Jolimarc Limited

Company Name	Jolimarc Limited
Directors	John Blair and Lindsay Sharon Blair
Company Status	Active
Company Number	01780466
Category	Private Limited Company
Incorporation Date	22 December 1983(40 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr John Blair
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	32 years, 4 months
Role	Jewellery Dealer
Country of Residence	England
Correspondence Address	36 Gordon Avenue Stanmore Middlesex HA7 3QH

Director Name	Mrs Lindsay Sharon Blair
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Gordon Avenue Stanmore Middlesex HA7 3QH

Secretary Name	Mrs Lindsay Sharon Blair
Nationality	British
Status	Current
Appointed	22 July 1997(13 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Gordon Avenue Stanmore Middlesex HA7 3QH

Director Name	Emanuel Sidney Ross
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	5 years, 6 months (resigned 21 July 1997)
Role	Paper Merchant
Correspondence Address	24 Penistone Road Streatham London SW16 5LU

Director Name	Lilian Gladys Ross
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 December 1995)
Role	Clerk
Correspondence Address	24 Penistone Road Streatham London SW16 5LU

Secretary Name	Lilian Gladys Ross
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	24 Penistone Road Streatham London SW16 5LU

Secretary Name	Emanuel Sidney Ross
Nationality	British
Status	Resigned
Appointed	13 December 1995(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	24 Penistone Road Streatham London SW16 5LU

Location

Registered Address	36 Gordon Avenue Stanmore Middlesex HA7 3QH
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Mrs Lindsay S. Blair 70.00% Ordinary
30 at £1	John Blair 30.00% Ordinary

Financials

Year	2014
Net Worth	£687,806
Cash	£375,327
Current Liabilities	£3,681

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Charges

5 November 1984	Delivered on: 6 November 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H la mantle road, deptford, london SE4. T/n sgl 319134. and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 February 1984	Delivered on: 8 March 1984 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: 57 kilmore road london SE23 title no LN850 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 February 1984	Delivered on: 8 March 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises known as 498 grieson rd, london SE23 & the proceeds of sle thereof. T/n sgl 382760. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

27 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
13 July 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 January 2017	Satisfaction of charge 2 in full (4 pages)
31 January 2017	Satisfaction of charge 3 in full (4 pages)
31 January 2017	Satisfaction of charge 2 in full (4 pages)
31 January 2017	Satisfaction of charge 3 in full (4 pages)
31 January 2017	Satisfaction of charge 1 in full (4 pages)
31 January 2017	Satisfaction of charge 1 in full (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for John Blair on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for John Blair on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for John Blair on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Lindsay Blair on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Lindsay Blair on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Lindsay Blair on 1 November 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 November 2008	Return made up to 16/11/08; full list of members (4 pages)
21 November 2008	Return made up to 16/11/08; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 December 2007	Return made up to 16/11/07; no change of members (7 pages)
11 December 2007	Return made up to 16/11/07; no change of members (7 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 November 2006	Return made up to 16/11/06; full list of members (7 pages)
24 November 2006	Return made up to 16/11/06; full list of members (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 November 2005	Return made up to 16/11/05; full list of members (7 pages)
25 November 2005	Return made up to 16/11/05; full list of members (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 November 2004	Return made up to 16/11/04; full list of members (7 pages)
19 November 2004	Return made up to 16/11/04; full list of members (7 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2003	Return made up to 30/11/03; full list of members (7 pages)
2 December 2003	Return made up to 30/11/03; full list of members (7 pages)
1 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 November 2002	Return made up to 30/11/02; full list of members (7 pages)
22 November 2002	Return made up to 30/11/02; full list of members (7 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 December 2001	Return made up to 30/11/01; full list of members (6 pages)
12 December 2001	Return made up to 30/11/01; full list of members (6 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2000	Return made up to 21/12/00; full list of members (6 pages)
20 December 2000	Return made up to 21/12/00; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 August 2000	Registered office changed on 25/08/00 from: 42A camden road tunbridge wells kent TN1 2QD (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 42A camden road tunbridge wells kent TN1 2QD (1 page)
23 February 2000	Return made up to 21/12/99; full list of members (6 pages)
23 February 2000	Return made up to 21/12/99; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 January 1999	Return made up to 21/12/98; no change of members (4 pages)
6 January 1999	Return made up to 21/12/98; no change of members (4 pages)
15 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 August 1997	Full accounts made up to 31 March 1997 (9 pages)
4 August 1997	Full accounts made up to 31 March 1997 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
27 February 1996	Return made up to 31/12/95; full list of members (6 pages)
27 February 1996	Return made up to 31/12/95; full list of members (6 pages)
13 February 1996	Secretary resigned;director resigned (2 pages)
13 February 1996	Secretary resigned;director resigned (2 pages)
13 February 1996	New secretary appointed (2 pages)
13 February 1996	New secretary appointed (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
20 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1995	Return made up to 31/12/94; no change of members (4 pages)
20 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 April 1995	Return made up to 31/12/94; no change of members (4 pages)
20 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 December 1983	Incorporation (17 pages)
22 December 1983	Incorporation (17 pages)

Jolimarc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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