Jazzco 1967 Ltd

Company Name	Jazzco 1967 Ltd
Director	Jasminder Singh Walia
Company Status	Active
Company Number	04622087
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Jasminder Singh Walia
Nationality	British
Status	Current
Appointed	19 December 2002(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	78 Bracken Drive Chigwell Essex IG7 5RD

Director Name	Mr Jasminder Singh Walia
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(11 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McL Accountants 29-31 Shoebury Road Southend-On-Sea SS1 3RP

Director Name	Mrs Jatinder Kaur Walia
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Bracken Drive Chigwell Essex IG7 5RD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O McL Accountants 29-31 Shoebury Road Southend-On-Sea SS1 3RP
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Southchurch
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Jasminder Walia 50.00% Ordinary
50 at £1	Jatinder Walia 50.00% Ordinary

Financials

Year	2014
Net Worth	-£60,081
Cash	£3,495
Current Liabilities	£211,371

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

12 May 2015	Delivered on: 13 May 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
1 July 2008	Delivered on: 7 July 2008 Persons entitled: Clerical Medical Managed Funds Limited, Clerical Medical Investment Group Limited, Halifax Life Limited and St James's Place UK PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the account see image for full details. Outstanding

12 May 2015

Delivered on: 13 May 2015
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

1 July 2008

Delivered on: 7 July 2008
Persons entitled: Clerical Medical Managed Funds Limited, Clerical Medical Investment Group Limited, Halifax Life Limited and St James's Place UK PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies standing to the credit of the account see image for full details.
Outstanding

Filing History

29 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
2 January 2023	Confirmation statement made on 15 November 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
23 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
18 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
14 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
25 October 2018	Registered office address changed from 81 Broadway West Leigh-on-Sea SS9 2BU England to C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP on 25 October 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
2 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 200 (3 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
2 January 2018	Notification of Jatinder Kaur Walia as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Registered office address changed from 22 White Church Lane London E1 7QR to 81 Broadway West Leigh-on-Sea SS9 2BU on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from 22 White Church Lane London E1 7QR to 81 Broadway West Leigh-on-Sea SS9 2BU on 15 September 2016 (1 page)
14 April 2016	All of the property or undertaking has been released from charge 046220870002 (1 page)
14 April 2016	All of the property or undertaking has been released from charge 046220870002 (1 page)
14 April 2016	Satisfaction of charge 046220870002 in full (1 page)
14 April 2016	Satisfaction of charge 046220870002 in full (1 page)
19 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (4 pages)
19 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015	Registration of charge 046220870002, created on 12 May 2015 (24 pages)
13 May 2015	Registration of charge 046220870002, created on 12 May 2015 (24 pages)
12 April 2015	Registered office address changed from 35 Whitechurch Lane Aldgate London E1 7QR to 22 White Church Lane London E1 7QR on 12 April 2015 (1 page)
12 April 2015	Registered office address changed from 35 Whitechurch Lane Aldgate London E1 7QR to 22 White Church Lane London E1 7QR on 12 April 2015 (1 page)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
26 November 2014	Registered office address changed from 78 Bracken Drive Chigwell Essex IG7 5RD to 35 Whitechurch Lane Aldgate London E1 7QR on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 78 Bracken Drive Chigwell Essex IG7 5RD to 35 Whitechurch Lane Aldgate London E1 7QR on 26 November 2014 (1 page)
25 November 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (3 pages)
25 November 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (3 pages)
25 November 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (3 pages)
2 October 2014	Termination of appointment of Jatinder Walia as a director on 1 January 2014 (1 page)
2 October 2014	Termination of appointment of Jatinder Walia as a director on 1 January 2014 (1 page)
2 October 2014	Appointment of Mr Jasminder Singh Walia as a director on 1 January 2014 (2 pages)
2 October 2014	Termination of appointment of Jatinder Walia as a director on 1 January 2014 (1 page)
2 October 2014	Appointment of Mr Jasminder Singh Walia as a director on 1 January 2014 (2 pages)
2 October 2014	Appointment of Mr Jasminder Singh Walia as a director on 1 January 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
29 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
29 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
29 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 January 2010	Secretary's details changed for Mr. Jashminder Singh Walia on 19 December 2009 (1 page)
20 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Secretary's details changed for Mr. Jashminder Singh Walia on 19 December 2009 (1 page)
20 January 2010	Director's details changed for Jatinder Walia on 19 December 2009 (2 pages)
20 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Jatinder Walia on 19 December 2009 (2 pages)
17 March 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
17 March 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
8 January 2009	Return made up to 19/12/08; full list of members (3 pages)
8 January 2009	Return made up to 19/12/08; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
2 October 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 January 2008	Return made up to 19/12/07; full list of members (2 pages)
9 January 2008	Return made up to 19/12/07; full list of members (2 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
3 October 2007	Registered office changed on 03/10/07 from: 382 mortlake road ilford essex IG1 2TG (1 page)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 382 mortlake road ilford essex IG1 2TG (1 page)
10 January 2007	Return made up to 19/12/06; full list of members (2 pages)
10 January 2007	Return made up to 19/12/06; full list of members (2 pages)
17 July 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
17 July 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
28 March 2006	Return made up to 19/12/05; full list of members (6 pages)
28 March 2006	Return made up to 19/12/05; full list of members (6 pages)
29 March 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
29 March 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
30 December 2004	Return made up to 19/12/04; full list of members (6 pages)
30 December 2004	Return made up to 19/12/04; full list of members (6 pages)
3 April 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
3 April 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
29 December 2003	Return made up to 19/12/03; full list of members (6 pages)
29 December 2003	Return made up to 19/12/03; full list of members (6 pages)
11 November 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
11 November 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
19 December 2002	Incorporation (9 pages)
19 December 2002	Incorporation (9 pages)