Jakar International Limited

Company Name	Jakar International Limited
Director	Paul David Sacki
Company Status	Active
Company Number	00495767
Category	Private Limited Company
Incorporation Date	24 May 1951(72 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul David Sacki
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(40 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	31a Camden Mews London NW1 9BY

Secretary Name	Mr Paul David Sacki
Nationality	British
Status	Current
Appointed	03 May 1995(43 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	31a Camden Mews London NW1 9BY

Director Name	Mr David Finney
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(40 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	13 Powis Court Potters Bar Hertfordshire EN6 2SA

Director Name	Mrs Lydia Ethel Sacki
Date of Birth	April 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(40 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	4 Walsingham London NW8 6RG

Director Name	Mrs Nanette Sacki
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(40 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	55 Ornan Road London NW3 4QD

Director Name	Mr Kenneth Simon Sacki
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(40 years, 3 months after company formation)
Appointment Duration	25 years (resigned 15 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beechworth Close London NW3 7UT

Secretary Name	Mrs Nanette Sacki
Nationality	British
Status	Resigned
Appointed	30 August 1991(40 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	55 Ornan Road London NW3 4QD

Director Name	David George Kleeman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(43 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 1998)
Role	Company Director
Correspondence Address	141 Hamilton Terrace London NW8 9QS

Director Name	Mr Sothinagaratnam Sothimaheswaran
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2006(54 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2008)
Role	Financial Controller
Country of Residence	England
Correspondence Address	143 Alexandra Avenue Harrow Middlesex HA2 8PX

Contact

Website	jakar.co.uk
Email address	[email protected]

Location

Registered Address	410 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £0.5	Trustees Of Paul Sacki Trust 50.00% Ordinary
104k at £0.5	Mr Kenneth Simon Sacki 26.00% Ordinary
96k at £0.5	Paul David Sacki 24.00% Ordinary

Financials

Year	2014
Net Worth	£599,265
Cash	£93,588
Current Liabilities	£304,115

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 week, 3 days from now)

Charges

19 February 2016	Delivered on: 19 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

17 July 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
15 September 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (24 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (24 pages)
6 February 2017	Termination of appointment of Kenneth Simon Sacki as a director on 15 September 2016 (1 page)
6 February 2017	Termination of appointment of Kenneth Simon Sacki as a director on 15 September 2016 (1 page)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
19 February 2016	Registration of charge 004957670001, created on 19 February 2016 (23 pages)
19 February 2016	Registration of charge 004957670001, created on 19 February 2016 (23 pages)
2 November 2015	Registered office address changed from Hillside House 2-6 Friern Park North Finchley London N12 9BX to 410 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Hillside House 2-6 Friern Park North Finchley London N12 9BX to 410 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Hillside House 2-6 Friern Park North Finchley London N12 9BX to 410 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ on 2 November 2015 (1 page)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200,000 (5 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200,000 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200,000 (5 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200,000 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
7 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200,000 (5 pages)
7 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200,000 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 November 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
5 October 2011	Director's details changed for Mr Kenneth Simon Sacki on 14 August 2010 (2 pages)
5 October 2011	Director's details changed for Mr Paul David Sacki on 14 August 2010 (2 pages)
5 October 2011	Director's details changed for Mr Paul David Sacki on 14 August 2010 (2 pages)
5 October 2011	Director's details changed for Mr Kenneth Simon Sacki on 14 August 2010 (2 pages)
21 February 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 February 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 October 2010	Director's details changed for Mr Kenneth Simon Sacki on 14 August 2010 (2 pages)
28 October 2010	Director's details changed for Mr Kenneth Simon Sacki on 14 August 2010 (2 pages)
28 October 2010	Director's details changed for Paul David Sacki on 14 August 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Paul David Sacki on 14 August 2010 (1 page)
28 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Paul David Sacki on 14 August 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Paul David Sacki on 14 August 2010 (1 page)
28 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 September 2008	Return made up to 14/08/08; full list of members (4 pages)
12 September 2008	Return made up to 14/08/08; full list of members (4 pages)
2 July 2008	Appointment terminated director sothi sothimaheswaran (1 page)
2 July 2008	Appointment terminated director sothi sothimaheswaran (1 page)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 September 2007	Return made up to 14/08/07; full list of members (7 pages)
3 September 2007	Return made up to 14/08/07; full list of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 September 2006	Return made up to 14/08/06; full list of members (8 pages)
15 September 2006	Return made up to 14/08/06; full list of members (8 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
25 August 2005	Return made up to 14/08/05; full list of members (7 pages)
25 August 2005	Return made up to 14/08/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 August 2004	Return made up to 14/08/04; full list of members (7 pages)
10 August 2004	Return made up to 14/08/04; full list of members (7 pages)
13 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 August 2003	Return made up to 14/08/03; full list of members (7 pages)
20 August 2003	Return made up to 14/08/03; full list of members (7 pages)
10 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
9 September 2002	Return made up to 14/08/02; full list of members (7 pages)
9 September 2002	Return made up to 14/08/02; full list of members (7 pages)
22 February 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 February 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 September 2001	Return made up to 14/08/01; full list of members (7 pages)
5 September 2001	Return made up to 14/08/01; full list of members (7 pages)
15 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 September 2000	Return made up to 14/08/00; full list of members (7 pages)
11 September 2000	Return made up to 14/08/00; full list of members (7 pages)
17 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 August 1999	Return made up to 14/08/99; full list of members (6 pages)
19 August 1999	Return made up to 14/08/99; full list of members (6 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
11 September 1998	Return made up to 14/08/98; no change of members (4 pages)
11 September 1998	Return made up to 14/08/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 August 1997	Return made up to 14/08/97; change of members (6 pages)
20 August 1997	Return made up to 14/08/97; change of members (6 pages)
25 July 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
25 July 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
15 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
15 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
3 October 1996	Return made up to 14/08/96; full list of members (6 pages)
3 October 1996	Return made up to 14/08/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
2 August 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
5 September 1995	Return made up to 14/08/95; no change of members (4 pages)
5 September 1995	Return made up to 14/08/95; no change of members (4 pages)
11 August 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
11 August 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
9 June 1995	New director appointed (4 pages)
9 June 1995	New director appointed (4 pages)
10 May 1995	New secretary appointed (2 pages)
10 May 1995	Secretary resigned;director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	New secretary appointed (2 pages)
10 May 1995	Secretary resigned;director resigned (2 pages)
24 May 1951	Incorporation (15 pages)
24 May 1951	Incorporation (15 pages)

Jakar International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London