JARA Properties Limited

Company Name	JARA Properties Limited
Directors	Christopher John Phillips and Lynn Christine Phillips
Company Status	Active
Company Number	03380967
Category	Private Limited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)
Previous Name	Phillips Welding (UK) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher John Phillips
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 1997(same day as company formation)
Role	Welder
Country of Residence	United Kingdom
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Director Name	Lynn Christine Phillips
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 1997(same day as company formation)
Role	Secretary/Book Keeper
Country of Residence	United Kingdom
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Secretary Name	Lynn Christine Phillips
Nationality	British
Status	Current
Appointed	04 June 1997(same day as company formation)
Role	Secretary/Book Keeper
Country of Residence	United Kingdom
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	12 High Street Stanford-Le-Hope SS17 0EY
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	James Christopher Phillips 7.00% Ordinary
7 at £1	Rachel Lorraine Phillips 7.00% Ordinary
43 at £1	Christopher John Phillips 43.00% Ordinary
43 at £1	Lynn Christine Phillips 43.00% Ordinary

Financials

Year	2014
Net Worth	£208,447
Cash	£67
Current Liabilities	£1,754

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

22 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
13 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
28 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 October 2017	Director's details changed for Mr Christopher John Phillips on 3 October 2017 (2 pages)
4 October 2017	Director's details changed for Mr Christopher John Phillips on 3 October 2017 (2 pages)
3 October 2017	Secretary's details changed for Lynn Christine Phillips on 3 October 2017 (1 page)
3 October 2017	Director's details changed for Lynn Christine Phillips on 3 October 2017 (2 pages)
3 October 2017	Secretary's details changed for Lynn Christine Phillips on 3 October 2017 (1 page)
3 October 2017	Director's details changed for Lynn Christine Phillips on 3 October 2017 (2 pages)
2 October 2017	Director's details changed for Lynn Christine Phillips on 27 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Christopher John Phillips on 2 October 2017 (2 pages)
2 October 2017	Change of details for Mr Christopher John Phillips as a person with significant control on 27 September 2017 (2 pages)
2 October 2017	Change of details for Lynn Christine Phillips as a person with significant control on 27 September 2017 (2 pages)
2 October 2017	Director's details changed for Lynn Christine Phillips on 27 September 2017 (2 pages)
2 October 2017	Director's details changed for Lynn Christine Phillips on 27 September 2017 (2 pages)
2 October 2017	Director's details changed for Lynn Christine Phillips on 27 September 2017 (2 pages)
2 October 2017	Change of details for Mr Christopher John Phillips as a person with significant control on 27 September 2017 (2 pages)
2 October 2017	Change of details for Lynn Christine Phillips as a person with significant control on 27 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Christopher John Phillips on 2 October 2017 (2 pages)
19 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 27 October 2016 (1 page)
25 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
10 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 10 January 2012 (2 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Company name changed phillips welding (uk) LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-08-30 (2 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Company name changed phillips welding (uk) LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-08-30 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 June 2010	Director's details changed for Lynn Christine Phillips on 4 June 2010 (2 pages)
24 June 2010	Director's details changed for Lynn Christine Phillips on 4 June 2010 (2 pages)
24 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Lynn Christine Phillips on 4 June 2010 (2 pages)
24 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 June 2009	Return made up to 04/06/09; full list of members (4 pages)
15 June 2009	Return made up to 04/06/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 June 2008	Return made up to 04/06/08; full list of members (4 pages)
13 June 2008	Return made up to 04/06/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 June 2007	Return made up to 04/06/07; full list of members (3 pages)
18 June 2007	Return made up to 04/06/07; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 July 2006	Return made up to 04/06/06; full list of members (3 pages)
6 July 2006	Location of register of members (1 page)
6 July 2006	Location of register of members (1 page)
6 July 2006	Return made up to 04/06/06; full list of members (3 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
8 August 2005	Return made up to 04/06/05; full list of members (3 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 04/06/05; full list of members (3 pages)
8 August 2005	Location of register of members (1 page)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 June 2004	Return made up to 04/06/04; full list of members (7 pages)
21 June 2004	Return made up to 04/06/04; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 August 2003	Return made up to 04/06/03; full list of members (7 pages)
4 August 2003	Return made up to 04/06/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 July 2002	Return made up to 04/06/02; full list of members (7 pages)
24 July 2002	Return made up to 04/06/02; full list of members (7 pages)
7 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
7 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
7 July 2001	Return made up to 04/06/01; full list of members (6 pages)
7 July 2001	Return made up to 04/06/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
26 June 2000	Return made up to 04/06/00; full list of members (6 pages)
26 June 2000	Return made up to 04/06/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
3 June 1999	Return made up to 04/06/99; no change of members (4 pages)
3 June 1999	Return made up to 04/06/99; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
29 June 1998	Return made up to 04/06/98; full list of members 363(287) ‐ Registered office changed on 29/06/98 (6 pages)
29 June 1998	Return made up to 04/06/98; full list of members 363(287) ‐ Registered office changed on 29/06/98 (6 pages)
9 July 1997	Ad 25/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
9 July 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
9 July 1997	Ad 25/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New director appointed (2 pages)
4 June 1997	Incorporation (16 pages)
4 June 1997	Incorporation (16 pages)

JARA Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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