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Home > England & Wales Companies > JNG YACHT MANAGEMENT & CHARTER LIMITED
Company Information for

JNG YACHT MANAGEMENT & CHARTER LIMITED

UNIT 23 CHINA WORKS, 100 BLACK PRINCE ROAD, LONDON, SE1 7SJ,
Company Registration Number
03454193
Private Limited Company
Active

Company Overview

About Jng Yacht Management & Charter Ltd
JNG YACHT MANAGEMENT & CHARTER LIMITED was founded on 1997-10-23 and has its registered office in London. The organisation's status is listed as "Active". Jng Yacht Management & Charter Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JNG YACHT MANAGEMENT & CHARTER LIMITED
 
Legal Registered Office
UNIT 23 CHINA WORKS
100 BLACK PRINCE ROAD
LONDON
SE1 7SJ
Other companies in SE1
 
Filing Information
Company Number 03454193
Company ID Number 03454193
Date formed 1997-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB711805070  
Last Datalog update: 2023-11-06 05:19:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JNG YACHT MANAGEMENT & CHARTER LIMITED
The accountancy firm based at this address is TANGSONS LIMITED
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Company Officers of JNG YACHT MANAGEMENT & CHARTER LIMITED

Current Directors
Officer Role Date Appointed
KRISTINE JULIE INGHAM
Company Secretary 2003-11-21
JAMES ROBERT INGHAM
Director 1997-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GARDINER
Director 1997-10-23 2011-01-01
PB SECRETARIES LIMITED
Company Secretary 2000-07-24 2003-05-31
NICOLA KEEBLE
Company Secretary 1997-10-23 2000-07-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-10-23 1997-10-23
COMPANY DIRECTORS LIMITED
Nominated Director 1997-10-23 1997-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT INGHAM WATCHTOWER PROPERTIES LTD Director 1998-02-11 CURRENT 1998-02-04 Active
JAMES ROBERT INGHAM COASTWEST LTD Director 1996-06-24 CURRENT 1996-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-31Compulsory strike-off action has been discontinued
2023-01-28CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/20 FROM 3-5 Lambeth Road London SE1 7DQ
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0123/10/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0123/10/13 ANNUAL RETURN FULL LIST
2013-11-28AD02Register inspection address changed from 64a High Street Godalming Gu7 1Dugu7 1Du
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0123/10/12 ANNUAL RETURN FULL LIST
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0123/10/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/11 FROM 64a High Street Godalming Surrey GU7 1DU
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GARDINER
2010-11-18AR0123/10/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0123/10/09 ANNUAL RETURN FULL LIST
2010-02-18AD02Register inspection address has been changed
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-10288cSECRETARY'S PARTICULARS CHANGED
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-13363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-14363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-02-10363aRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-03363aRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-06288bSECRETARY RESIGNED
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-22363aRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-11-07288cDIRECTOR'S PARTICULARS CHANGED
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-20363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/00
2000-12-12363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-08-09288aNEW SECRETARY APPOINTED
2000-08-09288bSECRETARY RESIGNED
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-03363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-24225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1999-03-12363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-03-14395PARTICULARS OF MORTGAGE/CHARGE
1998-01-02288aNEW DIRECTOR APPOINTED
1998-01-02288bSECRETARY RESIGNED
1998-01-02288aNEW DIRECTOR APPOINTED
1998-01-02288aNEW SECRETARY APPOINTED
1998-01-02288bDIRECTOR RESIGNED
1997-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment




Licences & Regulatory approval
We could not find any licences issued to JNG YACHT MANAGEMENT & CHARTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JNG YACHT MANAGEMENT & CHARTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF MORTGAGE 1998-03-14 Outstanding CAPITAL BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JNG YACHT MANAGEMENT & CHARTER LIMITED

Intangible Assets
Patents
We have not found any records of JNG YACHT MANAGEMENT & CHARTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JNG YACHT MANAGEMENT & CHARTER LIMITED
Trademarks
We have not found any records of JNG YACHT MANAGEMENT & CHARTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JNG YACHT MANAGEMENT & CHARTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77341 - Renting and leasing of passenger water transport equipment) as JNG YACHT MANAGEMENT & CHARTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JNG YACHT MANAGEMENT & CHARTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JNG YACHT MANAGEMENT & CHARTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JNG YACHT MANAGEMENT & CHARTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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