Introduction
Watch Company
A
A. W. JENKINSON BUSINESS SERVICES LTD
A. W. JENKINSON BUSINESS SERVICES LTD is an active company incorporated on 12 August 2021 with the registered office located in Penrith. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. A. W. JENKINSON BUSINESS SERVICES LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13561840
LTD Company
Age
4 Years
Incorporated 12 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Clifton Moor Clifton Penrith, CA10 2EY,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Andrew
ActiveClifton, PenrithCA10 2EY
Born June 1982
Director
Appointed 01 Oct 2024
SMITH, Andrew
Clifton, PenrithCA10 2EY
Born June 1982
Director
01 Oct 2024
Active
WYLIE, Julie Margaret
ActiveClifton, PenrithCA10 2EY
Born October 1965
Director
Appointed 12 Aug 2021
WYLIE, Julie Margaret
Clifton, PenrithCA10 2EY
Born October 1965
Director
12 Aug 2021
Active
WATSON, Patricia Elsie
ResignedClifton, PenrithCA10 2EY
Born December 1959
Director
Appointed 12 Aug 2021
Resigned 30 Sept 2024
WATSON, Patricia Elsie
Clifton, PenrithCA10 2EY
Born December 1959
Director
12 Aug 2021
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clifton, PenrithCA10 2EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2021
A.W. Jenkinson Holdings Limited
Clifton, PenrithCA10 2EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2022
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022