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Home > England & Wales Companies > JERWOOD INVESTMENTS UK LIMITED
Company Information for

JERWOOD INVESTMENTS UK LIMITED

5 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
06282966
Private Limited Company
Active

Company Overview

About Jerwood Investments Uk Ltd
JERWOOD INVESTMENTS UK LIMITED was founded on 2007-06-18 and has its registered office in Richmond. The organisation's status is listed as "Active". Jerwood Investments Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JERWOOD INVESTMENTS UK LIMITED
 
Legal Registered Office
5 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in EC3V
 
Filing Information
Company Number 06282966
Company ID Number 06282966
Date formed 2007-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-09-06 13:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JERWOOD INVESTMENTS UK LIMITED
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Company Officers of JERWOOD INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE KELLY
 Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
GANOVER SECRETARIES LIMITED
 Company Secretary 2007-06-18 2013-03-01
GANOVER DIRECTORS LIMITED
 Director 2008-04-23 2013-01-01
DAVID TUOMEY
 Director 2007-06-18 2008-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE KELLY E.R. INVESTMENTS LIMITED Director 2017-11-22 CURRENT 2007-02-09 Active - Proposal to Strike off
ANDREW GEORGE KELLY EXPENSECO INTL LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
ANDREW GEORGE KELLY FJL EUROPE LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
ANDREW GEORGE KELLY BURDOCK (INT) LTD Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2017-05-16
ANDREW GEORGE KELLY LOVE INCORPORATED LIMITED Director 2013-07-01 CURRENT 2007-04-27 Dissolved 2015-11-03
ANDREW GEORGE KELLY SENDEX EUROPE LIMITED Director 2013-07-01 CURRENT 2012-12-07 Dissolved 2016-04-26
ANDREW GEORGE KELLY SARRINGTON LIMITED Director 2013-07-01 CURRENT 1996-11-18 Converted / Closed
ANDREW GEORGE KELLY SBC VENTURES (UK) LIMITED Director 2013-07-01 CURRENT 2008-05-02 Dissolved 2018-05-08
ANDREW GEORGE KELLY SIBER WORLD LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2016-03-29
ANDREW GEORGE KELLY KANBURG VENTURES LIMITED Director 2010-12-08 CURRENT 2007-04-10 Dissolved 2013-08-27
ANDREW GEORGE KELLY EMPIRE ASSOCIATES LIMITED Director 2010-12-08 CURRENT 2006-10-30 Dissolved 2015-11-03
ANDREW GEORGE KELLY REFLEX XENON CONSULTING LIMITED Director 2010-12-08 CURRENT 2005-05-23 Active - Proposal to Strike off
ANDREW GEORGE KELLY ACE FREELANCE PROFESSIONAL CONTRACTORS LIMITED Director 2010-08-20 CURRENT 2010-06-22 Active
ANDREW GEORGE KELLY XGREEN GROUP INVESTMENT LIMITED Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2013-08-20
ANDREW GEORGE KELLY BAINFLEX CONSULTING LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
ANDREW GEORGE KELLY MAJOR BUILDING DEVELOPMENTS LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2014-05-06
ANDREW GEORGE KELLY GANOVER DIRECTORS LIMITED Director 2007-01-10 CURRENT 2007-01-10 Dissolved 2013-08-20

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
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-04-25PSC02Notification of Er Investments Limited as a person with significant control on 2016-04-06
2018-04-25PSC09Withdrawal of a person with significant control statement on 2018-04-25
2018-03-16PSC08Notification of a person with significant control statement
2018-03-16PSC09Withdrawal of a person with significant control statement on 2018-03-16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-11PSC08Notification of a person with significant control statement
2016-11-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0118/06/16 ANNUAL RETURN FULL LIST
2016-04-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 5 THE GREEN RICHMOND SURREY TW9 1PL ENGLAND
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0118/06/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2013-07-08AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY GANOVER SECRETARIES LIMITED
2013-02-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GANOVER DIRECTORS LIMITED
2012-06-18AR0118/06/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0118/06/11 FULL LIST
2011-07-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GANOVER DIRECTORS LIMITED / 20/07/2011
2011-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GANOVER SECRETARIES LIMITED / 20/07/2011
2011-02-18AP01DIRECTOR APPOINTED MR ANDREW GEORGE KELLY
2011-01-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0118/06/10 NO CHANGES
2010-07-06AD02SAIL ADDRESS CREATED
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 18/06/09; NO CHANGE OF MEMBERS
2009-07-02288cSECRETARY'S CHANGE OF PARTICULARS / GANOVER SECRETARIES LIMITED / 06/02/2008
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-23363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID TUOMEY
2008-04-29288aDIRECTOR APPOINTED GANOVER DIRECTORS LIMITED
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2007-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JERWOOD INVESTMENTS UK 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 JERWOOD INVESTMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JERWOOD INVESTMENTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 JERWOOD INVESTMENTS UK LIMITED

Intangible Assets
Patents
We have not found any records of JERWOOD INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JERWOOD INVESTMENTS UK LIMITED
Trademarks
We have not found any records of JERWOOD INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JERWOOD INVESTMENTS UK 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 (82990 - Other business support service activities n.e.c.) as JERWOOD INVESTMENTS UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JERWOOD INVESTMENTS UK 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 JERWOOD INVESTMENTS UK 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 JERWOOD INVESTMENTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode TW9 1PL