| Company Name | JIF Transport Limited |
|---|---|
| Directors | Michael Stanley George Freeston and Jack David Williams |
| Company Status | Active |
| Company Number | 01190884 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1974(49 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Michael Stanley George Freeston |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(16 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Breach Kandy Mount Avenue Hutton Brentwood Essex CM13 2NU |
| Director Name | Jack David Williams |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(16 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Private Road Enfield Middlesex EN1 2EH |
| Secretary Name | Jack David Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(16 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Private Road Enfield Middlesex EN1 2EH |
Contact
| Website | cornerspyshop.com |
|---|
Location
| Registered Address | 39 Private Road Enfield Middlesex EN1 2EH |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Christine Frances Williams 50.00% Ordinary |
|---|---|
| 3 at £1 | Michael Stanley George Freeston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £393,015 |
| Cash | £7,367 |
| Current Liabilities | £24,185 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Charges
| 20 July 1988 | Delivered on: 28 July 1988 Satisfied on: 25 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 & 2 milmead industrial estate, milmead road, tottenham, london borough of haringey. Title no ngl 442858. Fully Satisfied |
|---|---|
| 19 November 1982 | Delivered on: 1 December 1982 Satisfied on: 10 October 2014 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: £56,000 and all other monies due or to become due from the company to the chargee. Particulars: Units 1 & 2 milmead industrial centre mill mead road tottenham hale, london borough of haringey. Fully Satisfied |
Filing History
| 22 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Unaudited abridged accounts made up to 31 May 2023 (8 pages) |
| 23 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 12 July 2022 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
| 20 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 12 July 2021 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
| 2 October 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
| 21 July 2020 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 30 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 15 July 2019 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 21 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 17 July 2018 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 31 July 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 31 July 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 2 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 10 October 2014 | Satisfaction of charge 1 in full (4 pages) |
| 10 October 2014 | Satisfaction of charge 1 in full (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 25 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 10 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 6 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Registered office address changed from Unit 1 Millmead Industrial Centre Millmead Road Tottenham London N17 9QU on 16 March 2010 (4 pages) |
| 16 March 2010 | Registered office address changed from Unit 1 Millmead Industrial Centre Millmead Road Tottenham London N17 9QU on 16 March 2010 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 20 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 3 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 27 November 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 19/09/06; full list of members (3 pages) |
| 30 July 2007 | Return made up to 19/09/06; full list of members (3 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 13 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 27 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 3 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 January 2003 | Return made up to 19/09/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 19/09/02; full list of members (7 pages) |
| 25 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 16 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 18 December 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 20 January 2000 | Return made up to 19/09/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 19/09/99; full list of members (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 12 October 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 9 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 31 October 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 19/09/95; no change of members (4 pages) |