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Company Information for

JHELUM JEWELERS LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
06686439
Private Limited Company
Liquidation

Company Overview

About Jhelum Jewelers Ltd
JHELUM JEWELERS LIMITED was founded on 2008-09-02 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Jhelum Jewelers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JHELUM JEWELERS LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in E7
 
Filing Information
Company Number 06686439
Company ID Number 06686439
Date formed 2008-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-02
Return next due 2018-09-16
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB947963855  
Last Datalog update: 2018-06-24 04:07:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JHELUM JEWELERS LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of JHELUM JEWELERS LIMITED

Current Directors
Officer Role Date Appointed
AMY BLACKHAM
Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
AUSMAN AZHAR
Director 2012-10-22 2017-12-14
FARHAN AZHAR
Director 2011-06-26 2017-12-14
NAGINA AZHAR
Director 2009-04-01 2012-10-22
SUMARA AZHAR
Director 2008-09-02 2010-10-01
Brighton Secretary Limited
Company Secretary 2008-09-02 2008-09-05
Brighton Director Limited
Director 2008-09-02 2008-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY BLACKHAM EURO GULF SALES LIMITED Director 2017-12-01 CURRENT 2006-11-16 Liquidation
AMY BLACKHAM EURO GULF LIMITED Director 2017-11-10 CURRENT 2006-11-07 Liquidation
AMY BLACKHAM PCD PLASTIC CARDS DIRECT LIMITED Director 2017-04-28 CURRENT 2012-08-14 Liquidation
AMY BLACKHAM SHAHI TANDOORI RESTAURANT LTD Director 2017-04-04 CURRENT 1998-10-29 Liquidation
AMY BLACKHAM DEVINE SMART PHONES LIMITED Director 2017-03-01 CURRENT 2008-11-11 Liquidation

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
2018-06-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 8 HIGH STREET WALTHAMSTOW LONDON E17 7LD
2018-01-12PSC07CESSATION OF FARHAN AZHAR AS A PSC
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR FARHAN AZHAR
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR AUSMAN AZHAR
2018-01-12AP01DIRECTOR APPOINTED MISS AMY BLACKHAM
2017-12-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16
2017-11-22DISS40DISS40 (DISS40(SOAD))
2017-11-21GAZ1FIRST GAZETTE
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-11-21GAZ1FIRST GAZETTE
2017-07-28AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 131 GREEN STREET FOREST GATE LONDON E7 8JF
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-15AA30/09/14 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-10AR0102/09/15 FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-10AR0102/09/14 FULL LIST
2014-07-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-11AR0102/09/13 FULL LIST
2013-08-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-23DISS40DISS40 (DISS40(SOAD))
2013-03-21AR0102/09/12 FULL LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NAGINA AZHAR / 20/03/2013
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FARHAN AZHAR / 20/03/2013
2013-03-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-22GAZ1FIRST GAZETTE
2012-11-15AP01DIRECTOR APPOINTED AUSMAN AZHAR
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NAGINA AZHAR
2012-08-07AA30/09/11 TOTAL EXEMPTION SMALL
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 8 HIGH STREET WALTHAMSTOW LONDON E17
2012-01-10AR0102/09/11 FULL LIST
2011-11-01DISS40DISS40 (DISS40(SOAD))
2011-10-31AA30/09/10 TOTAL EXEMPTION SMALL
2011-10-25GAZ1FIRST GAZETTE
2011-08-16AP01DIRECTOR APPOINTED FARHAN AZHAR
2010-11-22AR0102/09/10 FULL LIST
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SUMARA AZHAR
2010-09-15DISS40DISS40 (DISS40(SOAD))
2010-09-14AA30/09/09 TOTAL EXEMPTION SMALL
2010-08-31GAZ1FIRST GAZETTE
2010-01-21AR0102/09/09 FULL LIST
2010-01-05GAZ1FIRST GAZETTE
2009-04-08288aDIRECTOR APPOINTED NAGINA AZHAR
2008-09-18288aDIRECTOR APPOINTED SUMARA AZHAR
2008-09-1888(2)AD 05/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 962 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7JD UNITED KINGDOM
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JHELUM JEWELERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-04-10
Appointment of Liquidators2018-04-10
Meetings of Creditors2018-03-20
Deemed Consent2018-03-01
Fines / Sanctions
No fines or sanctions have been issued against JHELUM JEWELERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JHELUM JEWELERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Creditors
Creditors Due Within One Year 2011-10-01 £ 315,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 JHELUM JEWELERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 99
Cash Bank In Hand 2011-10-01 £ 25,375
Current Assets 2011-10-01 £ 355,885
Fixed Assets 2011-10-01 £ 2,924
Shareholder Funds 2011-10-01 £ 45,672
Stocks Inventory 2011-10-01 £ 330,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JHELUM JEWELERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JHELUM JEWELERS LIMITED
Trademarks
We have not found any records of JHELUM JEWELERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JHELUM JEWELERS 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 (47770 - Retail sale of watches and jewellery in specialised stores) as JHELUM JEWELERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JHELUM JEWELERS 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 JHELUM JEWELERS 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 JHELUM JEWELERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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