Jephsons Shopfitters Holdings Limited in Hermitage Lane MANSFIELD

Jephsons Shopfitters Holdings Limited MANSFIELD

Founded in 2000, Jephsons Shopfitters Holdings, classified under reg no. 03946419 is an active company. Currently registered at Maun House, Maun Way NG18 5GX, Mansfield the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 3, 2000 Jephsons Shopfitters Holdings Limited is no longer carrying the name Editrib.

At present there are 5 directors in the the company, namely Christopher N., Andrew N. and Wayne S. and others. In addition one secretary - Ian J. - is with the firm. As of 15 May 2024, there was 1 ex director - Nigel S.. There were no ex secretaries.

Jephsons Shopfitters Holdings Limited Address / Contact

Office Address	Maun House, Maun Way
Office Address2	Hermitage Lane
Town	Mansfield
Post code	NG18 5GX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03946419
Date of Incorporation	Mon, 13th Mar 2000
Industry	Activities of head offices
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Christopher N.

Position: Director

Appointed: 01 April 2021

Andrew N.

Position: Director

Appointed: 01 April 2021

Wayne S.

Position: Director

Appointed: 01 April 2021

David S.

Position: Director

Appointed: 01 April 2021

Ian J.

Position: Secretary

Appointed: 13 March 2000

Ian J.

Position: Director

Appointed: 13 March 2000

Nigel S.

Position: Director

Appointed: 13 March 2000

Resigned: 01 April 2021

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 March 2000

Resigned: 13 March 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2000

Resigned: 13 March 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is J S Trustee Ltd from Mansfield, England. This PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Nigel S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

J S Trustee Ltd

Maun House Maun Way, Mansfield, NG18 5GX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	13294058
Notified on	1 April 2021
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Nigel S.

Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Ian J.

Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Editrib	May 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 4th, January 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 15th, February 2021	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 24th, January 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to March 13, 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2016: 800.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to March 13, 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2015: 800.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to March 13, 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2014: 800.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 20th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 10th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 7th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to April 9, 2008 filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 21, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 21, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2005 filed on: 30th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 30th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 13th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 13th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to April 3, 2004 filed on: 3rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 3, 2004 filed on: 3rd, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to April 5, 2003 filed on: 5th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 5, 2003 filed on: 5th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 13th, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 13th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to March 9, 2002 filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 9, 2002 filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 8th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 8th, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to March 26, 2001 filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 26, 2001 filed on: 26th, March 2001	annual return	Free Download (6 pages)

Jephsons Shopfitters Holdings Limited MANSFIELD

Jephsons Shopfitters Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher N.

Andrew N.

Wayne S.

David S.

Ian J.

Ian J.

Nigel S.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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