Jepco Limited in Gedney Marsh SPALDING - PE12 9PB

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Jepco Limited SPALDING

Founded in 1997, Jepco, classified under reg no. 03485802 is an active company. Currently registered at Norfolk House Farm PE12 9PB, Spalding the company has been in the business for 27 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 1999/01/22 Jepco Limited is no longer carrying the name Coombwich.

Currently there are 2 directors in the the firm, namely Simon G. and Stuart P.. In addition one secretary - Simon G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rosamund E. who worked with the the firm until 30 June 2002.

Jepco Limited Address / Contact

Office Address	Norfolk House Farm
Office Address2	Gedney Marsh
Town	Spalding
Post code	PE12 9PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03485802
Date of Incorporation	Wed, 24th Dec 1997
Industry	Activities of agricultural holding companies
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (163 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Simon G.

Position: Director

Appointed: 01 December 2006

Simon G.

Position: Secretary

Appointed: 01 July 2002

Stuart P.

Position: Director

Appointed: 01 January 1999

Phillip H.

Position: Director

Appointed: 01 January 1999

Resigned: 18 November 2019

Elizabeth P.

Position: Director

Appointed: 01 January 1999

Resigned: 30 April 2003

John P.

Position: Director

Appointed: 01 January 1999

Resigned: 24 April 2003

Rosamund E.

Position: Secretary

Appointed: 01 January 1999

Resigned: 30 June 2002

David P.

Position: Director

Appointed: 01 January 1999

Resigned: 13 December 2013

Lesley C.

Position: Nominee Secretary

Appointed: 24 December 1997

Resigned: 01 January 1999

Diana R.

Position: Nominee Director

Appointed: 24 December 1997

Resigned: 01 January 1999

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Jepco Holdings Limited from Spalding, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stuart P. This PSC owns 25-50% shares.

Jepco Holdings Limited

Norfolk House Farm Gedney Marsh, Spalding, PE12 9PB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	30 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stuart P.

Notified on	24 December 2016
Ceased on	30 April 2023
Nature of control:	25-50% shares

Company previous names

Coombwich	January 22, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 26th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 26th, September 2023	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/01/31 filed on: 19th, October 2022	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 29th, October 2021	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/01/31 filed on: 29th, October 2020	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 24th, October 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/01/31 filed on: 23rd, October 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/01/31 filed on: 17th, November 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/01/31 filed on: 21st, November 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/24 filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	6000.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/01/31 filed on: 3rd, September 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/24 filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	6000.00 GBP is the capital in company's statement on 2015/01/21	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/01/31 filed on: 7th, November 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/24 filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/01/31 filed on: 4th, November 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/24 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/01/31 filed on: 23rd, October 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/24 filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/01/31 filed on: 18th, October 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/24 filed on: 17th, January 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/01/31 filed on: 27th, October 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/24 filed on: 23rd, January 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 2nd, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 14th, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 31st, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 31st, October 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 2nd, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 2nd, June 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/18	annual return
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/18	annual return
AA	Full accounts for the period ending 2004/01/31 filed on: 11th, June 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 11th, June 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 9th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 9th, June 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/15 with complete member list filed on: 15th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/15 with complete member list filed on: 15th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 2nd, June 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 2nd, June 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 8th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 8th, June 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/01/20 with complete member list filed on: 20th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/20 with complete member list filed on: 20th, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 14th, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 14th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/02/21 with complete member list filed on: 21st, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/02/21	annual return
363s	Annual return drawn up to 2000/02/21 with complete member list filed on: 21st, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/02/21	annual return
363s	Annual return drawn up to 1999/01/28 with complete member list filed on: 28th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 28th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 28th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/01/28 with complete member list filed on: 28th, January 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, January 1999	accounts	Free Download (2 pages)

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