LEDGARD JEPSON LIMITED

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LEDGARD JEPSON LIMITED

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Key Data

Status

Active

Company No.

02391720

Incorporation date

02/06/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 19, Neepsend Triangle Business Centre, Burton Road, Sheffield S3 8BWCopy
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Latest events (Record since 02/06/1989)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon30/12/2025
Confirmation statement made on 2025-11-20 with no updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon26/11/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon14/08/2024
Registered office address changed from The Pennine Suite Bullhouse Mill Lea Lane, Penistone Sheffield South Yorkshire S36 9NN England to Unit 19, Neepsend Triangle Business Centre Burton Road Sheffield S3 8BW on 2024-08-14
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon21/11/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon29/06/2023
Registered office address changed from Maple Road Maple Park Tankersley Barnsley S75 3DP to The Pennine Suite Bullhouse Mill Lea Lane, Penistone Sheffield South Yorkshire S36 9NN on 2023-06-29
dot icon13/06/2023
Satisfaction of charge 023917200010 in full
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon23/11/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon01/08/2022
Director's details changed for Mr Daniel Robert Morris on 2022-08-01
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon24/11/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon25/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon04/03/2021
Director's details changed for Mr David Robert Exley on 2020-02-01
dot icon25/11/2020
Confirmation statement made on 2020-11-20 with no updates
dot icon27/02/2020
Termination of appointment of Christina Higgins as a secretary on 2020-02-27
dot icon20/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon22/11/2019
Confirmation statement made on 2019-11-20 with no updates
dot icon13/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon23/11/2018
Confirmation statement made on 2018-11-20 with no updates
dot icon12/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon22/11/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon08/12/2016
Confirmation statement made on 2016-11-20 with updates
dot icon21/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon28/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon04/12/2015
Annual return made up to 2015-11-20 with full list of shareholders
dot icon08/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon03/12/2014
Director's details changed for Mr David Robert Exley on 2014-08-30
dot icon03/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon10/09/2014
Registration of charge 023917200010, created on 2014-09-08
dot icon04/08/2014
Registration of charge 023917200009, created on 2014-08-04
dot icon28/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon22/11/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon22/11/2013
Secretary's details changed for Christina Higgins on 2012-05-16
dot icon14/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon28/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon30/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon30/11/2011
Director's details changed for Mr David Robert Exley on 2011-08-01
dot icon28/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon18/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon10/02/2011
Statement of capital following an allotment of shares on 2011-01-04
dot icon09/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon08/02/2011
Resolutions
dot icon07/01/2011
Purchase of own shares.
dot icon06/01/2011
Statement of company's objects
dot icon06/01/2011
Change of share class name or designation
dot icon06/01/2011
Resolutions
dot icon10/12/2010
Cancellation of shares. Statement of capital on 2010-12-10
dot icon07/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon07/12/2010
Director's details changed for Mr David Robert Exley on 2010-11-05
dot icon07/12/2010
Termination of appointment of Susanne Archer Bell as a director
dot icon01/12/2010
Resolutions
dot icon10/02/2010
Termination of appointment of Wayne Gilbert as a director
dot icon05/02/2010
Annual return made up to 2009-11-20 with full list of shareholders
dot icon05/02/2010
Director's details changed for Daniel Robert Morris on 2010-02-05
dot icon05/02/2010
Director's details changed for David Robert Exley on 2010-02-05
dot icon05/02/2010
Director's details changed for Mr Wayne Gilbert on 2010-02-05
dot icon19/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon10/03/2009
Return made up to 20/11/08; full list of members
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/09/2008
Return made up to 20/11/07; no change of members
dot icon12/06/2008
Director's change of particulars / daniel morris / 02/02/2008
dot icon13/05/2008
Ad 02/05/08\gbp si 200@1=200\gbp ic 570/770\
dot icon13/05/2008
Resolutions
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon04/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon15/01/2007
£ sr 5@1 28/02/06
dot icon15/01/2007
£ sr 4@1 31/03/06
dot icon15/01/2007
£ sr 5@1 31/01/06
dot icon15/01/2007
£ sr 5@1 31/12/05
dot icon15/01/2007
£ sr 8@1 30/11/05
dot icon15/01/2007
£ sr 11@1 30/09/05
dot icon15/01/2007
£ sr 15@1 31/07/05
dot icon09/01/2007
Return made up to 20/11/06; full list of members
dot icon22/09/2006
Resolutions
dot icon22/09/2006
£ ic 750/320 17/05/06 £ sr 430@1=430
dot icon05/07/2006
Director resigned
dot icon06/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon17/11/2005
Return made up to 20/11/05; full list of members
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Resolutions
dot icon06/10/2005
Director's particulars changed
dot icon04/08/2005
£ ic 720/699 31/05/05 £ sr 21@1=21
dot icon02/08/2005
Particulars of mortgage/charge
dot icon12/07/2005
Particulars of mortgage/charge
dot icon12/07/2005
Particulars of mortgage/charge
dot icon28/06/2005
Particulars of mortgage/charge
dot icon25/06/2005
Declaration of satisfaction of mortgage/charge
dot icon03/05/2005
Certificate of change of name
dot icon22/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon14/04/2005
£ ic 750/720 18/02/05 £ sr 30@1=30
dot icon17/03/2005
Certificate of change of name
dot icon04/01/2005
£ sr 45@1 31/10/04
dot icon04/01/2005
£ sr 71@1 30/04/04
dot icon20/12/2004
Return made up to 20/11/04; full list of members
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon28/09/2004
Director's particulars changed
dot icon21/09/2004
Ad 19/08/04--------- £ si 150@1=150 £ ic 1070/1220
dot icon02/04/2004
Particulars of mortgage/charge
dot icon11/02/2004
Return made up to 20/11/03; full list of members
dot icon27/01/2004
Ad 08/01/04--------- £ si 320@1=320 £ ic 750/1070
dot icon27/01/2004
Nc inc already adjusted 08/01/04
dot icon27/01/2004
Resolutions
dot icon20/01/2004
Accounts for a small company made up to 2003-06-30
dot icon28/06/2003
Resolutions
dot icon23/06/2003
Director resigned
dot icon23/06/2003
£ ic 1050/750 30/05/03 £ sr 300@1=300
dot icon09/05/2003
New director appointed
dot icon09/05/2003
New director appointed
dot icon12/02/2003
Return made up to 20/11/02; full list of members
dot icon22/10/2002
Accounts for a small company made up to 2002-06-30
dot icon02/05/2002
Accounts for a small company made up to 2001-06-30
dot icon14/11/2001
Return made up to 20/11/01; full list of members
dot icon15/11/2000
Return made up to 20/11/00; full list of members
dot icon10/10/2000
Accounts for a small company made up to 2000-06-30
dot icon22/12/1999
Accounts for a small company made up to 1999-06-30
dot icon11/12/1999
Particulars of mortgage/charge
dot icon22/11/1999
Return made up to 20/11/99; full list of members
dot icon25/04/1999
Accounts for a small company made up to 1998-06-30
dot icon18/11/1998
Return made up to 20/11/98; full list of members
dot icon04/06/1998
Particulars of contract relating to shares
dot icon04/06/1998
Ad 31/12/97--------- £ si 50@1=50 £ ic 1000/1050
dot icon16/04/1998
Accounts for a small company made up to 1997-06-30
dot icon03/12/1997
Resolutions
dot icon03/12/1997
£ nc 1000/1050 26/11/97
dot icon25/11/1997
Return made up to 20/11/97; no change of members
dot icon17/05/1997
Particulars of mortgage/charge
dot icon21/01/1997
Full accounts made up to 1996-06-30
dot icon19/12/1996
Return made up to 20/11/96; full list of members
dot icon14/03/1996
Accounts for a small company made up to 1995-06-30
dot icon06/03/1996
Registered office changed on 06/03/96 from: 33 barnsley road penistone sheffield S30 6AD
dot icon05/05/1995
New director appointed
dot icon28/04/1995
Secretary's particulars changed
dot icon22/02/1995
Accounts for a small company made up to 1994-06-30
dot icon23/01/1995
Return made up to 20/11/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/01/1994
Return made up to 20/11/93; no change of members
dot icon17/01/1994
Accounts for a small company made up to 1993-06-30
dot icon23/11/1992
Return made up to 20/11/92; full list of members
dot icon22/09/1992
Accounts for a small company made up to 1992-06-30
dot icon13/03/1992
Secretary resigned;new secretary appointed
dot icon25/11/1991
Accounts for a small company made up to 1991-06-30
dot icon25/11/1991
Return made up to 20/11/91; full list of members
dot icon10/07/1991
Secretary resigned;new secretary appointed
dot icon11/06/1991
Particulars of mortgage/charge
dot icon17/05/1991
Registered office changed on 17/05/91 from: tontine house cote lane thurgoland sheffield, S30 7AE
dot icon26/11/1990
Accounts for a small company made up to 1990-06-30
dot icon26/11/1990
Return made up to 20/11/90; full list of members
dot icon03/04/1990
New director appointed
dot icon22/08/1989
Wd 17/08/89 ad 11/07/89--------- £ si 98@1=98 £ ic 902/1000
dot icon22/08/1989
Wd 17/08/89 ad 01/08/89--------- £ si 900@1=900 £ ic 2/902
dot icon22/08/1989
Resolutions
dot icon22/08/1989
£ nc 100/1000
dot icon24/07/1989
Accounting reference date notified as 30/06
dot icon11/07/1989
Memorandum and Articles of Association
dot icon11/07/1989
Director resigned;new director appointed
dot icon11/07/1989
Registered office changed on 11/07/89 from: 12 york place leeds LS1 2DS
dot icon11/07/1989
Secretary resigned;new secretary appointed
dot icon11/07/1989
Resolutions
dot icon29/06/1989
Memorandum and Articles of Association
dot icon27/06/1989
Certificate of change of name
dot icon02/06/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-25 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
689.50K
-
0.00
295.99K
-
2022
25
803.77K
-
0.00
212.65K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEDGARD JEPSON LIMITED

LEDGARD JEPSON LIMITED is an(a) Active company incorporated on 02/06/1989 with the registered office located at Unit 19, Neepsend Triangle Business Centre, Burton Road, Sheffield S3 8BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEDGARD JEPSON LIMITED?

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LEDGARD JEPSON LIMITED is currently Active. It was registered on 02/06/1989 .

Where is LEDGARD JEPSON LIMITED located?

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LEDGARD JEPSON LIMITED is registered at Unit 19, Neepsend Triangle Business Centre, Burton Road, Sheffield S3 8BW.

What does LEDGARD JEPSON LIMITED do?

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LEDGARD JEPSON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEDGARD JEPSON LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.