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Company Information for

JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD

LEICESTER BUSINESS CENTRE 111 ROSE WALK, ENTRANCE D, LEICESTER, LEICESTERSHIRE, LE4 5HH,
Company Registration Number
05230117
Private Limited Company
Active

Company Overview

About Jai Ambe Independent Jewellery Appraisers Ltd
JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD was founded on 2004-09-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Jai Ambe Independent Jewellery Appraisers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD
 
Legal Registered Office
LEICESTER BUSINESS CENTRE 111 ROSE WALK
ENTRANCE D
LEICESTER
LEICESTERSHIRE
LE4 5HH
Other companies in LE4
 
Filing Information
Company Number 05230117
Company ID Number 05230117
Date formed 2004-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785066206  
Last Datalog update: 2020-09-07 02:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD
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Company Officers of JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD

Current Directors
Officer Role Date Appointed
HANSA DHIREN JOGIYA
Company Secretary 2004-09-14
DHIREN JOGIYA
Director 2004-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-09-14 2004-09-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-09-14 2004-09-15

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
2020-08-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27PSC04Change of details for Hansa Dhiren Jogiya as a person with significant control on 2020-08-27
2020-08-26PSC04Change of details for Dhiren Jogiya as a person with significant control on 2020-08-26
2020-08-26CH03SECRETARY'S DETAILS CHNAGED FOR HANSA DHIREN JOGIYA on 2020-08-26
2020-08-26CH01Director's details changed for Dhiren Jogiya on 2020-08-26
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CH03SECRETARY'S DETAILS CHNAGED FOR HANSA DHIREN JOGIYA on 2018-12-12
2018-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSA DHIREN JOGIYA
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 5
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-28AR0114/09/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-02AR0114/09/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-06-24SH0107/12/12 STATEMENT OF CAPITAL GBP 5
2013-02-14RES01ADOPT ARTICLES 14/02/13
2013-02-14RES12Resolution of varying share rights or name
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0114/09/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0114/09/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-23AD02Register inspection address has been changed
2010-09-23CH01Director's details changed for Dhiren Jogiya on 2010-09-14
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM WYVERN BUSINESS CENTRE 111 ROSS WALK LEICESTER LE4 5HH
2009-11-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-19AR0114/09/09 FULL LIST
2009-05-05363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / DHIREN JOGIYA / 01/08/2006
2009-05-05288cSECRETARY'S CHANGE OF PARTICULARS / HANSA JOGIYA / 01/08/2006
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-05363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS; AMEND
2007-01-02363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-02225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-11-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-02363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-05288aNEW SECRETARY APPOINTED
2004-10-0588(2)RAD 14/09/04--------- £ SI 3@1=3 £ IC 1/4
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288bSECRETARY RESIGNED
2004-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD 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 JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD

Intangible Assets
Patents
We have not found any records of JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD
Trademarks
We have not found any records of JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD. 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 (82990 - Other business support service activities n.e.c.) as JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD 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 JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD 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 JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD 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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