| Company Name | Jedford Ltd |
|---|---|
| Directors | Mohammed Khalil Jan and Nasreen Akhtar Khalil |
| Company Status | Active |
| Company Number | 05003774 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2003(20 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Mohammed Khalil Jan |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(15 years, 3 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chipchase Manors 384 Linthorpe Road Middlesbrough TS5 6HA |
| Director Name | Mrs Nasreen Akhtar Khalil |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(15 years, 3 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chipchase Manors 384 Linthorpe Road Middlesbrough TS5 6HA |
| Director Name | Mrs Sandra Ahmed |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(4 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 01 April 2019) |
| Role | Market Trader |
| Country of Residence | England |
| Correspondence Address | 8 Norwood Close Elm Tree Farm Stockton On Tees Cleveland TS19 0UP |
| Director Name | Mr Shaffique Ahmed |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(4 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 01 April 2019) |
| Role | Market Trader |
| Country of Residence | England |
| Correspondence Address | 8 Norwood Close Stockton On Tees Cleveland TS19 0UP |
| Secretary Name | Mrs Sandra Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(4 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 01 April 2019) |
| Role | Market Trader |
| Country of Residence | England |
| Correspondence Address | 56 Goosepool Drive Eaglescliffe Stockton-On-Tees TS16 0GT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Chipchase Manors 384 Linthorpe Road Middlesbrough TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
Shareholders
| 50 at £1 | Mr S. Ahmed 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs S. Ahmed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,158 |
| Cash | £23,562 |
| Current Liabilities | £24,978 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 12 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 5 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 April 2019 | Notification of Nasreen Akhtar Khalil as a person with significant control on 1 April 2019 (2 pages) |
| 3 April 2019 | Notification of Mohammed Khalil Jan as a person with significant control on 1 April 2019 (2 pages) |
| 3 April 2019 | Appointment of Mr Mohammed Khalil Jan as a director on 1 April 2019 (2 pages) |
| 3 April 2019 | Termination of appointment of Sandra Ahmed as a secretary on 1 April 2019 (1 page) |
| 3 April 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 3 April 2019 | Cessation of Sandra Ahmed as a person with significant control on 1 April 2019 (1 page) |
| 3 April 2019 | Registered office address changed from 56 Goosepool Drive Eaglescliffe Stockton-on-Tees TS16 0GT England to Chipchase Manors 384 Linthorpe Road Middlesbrough TS5 6HA on 3 April 2019 (1 page) |
| 3 April 2019 | Cessation of Shaffique Ahmed as a person with significant control on 1 April 2019 (1 page) |
| 3 April 2019 | Appointment of Mrs Nasreen Akhtar Khalil as a director on 1 April 2019 (2 pages) |
| 3 April 2019 | Termination of appointment of Shaffique Ahmed as a director on 1 April 2019 (1 page) |
| 3 April 2019 | Termination of appointment of Sandra Ahmed as a director on 1 April 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 11 June 2018 | Registered office address changed from 8 Norwood Close Elm Tree Farm Stockton Cleveland TS19 0UP to 56 Goosepool Drive Eaglescliffe Stockton-on-Tees TS16 0GT on 11 June 2018 (1 page) |
| 11 June 2018 | Secretary's details changed for Mrs Sandra Ahmed on 11 June 2018 (1 page) |
| 11 June 2018 | Director's details changed for Mr Shaffique Ahmed on 11 June 2018 (2 pages) |
| 11 June 2018 | Change of details for Mrs Sandra Ahmed as a person with significant control on 11 June 2018 (2 pages) |
| 18 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Change of details for Mr Shafiq Ahmed as a person with significant control on 11 January 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 4 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 4 January 2017 | Director's details changed for Mr Shafiq Ahmed on 1 January 2017 (2 pages) |
| 4 January 2017 | Director's details changed for Mr Shafiq Ahmed on 1 January 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 February 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 January 2010 | Director's details changed for Shafiq Ahmed on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Shafiq Ahmed on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Sandra Ahmed on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Shafiq Ahmed on 1 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Sandra Ahmed on 1 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Sandra Ahmed on 1 January 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 February 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 February 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 11 February 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 31 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 5 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 29 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2004 | Ad 21/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2004 | Ad 21/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 8 norwood close, elmtree farm stockton upon tees cleveland TS19 0UP (1 page) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 8 norwood close, elmtree farm stockton upon tees cleveland TS19 0UP (1 page) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 24 December 2003 | Incorporation (9 pages) |
| 24 December 2003 | Incorporation (9 pages) |