| Company Name | David Jenkins (Meats) Of Scunthorpe Limited |
|---|---|
| Director | David George Jenkins |
| Company Status | Active |
| Company Number | 01576264 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1981(42 years, 9 months ago) |
| Previous Name | Basramain Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Mr David Owen Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(9 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Bigby High Road Brigg DN20 9HD |
| Director Name | Mr David George Jenkins |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(42 years, 3 months after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grainger Suite Dobson House Regent Centre Gosforth Newcastle NE3 3PF |
| Director Name | Mrs Joan Jenkins |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(9 years, 6 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 23 December 2015) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 165 Mount Pleasant Keyworth Nottingham Nottinghamshire NG12 5ES |
| Director Name | Mr David Owen Jenkins |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 January 1991(9 years, 6 months after company formation) |
| Appointment Duration | 33 years (resigned 24 January 2024) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | The Grainger Suite Dobson House Regent Centre Gosforth Newcastle NE3 3PF |
Contact
| Website | davidjenkinsmeats.com |
|---|
Location
| Registered Address | The Grainger Suite Dobson House Regent Centre Gosforth Newcastle NE3 3PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr David Owen Jenkins 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Joan Jenkins 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,246 |
| Cash | £463 |
| Current Liabilities | £13,608 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 24 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 19 February 2021 | Confirmation statement made on 20 January 2021 with updates (5 pages) |
| 7 February 2020 | Confirmation statement made on 20 January 2020 with updates (5 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 14 November 2019 | Registered office address changed from New Food Hall the Market, High Street Scunthorpe North Lincolnshire N15 6SY to 1 Warren Road Scunthorpe DN15 6XH on 14 November 2019 (1 page) |
| 15 February 2019 | Confirmation statement made on 20 January 2019 with updates (5 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 16 March 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 2 February 2018 | Secretary's details changed for Mr David Owen Jenkins on 6 April 2016 (1 page) |
| 2 February 2018 | Director's details changed for Mr David Owen Jenkins on 6 April 2016 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 6 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 October 2016 | Termination of appointment of Joan Jenkins as a director on 23 December 2015 (1 page) |
| 24 October 2016 | Termination of appointment of Joan Jenkins as a director on 23 December 2015 (1 page) |
| 11 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 April 2010 | Director's details changed for Mrs Joan Jenkins on 20 January 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mrs Joan Jenkins on 20 January 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Mr David Owen Jenkins on 20 January 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr David Owen Jenkins on 20 January 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 April 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 1 April 2009 | Location of register of members (1 page) |
| 1 April 2009 | Location of register of members (1 page) |
| 1 April 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 31 March 2009 | Location of debenture register (1 page) |
| 31 March 2009 | Location of debenture register (1 page) |
| 12 January 2009 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 12 January 2009 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 25 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 19 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 27 January 2005 | Return made up to 20/01/05; full list of members
|
| 27 January 2005 | Return made up to 20/01/05; full list of members
|
| 5 April 2004 | Full accounts made up to 31 March 2003 (16 pages) |
| 5 April 2004 | Full accounts made up to 31 March 2003 (16 pages) |
| 23 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 7 March 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 7 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 23 April 2001 | Full accounts made up to 31 March 2000 (28 pages) |
| 23 April 2001 | Full accounts made up to 31 March 2000 (28 pages) |
| 26 February 2001 | Return made up to 20/01/01; full list of members
|
| 26 February 2001 | Return made up to 20/01/01; full list of members
|
| 7 March 2000 | Registered office changed on 07/03/00 from: unit 1 1 warren road scunthorpe north lincolnshire DN15 6XH (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: unit 1 1 warren road scunthorpe north lincolnshire DN15 6XH (1 page) |
| 21 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 15 March 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 15 March 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 21 April 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 21 April 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 20 March 1998 | Return made up to 20/01/98; full list of members
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| 20 March 1998 | Return made up to 20/01/98; full list of members
|
| 18 February 1997 | Return made up to 20/01/97; no change of members
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| 18 February 1997 | Return made up to 20/01/97; no change of members
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| 4 February 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 20 February 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 20 February 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 15 February 1995 | Return made up to 20/01/95; full list of members (5 pages) |
| 15 February 1995 | Return made up to 20/01/95; full list of members (5 pages) |
| 21 February 1994 | Return made up to 20/01/94; no change of members (4 pages) |
| 21 February 1994 | Return made up to 20/01/94; no change of members (4 pages) |
| 11 February 1993 | Return made up to 20/01/93; no change of members
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| 11 February 1993 | Return made up to 20/01/93; no change of members
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| 6 February 1992 | Return made up to 20/01/92; full list of members (5 pages) |
| 6 February 1992 | Return made up to 20/01/92; full list of members (5 pages) |