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Company Information for

JANK LIMITED

RIPLINGHAM RISE 5 RIPLINGHAM ROAD, WESTELLA, HULL, EAST YORKSHIRE, HU10 7TS,
Company Registration Number
04220943
Private Limited Company
Active

Company Overview

About Jank Ltd
JANK LIMITED was founded on 2001-05-22 and has its registered office in Hull. The organisation's status is listed as "Active". Jank Limited is a Private Limited Company registered in UNITED KINGDOM 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
JANK LIMITED
 
Legal Registered Office
RIPLINGHAM RISE 5 RIPLINGHAM ROAD
WESTELLA
HULL
EAST YORKSHIRE
HU10 7TS
Other companies in HU15
 
Filing Information
Company Number 04220943
Company ID Number 04220943
Date formed 2001-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772298692  
Last Datalog update: 2024-04-06 12:53:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JANK LIMITED
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Companies with same name JANK LIMITED
The following companies were found which have the same name as JANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JANK & ASSOCIATES PTY LTD NSW 2318 Dissolved Company formed on the 2009-09-10
JANK & SONS LLC 3618 Turnpike Rd Steuben Canisteo NY 14823 Active Company formed on the 2022-06-22
JANK BROTHERS LLC New Jersey Unknown
JANK BUS PARTS, LLC 14901 TEMPERENCE ST HORIZON CITY TX 79928 Active Company formed on the 2022-02-14
JANK COMPONENTS LLC 4012 SHARPE LN ANACORTES WA 982218587 Active Company formed on the 2021-04-20
JANK CONSULTING LIMITED 3 WARNERS MILL SILKS WAY BRAINTREE CM7 3GB Active Company formed on the 2023-09-21
JANK CORP. GREENSPOON, MARDER, HIRSCHFELD, RAFKIN, PA FT. LAUDERDALE FL 33309 Inactive Company formed on the 1997-03-05
JANK CORPORATION California Unknown
JANK CORPORATION New Jersey Unknown
JANK DETAILING CORP 3015 MARTIN STREET ORLANDO FL 32806 Inactive Company formed on the 2011-02-21
JANK DEVELOPMENT CORPORATION PO BOX 314 Westchester YONKERS NY 10703 Active Company formed on the 2021-03-08
JANK DIVINE LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-07-01
JANK EATERY Singapore Dissolved Company formed on the 2008-09-10
JanK Enterprises, LLC 9841 Pecos St. Thornton CO 80260 Delinquent Company formed on the 2008-06-08
JANK ENTERPRISES CORP. 648 SAPPHIRE ST Kings BROOKLYN NY 11208 Active Company formed on the 2018-08-06
JANK FUND PTY LTD VIC 3101 Active Company formed on the 2010-06-23
Jank General Consultants Inc Maryland Unknown
JANK HAUS BREWING COMPANY LLC 4507 EAGLE MOUNTAIN CT RICHMOND TX 77406 Active Company formed on the 2020-01-09
JANK HOME, INC. 3200 WEST 78 ST HIALEAH FL 33018 Inactive Company formed on the 2007-04-02
JANK HOWDEN PTY LTD NSW 2095 Active Company formed on the 2015-04-01

Company Officers of JANK LIMITED

Current Directors
Officer Role Date Appointed
ANGELA LOUISE BOOTH
Company Secretary 2004-10-19
ANGELA LOUISE BOOTH
Director 2005-01-10
KAY MARTINE GOWER
Director 2001-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID BOOTH
Company Secretary 2001-05-23 2004-10-19
AILSA CRAIG SECRETARIES LIMITED
Company Secretary 2001-05-22 2001-05-23
AILSA CRAIG LIMITED
Director 2001-05-22 2001-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA LOUISE BOOTH THE MAPLES MANAGEMENT COMPANY (COTTINGHAM) LIMITED Company Secretary 2007-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off
ANGELA LOUISE BOOTH B AND G (GROUP) LIMITED Director 2018-03-25 CURRENT 2014-03-28 Active
ANGELA LOUISE BOOTH MAJO (UK) LIMITED Director 2014-10-14 CURRENT 2014-10-14 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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-01-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-30PSC04Change of details for Mrs Kay Martine Gower as a person with significant control on 2016-04-06
2018-05-30CH01Director's details changed for Kay Martine Gower on 2014-05-30
2018-01-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY MARTINE GOWER
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA LOUISE BOOTH
2017-06-08CH01Director's details changed for Mrs Angela Louise Booth on 2017-06-05
2017-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA LOUISE BOOTH on 2017-06-05
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Richmond Falls Thorpe Drive Brantingham East Yorkshire HU15 1QG
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0109/05/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0109/05/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0109/05/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0109/05/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY MARTINE GOWER / 01/10/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE BOOTH / 01/10/2009
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-09363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-12-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-19363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-15225CURREXT FROM 24/06/2008 TO 30/06/2008
2008-04-07AA30/06/07 TOTAL EXEMPTION FULL
2007-07-06363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS; AMEND
2007-05-30363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2006-05-22363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-06-10363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2005-01-26288bDIRECTOR RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
2004-12-02288bSECRETARY RESIGNED
2004-12-02288aNEW SECRETARY APPOINTED
2004-06-07363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-13395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
2003-05-31363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-06-25363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-06-21225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 24/06/02
2001-08-09395PARTICULARS OF MORTGAGE/CHARGE
2001-06-01288aNEW DIRECTOR APPOINTED
2001-06-01288aNEW SECRETARY APPOINTED
2001-06-01ELRESS366A DISP HOLDING AGM 23/05/01
2001-06-01288bDIRECTOR RESIGNED
2001-06-01288bSECRETARY RESIGNED
2001-06-01ELRESS252 DISP LAYING ACC 23/05/01
2001-06-01ELRESS386 DISP APP AUDS 23/05/01
2001-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JANK 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 JANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-07-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2006-07-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-01-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-01-25 Outstanding BARCLAYS BANK PLC
MORTGAGE 2004-03-12 Satisfied BEVERLEY BUILDING SOCIETY
LEGAL MORTGAGE 2001-07-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 JANK LIMITED

Intangible Assets
Patents
We have not found any records of JANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JANK LIMITED
Trademarks
We have not found any records of JANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JANK 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 (68209 - Other letting and operating of own or leased real estate) as JANK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where JANK 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 JANK 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 JANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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