Active
Company Information for JERON LIMITED
UNIT 11, CENTRUS,, MEAD LANE,, HERTFORD,, HERTS., SG13 7GX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JERON LIMITED | |
Legal Registered Office | |
UNIT 11, CENTRUS, MEAD LANE, HERTFORD, HERTS. SG13 7GX Other companies in SG13 | |
Company Number | 05797399 | |
---|---|---|
Company ID Number | 05797399 | |
Date formed | 2006-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB894891355 |
Last Datalog update: | 2024-07-06 00:43:43 |
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Registered address | Last known status | Formation date | ||
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JERON BENSON CONSTRUCTION LLC | Michigan | UNKNOWN | |
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Jeron Boemer LLC | 3712 Ghost Dance Dr Castle Rock CO 80108 | Good Standing | Company formed on the 0000-00-00 |
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JERON C HANSON INCORPORATED | Michigan | UNKNOWN | |
JERON CARE SERVICES LTD | 163 KIRKMEADOW KIRKMEADOW BRETTON PETERBOROUGH PE3 8JN | Active - Proposal to Strike off | Company formed on the 2020-12-22 | |
JERON CLOTHING LTD | 16 TOWNSEND ROAD SOUTHALL MIDDLESEX UB1 1EX | Active - Proposal to Strike off | Company formed on the 2019-05-13 | |
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JERON COMPUTER SERVICES | Singapore | Dissolved | Company formed on the 2008-09-12 |
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JERON CONSULTING LTD. | 218 HUNTHAM PLACE NE CALGARY ALBERTA T2K 4G6 | Active | Company formed on the 2010-12-08 |
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JERON CONSULTANCY PTE. LTD. | YISHUN STREET 61 Singapore 760606 | Active | Company formed on the 2008-09-13 |
JERON CONTROLS I & C, INC. | 4012 NW 76TH AVE CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2000-01-26 | |
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JERON CORPORATION | California | Unknown | |
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JERON ENTERPRISES, INC. | 4423 N 28TH TACOMA WA 98407 | Dissolved | Company formed on the 1983-09-09 |
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JERON ENTERPRISES L.L.C. | NV | Active | Company formed on the 2012-01-05 |
JERON ENTERPRISES, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1996-08-30 | |
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JERON ENTERPRISES LLC | California | Unknown | |
JERON GROUP, INC. | 4640 LUCERNE LAKES BLVD LAKE WORTH FL 33467 | Inactive | Company formed on the 1997-11-17 | |
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JERON HOLDINGS LLC | North Carolina | Unknown | |
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JERON II CORPORATION | California | Unknown | |
JERON INC | 4100 NW 120TH AVE CORAL SPRINGS FL 33065 | Active | Company formed on the 2007-11-02 | |
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JERON INC | Georgia | Unknown | |
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JERON INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH JAYNE HAWKES |
||
DEBORAH JAYNE HAWKES |
||
MICHAEL JOHN HAWKES |
||
CLIVE STEPHEN SANFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES DOUGLAS LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1995-12-18 | Active | |
NIGHTKEY LIMITED | Director | 2017-01-26 | CURRENT | 2014-10-20 | Active | |
BERKHAMSTED SPORTS GROUND CHARITABLE ASSOCIATION LIMITED | Director | 2015-09-01 | CURRENT | 1924-04-15 | Active | |
JAMES DOUGLAS LIMITED | Director | 2005-07-01 | CURRENT | 1995-12-18 | Active | |
EURO DISPOSABLES LIMITED | Director | 2017-10-31 | CURRENT | 2015-12-10 | Active | |
THE ESSENTIAL HOUSEWARES COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1993-03-18 | Active | |
HUEL LIMITED | Director | 2017-01-01 | CURRENT | 2012-01-12 | Active | |
BYWAYS GROUP LTD | Director | 2014-01-01 | CURRENT | 2004-04-22 | Active | |
BYWAYS LIMITED | Director | 2014-01-01 | CURRENT | 1988-03-31 | Active | |
MERCURY M&A LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
BRINDLY LTD | Director | 2001-08-20 | CURRENT | 2001-08-20 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
CESSATION OF MICHAEL JOHN HAWKES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of James Douglas Eot Limited as a person with significant control on 2024-12-23 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH JAYNE HAWKES on 2012-05-22 | |
CH01 | Director's details changed for Michael John Hawkes on 2012-05-22 | |
AP01 | DIRECTOR APPOINTED MR CLIVE STEPHEN SANFORD | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JAYNE HAWKES | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John Hawkes on 2010-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 1 HEARLE WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9EW | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 28/07/06--------- £ SI 1000@1000=1000000 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 28/07/06--------- £ SI 100@1=100 £ IC 900/1000 | |
88(2)R | AD 28/07/06--------- £ SI 899@1=899 £ IC 1/900 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JERON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 56039390 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > 70 g/m² but <= 150 g/m² (excl. coated or covered or of man-made filaments) | ||
![]() | 56039290 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered or of man-made filaments) | ||
![]() | 56039290 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered or of man-made filaments) | ||
![]() | 64069090 | Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos) | ||
![]() | 56039290 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered or of man-made filaments) | ||
![]() | 56039290 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered or of man-made filaments) | ||
![]() | 56039390 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > 70 g/m² but <= 150 g/m² (excl. coated or covered or of man-made filaments) | ||
![]() | 56039390 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > 70 g/m² but <= 150 g/m² (excl. coated or covered or of man-made filaments) | ||
![]() | 64069090 | Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos) | ||
![]() | 64069090 | Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos) | ||
![]() | 64069090 | Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos) | ||
![]() | 64069090 | Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos) | ||
![]() | 64069090 | Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos) | ||
![]() | 56039390 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > 70 g/m² but <= 150 g/m² (excl. coated or covered or of man-made filaments) | ||
![]() | 56031190 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered) | ||
![]() | 64069090 | Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos) | ||
![]() | 64069090 | Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos) | ||
![]() | 56031190 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered) | ||
![]() | 56031190 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered) | ||
![]() | 56031190 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered) | ||
![]() | 56031190 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered) | ||
![]() | 56039490 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments) | ||
![]() | 56031190 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered) | ||
![]() | 56031190 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered) | ||
![]() | 56039490 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments) | ||
![]() | 56031190 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered) | ||
![]() | 56031190 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered) | ||
![]() | 56031190 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing <= 25 g/m² (excl. coated or covered) | ||
![]() | 64069100 | |||
![]() | 39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | ||
![]() | 48232000 | Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square | ||
![]() | 30059099 | Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer) | ||
![]() | 48232000 | Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square | ||
![]() | 48232000 | Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square | ||
![]() | 30059099 | Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |