Active
Company Information for JANTEX UK LTD.
UNIT 3 OLD BRICK WORKS LANE, SHEFFIELD ROAD, CHESTERFIELD, S41 7JD,
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Company Registration Number
03505789
Private Limited Company
Active |
Company Name | |
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JANTEX UK LTD. | |
Legal Registered Office | |
UNIT 3 OLD BRICK WORKS LANE SHEFFIELD ROAD CHESTERFIELD S41 7JD Other companies in S41 | |
Company Number | 03505789 | |
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Company ID Number | 03505789 | |
Date formed | 1998-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB737505231 |
Last Datalog update: | 2024-03-06 04:50:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NILOFER AYDINLI |
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NADIM ADMANI |
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HALIL IBRAHIM AYDINLI |
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NILOFER AYDINLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARADISE POINT LTD. | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
DMK PLUMBING & HEATING LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
S & S HEALTHCARE LIMITED | Director | 2016-01-18 | CURRENT | 1994-04-29 | Active | |
ACKROYD HOUSE LIMITED | Director | 2016-01-18 | CURRENT | 1993-11-15 | Active | |
BEECH LODGE LIMITED | Director | 2016-01-18 | CURRENT | 1994-11-11 | Active | |
SUCCESS CXP LTD | Director | 2015-04-21 | CURRENT | 2011-08-05 | Active | |
YELLOW SAPPHIRE MANAGEMENT LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
WHITE DIAMOND MANAGEMENT LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
RED CORAL MANAGEMENT LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
EUROPEAN COMMUNITY FEES LTD | Director | 2012-09-14 | CURRENT | 2012-04-30 | Dissolved 2013-10-08 | |
GREEN POWER ENERGY LIMITED | Director | 2012-09-14 | CURRENT | 2008-04-16 | Active | |
ADMANI MANAGEMENT LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
HERMES CARE LTD | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
PARADISE POINT LTD. | Director | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
SALMON MANAGEMENT GROUP LIMITED | Director | 1999-04-28 | CURRENT | 1999-04-28 | Active | |
SUNNINGDALE (YORKSHIRE) LIMITED | Director | 1992-10-12 | CURRENT | 1982-08-20 | Active | |
DISTRICT ELEVEN MANAGEMENT LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
FANDANGO MANAGEMENT LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
WHITE DIAMOND MANAGEMENT LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
REFOLIN LTD. | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
SAROS EUROPE LTD. | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
DISTRICT ELEVEN MANAGEMENT LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
FANDANGO MANAGEMENT LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
WHITE DIAMOND MANAGEMENT LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
REFOLIN LTD. | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
SAROS EUROPE LTD. | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
PARADISE POINT LTD. | Director | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
SUNNINGDALE (YORKSHIRE) LIMITED | Director | 1992-10-12 | CURRENT | 1982-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nadim Admani on 2021-08-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NILOFER AYDINLI on 2021-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Halil Ibrahim Aydinli on 2010-02-17 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 05/02/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 05/02/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 05/02/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 JANTEX UK LTD.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as JANTEX UK LTD. are:
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. |