| Company Name | Jet-Fix (UK) Limited |
|---|---|
| Directors | Raymond Peter Hall and Julia Katherine Hall |
| Company Status | Active |
| Company Number | 01869797 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1984(39 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Raymond Peter Hall |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 December 1991(6 years, 12 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Accountant |
| Country of Residence | England |
| Correspondence Address | 73 Lakenheath London N14 4RR |
| Director Name | Mrs Julia Katherine Hall |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 14 June 1996(11 years, 6 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 73 Lakenheath London N14 4RR |
| Secretary Name | Mr Raymond Peter Hall |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 14 June 1996(11 years, 6 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Accountant |
| Country of Residence | England |
| Correspondence Address | 73 Lakenheath London N14 4RR |
| Director Name | Dennis Henry Charles Hall |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(6 years, 12 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 June 1996) |
| Role | Company Director |
| Correspondence Address | 15 St Marys Square Brighton East Sussex BN2 1FZ |
| Director Name | Queenie May Hall |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(6 years, 12 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 June 1996) |
| Role | Secretary |
| Correspondence Address | 15 St Marys Square Brighton East Sussex BN2 1FZ |
| Secretary Name | Queenie May Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(6 years, 12 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 June 1996) |
| Role | Company Director |
| Correspondence Address | 15 St Marys Square Brighton East Sussex BN2 1FZ |
Location
| Registered Address | 146b Chiswick High Road London W4 1PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julia Katherine Hall 50.00% Ordinary |
|---|---|
| 1 at £1 | Raymond Peter Hall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,905 |
| Net Worth | £148,948 |
| Cash | £51,919 |
| Current Liabilities | £13,901 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 26 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 March 2019 | Registered office address changed from 64 Borough High Street London SE1 1XF to Suite 124 1 Thornton Road London N18 3BA on 10 March 2019 (1 page) |
| 7 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 30 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 26 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 26 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 8 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 8 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 30 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 26 November 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 26 November 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 9 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 9 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 26 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 18 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 18 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 8 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 20 December 2009 | Director's details changed for Raymond Peter Hall on 20 December 2009 (2 pages) |
| 20 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 20 December 2009 | Director's details changed for Raymond Peter Hall on 20 December 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Julia Katherine Hall on 20 December 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Julia Katherine Hall on 20 December 2009 (2 pages) |
| 20 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 16 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: c/o brown & co no 4, high street brasted westerham kent TN16 1JA (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: c/o brown & co no 4, high street brasted westerham kent TN16 1JA (1 page) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 9 alexandra road hounslow middlesex TW3 4HW (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 9 alexandra road hounslow middlesex TW3 4HW (1 page) |
| 3 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 24 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 24 December 2003 | Registered office changed on 24/12/03 from: 4 high street brasted westerham kent TN16 1JA (1 page) |
| 24 December 2003 | Registered office changed on 24/12/03 from: 4 high street brasted westerham kent TN16 1JA (1 page) |
| 24 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 29 waterloo road epsom surrey KT19 8EX (1 page) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 29 waterloo road epsom surrey KT19 8EX (1 page) |
| 30 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 16 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 17 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 2 August 1996 | Resolutions
|
| 2 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 August 1996 | Resolutions
|
| 2 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 11 July 1996 | Secretary resigned;director resigned (1 page) |
| 11 July 1996 | New secretary appointed (2 pages) |
| 11 July 1996 | Director resigned (1 page) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | Secretary resigned;director resigned (1 page) |
| 11 July 1996 | Director resigned (1 page) |
| 11 July 1996 | New secretary appointed (2 pages) |
| 7 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |