Company Information for JAS AUTO PANELS & ACCESSORIES LIMITED
Christopher House, 94b London Road, Leicester, LE2 0QS,
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Company Registration Number
05870639
Private Limited Company
Active |
Company Name | |
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JAS AUTO PANELS & ACCESSORIES LIMITED | |
Legal Registered Office | |
Christopher House 94b London Road Leicester LE2 0QS Other companies in LE3 | |
Company Number | 05870639 | |
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Company ID Number | 05870639 | |
Date formed | 2006-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-29 | |
Latest return | 2024-02-18 | |
Return next due | 2025-03-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB887388548 |
Last Datalog update: | 2024-03-20 15:53:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMED ABID KALYAN |
||
MOHAMED NAZIR ANVERALI KALYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMIRALI MOHAMED NANJI |
Director | ||
NAZMA KHATOON KALYAN |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/07/21 TO 29/07/21 | ||
AA01 | Previous accounting period shortened from 30/07/21 TO 29/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | 30/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mohamed Abid Mohamed Kalyan on 2021-05-12 | |
PSC04 | Change of details for Mr Mohamed Nazir Anverali Kalyan as a person with significant control on 2021-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM Hamilton Office Park 31 High View Close Leicester LE4 9LJ England | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
CH01 | Director's details changed for Mr Mohamed Abid Kalyan on 2021-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Mohamed Abid Kalyan as a person with significant control on 2021-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 246 Narborough Rd Leicester LE3 2AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED NAZIR ANVERALI KALYAN / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ABID KALYAN / 01/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/16 STATEMENT OF CAPITAL;GBP 311650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mohamed Nazir Anverali Kalyan on 2016-03-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 311623 | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 311623 | |
AP01 | DIRECTOR APPOINTED MR MOHAMED ABID KALYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIRALI MOHAMED NANJI | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 311623 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 311623 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 281040 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 231040 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NAZMA KALYAN | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 231040 | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED NAZIR ANVERALI KALYAN / 22/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAZMA KHATOON KALYAN / 22/07/2010 | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIRALI MOHAMED NANJI / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED NAZIR ANVERALI KALYAN / 01/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 13/07/06--------- £ SI 39@1=39 £ IC 1/40 | |
288b | DIRECTOR RESIGNED | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HABIB BANK AG ZURICH |
Creditors Due After One Year | 2013-07-31 | £ 52,439 |
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Creditors Due After One Year | 2011-07-31 | £ 151,346 |
Creditors Due Within One Year | 2013-07-31 | £ 126,424 |
Creditors Due Within One Year | 2012-07-31 | £ 170,421 |
Creditors Due Within One Year | 2012-07-31 | £ 170,421 |
Creditors Due Within One Year | 2011-07-31 | £ 216,673 |
Creditors and other liabilities
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 JAS AUTO PANELS & ACCESSORIES LIMITED
Called Up Share Capital | 2013-07-31 | £ 281,040 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 231,040 |
Called Up Share Capital | 2012-07-31 | £ 231,040 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2011-07-31 | £ 2,474 |
Current Assets | 2013-07-31 | £ 134,037 |
Current Assets | 2012-07-31 | £ 136,322 |
Current Assets | 2012-07-31 | £ 136,322 |
Current Assets | 2011-07-31 | £ 171,761 |
Debtors | 2013-07-31 | £ 7,000 |
Debtors | 2012-07-31 | £ 12,961 |
Debtors | 2012-07-31 | £ 12,961 |
Debtors | 2011-07-31 | £ 33,070 |
Stocks Inventory | 2013-07-31 | £ 126,884 |
Stocks Inventory | 2012-07-31 | £ 122,449 |
Stocks Inventory | 2012-07-31 | £ 122,449 |
Stocks Inventory | 2011-07-31 | £ 136,217 |
Tangible Fixed Assets | 2013-07-31 | £ 3,636 |
Tangible Fixed Assets | 2012-07-31 | £ 3,902 |
Tangible Fixed Assets | 2012-07-31 | £ 3,902 |
Tangible Fixed Assets | 2011-07-31 | £ 5,213 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as JAS AUTO PANELS & ACCESSORIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |