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A C JENNER & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A C Jenner & Son Ltd. The company was founded 21 years ago and was given the registration number 04509143. The firm's registered office is in WEST MIDLANDS. You can find them at Sovereign House, 12 Warwick, Street, Coventry, West Midlands, . This company's SIC code is 01250 - Growing of other tree and bush fruits and nuts.

Company Information

Name:A C JENNER & SON LTD
Company Number:04509143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01250 - Growing of other tree and bush fruits and nuts

Office Address & Contact

Registered Address:Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET

Director12 August 2002Active
Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET

Secretary12 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 August 2002Active

People with Significant Control

Mr Simon Jenner
Notified on:01 July 2016
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:England
Address:Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
Nature of control:
  • Significant influence or control
A C Jenner Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Altitude, Deykin Avenue, Birmingham, United Kingdom, B6 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Change account reference date company current shortened.

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2024-04-25Officers

Appoint person director company with name date.

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2024-04-25Officers

Appoint person director company with name date.

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2024-04-25Officers

Appoint person director company with name date.

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2024-04-25Officers

Termination director company with name termination date.

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2024-04-25Persons with significant control

Notification of a person with significant control.

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2024-04-25Address

Change registered office address company with date old address new address.

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2024-04-25Persons with significant control

Cessation of a person with significant control.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-05Accounts

Change account reference date company previous shortened.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-01-17Officers

Termination secretary company with name termination date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-01-15Accounts

Change account reference date company previous shortened.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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