E.C.Jarred(M.S.S.)Limited

Company Name	E.C.Jarred(M.S.S.)Limited
Directors	Joanne Dougherty and Lily Marie Jarred
Company Status	Active
Company Number	01061106
Category	Private Limited Company
Incorporation Date	11 July 1972(51 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mrs Joanne Dougherty
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Office Manager
Country of Residence	England
Correspondence Address	10 Beech Grove Maltby Middlesbrough Cleveland TS8 0BL

Director Name	Lily Marie Jarred
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Huntcliff Court Glenside Saltburn-By-The-Sea TS12 1LL

Secretary Name	Lily Marie Jarred
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Huntcliff Court Glenside Saltburn-By-The-Sea Cleveland TS12 1LL

Director Name	Exectors Of Mr Eugene Cuthbert Jarred
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	27 years, 4 months (resigned 15 May 2019)
Role	Stationer
Country of Residence	England
Correspondence Address	6 Huntcliff Court Glenside Saltburn-By-The-Sea Cleveland TS12 1LL

Contact

Website	jandsinvitations.co.uk
Email address	[email protected]
Telephone	01642 217451
Telephone region	Middlesbrough

Location

Registered Address	16a Fountain Street Guisborough TS14 6PP
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	E.c. Jarred 60.00% Ordinary
40 at £1	L.m. Jarred 40.00% Ordinary

Financials

Year	2014
Net Worth	£229,851
Cash	£11,856
Current Liabilities	£95,513

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

9 January 1992	Delivered on: 10 January 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 relevant to this charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 January 1977	Delivered on: 14 January 1977 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding

9 January 1992

Delivered on: 10 January 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 relevant to this charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 January 1977

Delivered on: 14 January 1977
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

10 January 2024	Registered office address changed from Pearson Building Bright Street Middlesborough TS1 2AA to 16a Fountain Street Guisborough TS14 6PP on 10 January 2024 (1 page)
10 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
20 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
23 January 2023	Satisfaction of charge 1 in full (1 page)
23 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 January 2023	Satisfaction of charge 2 in full (1 page)
17 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
12 January 2022	Notification of Jacqueline Jarred as a person with significant control on 15 May 2019 (2 pages)
12 January 2022	Cessation of Eugene Cuthbert Jarred as a person with significant control on 15 May 2019 (1 page)
12 January 2022	Notification of Joanne Dougherty as a person with significant control on 15 May 2019 (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
12 January 2022	Notification of Liliy Marie Jarred as a person with significant control on 15 May 2019 (2 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 January 2020	Change of details for Executors of Eugene Cuthbert Jarred as a person with significant control on 15 May 2019 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
8 January 2020	Termination of appointment of Eugene Cuthbert Jarred as a director on 15 May 2019 (1 page)
4 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Director's details changed for Mr Eugene Cuthbert Jarred on 27 May 2014 (2 pages)
12 January 2015	Secretary's details changed for Lily Marie Jarred on 27 May 2014 (1 page)
12 January 2015	Secretary's details changed for Lily Marie Jarred on 27 May 2014 (1 page)
12 January 2015	Director's details changed for Mr Eugene Cuthbert Jarred on 27 May 2014 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Director's details changed for Lily Marie Jarred on 27 May 2014 (2 pages)
12 January 2015	Director's details changed for Lily Marie Jarred on 27 May 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 January 2010	Director's details changed for Joanne Dougherty on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Eugene Cuthbert Jarred on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Lily Marie Jarred on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Lily Marie Jarred on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Joanne Dougherty on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Eugene Cuthbert Jarred on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 February 2007	Return made up to 31/12/06; full list of members (3 pages)
23 February 2007	Return made up to 31/12/06; full list of members (3 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
31 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)