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Company Information for

S. JENNINGS GROUP LIMITED

PARSONS ROAD, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
Company Registration Number
05470397
Private Limited Company
Active

Company Overview

About S. Jennings Group Ltd
S. JENNINGS GROUP LIMITED was founded on 2005-06-02 and has its registered office in Washington. The organisation's status is listed as "Active". S. Jennings Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
S. JENNINGS GROUP LIMITED
 
Legal Registered Office
PARSONS ROAD
PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ
Other companies in NE37
 
Filing Information
Company Number 05470397
Company ID Number 05470397
Date formed 2005-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-06-02
Return next due 2019-06-16
Type of accounts GROUP
Last Datalog update: 2018-07-09 13:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S. JENNINGS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGEMENT SERVICES NORTH EAST LIMITED   MITCHELLS LIMITED

Company Officers of S. JENNINGS GROUP LIMITED

Current Directors
Officer Role Date Appointed
NAILA NAZ KHAN
Director 2012-10-01
NASEEM ASLAM KHAN
Director 2005-06-02
SOHAIL KHAN
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME HENDERSON ARMSTRONG
Company Secretary 2005-06-02 2012-06-01
GRAEME HENDERSON ARMSTRONG
Director 2005-06-02 2012-06-01
NICHOLAS WILLIAM DALKIN
Director 2005-06-02 2012-06-01
PAILEX SECRETARIES LIMITED
Company Secretary 2005-06-02 2005-06-02
PAILEX NOMINEES LIMITED
Director 2005-06-02 2005-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAILA NAZ KHAN S.JENNINGS LIMITED Director 2012-10-01 CURRENT 1912-03-21 Active
NASEEM ASLAM KHAN S.JENNINGS LIMITED Director 1992-05-08 CURRENT 1912-03-21 Active
NASEEM ASLAM KHAN AB500 LIMITED Director 1991-12-12 CURRENT 1991-07-12 Dissolved 2015-02-24
SOHAIL KHAN S.JENNINGS LIMITED Director 2014-01-15 CURRENT 1912-03-21 Active
SOHAIL KHAN NESMO TRUCK BODIES LIMITED Director 2011-12-23 CURRENT 2011-12-23 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
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 862755
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 862755
2016-06-02AR0102/06/16 FULL LIST
2016-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 862755
2015-06-09AR0102/06/15 FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MR SOHAIL KHAN
2015-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 862755
2014-06-18AR0102/06/14 FULL LIST
2014-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP UNITED KINGDOM
2013-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-26AR0102/06/13 FULL LIST
2013-06-25SH0625/06/13 STATEMENT OF CAPITAL GBP 862755
2013-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-18SH0618/02/13 STATEMENT OF CAPITAL GBP 939854
2013-02-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-30AP01DIRECTOR APPOINTED MRS NAILA NAZ KHAN
2012-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-12SH0612/07/12 STATEMENT OF CAPITAL GBP 1016953
2012-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-29AR0102/06/12 FULL LIST
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY GRAEME ARMSTRONG
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALKIN
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ARMSTRONG
2011-06-29AR0102/06/11 FULL LIST
2011-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-06-30AR0102/06/10 FULL LIST
2010-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-19363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ
2008-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-11353LOCATION OF REGISTER OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-02-17225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-06363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-10-04RES04£ NC 1000/2442519
2005-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-0488(2)RAD 12/08/05--------- £ SI 2441519@1=2441519 £ IC 1/2441520
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-21288bSECRETARY RESIGNED
2005-06-21288bDIRECTOR RESIGNED
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to S. JENNINGS GROUP 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 S. JENNINGS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-24 Outstanding FCE BANK PLC
DEBENTURE 2005-08-19 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of S. JENNINGS GROUP LIMITED registering or being granted any patents
Domain Names

S. JENNINGS GROUP LIMITED owns 1 domain names.

allaboutford.co.uk  

Trademarks
We have not found any records of S. JENNINGS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S. JENNINGS GROUP 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 (70100 - Activities of head offices) as S. JENNINGS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where S. JENNINGS GROUP 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 S. JENNINGS GROUP 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 S. JENNINGS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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