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Home > England & Wales Companies > W.J.JEFFERY & CO. LIMITED
Company Information for

W.J.JEFFERY & CO. LIMITED

5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, EN5 5TZ,
Company Registration Number
00104340
Private Limited Company
Active

Company Overview

About W.j.jeffery & Co. Ltd
W.J.JEFFERY & CO. LIMITED was founded on 1909-07-28 and has its registered office in Barnet. The organisation's status is listed as "Active". W.j.jeffery & Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
W.J.JEFFERY & CO. LIMITED
 
Legal Registered Office
5 BEAUCHAMP COURT
VICTORS WAY
BARNET
LONDON
EN5 5TZ
Other companies in EN4
 
Filing Information
Company Number 00104340
Company ID Number 00104340
Date formed 1909-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.J.JEFFERY & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MARSDENS LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Company Officers of W.J.JEFFERY & CO. LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR FINANCIAL NOMINEES LIMITED
 Company Secretary 2000-05-16
JOSHUA HOLM
 Director 2018-07-31
NIGEL KINGSLEY
 Director 2000-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES LAWRENCE WILLIAMS
 Director 2000-10-01 2018-07-31
THOMAS HOYT FRIEDKIN
 Director 2000-10-01 2017-03-14
PAUL BARTHOLOMEW ROBERTS
 Director 2000-10-10 2010-10-07
BRIAN FRANK FROST
 Company Secretary 1991-08-08 2000-05-16
ROGER MALCOLM MITCHELL
 Director 1991-08-08 2000-05-16
FRANCISCO SAUMOY
 Director 1995-12-15 2000-05-16
BRIAN FRANK FROST
 Director 1995-07-13 1996-09-27
GEOFFREY ALAN BROOKS
 Director 1991-08-08 1995-07-13
ANDREW COLIN HUGH SMITH
 Director 1991-08-08 1995-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR FINANCIAL NOMINEES LIMITED HOME SHOPPING INTERNATIONAL LIMITED Company Secretary 1996-09-01 CURRENT 1995-12-01 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COTTON OSWELL LIMITED Company Secretary 1991-09-19 CURRENT 1989-09-19 Active - Proposal to Strike off
GROSVENOR FINANCIAL NOMINEES LIMITED THE LEGENDARY ADVENTURE COMPANY LIMITED Company Secretary 1991-06-01 CURRENT 1988-06-24 Active
JOSHUA HOLM THE LEGENDARY ADVENTURE COMPANY LIMITED Director 2016-09-06 CURRENT 1988-06-24 Active
NIGEL KINGSLEY CARLISLE FINE ART LIMITED Director 2017-03-29 CURRENT 2017-03-22 Active
NIGEL KINGSLEY TRANSGLOBAL PROPERTIES LIMITED Director 2015-02-12 CURRENT 2014-12-24 Dissolved 2016-10-04
NIGEL KINGSLEY TRANTEK TRADERS LIMITED Director 2009-12-04 CURRENT 1992-01-17 Active
NIGEL KINGSLEY TRANSIX LIMITED Director 2008-01-24 CURRENT 2006-07-27 Dissolved 2018-05-29
NIGEL KINGSLEY GFM GROUP LIMITED Director 2007-04-11 CURRENT 2007-04-10 Active
NIGEL KINGSLEY BRIDGENORTH PROPERTIES LIMITED Director 2004-11-26 CURRENT 2004-07-05 Dissolved 2015-08-04
NIGEL KINGSLEY GHRX INTERNATIONAL LIMITED Director 2003-06-30 CURRENT 2003-06-25 Dissolved 2013-12-10
NIGEL KINGSLEY GARDENVIEW PROPERTIES LIMITED Director 2002-09-19 CURRENT 2002-08-02 Active - Proposal to Strike off
NIGEL KINGSLEY GENDA LIMITED Director 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
NIGEL KINGSLEY CASTLEDENE INVESTMENTS (NO 3) LIMITED Director 2002-09-09 CURRENT 2002-05-27 Active - Proposal to Strike off
NIGEL KINGSLEY MARINO PROPERTIES LIMITED Director 2001-09-28 CURRENT 2001-08-29 Liquidation
NIGEL KINGSLEY AST INVESTMENTS (NO 2) LIMITED Director 2000-03-20 CURRENT 2000-03-17 Active
NIGEL KINGSLEY CASTLEDENE INVESTMENTS (NO 2) LIMITED Director 1999-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
NIGEL KINGSLEY AST INVESTMENTS LIMITED Director 1999-04-22 CURRENT 1999-04-21 Active
NIGEL KINGSLEY CASTLEDENE INVESTMENTS LIMITED Director 1998-03-05 CURRENT 1996-12-17 Active
NIGEL KINGSLEY HOME SHOPPING INTERNATIONAL LIMITED Director 1996-09-01 CURRENT 1995-12-01 Active
NIGEL KINGSLEY THE LEGENDARY ADVENTURE COMPANY LIMITED Director 1995-02-16 CURRENT 1988-06-24 Active
NIGEL KINGSLEY SI (EUROPE) LIMITED Director 1992-02-01 CURRENT 1990-02-06 Active - Proposal to Strike off
NIGEL KINGSLEY COTTON OSWELL LIMITED Director 1991-09-19 CURRENT 1989-09-19 Active - Proposal to Strike off
NIGEL KINGSLEY GROSVENOR FINANCIAL MANAGEMENT LIMITED Director 1991-09-12 CURRENT 1991-09-11 Active
NIGEL KINGSLEY GROSVENOR FINANCIAL NOMINEES LIMITED Director 1991-08-31 CURRENT 1984-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-08-03Change of details for The Legendary Adventure Company Limited as a person with significant control on 2016-07-30
2023-08-03PSC05Change of details for The Legendary Adventure Company Limited as a person with significant control on 2016-07-30
2023-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-27CH01Director's details changed for Mr Joshua Ray Holm on 2021-08-17
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 19 Coombehurst Close Hadley Wood Herts EN4 0JU
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KINGSLEY
2021-07-27TM02Termination of appointment of Grosvenor Financial Nominees Limited on 2021-06-30
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-06AP01DIRECTOR APPOINTED MR JOSHUA HOLM
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LAWRENCE WILLIAMS
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOYT FRIEDKIN
2017-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 9600
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 9600
2015-08-10AR0130/07/15 ANNUAL RETURN FULL LIST
2015-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 9600
2014-08-14AR0130/07/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-12AR0130/07/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07AR0130/07/12 ANNUAL RETURN FULL LIST
2011-08-05AR0130/07/11 ANNUAL RETURN FULL LIST
2011-08-04CH01Director's details changed for Mr Nigel Kingsley on 2011-07-30
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05CH01Director's details changed for Thomas Hoyt Friedkin on 2011-01-05
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2010-08-05AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOYT FRIEDKIN / 30/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAWRENCE WILLIAMS / 30/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTHOLOMEW ROBERTS / 30/07/2010
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 30/07/2010
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-10363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-19363sRETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 17 HUNTERS GROVE KENTON HARROW MIDDLESEX HA3 9AB
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-10363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-10288cSECRETARY'S PARTICULARS CHANGED
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-18363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-11363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-08-06363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-07363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-06363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-14363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-05-10288aNEW DIRECTOR APPOINTED
2001-04-12363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2001-03-14288aNEW DIRECTOR APPOINTED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-01-04288bDIRECTOR RESIGNED
2001-01-04288aNEW SECRETARY APPOINTED
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 31-33 BRUTON STREET LONDON W1X 8JS
2001-01-04288bDIRECTOR RESIGNED
2001-01-04288bSECRETARY RESIGNED
2001-01-04288aNEW DIRECTOR APPOINTED
2000-06-05WRES13ARTICLE 94 16/05/00
2000-06-05WRES01ALTER ARTICLES 16/05/00
1999-10-04363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-09363sRETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1997-09-16363sRETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1997-08-03AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to W.J.JEFFERY & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.J.JEFFERY & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W.J.JEFFERY & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.J.JEFFERY & CO. LIMITED

Intangible Assets
Patents
We have not found any records of W.J.JEFFERY & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.J.JEFFERY & CO. LIMITED
Trademarks
We have not found any records of W.J.JEFFERY & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.J.JEFFERY & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as W.J.JEFFERY & CO. LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where W.J.JEFFERY & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.J.JEFFERY & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.J.JEFFERY & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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