Jefferson Wolfe Ltd in Brunel Way DARTFORD

Jefferson Wolfe Ltd DARTFORD

Founded in 2011, Jefferson Wolfe, classified under reg no. 07604507 is an active company. Currently registered at Suscon DA1 5FW, Dartford the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Nathalie L., Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 13 May 2014 and Nathalie L. has been with the company for the least time - from 1 March 2021. As of 24 April 2024, there were 5 ex directors - Nicholas L., Joseph E. and others listed below. There were no ex secretaries.

Jefferson Wolfe Ltd Address / Contact

Office Address	Suscon
Office Address2	Brunel Way
Town	Dartford
Post code	DA1 5FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07604507
Date of Incorporation	Thu, 14th Apr 2011
Industry	Other activities of employment placement agencies
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Nathalie L.

Position: Director

Appointed: 01 March 2021

Richard L.

Position: Director

Appointed: 13 May 2014

Nicholas L.

Position: Director

Appointed: 30 April 2019

Resigned: 29 January 2020

Joseph E.

Position: Director

Appointed: 28 June 2017

Resigned: 31 May 2018

Paul S.

Position: Director

Appointed: 14 April 2011

Resigned: 31 October 2012

Nicholas C.

Position: Director

Appointed: 14 April 2011

Resigned: 17 August 2020

Noel M.

Position: Director

Appointed: 14 April 2011

Resigned: 31 October 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Richard L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas C. This PSC owns 25-50% shares.

Richard L.

Notified on	17 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas C.

Notified on	14 April 2017
Ceased on	17 August 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	-111 081	-121 939	-115 700	-52 360	-74 415	-48 655	-21 361

Balance Sheet
Current Assets	25 082	55 126	96 937	188 557	164 516	120 168	158 960	127 003	219 177	266 359	219 502
Net Assets Liabilities								14 532	4 285	77 873	1 134
Cash Bank In Hand	10 325	7	18 062	95 395	47 739	43 805
Debtors	14 757	55 719	78 875	93 162	116 777	76 363
Net Assets Liabilities Including Pension Asset Liability	-111 081	-121 939	-115 700	-52 360	-74 415	-48 655	-21 361
Tangible Fixed Assets			344	1 350	1 266	2 542

Reserves/Capital
Called Up Share Capital	100	100	100	100	1 000	1 000
Profit Loss Account Reserve	-111 181	-122 039	-115 800	-52 460	-75 415	-49 655
Shareholder Funds	-111 081	-121 939	-115 700	-52 360	-74 415	-48 655	-21 361

Other
Version Production Software											1
Accrued Liabilities Not Expressed Within Creditors Subtotal									118 668	136 905
Average Number Employees During Period									9	9	5
Creditors								93 504	167 389	78 081	183 492
Fixed Assets			344	1 350	1 266	2 542	1 906	5 619	6 147	5 630	10 038
Net Current Assets Liabilities	11 449	38 619	41 055	107 233	76 016	77 357	60 383	33 499	51 788	72 244	41 096
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		500							153	20 872	5 086
Total Assets Less Current Liabilities	11 549	22 340	41 399	108 583	77 282	79 899	62 289	39 118	57 935	214 780	51 134
Accruals Deferred Income	1 851	16 379
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors Due After One Year Total Noncurrent Liabilities	120 779
Creditors Due Within One Year Total Current Liabilities	13 633
Creditors Due After One Year	120 779	144 279	157 099	160 943	151 697	128 554	83 650
Creditors Due Within One Year	13 633	17 007	55 882	81 324	88 500	42 811	98 577
Tangible Fixed Assets Additions			459	1 341		2 124
Tangible Fixed Assets Cost Or Valuation		600	1 059	2 400	2 400	4 524
Tangible Fixed Assets Depreciation		600	715	1 050	1 134	1 982
Tangible Fixed Assets Depreciation Charged In Period			115	335	84	848

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (8 pages)
AD01	Address change date: 2022/10/20. New Address: Suscon Brunel Way Dartford DA1 5FW. Previous address: C/O Strategic Accounts Solutions Ltd Unit 305a 52 Blucher Street Birmingham B1 1QU England filed on: 20th, October 2022	address	Free Download (1 page)
AP01	New director appointment on 2021/03/01. filed on: 11th, January 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 28th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AD01	Address change date: 2020/10/01. New Address: C/O Strategic Accounts Solutions Ltd Unit 305a 52 Blucher Street Birmingham B1 1QU. Previous address: Unit 2D1 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR England filed on: 1st, October 2020	address	Free Download (1 page)
TM01	2020/08/17 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
MR04	Charge 076045070001 satisfaction in full. filed on: 20th, July 2020	mortgage	Free Download (1 page)
SH08	Change of share class name or designation filed on: 7th, May 2020	capital	Free Download (2 pages)
TM01	2020/01/29 - the day director's appointment was terminated filed on: 24th, April 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, May 2019	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, May 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, May 2019	resolution	Free Download (31 pages)
AP01	New director appointment on 2019/04/30. filed on: 13th, May 2019	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, May 2019	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, May 2019	capital	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (2 pages)
TM01	2018/05/31 - the day director's appointment was terminated filed on: 23rd, July 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, December 2017	accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, July 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, July 2017	resolution	Free Download (27 pages)
AP01	New director appointment on 2017/06/28. filed on: 28th, June 2017	officers	Free Download (2 pages)
MR04	Charge 076045070002 satisfaction in full. filed on: 2nd, March 2017	mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, February 2016	accounts	Free Download (3 pages)
AD01	Address change date: 2015/10/07. New Address: Unit 2D1 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR. Previous address: 7 Henrietta Street London WC2E 8PS filed on: 7th, October 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
CH01	On 2014/12/12 director's details were changed filed on: 22nd, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 22nd, May 2015	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/12/31. filed on: 20th, March 2015	accounts	Free Download (1 page)
AD01	Address change date: 2015/01/13. New Address: 7 Henrietta Street London WC2E 8PS. Previous address: 77 Oxford Street London W1D 2ES filed on: 13th, January 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
MR01	Registration of charge 076045070002, created on 2014/08/21 filed on: 5th, September 2014	mortgage	Free Download (24 pages)
AD01	Change of registered office on 2014/05/23 from 36 Soho Square London W1D 3QY England filed on: 23rd, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 23rd, May 2014	annual return	Free Download (3 pages)
AP01	New director appointment on 2014/05/20. filed on: 20th, May 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, May 2014	resolution	Free Download (26 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/13 filed on: 16th, May 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, May 2014	capital	Free Download (2 pages)
MR01	Registration of charge 076045070001 filed on: 13th, May 2014	mortgage	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (3 pages)
CH01	On 2012/12/31 director's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/04/26 from 11-12 Tokenhouse Yard London EC2R 7AS England filed on: 26th, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 26th, April 2013	annual return	Free Download (3 pages)
TM01	2012/11/06 - the day director's appointment was terminated filed on: 6th, November 2012	officers	Free Download (1 page)
TM01	2012/11/06 - the day director's appointment was terminated filed on: 6th, November 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/04/30. filed on: 1st, July 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 2011	incorporation	Free Download (9 pages)

Jefferson Wolfe Ltd DARTFORD

Jefferson Wolfe Ltd Address / Contact

Company Information / Profile

Company staff

Nathalie L.

Richard L.

Nicholas L.

Joseph E.

Paul S.

Nicholas C.

Noel M.

People with significant control

Annual reports financial information

Company filings

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