JEYES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JEYES GROUP LIMITED
COMPANY NUMBER
04440301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2002
(22 years and 6 months old)
WEBSITE
www.jeyes.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/05/2002
16/09/2002
STEPADVICE LIMITED
HERTFORDSHIRE
HP2 4RQ
Telephone: 01842757575
TPS: No
5 Unit
Bromfield Industrial Estate
Mold
Clwyd
CH7 1JR
Telephone: 757575
Brunel Way
Thetford
Norfolk
IP24 1HF
Telephone: 757505
Wood Lane End
Hemel Hempstead
Hertfordshire HP2 4RQ
HP2 4RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/05/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 16/05/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENKEL LIMITED | Active - Accounts Filed | View Report |
| JEYES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JEYES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JEYES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEYES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2003 - Present (21 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
08/12/2022 - Present (1 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2002 - Present (22 years and 4 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/05/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 16/05/2023 | Confirmation Statement (CS01) | other | |
| 03/02/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/12/2022 | Appointment of director (AP01) | officers | |
| 11/10/2022 | Termination of appointment of director (TM01) | officers | |
| 05/10/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 05/10/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/09/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 21/09/2022 | No description (RESOLUTIONS) | other | |
| 29/06/2022 | Appointment of director (AP01) | officers | |
| 16/05/2022 | Confirmation Statement (CS01) | other | |
| 06/04/2022 | Annual Accounts. (AA) | accounts | |
| 02/12/2021 | Termination of appointment of director (TM01) | officers | |
| 02/12/2021 | Appointment of director (AP01) | officers | |
| 08/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/05/2021 | Confirmation Statement (CS01) | other | |
| 01/04/2021 | Change of director’s details (CH01) | officers | |
| 13/10/2020 | Annual Accounts. (AA) | accounts | |
| 27/05/2020 | Confirmation Statement (CS01) | other | |
| 17/10/2019 | Annual Accounts. (AA) | accounts | |
| 23/09/2019 | Appointment of director (AP01) | officers | |
| 19/09/2019 | Termination of appointment of director (TM01) | officers | |
| 17/05/2019 | Confirmation Statement (CS01) | other | |
| 13/09/2018 | Annual Accounts. (AA) | accounts | |
| 22/05/2018 | Confirmation Statement (CS01) | other | |
| 12/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2017 | Annual Accounts. (AA) | accounts | |
| 03/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2017 | Appointment of director (AP01) | officers | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 03/07/2017 | Confirmation Statement (CS01) | other | |
| 28/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/06/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 13/12/2016 | Termination of appointment of director (TM01) | officers | |
| 13/12/2016 | Termination of appointment of director (TM01) | officers | |
| 13/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 13/12/2016 | Termination of appointment of director (TM01) | officers | |
| 13/12/2016 | Appointment of director (AP01) | officers | |
| 13/12/2016 | Appointment of director (AP01) | officers | |
| 12/12/2016 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 12/12/2016 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 12/12/2016 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 11/08/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 11/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 11/08/2016 | Annual Return - Second Filing (RP04AR01) | returns | |
| 11/08/2016 | Annual Return - Second Filing (RP04AR01) | returns | |
| 11/08/2016 | Annual Return - Second Filing (RP04AR01) | returns | |
| 11/08/2016 | Annual Return - Second Filing (RP04AR01) | returns | |
| 11/08/2016 | Annual Return - Second Filing (RP04AR01) | returns | |
| 11/08/2016 | Annual Return - Second Filing (RP04AR01) | returns | |
| 02/08/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 01/08/2016 | Annual Return (AR01) | returns | |
| 24/05/2016 | Annual Accounts. (AA) | accounts | |
| 10/03/2016 | Termination of appointment of director (TM01) | officers | |
| 10/03/2016 | Appointment of director (AP01) | officers | |
| 25/06/2015 | Annual Return (AR01) | returns | |
| 06/06/2015 | Annual Accounts. (AA) | accounts | |
| 19/02/2015 | Change of registered office address (AD01) | registeredAddress | |
| 23/01/2015 | Appointment of secretary (AP03) | officers | |
| 15/12/2014 | Appointment of director (AP01) | officers | |
| 15/12/2014 | Termination of appointment of director (TM01) | officers | |
| 19/11/2014 | Annual Accounts. (AA) | accounts | |
| 23/06/2014 | Termination of appointment of director (TM01) | officers | |
| 23/06/2014 | Appointment of director (AP01) | officers | |
| 10/06/2014 | Annual Return (AR01) | returns | |
| 26/11/2013 | Termination of appointment of director (TM01) | officers | |
| 01/11/2013 | Annual Accounts. (AA) | accounts | |
| 16/05/2013 | Annual Return (AR01) | returns | |
| 21/12/2012 | Termination of appointment of director (TM01) | officers | |
| 21/12/2012 | Termination of appointment of secretary (TM02) | officers | |
| 11/12/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 10/12/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 07/11/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 07/11/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 10/10/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 10/10/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 10/10/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 10/10/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 27/09/2012 | Appointment of director (AP01) | officers | |
| 27/09/2012 | Appointment of director (AP01) | officers | |
| 29/05/2012 | Annual Return (AR01) | returns | |
| 12/04/2012 | Appointment of director (AP01) | officers | |
| 08/02/2012 | Termination of appointment of director (TM01) | officers | |
| 15/12/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/08/2011 | Notice of resolution removing auditors (AA03) | miscellaneous | |
| 22/07/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 16/05/2011 | Annual Return (AR01) | returns | |
| 07/03/2011 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2011 | Annual Accounts. (AA) | accounts | |
| 07/09/2010 | Termination of appointment of director (TM01) | officers | |
| 16/08/2010 | Termination of appointment of director (TM01) | officers | |
| 28/06/2010 | Annual Accounts. (AA) | accounts | |
| 11/06/2010 | Appointment of director (AP01) | officers | |
| 21/05/2010 | Annual Return (AR01) | returns | |
| 06/05/2010 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 06/05/2010 | No description (RESOLUTIONS) | other | |
| 23/02/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/01/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/01/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 30/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 30/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/05/2009 | Annual Return. (363A) | returns | |
| 25/02/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 02/07/2008 | Annual Accounts. (AA) | accounts | |
| 22/05/2008 | Annual Return. (363A) | returns | |
| 25/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/2007 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENKEL AG & CO KGAA | N/A | N/A |
| HENKEL CORP | N/A | N/A |
| ACHESON INDUSTRIES (EUROPE) LIMITED | Company is dissolved | View Report |
| HENKEL GLOBAL SUPPLY CHAIN BV | N/A | N/A |
| HENKEL IRELAND OPERATIONS AND RESEARCH LIMITED | N/A | N/A |
| GLANMIRE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PUNCH INDUSTRIES UNLIMITED COMPANY | N/A | N/A |
| HENKEL IRELAND DISTRIBUTION LIMITED | N/A | N/A |
| PUNCH INDUSTRIES (UK) LIMITED | N/A | N/A |
| HENKEL IRELAND LIMITED | N/A | N/A |
| HENKEL NEDERLAND BV | N/A | N/A |
| HENKEL LIMITED | Active - Accounts Filed | View Report |
| DAREX UK LIMITED | Company is dissolved | View Report |
| HENKEL UK OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| JEYES GROUP LIMITED | Active - Accounts Filed | View Report |
| SCHWARZKOPF LIMITED | Non-Trading | View Report |
| SPOTLESS LAUNDRY IRELAND LIMITED | N/A | N/A |
| SPOTLESS LAUNDRY IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Tim Gerd Petzinna (930334354) Appointed |
| 13/10/2022 | Mark Edward Tyers (924160768) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Sutinder Singh Bhandal (911381502) Appointed |
| 12/04/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Tarakeshwar Raghavan (929006517) Appointed |
| 06/01/2022 | Peter David Budden (911439569) has left the board |
| 06/12/2021 | New Board Member Tarakeshwar Raghavan (929006517) Appointed |
| 06/12/2021 | Peter David Budden (911439569) has left the board |
| 02/12/2021 | New Board Member Peter David Budden (911439569) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 25/09/2019 | New Board Member Mark Edward Tyers (924160768) Appointed |
| 23/09/2019 | Sutinder Singh Bhandal (911381502) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 16/10/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 07/08/2017 | Change in Reg. Office |
| 12/07/2017 | Sutinder Bhandal (923489946) has left the board |
| 12/07/2017 | New Board Member Sutinder Singh Bhandal (911381502) Appointed |
| 07/07/2017 | New Board Member Sutinder Bhandal (923489946) Appointed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | Clifford Andre George Stubbs (915124078) has left the board |
| 15/12/2016 | Change in Reg. Office |
| 15/12/2016 | Andrew John Simpson (910516515) has left the board |
| 15/12/2016 | New Board Member Clifford Andre George Stubbs (915124078) Appointed |
| 15/12/2016 | New Board Member Peter David Budden (911439569) Appointed |
| 15/12/2016 | Michael John Teacher (902542083) has left the board |
| 15/12/2016 | David James Pearce (909566529) has left the board |
| 15/12/2016 | Mahesh Desai (919437968) has left the board |
| 03/11/2016 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 05/08/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 14/03/2016 | Mark Robert Tyldesley (917241983) has left the board |
| 14/03/2016 | New Board Member David James Pearce (909566529) Appointed |
| 30/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 23/02/2015 | Change in Reg. Office |
| 27/01/2015 | New Company Secretary Mahesh Desai (919437968) Appointed |
| 17/12/2014 | New Board Member Michael John Teacher (902542083) Appointed |
| 17/12/2014 | Nishpank Rameshbabu Kankiwala (911267396) has left the board |
| 23/11/2014 | New Accounts filed |
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