Jervaulx Game Supplies Limited

Company Name	Jervaulx Game Supplies Limited
Directors	Kevin Jobling and Mandy-Jo Jobling
Company Status	Active
Company Number	06161849
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)
Previous Name	Jervaulx Game Farm Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals

Directors

Director Name	Mr Kevin Jobling
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Gamekeeper
Country of Residence	United Kingdom
Correspondence Address	C/O Sanders Swinbnak Ltd 7 Victoria Road Darlington Co. Durham DL1 5SN

Director Name	Mrs Mandy-Jo Jobling
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Assistant Practice Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Sanders Swinbank Ltd 7 Victoria Road Darlington Co. Durham DL1 5SN

Secretary Name	Mrs Mandy-Jo Jobling
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Assistant Practice Manager
Correspondence Address	C/O Sanders Swinbank Ltd 7 Victoria Road Darlington Co. Durham DL1 5SN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Sanders Swinbank Limited First Floor, North Point Faverdale North Darlington Co. Durham DL3 0PH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington

Shareholders

100 at £1	Kevin Jobling 100.00% Ordinary

Financials

Year	2014
Net Worth	£345,890
Cash	£295,223
Current Liabilities	£32,366

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	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

13 April 2007	Delivered on: 20 April 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

13 April 2007

Delivered on: 20 April 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

Filing History

9 June 2023	Secretary's details changed for Mrs Mandy-Jo Jobling on 8 June 2023 (1 page)
9 June 2023	Change of details for Mr Kevin Jobling as a person with significant control on 8 June 2023 (2 pages)
9 June 2023	Director's details changed for Mrs Mandy-Jo Jobling on 8 June 2023 (2 pages)
8 June 2023	Change of details for Mrs Mandy Jobling as a person with significant control on 8 June 2023 (2 pages)
8 June 2023	Director's details changed for Mr Kevin Jobling on 8 June 2023 (2 pages)
8 June 2023	Registered office address changed from C/O Sanders Swinbank Limited First Floor, North Point House Faverdale North Darlington Co. Durham DL3 0PH England to C/O Sanders Swinbank Limited First Floor, North Point Faverdale North Darlington Co. Durham DL3 0PH on 8 June 2023 (1 page)
4 May 2023	Director's details changed for Mrs Mandy-Jo Jobling on 24 April 2023 (2 pages)
4 May 2023	Secretary's details changed for Mrs Mandy-Jo Jobling on 24 April 2023 (1 page)
4 May 2023	Change of details for Mr Kevin Jobling as a person with significant control on 24 April 2023 (2 pages)
3 May 2023	Director's details changed for Mr Kevin Jobling on 24 April 2023 (2 pages)
3 May 2023	Change of details for Mrs Mandy Jobling as a person with significant control on 24 April 2023 (2 pages)
3 May 2023	Registered office address changed from C/O Sanders Swinbank Limited 7 Victoria Road Darlington Co. Durham DL1 5SN England to C/O Sanders Swinbank Limited First Floor, North Point House Faverdale North Darlington Co. Durham DL3 0PH on 3 May 2023 (1 page)
12 April 2023	Notification of Kevin Jobling as a person with significant control on 28 March 2018 (2 pages)
12 April 2023	Notification of Mandy Jobling as a person with significant control on 28 March 2018 (2 pages)
11 April 2023	Withdrawal of a person with significant control statement on 11 April 2023 (2 pages)
29 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
22 March 2023	Withdrawal of a person with significant control statement on 22 March 2023 (2 pages)
14 February 2023	Company name changed jervaulx game farm LIMITED\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-07 (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
6 February 2020	Director's details changed for Mrs Mandy-Jo Jobling on 6 February 2020 (2 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 November 2019	Director's details changed for Mrs Mandy-Jo Jobling on 30 October 2019 (2 pages)
20 November 2019	Secretary's details changed for Mrs Mandy-Jo Jobling on 30 October 2019 (1 page)
19 November 2019	Registered office address changed from Castle Lodge, East Witton Leyburn North Yorkshire DL8 4st to C/O Sanders Swinbank Limited 7 Victoria Road Darlington Co. Durham DL1 5SN on 19 November 2019 (1 page)
30 October 2019	Director's details changed for Mr Kevin Jobling on 30 October 2019 (2 pages)
26 March 2019	Confirmation statement made on 15 March 2019 with updates (5 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 May 2018	Notification of a person with significant control statement (2 pages)
15 May 2018	Cessation of Kevin Jobling as a person with significant control on 27 March 2018 (1 page)
18 April 2018	Secretary's details changed for Mandy-Jo Dargue on 23 March 2018 (1 page)
18 April 2018	Director's details changed for Mandy-Jo Dargue on 23 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 July 2017	Secretary's details changed for Mandy-Jo Dargue on 28 July 2017 (1 page)
31 July 2017	Secretary's details changed for Mandy-Jo Dargue on 28 July 2017 (1 page)
31 July 2017	Director's details changed for Mandy-Jo Dargue on 28 July 2017 (2 pages)
31 July 2017	Director's details changed for Mandy-Jo Dargue on 28 July 2017 (2 pages)
28 July 2017	Change of details for Mr Kevin Jobling as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Kevin Jobling on 28 July 2017 (2 pages)
28 July 2017	Change of details for Mr Kevin Jobling as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Kevin Jobling on 28 July 2017 (2 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 March 2009	Return made up to 15/03/09; full list of members (4 pages)
23 March 2009	Return made up to 15/03/09; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 April 2008	Return made up to 15/03/08; full list of members (4 pages)
11 April 2008	Return made up to 15/03/08; full list of members (4 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
26 March 2007	New secretary appointed;new director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New secretary appointed;new director appointed (2 pages)
26 March 2007	Secretary resigned (1 page)
15 March 2007	Incorporation (11 pages)
15 March 2007	Incorporation (11 pages)