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Company Information for

JEREMIAS UK LIMITED

EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR,
Company Registration Number
07086698
Private Limited Company
Active

Company Overview

About Jeremias Uk Ltd
JEREMIAS UK LIMITED was founded on 2009-11-25 and has its registered office in Mansfield. The organisation's status is listed as "Active". Jeremias Uk 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
JEREMIAS UK LIMITED
 
Legal Registered Office
EDWINSTOWE HOUSE HIGH STREET
EDWINSTOWE
MANSFIELD
NG21 9PR
Other companies in S40
 
Filing Information
Company Number 07086698
Company ID Number 07086698
Date formed 2009-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990652982  
Last Datalog update: 2024-07-06 00:43:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEREMIAS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETTS ACCOUNTANCY LIMITED   R.H. WYATT & CO. LIMITED
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Company Officers of JEREMIAS UK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES OLIPHANT
 Company Secretary 2014-02-20
CARL ANTHONY BAK
 Director 2011-09-07
ROBERTO CASAS
 Director 2012-08-03
TREVOR KERRY
 Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
CARL ANTHONY BAK
 Company Secretary 2012-01-01 2014-02-20
ROBERTO JORDE CASAS
 Director 2009-11-25 2012-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY BAK WILLIS & THORNLEY LIMITED Director 2017-12-19 CURRENT 1974-03-01 Active
TREVOR KERRY WILLIS & THORNLEY LIMITED Director 2017-12-19 CURRENT 1974-03-01 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
2024-09-12Termination of appointment of Christopher James Oliphant on 2024-09-12
2024-09-12APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIPHANT
2024-07-31APPOINTMENT TERMINATED, DIRECTOR TREVOR KERRY
2024-06-19CESSATION OF CARL ANTHONY BAK AS A PERSON OF SIGNIFICANT CONTROL
2024-06-19Director's details changed for Mr Carl Anthony Bak on 2023-11-30
2024-06-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO CASAS
2024-06-19DIRECTOR APPOINTED MR JAMES CHRISTOPHER DOODY
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-01-31DIRECTOR APPOINTED MR ROBERT ALEXANDER WILLIS
2024-01-3131/01/24 STATEMENT OF CAPITAL GBP 2000000
2024-01-30Current accounting period extended from 31/12/23 TO 31/01/24
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-03-20Change of details for Mr Carl Anthony Bak as a person with significant control on 2023-03-20
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-03-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-05-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070866980001
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070866980004
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070866980003
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 40 Clarence Road Chesterfield Derbyshire S40 1LQ
2019-10-01RES13Resolutions passed:
  • £400,000 of intercompany debt be converted to £400,000 preference shares 11/09/2019
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-19SH0111/09/19 STATEMENT OF CAPITAL GBP 500004
2019-08-16CH01Director's details changed for Mr Christopher Oliphant on 2019-08-16
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AP01DIRECTOR APPOINTED MR CHRISTOPHER OLIPHANT
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-07-11CH01Director's details changed for Mr Carl Anthony Bak on 2017-07-11
2017-04-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100004
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-20SH0101/12/16 STATEMENT OF CAPITAL GBP 100002
2016-07-15CH01Director's details changed for Mr Trevor Kerry on 2016-07-01
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CASAS / 26/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY BAK / 25/05/2016
2016-04-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100002
2016-03-10AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070866980002
2016-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070866980001
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100002
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-10SH0115/01/15 STATEMENT OF CAPITAL GBP 100002
2015-01-16AR0114/01/15 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AP03Appointment of Mr Christopher James Oliphant as company secretary
2014-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARL BAK
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MR TREVOR KERRY
2014-01-14SH0114/01/14 STATEMENT OF CAPITAL GBP 100000
2013-04-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-31RES13SHARE CAPITAL INCREASED/SHARES ALLOTTED 25/01/2013
2013-01-28AR0119/01/13 FULL LIST
2013-01-28SH0125/01/13 STATEMENT OF CAPITAL GBP 100000
2012-08-03AP01DIRECTOR APPOINTED MR ROBERTO CASAS
2012-05-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM UNIT 5 ACORN WAY OAK TREE BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 3HD ENGLAND
2012-04-05AP03SECRETARY APPOINTED MR CARL ANTHONY BAK
2012-03-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO JORDE CASAS
2012-02-24AR0119/01/12 NO CHANGES
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG UNITED KINGDOM
2011-09-07AP01DIRECTOR APPOINTED MR CARL ANTHONY BAK
2011-08-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-03AR0119/01/11 FULL LIST
2011-01-11AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2009-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to JEREMIAS UK 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 JEREMIAS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of JEREMIAS UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JEREMIAS UK LIMITED

Intangible Assets
Patents
We have not found any records of JEREMIAS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEREMIAS UK LIMITED
Trademarks
We have not found any records of JEREMIAS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JEREMIAS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-10-24 GBP £4,772 Other Hired And Contracted Services
Leeds City Council 2014-10-03 GBP £2,782 Other Hired And Contracted Services
Leeds City Council 2014-10-03 GBP £3,276 Other Hired And Contracted Services
Milton Keynes Council 2014-09-26 GBP £2,859 Premises-related expenditure
Leeds City Council 2014-03-21 GBP £5,965 Other Hired And Contracted Services
Leeds City Council 2014-03-05 GBP £1,365 Other Hired And Contracted Services
Leeds City Council 2013-10-18 GBP £505 Other Hired And Contracted Services
Leeds City Council 2013-10-18 GBP £719 Other Hired And Contracted Services
Leeds City Council 2013-10-16 GBP £1,022 Operational Materials
Leeds City Council 2013-10-04 GBP £2,663 Other Hired And Contracted Services
Leeds City Council 2013-10-04 GBP £3,758 Other Hired And Contracted Services
Leeds City Council 2013-10-01 GBP £3,064 Other Hired And Contracted Services
Leeds City Council 2013-09-26 GBP £2,868 Other Hired And Contracted Services
Leeds City Council 2013-09-20 GBP £1,765 Other Hired And Contracted Services
Leeds City Council 2013-02-25 GBP £750 Other Hired And Contracted Services
Leeds City Council 2013-01-15 GBP £1,989 Other Hired And Contracted Services
Leeds City Council 2012-12-18 GBP £2,371 Other Hired And Contracted Services
Leeds City Council 2012-11-16 GBP £890 Other Hired And Contracted Services
Leeds City Council 2012-09-28 GBP £2,622
Leeds City Council 2012-07-05 GBP £1,689
Leeds City Council 2012-02-27 GBP £3,053

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JEREMIAS UK 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.
Import/Export of Goods
Goods imported/exported by JEREMIAS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0073269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEREMIAS UK 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 JEREMIAS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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