Active
Company Information for JANJOE 123 LIMITED
2 NORTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8RQ,
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Company Registration Number
04554887
Private Limited Company
Active |
Company Name | ||
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JANJOE 123 LIMITED | ||
Legal Registered Office | ||
2 NORTH PORTWAY CLOSE ROUND SPINNEY NORTHAMPTON NORTHAMPTONSHIRE NN3 8RQ Other companies in NN3 | ||
Previous Names | ||
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Company Number | 04554887 | |
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Company ID Number | 04554887 | |
Date formed | 2002-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:26:42 |
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Officer | Role | Date Appointed |
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JONATHAN PAUL KINGSTON |
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DANIEL JOSEPH VINCENT CANNON |
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JONATHAN PAUL KINGSTON |
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ANDREW JOHN NEWBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CKN PRINT LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
CANNON KINGSTON NEWBURY LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
CKN PRINT LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
CANNON KINGSTON NEWBURY LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
CKN PRINT LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
CKN PRINT LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR IAN ANDREW TARRY | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH VINCENT CANNON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN NEWBURY | ||
DIRECTOR APPOINTED MR BRADLEY ANDREW TARRY | ||
DIRECTOR APPOINTED MS HARRIET ANNA KINGSTON | ||
CESSATION OF ANDREW JOHN NEWBURY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DANIEL JOSEPH VINCENT CANNON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JONATHAN PAUL KINGSTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JONATHAN PAUL KINGSTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dmc Encore (Northampton) Limited as a person with significant control on 2021-12-17 | ||
PSC02 | Notification of Dmc Encore (Northampton) Limited as a person with significant control on 2021-12-17 | |
PSC07 | CESSATION OF ANDREW JOHN NEWBURY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW TARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH VINCENT CANNON | |
REGISTRATION OF A CHARGE / CHARGE CODE 045548870006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045548870006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045548870007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045548870007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045548870007 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 28/10/16 | |
CERTNM | COMPANY NAME CHANGED CKN PROPERTY LIMITED CERTIFICATE ISSUED ON 28/10/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 07/10/14 FULL LIST | |
AR01 | 07/10/14 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 07/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL KINGSTON / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NEWBURY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL KINGSTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH VINCENT CANNON / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 9 CASTILIAN TERRACE NORTHAMPTON NN1 1LD | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/04 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 9 CASTILIAN TERRACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1LD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CLOSE ASSET FINANCE LTD | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 JANJOE 123 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JANJOE 123 LIMITED 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. |