director | 2003-12-15 | CURRENT | 1988-11-17 | Active | |
KESGRAVE COVENANT LIMITED(THE) | Director | 2003-10-24 | CURRENT | 1985-04-04 | Active | |
THE KESGRAVE TRADING COMPANY LIMITED | Director | 1996-03-06 | CURRENT | 1996-02-01 | Active | |
WO & PO JOLLY HOLDINGS LIMITED | Director | 1994-07-18 | CURRENT | 1994-06-22 | Active | |
W O & P O JOLLY (NORFOLK) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
WO & PO JOLLY HOLDINGS LIMITED | Director | 1994-07-18 | CURRENT | 1994-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF WO & PO JOLLY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jolly Assets Limited as a person with significant control on 2024-05-08 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP | |
AD04 | Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
TM02 | Termination of appointment of Jeremy Philip Winteringham Heal on 2021-06-30 | |
AP03 | Appointment of Mrs Renata Angela Karolina Chester as company secretary on 2021-06-30 | |
CH01 | Director's details changed for Mr William Oliver Jolly on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | |
TM02 | Termination of appointment of Barry Macdonald on 2020-02-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM OLIVER JOLLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Howes Percival Llp the Guildyard 51 Colegate Norwich Norfolk NR3 1DD England to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY PHILIP WINTERINGHAM HEAL on 2016-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Barry Macdonald as company secretary on 2014-12-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MISC | Auditors resignation | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 26/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: WESTERFIELD HOUSE FARM HUMBER DOUCY LANE IPSWICH SUFFOLK IP4 3QG | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 03/07/95 | |
ELRES | S386 DISP APP AUDS 03/07/95 | |
ELRES | S366A DISP HOLDING AGM 03/07/95 | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 18/11/94--------- £ SI 99998@1 | |
88(2)P | AD 18/11/94--------- £ SI 99998@1=99998 £ IC 1/99999 | |
SRES04 | £ NC 1000/100000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/94 | |
123 | NC INC ALREADY ADJUSTED 18/11/94 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
CERTNM | COMPANY NAME CHANGED HOWPER (NORWICH) 1 LIMITED CERTIFICATE ISSUED ON 18/11/94 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 51 COLEGATE NORWICH NR3 1DD | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WO & PO JOLLY HOLDINGS LIMITED | |
DEBENTURE | Outstanding | WO & PO JOLLY HOLDINGS LIMITED |
|
|
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 WO & PO JOLLY (IPSWICH) LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as WO & PO JOLLY (IPSWICH) LIMITED are:
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. |