Jep Estates Limited in Hampton Court Road Penylan CARDIFF

Jep Estates Limited CARDIFF

Founded in 2004, Jep Estates, classified under reg no. 05021675 is an active company. Currently registered at 35 Hampton Court Road CF23 9DH, Cardiff the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Jayne P., appointed on 21 January 2004. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex secretary - Frederick H.. There were no ex directors.

Jep Estates Limited Address / Contact

Office Address	35 Hampton Court Road
Office Address2	Hampton Court Road Penylan
Town	Cardiff
Post code	CF23 9DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05021675
Date of Incorporation	Wed, 21st Jan 2004
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Jayne P.

Position: Director

Appointed: 21 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2004

Resigned: 21 January 2004

Frederick H.

Position: Secretary

Appointed: 21 January 2004

Resigned: 10 October 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Jayne P. The abovementioned PSC and has 75,01-100% shares.

Jayne P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	18 157	820	1 465	862	1 230	1 296	82 275	24 588
Net Assets Liabilities	-231 531	-243 576	-247 019	-252 177	-255 665	-255 603	-261 640	-269 829

Other
Average Number Employees During Period					1	1	1	1
Creditors	71 804	78 297	77 378	77 878	76 730	79 429	76 695	40 976
Fixed Assets	242 116	236 800	231 793	226 789	221 785	216 781	211 777	207 125
Net Current Assets Liabilities	-53 647	-77 477	-75 913	-77 016	-75 500	-78 133	5 580	-16 388
Total Assets Less Current Liabilities	188 469	159 323	155 880	149 773	146 285	138 648	217 357	190 737

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/21 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/21 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 17th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/21 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 26th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/21 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 050216750002, created on 2021/12/03 filed on: 3rd, December 2021	mortgage	Free Download (4 pages)
TM02	2021/10/10 - the day secretary's appointment was terminated filed on: 25th, October 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 22nd, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/21 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 17th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/21 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 26th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/21 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 10th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/21 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 18th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/21 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 7th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 12th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 28th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/19	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 4th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/21 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 26th, March 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 26th, March 2012	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, March 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/21 with full list of members filed on: 21st, March 2012	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, January 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/21 with full list of members filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 20th, January 2011	accounts	Free Download (12 pages)
CH01	On 2010/01/21 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/21 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/01/21 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AD01	Change of registered office on 2009/10/19 from Tuscan House Beck Court Cardiff Gate Business Park Cardiff CF23 8RP filed on: 19th, October 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 13th, July 2009	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 13th, July 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 9th, April 2008	accounts	Free Download (12 pages)
363s	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 6th, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 6th, December 2006	accounts	Free Download (12 pages)
395	Particulars of mortgage/charge filed on: 8th, November 2006	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 8th, November 2006	mortgage	Free Download (4 pages)
287	Registered office changed on 30/05/06 from: 35 hampton court road, penylan, cardiff, CF23 9DH filed on: 30th, May 2006	address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: 35 hampton court road, penylan, cardiff, CF23 9DH filed on: 30th, May 2006	address	Free Download (1 page)
363s	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 24th, February 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 24th, February 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, January 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, January 2004	incorporation	Free Download (17 pages)
288b	On 2004/01/21 Secretary resigned filed on: 21st, January 2004	officers	Free Download (1 page)
288b	On 2004/01/21 Secretary resigned filed on: 21st, January 2004	officers	Free Download (1 page)

Jep Estates Limited CARDIFF

Jep Estates Limited Address / Contact

Company Information / Profile

Company staff

Jayne P.

Swift Incorporations Limited

Frederick H.

People with significant control

Annual reports financial information

Company filings

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