J. & J. Insurance & Financial Consultants Limited

Company Name	J. & J. Insurance & Financial Consultants Limited
Company Status	Active
Company Number	01671109
Category	Private Limited Company
Incorporation Date	11 October 1982(41 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Jogeshwar Singh Bahd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 1992(9 years, 9 months after company formation)
Appointment Duration	31 years, 9 months
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	280 Northfield Ave Northfield Avenue London W5 4UB

Secretary Name	Mr Jogeshwar Singh Bahd
Nationality	British
Status	Current
Appointed	23 July 1992(9 years, 9 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Dudley Gardens London W13 9LT

Director Name	Mr Gurtaj Singh Bahd
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(38 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	280 Northfield Avenue Ealing London W5 4UB

Director Name	Mr Manish Makan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	04 August 2021(38 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	280 Northfield Avenue Ealing London W5 4UB

Director Name	Mr Jagtar Singh Judge
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(9 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 02 February 2011)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Brookside Road Hayes Middlesex UB4 0PJ

Director Name	Mr Harpal Singh Sra
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(28 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2011)
Role	Insurance Advisor
Country of Residence	England
Correspondence Address	280 Northfield Avenue Ealing London W5 4UB

Director Name	Mr Gurtaj Singh Bahd
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	280 Northfield Avenue Ealing London W5 4UB

Contact

Website	www.jandjinsurance.com/
Telephone	020 85796328
Telephone region	London

Location

Registered Address	280 Northfield Avenue Ealing London W5 4UB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

11.5k at £1	Jagtar Singh Judge 100.00% Ordinary

Financials

Year	2014
Net Worth	£315,672
Cash	£199,398
Current Liabilities	£66,847

Accounts

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

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

19 May 2015	Delivered on: 21 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 August 1987	Delivered on: 4 September 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, 280 northfields avenue, ealing, W5 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

19 May 2015

Delivered on: 21 May 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

27 August 1987

Delivered on: 4 September 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H, 280 northfields avenue, ealing, W5 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
19 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 October 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
17 July 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
17 July 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
21 January 2016	Director's details changed for Mr Jogeshwar Singh Bahd on 19 January 2016 (2 pages)
21 January 2016	Director's details changed for Mr Jogeshwar Singh Bahd on 19 January 2016 (2 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 11,500 (4 pages)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 11,500 (4 pages)
21 May 2015	Registration of charge 016711090002, created on 19 May 2015 (5 pages)
21 May 2015	Registration of charge 016711090002, created on 19 May 2015 (5 pages)
16 September 2014	Annual return made up to 30 August 2014 Statement of capital on 2014-09-16 GBP 11,735 (13 pages)
16 September 2014	Annual return made up to 30 August 2014 Statement of capital on 2014-09-16 GBP 11,735 (13 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 December 2013	Termination of appointment of Gurtaj Bahd as a director (2 pages)
20 December 2013	Termination of appointment of Gurtaj Bahd as a director (2 pages)
18 September 2013	Annual return made up to 30 August 2013 Statement of capital on 2013-09-18 GBP 11,735 (14 pages)
18 September 2013	Annual return made up to 30 August 2013 Statement of capital on 2013-09-18 GBP 11,735 (14 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (13 pages)
20 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (13 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 October 2011	Termination of appointment of Harpal Sra as a director (2 pages)
7 October 2011	Termination of appointment of Harpal Sra as a director (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Appointment of Gurtaj Singh Bahd as a director (3 pages)
26 September 2011	Appointment of Gurtaj Singh Bahd as a director (3 pages)
26 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (14 pages)
26 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (14 pages)
18 May 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 11,735 (4 pages)
18 May 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 11,735 (4 pages)
4 February 2011	Termination of appointment of Jagtar Judge as a director (1 page)
4 February 2011	Termination of appointment of Jagtar Judge as a director (1 page)
28 January 2011	Appointment of Mr Harpal Singh Sra as a director (2 pages)
28 January 2011	Appointment of Mr Harpal Singh Sra as a director (2 pages)
27 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 September 2009	Return made up to 30/08/09; full list of members (4 pages)
10 September 2009	Return made up to 30/08/09; full list of members (4 pages)
17 September 2008	Return made up to 30/08/08; full list of members (4 pages)
17 September 2008	Return made up to 30/08/08; full list of members (4 pages)
21 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
21 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 September 2007	Return made up to 30/08/07; full list of members (7 pages)
13 September 2007	Return made up to 30/08/07; full list of members (7 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2005	Return made up to 30/08/05; full list of members (7 pages)
8 November 2005	Return made up to 30/08/05; full list of members (7 pages)
21 September 2005	Nc inc already adjusted 27/06/05 (1 page)
21 September 2005	Nc inc already adjusted 27/06/05 (1 page)
30 August 2005	Ad 27/06/05--------- Â£ si 10000@1=10000 Â£ ic 1500/11500 (2 pages)
30 August 2005	Ad 27/06/05--------- Â£ si 10000@1=10000 Â£ ic 1500/11500 (2 pages)
24 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 September 2004	Return made up to 30/08/04; full list of members (7 pages)
10 September 2004	Return made up to 30/08/04; full list of members (7 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
31 October 2003	Return made up to 30/08/03; full list of members (7 pages)
31 October 2003	Return made up to 30/08/03; full list of members (7 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
25 October 2002	Return made up to 30/08/02; full list of members (7 pages)
25 October 2002	Return made up to 30/08/02; full list of members (7 pages)
5 November 2001	Return made up to 30/08/01; full list of members (6 pages)
5 November 2001	Return made up to 30/08/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
16 October 2000	Accounts made up to 31 December 1999 (11 pages)
16 October 2000	Return made up to 30/08/00; full list of members (6 pages)
16 October 2000	Accounts made up to 31 December 1999 (11 pages)
16 October 2000	Return made up to 30/08/00; full list of members (6 pages)
4 November 1999	Return made up to 30/08/99; no change of members (4 pages)
4 November 1999	Return made up to 30/08/99; no change of members (4 pages)
2 November 1999	Accounts made up to 31 December 1998 (11 pages)
2 November 1999	Accounts made up to 31 December 1998 (11 pages)
15 October 1998	Accounts made up to 31 December 1997 (11 pages)
15 October 1998	Return made up to 30/08/98; no change of members (4 pages)
15 October 1998	Return made up to 30/08/98; no change of members (4 pages)
15 October 1998	Accounts made up to 31 December 1997 (11 pages)
30 October 1997	Return made up to 30/08/97; full list of members (6 pages)
30 October 1997	Return made up to 30/08/97; full list of members (6 pages)
23 June 1997	Accounts made up to 31 December 1996 (12 pages)
23 June 1997	Accounts made up to 31 December 1996 (12 pages)
18 October 1996	Accounts made up to 31 December 1995 (11 pages)
18 October 1996	Return made up to 30/08/96; no change of members (4 pages)
18 October 1996	Accounts made up to 31 December 1995 (11 pages)
18 October 1996	Return made up to 30/08/96; no change of members (4 pages)
25 October 1995	Accounts made up to 31 December 1994 (10 pages)
25 October 1995	Accounts made up to 31 December 1994 (10 pages)
20 October 1995	Return made up to 30/08/95; no change of members (4 pages)
20 October 1995	Return made up to 30/08/95; no change of members (4 pages)
11 October 1982	Incorporation (15 pages)
11 October 1982	Certificate of incorporation (1 page)
11 October 1982	Certificate of incorporation (1 page)
11 October 1982	Incorporation (15 pages)