JANI Trading Company Limited

Company Name	JANI Trading Company Limited
Company Status	Active
Company Number	01132407
Category	Private Limited Company
Incorporation Date	4 September 1973(50 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Lachman Harjani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 December 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mrs Lajwanti Harjani
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 December 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Murli Harjani
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	08 December 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Secretary Name	Mrs Lajwanti Harjani
Nationality	British
Status	Current
Appointed	08 December 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mrs Jason Harjani
Nationality	Indian
Status	Resigned
Appointed	08 December 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 1993)
Role	Company Director
Correspondence Address	33 Forty Lane Wembley Middlesex HA9 9EU

Location

Registered Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

550 at £1	Mr Murli Harjani 55.00% Ordinary
250 at £1	Mr Lachman Harjani 25.00% Ordinary
200 at £1	Mrs Lajwanti Harjani 20.00% Ordinary

Financials

Year	2014
Net Worth	-£77,693
Cash	£7,339
Current Liabilities	£87,682

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
15 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 October 2015	Registered office address changed from Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 5 October 2015 (1 page)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (4 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (4 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 November 2010	Secretary's details changed for Mrs Lajwanti Harjani on 1 November 2010 (1 page)
8 November 2010	Director's details changed for Mrs Lajwanti Harjani on 1 November 2010 (2 pages)
8 November 2010	Secretary's details changed for Mrs Lajwanti Harjani on 1 November 2010 (1 page)
8 November 2010	Director's details changed for Mr Lachman Harjani on 1 November 2010 (2 pages)
8 November 2010	Director's details changed for Mrs Lajwanti Harjani on 1 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Murli Harjani on 1 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Murli Harjani on 1 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Murli Harjani on 1 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Lachman Harjani on 1 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Lachman Harjani on 1 November 2010 (2 pages)
8 November 2010	Secretary's details changed for Mrs Lajwanti Harjani on 1 November 2010 (1 page)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Director's details changed for Mrs Lajwanti Harjani on 1 November 2010 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 November 2009	Director's details changed for Mr Murli Harjani on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mr Murli Harjani on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mr Murli Harjani on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Lajwanti Harjani on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Lachman Harjani on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mr Lachman Harjani on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Lachman Harjani on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Lajwanti Harjani on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Lajwanti Harjani on 5 November 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 November 2007	Return made up to 05/11/07; full list of members (3 pages)
8 November 2007	Return made up to 05/11/07; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 May 2007	Registered office changed on 18/05/07 from: solutions house 122 128 lancaster road barnet hertfordshire EN4 8AL (1 page)
18 May 2007	Registered office changed on 18/05/07 from: solutions house 122 128 lancaster road barnet hertfordshire EN4 8AL (1 page)
21 December 2006	Return made up to 05/11/06; full list of members (3 pages)
21 December 2006	Return made up to 05/11/06; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 December 2005	Return made up to 05/11/05; full list of members (7 pages)
21 December 2005	Return made up to 05/11/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 December 2004	Return made up to 05/11/04; full list of members (7 pages)
29 December 2004	Return made up to 05/11/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 January 2004	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 20/01/04 (7 pages)
20 January 2004	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 20/01/04 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 May 2003	Return made up to 05/11/02; full list of members (7 pages)
30 May 2003	Return made up to 05/11/02; full list of members (7 pages)
11 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 January 2002	Return made up to 05/11/01; full list of members (7 pages)
4 January 2002	Return made up to 05/11/01; full list of members (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 December 2000	Return made up to 05/11/00; full list of members (7 pages)
11 December 2000	Return made up to 05/11/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 November 1999	Return made up to 05/11/99; full list of members (7 pages)
30 November 1999	Return made up to 05/11/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
24 November 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 January 1998	Return made up to 28/11/97; no change of members (4 pages)
13 January 1998	Return made up to 28/11/97; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
10 January 1997	Return made up to 28/11/96; full list of members (6 pages)
10 January 1997	Return made up to 28/11/96; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (7 pages)
25 October 1996	Full accounts made up to 31 December 1995 (7 pages)
14 December 1995	Return made up to 28/11/95; no change of members (4 pages)
14 December 1995	Return made up to 28/11/95; no change of members (4 pages)
4 September 1973	Certificate of incorporation (1 page)
4 September 1973	Certificate of incorporation (1 page)

JANI Trading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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