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- JELSON HOLDINGS LIMITED
JELSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JELSON HOLDINGS LIMITED
COMPANY NUMBER
00419442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/09/1946
(78 years and 1 months old)
WEBSITE
www.jelson.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/09/1946
04/05/1989
JELSON LIMITED
Previous Names
16/09/1946 04/05/1989 JELSON LIMITED
LEICESTER
LE4 5PR
Telephone: 01162661541
TPS: No
370 Loughborough Road
Leicester
Leicestershire
LE4 5PR
Telephone: 2661541
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/01/2024 | Confirmation Statement (CS01) |
|
other |
07/12/2023 | Annual Accounts. (AA) |
|
accounts |
26/01/2023 | Change of individual person PSC details (PSC04) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JELSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ACRESFORD SAND AND GRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JELSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JELSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JELSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/1991 - Present (32 years and 10 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
29/11/1991 - Present (32 years and 10 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 12 |
View Report |
29/11/1991 - Present (32 years and 10 months) Born in Nov 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 8 |
View Report |
01/01/2018 - Present (6 years and 9 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/12/2018 - Present (5 years and 10 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/01/2024 | Confirmation Statement (CS01) |
|
other |
07/12/2023 | Annual Accounts. (AA) |
|
accounts |
26/01/2023 | Change of individual person PSC details (PSC04) |
|
other |
25/01/2023 | Change of individual person PSC details (PSC04) |
|
other |
25/01/2023 | Change of individual person PSC details (PSC04) |
|
other |
25/01/2023 | Change of individual person PSC details (PSC04) |
|
other |
20/01/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/01/2023 | Notice of individual person PSC (PSC01) |
|
other |
20/01/2023 | Confirmation Statement (CS01) |
|
other |
30/11/2022 | Annual Accounts. (AA) |
|
accounts |
26/09/2022 | Confirmation Statement (CS01) |
|
other |
21/12/2021 | Annual Accounts. (AA) |
|
accounts |
21/09/2021 | Confirmation Statement (CS01) |
|
other |
17/04/2021 | Annual Accounts. (AA) |
|
accounts |
18/01/2021 | Appointment of director (AP01) |
|
officers |
06/11/2020 | Termination of appointment of director (TM01) |
|
officers |
06/10/2020 | Confirmation Statement (CS01) |
|
other |
23/06/2020 | Termination of appointment of director (TM01) |
|
officers |
28/10/2019 | Annual Accounts. (AA) |
|
accounts |
25/10/2019 | Confirmation Statement (CS01) |
|
other |
20/08/2019 | Appointment of director (AP01) |
|
officers |
20/12/2018 | Termination of appointment of secretary (TM02) |
|
officers |
13/12/2018 | Termination of appointment of director (TM01) |
|
officers |
13/12/2018 | Appointment of director (AP01) |
|
officers |
05/12/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
05/12/2018 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
04/12/2018 | No description (RESOLUTIONS) |
|
other |
02/11/2018 | Confirmation Statement (CS01) |
|
other |
29/10/2018 | Annual Accounts. (AA) |
|
accounts |
08/05/2018 | No description (RESOLUTIONS) |
|
other |
04/01/2018 | Termination of appointment of director (TM01) |
|
officers |
04/01/2018 | Appointment of director (AP01) |
|
officers |
04/01/2018 | Appointment of director (AP01) |
|
officers |
11/12/2017 | Confirmation Statement (CS01) |
|
other |
08/11/2017 | Annual Accounts. (AA) |
|
accounts |
16/01/2017 | Change of director’s details (CH01) |
|
officers |
16/01/2017 | Change of director’s details (CH01) |
|
officers |
16/01/2017 | Change of director’s details (CH01) |
|
officers |
16/01/2017 | Change of secretary’s details (CH03) |
|
officers |
16/01/2017 | Change of director’s details (CH01) |
|
officers |
16/01/2017 | Change of director’s details (CH01) |
|
officers |
16/01/2017 | Change of director’s details (CH01) |
|
officers |
08/12/2016 | Confirmation Statement (CS01) |
|
other |
11/11/2016 | Annual Accounts. (AA) |
|
accounts |
01/12/2015 | Annual Return (AR01) |
|
returns |
10/11/2015 | Annual Accounts. (AA) |
|
accounts |
08/05/2015 | Termination of appointment of director (TM01) |
|
officers |
09/12/2014 | Annual Return (AR01) |
|
returns |
06/11/2014 | Annual Accounts. (AA) |
|
accounts |
17/12/2013 | Annual Return (AR01) |
|
returns |
31/10/2013 | Annual Accounts. (AA) |
|
accounts |
05/12/2012 | Termination of appointment of director (TM01) |
|
officers |
05/12/2012 | Annual Return (AR01) |
|
returns |
16/10/2012 | Annual Accounts. (AA) |
|
accounts |
29/11/2011 | Annual Return (AR01) |
|
returns |
04/11/2011 | Annual Accounts. (AA) |
|
accounts |
30/11/2010 | Annual Return (AR01) |
|
returns |
05/11/2010 | Annual Accounts. (AA) |
|
accounts |
09/12/2009 | Annual Return (AR01) |
|
returns |
21/10/2009 | Annual Accounts. (AA) |
|
accounts |
01/10/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
09/12/2008 | Annual Return. (363A) |
|
returns |
25/11/2008 | Annual Accounts. (AA) |
|
accounts |
07/12/2007 | Annual Return. (363A) |
|
returns |
19/10/2007 | Annual Accounts. (AA) |
|
accounts |
07/12/2006 | Annual Return. (363S) |
|
returns |
01/11/2006 | Annual Accounts. (AA) |
|
accounts |
20/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/12/2005 | Annual Return. (363S) |
|
returns |
25/11/2005 | Annual Accounts. (AA) |
|
accounts |
03/12/2004 | Annual Return. (363S) |
|
returns |
29/11/2004 | Annual Accounts. (AA) |
|
accounts |
05/04/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/12/2003 | Annual Return. (363S) |
|
returns |
06/12/2003 | Annual Accounts. (AA) |
|
accounts |
20/12/2002 | Annual Accounts. (AA) |
|
accounts |
20/12/2002 | Annual Return. (363S) |
|
returns |
09/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/12/2001 | Annual Return. (363S) |
|
returns |
04/12/2001 | Annual Accounts. (AA) |
|
accounts |
12/12/2000 | Annual Return. (363S) |
|
returns |
12/12/2000 | Annual Accounts. (AA) |
|
accounts |
17/01/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/01/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/12/1999 | Annual Return. (363S) |
|
returns |
09/12/1999 | Annual Accounts. (AA) |
|
accounts |
14/12/1998 | Annual Accounts. (AA) |
|
accounts |
14/12/1998 | Annual Return. (363S) |
|
returns |
10/12/1997 | Annual Return. (363S) |
|
returns |
10/12/1997 | Annual Accounts. (AA) |
|
accounts |
04/12/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/12/1996 | Annual Accounts. (AA) |
|
accounts |
13/12/1996 | Annual Return. (363S) |
|
returns |
12/12/1995 | Annual Return. (363S) |
|
returns |
12/12/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
05/05/1989 | Change of name certificate (CERTNM) |
|
changeOfName |
18/01/1988 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JELSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ACRESFORD SAND AND GRAVEL LIMITED | Non-Trading | View Report |
EAST GOSCOTE ELECTRICS LIMITED | Active - Accounts Filed | View Report |
EASTERN COUNTIES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
THE COPPERFIELDS HOUSE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
EGP BUILDING SERVICES LTD | Active - Accounts Filed | View Report |
INTERFUSE LIMITED | Active - Accounts Filed | View Report |
JELSON (CONTRACTS) LIMITED | Non-Trading | View Report |
JELSON HOMES LIMITED | Non-Trading | View Report |
JELSON LIMITED | Active - Accounts Filed | View Report |
HALLAM FIELDS (LM1) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
HALLAM FIELDS (LM5) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
THE UPLANDS MEWS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
R.A. JELLEY (FARMS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Board Member James Jelley (927864339) Appointed |
Date: 10/11/2020 | Event: Ronald Albert Jelley (900152339) has left the board |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2020 | Event: Scott Tallis (924167800) has left the board |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Board Member Jane Ives (926163622) Appointed |
Date: 24/12/2018 | Event: Brian John Doherty (906747780) has left the board |
Date: 17/12/2018 | Event: New Board Member Julian Ian Bestwick (920389123) Appointed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 08/01/2018 | Event: Terry McGreal (911405044) has left the board |
Date: 08/01/2018 | Event: New Board Member Russell John Pytches (924168783) Appointed |
Date: 08/01/2018 | Event: New Board Member Scott Tallis (924167800) Appointed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 11/11/2017 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Confirmation Statement filed |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 05/12/2015 | Event: New Confirmation Statement filed |
Date: 14/11/2015 | Event: New Accounts filed |
Date: 12/05/2015 | Event: Brenda Mary Jelley (900152345) has left the board |
Date: 13/12/2014 | Event: New Confirmation Statement filed |
Date: 11/12/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: New Confirmation Statement filed |
Date: 07/12/2012 | Event: Dennis Raymond Burton (911405032) has left the board |
Date: 25/10/2012 | Event: New Accounts filed |
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