JAI ASSOCIATES LTD - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Jai Associates Ltd

JAI ASSOCIATES LTD was founded on 2011-03-10 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Jai Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
JAI ASSOCIATES LTD

11/12 Hallmark Trading Centre Fourth Way Wembley MIDDLESEX HA9 0LB Other companies in HA9

Filing Information

Company Number		07558931
Company ID Number		07558931
Date formed		2011-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-03-31
Account next due		2021-03-31
Latest return		2020-03-10
Return next due		2021-04-21
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB116009061

Last Datalog update:	2024-04-08 02:29:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAI ASSOCIATES LTD

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Companies with same name JAI ASSOCIATES LTD

The following companies were found which have the same name as JAI ASSOCIATES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JAI ASSOCIATES NY, LLC	2778 EAST 64TH STREET Kings BROOKLYN NY 11234	Active	Company formed on the 2003-05-14
JAI ASSOCIATES MULTITRADE PRIVATE LIMITED	NAVJIVAN SEVA SOC. DR.S.R.PANDEY CLNIC SANAY NAGAR W.G.ROAD KANDIVALI (WEST) MUMBAI Maharashtra 400067	ACTIVE	Company formed on the 2009-06-23
JAI ASSOCIATES PRIVATE LIMITED	""NEELADRI"" 3rd FLOOR NO.9 CENOTAPH ROAD ALWARPET CHENNAI Tamil Nadu 600018	ACTIVE	Company formed on the 1983-09-12
JAI ASSOCIATES INC	California	Unknown
JAI ASSOCIATES INCORPORATED	New Jersey	Unknown
Jai Associates LLC	Connecticut	Unknown

Company Officers of JAI ASSOCIATES LTD

Current Directors

Officer	Role	Date Appointed
PALLAVI PATEL	Director	2011-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENCE DOUGLAS ADAMS	Director	2011-03-10	2011-03-10

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.

Date	Document Type	Document Description
2021-06-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-05-06	PSC04	Change of details for Mr Hiten Patel as a person with significant control on 2019-03-11
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-04-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02	SH01	11/03/16 STATEMENT OF CAPITAL GBP 2
2017-05-01	CH01	Director's details changed for Mrs Pallavi Patel on 2016-03-11
2016-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27	AR01	10/03/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14	AR01	10/03/15 ANNUAL RETURN FULL LIST
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/15 FROM 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22	AAMD	Amended accounts made up to 2013-03-31
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-12-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	10/03/12 ANNUAL RETURN FULL LIST
2011-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2011-03-11	AP01	DIRECTOR APPOINTED MRS. PALLAVI PATEL
2011-03-10	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JAI ASSOCIATES LTD 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 JAI ASSOCIATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JAI ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.65	9
MortgagesNumMortOutstanding	0.94	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 31,024

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

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 JAI ASSOCIATES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 7,072
Current Assets	2012-04-01	£ 49,701
Debtors	2012-04-01	£ 39,129
Shareholder Funds	2012-04-01	£ 18,677
Stocks Inventory	2012-04-01	£ 3,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JAI ASSOCIATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for JAI ASSOCIATES LTD

Trademarks

We have not found any records of JAI ASSOCIATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAI ASSOCIATES LTD. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as JAI ASSOCIATES LTD are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where JAI ASSOCIATES LTD 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 JAI ASSOCIATES LTD 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 JAI ASSOCIATES LTD 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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