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Company Information for

JASZI LIMITED

CAVENDISH HOUSE ST ANDREW'S, COURT, BURLEY STREET, LEEDS, WEST YORKS, LS3 1JY,
Company Registration Number
05498886
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jaszi Ltd
JASZI LIMITED was founded on 2005-07-05 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Jaszi Limited 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
JASZI LIMITED
 
Legal Registered Office
CAVENDISH HOUSE ST ANDREW'S
COURT, BURLEY STREET
LEEDS
WEST YORKS
LS3 1JY
Other companies in LS3
 
Filing Information
Company Number 05498886
Company ID Number 05498886
Date formed 2005-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 28/04/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866040232  
Last Datalog update: 2024-04-06 13:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JASZI LIMITED
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Companies with same name JASZI LIMITED
The following companies were found which have the same name as JASZI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JASZI EDUCATION LLP CAVENDISH HOUSE ST ANDREWS COURT LEEDS LS3 1JY Active Company formed on the 2021-12-22
JASZI JAIZ HAIROLOGY LLC 504 IMPERIAL PL KISSIMMEE FL 34758 Active Company formed on the 2021-03-21
JASZI'S CREATIONS LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2021-06-07
JASZIA, INC. 5615 RICHMOND AVENUE SUITE 230 HOUSTON Texas 77057 FRANCHISE TAX ENDED Company formed on the 2011-10-25
JASZIC PTY LTD Active Company formed on the 2021-07-14
JASZIES LLC 3074 CALDER COURT JACKSONVILLE FL 32250 Active Company formed on the 2021-07-06

Company Officers of JASZI LIMITED

Current Directors
Officer Role Date Appointed
IVAN BENNETT
 Company Secretary 2005-07-05
JEANNIE CATTERALL
 Director 2011-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANN BENNETT
 Director 2005-07-05 2011-03-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-07-05 2005-07-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-07-05 2005-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANNIE CATTERALL KEYDOWN TRADING LIMITED Director 2002-10-04 CURRENT 2002-07-16 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
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-22Application to strike the company off the register
2023-07-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27Previous accounting period shortened from 29/07/22 TO 28/07/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10SECRETARY'S DETAILS CHNAGED FOR MR IVAN BENNETT on 2022-02-10
2022-02-10Change of details for Mr Ivan Bennett as a person with significant control on 2021-01-31
2022-02-10PSC04Change of details for Mr Ivan Bennett as a person with significant control on 2021-01-31
2022-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR IVAN BENNETT on 2022-02-10
2021-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR IVAN BENNETT on 2021-07-28
2021-07-28PSC04Change of details for Mr Ivan Bennett as a person with significant control on 2021-07-28
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-11-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-11-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-04-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AA01Previous accounting period shortened from 30/07/14 TO 29/07/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19AA01Previous accounting period shortened from 31/07/13 TO 30/07/13
2013-07-31AR0105/07/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23MG01Particulars of a mortgage or charge / charge no: 3
2012-10-30MG01Particulars of a mortgage or charge / charge no: 2
2012-07-16AR0105/07/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0105/07/11 ANNUAL RETURN FULL LIST
2011-03-24AP01DIRECTOR APPOINTED MRS JEANNIE CATTERALL
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANN BENNETT
2011-03-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0105/07/10 ANNUAL RETURN FULL LIST
2010-08-17CH01Director's details changed for Ann Bennett on 2010-07-05
2010-05-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-25363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-12363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-07-27363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-08-05288aNEW SECRETARY APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-04288bSECRETARY RESIGNED
2005-08-04288bDIRECTOR RESIGNED
2005-08-0288(2)RAD 05/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to JASZI 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 JASZI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2013-01-23 Outstanding SKIPTON BUSINESS FINANCE LIMITED
ALL ASSETS DEBENTURE 2012-10-30 Outstanding SKIPTON BUSINESS FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 JASZI LIMITED

Intangible Assets
Patents
We have not found any records of JASZI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JASZI LIMITED
Trademarks
We have not found any records of JASZI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JASZI 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 (46480 - Wholesale of watches and jewellery) as JASZI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JASZI 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.
Import/Export of Goods
Goods imported/exported by JASZI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-10-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-10-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2018-10-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2018-04-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-04-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-02-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2018-02-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2016-11-0061171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2016-10-0062143000Shawls, scarves, mufflers, mantillas, veils and similar articles of synthetic fibres (excl. knitted or crocheted)
2016-10-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2016-09-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2016-06-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2016-05-0048195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2016-05-0062149000Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)
2016-04-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2016-03-0039261000Office or school supplies, of plastics, n.e.s.
2016-03-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-12-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-12-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2015-11-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-09-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2015-09-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JASZI 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 JASZI 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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    Other companies at postcode LS3 1JY