Joseph Tricot Limited

Company Name	Joseph Tricot Limited
Director	Jun Kagaya
Company Status	Active
Company Number	01735131
Category	Private Limited Company
Incorporation Date	29 June 1983(40 years, 10 months ago)
Previous Name	Amesmead Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	M Andrew James Franklin
Status	Current
Appointed	06 June 2019(35 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	43 Elmfield Road London SW17 8AG

Director Name	Mr Jun Kagaya
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	16 April 2020(36 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	90 Peterborough Road Peterborough Road London SW6 3HH

Director Name	Franklin Ettedgui
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(8 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	3 Astell Street London SW3 3RT

Director Name	Joseph Ettedgui
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(8 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	101-103 Eaton Place London SW1 8NJ

Director Name	Maurice Ettedgui
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 1993)
Role	Company Director
Correspondence Address	Flat 63 Whitelands House Cheltenham Terrace London SW3 4QZ

Secretary Name	Franklin Ettedgui
Nationality	British
Status	Resigned
Appointed	07 March 1992(8 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	33 St Georges Court Brompton Road London Sw1

Director Name	Ronald Peter Grant
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	47 London Road Stanmore Middlesex HA7 4PA

Secretary Name	Ronald Peter Grant
Nationality	British
Status	Resigned
Appointed	01 October 1997(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	47 London Road Stanmore Middlesex HA7 4PA

Director Name	Robert Bensoussan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 September 1999(16 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 1999)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	12 Chemin Des Clochettes Geneva 1206 Switzerland Foreign

Secretary Name	Alan Goncalves
Nationality	British
Status	Resigned
Appointed	30 June 2000(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Rydal House Westwood Row, Tilehurst Reading Berkshire RG31 6LU

Secretary Name	Thierry Jean Letrilliart
Nationality	French
Status	Resigned
Appointed	10 October 2001(18 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 June 2002)
Role	Company Director
Correspondence Address	4 Astell Street London SW3 3RU

Director Name	Karen Davidson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 2004)
Role	Financial Director
Correspondence Address	30 Abbey Gardens West Kensington London W6 8QR

Director Name	Thierry Jean Letrilliart
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2002(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 June 2005)
Role	Managing Director
Correspondence Address	4 Astell Street London SW3 3RU

Secretary Name	Marc Alain Yves Forestier
Nationality	French
Status	Resigned
Appointed	06 June 2002(18 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2006)
Role	Company Director
Correspondence Address	C/O Joseph Ltd 50 Carnwath Road London SW6 3JX

Director Name	Marc Alain Yves Forestier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2005(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	C/O Joseph Ltd 50 Carnwath Road London SW6 3JX

Director Name	Eiji Tono
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 November 2005(22 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Secretary Name	Ms Catherine Jeanne Palmer
Nationality	British
Status	Resigned
Appointed	10 August 2006(23 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Director Name	Sara Ferrero
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2008(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 November 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Joseph 50 Carnwarth Road London SW5 3JX

Director Name	Mr Takehiro Shiraishi
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 November 2012(29 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Carnwath Road London SW6 3JX

Director Name	Mr Hirosuke Takagi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2018(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Peterborough Road Peterborough Road London SW6 3HH

Contact

Website	joseph.co.uk
Telephone	020 76108438
Telephone region	London

Location

Registered Address	90 Peterborough Road Peterborough Road London SW6 3HH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Joseph LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£241,433
Net Worth	£100
Cash	£100
Current Liabilities	£20,928

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

20 February 1987	Delivered on: 26 February 1987 Satisfied on: 5 October 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or joseph limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 February 1987

Delivered on: 26 February 1987
Satisfied on: 5 October 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or joseph limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 August 2017	Full accounts made up to 30 November 2016 (19 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
22 July 2016	Full accounts made up to 30 November 2015 (11 pages)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
23 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
27 March 2015	Full accounts made up to 30 November 2014 (12 pages)
17 June 2014	Full accounts made up to 30 November 2013 (11 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
29 August 2013	Full accounts made up to 30 November 2012 (11 pages)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
9 November 2012	Appointment of Mr Takehiro Shiraishi as a director (2 pages)
8 November 2012	Termination of appointment of Sara Ferrero as a director (1 page)
20 June 2012	Full accounts made up to 30 November 2011 (11 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
15 August 2011	Full accounts made up to 30 November 2010 (11 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
6 August 2010	Full accounts made up to 30 November 2009 (12 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
27 August 2009	Full accounts made up to 30 November 2008 (13 pages)
20 May 2009	Appointment terminated director eiji tono (1 page)
6 April 2009	Return made up to 07/03/09; full list of members (3 pages)
3 October 2008	Director appointed sara ferrero (2 pages)
21 August 2008	Appointment terminated director marc forestier (1 page)
11 August 2008	Full accounts made up to 30 November 2007 (12 pages)
5 April 2008	Return made up to 07/03/08; no change of members (7 pages)
14 September 2007	Full accounts made up to 30 November 2006 (13 pages)
31 March 2007	Return made up to 07/03/07; full list of members (7 pages)
13 September 2006	Full accounts made up to 30 November 2005 (12 pages)
24 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2006	Return made up to 07/03/06; full list of members (7 pages)
10 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
26 October 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
17 June 2005	Full accounts made up to 31 March 2005 (14 pages)
5 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Full accounts made up to 31 March 2004 (13 pages)
1 November 2004	Director resigned (1 page)
31 August 2004	Full accounts made up to 31 March 2003 (13 pages)
25 March 2004	Return made up to 07/03/04; full list of members (7 pages)
26 April 2003	Return made up to 07/03/03; full list of members (7 pages)
21 January 2003	Registered office changed on 21/01/03 from: 50 carnwath road london SW6 3EG (1 page)
12 July 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
19 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 June 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 April 2002	Return made up to 07/03/02; full list of members (6 pages)
20 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
4 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/04/01 (6 pages)
5 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned;director resigned (1 page)
3 March 2000	Return made up to 07/03/00; full list of members (7 pages)
21 November 1999	Director resigned (1 page)
8 October 1999	Auditor's resignation (1 page)
7 October 1999	New director appointed (2 pages)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 February 1999	Return made up to 07/03/99; no change of members 363(287) ‐ Registered office changed on 26/02/99 (7 pages)
1 October 1998	Registered office changed on 01/10/98 from: 88 peterborough road fulham london SW6 3HH (1 page)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 April 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 1997	New secretary appointed;new director appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
10 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Return made up to 07/03/97; no change of members (6 pages)
21 January 1997	Accounts for a medium company made up to 31 March 1996 (14 pages)
14 March 1996	Return made up to 07/03/96; no change of members (6 pages)
26 July 1995	Director's particulars changed (2 pages)
10 March 1995	Return made up to 07/03/95; full list of members (6 pages)
21 July 1983	Company name changed\certificate issued on 21/07/83 (2 pages)
29 June 1983	Incorporation (18 pages)