Jointarm Limited

Company Name	Jointarm Limited
Directors	Azim Haji Mitha and Sameer Jetha
Company Status	Active
Company Number	02386214
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products

Directors

Director Name	Mr Azim Haji Mitha
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chantal Woodland Lane Chorleywood Rickmansworth Hertfordshire WD3 5LS

Director Name	Mr Sameer Jetha
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(12 years after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cranley Drive Ruislip Middlesex HA4 6BZ

Secretary Name	Mr Sameer Jetha
Nationality	British
Status	Current
Appointed	27 June 2003(14 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cranley Drive Ruislip Middlesex HA4 6BZ

Director Name	Mr Mehboob Kanji
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 1994)
Role	Company Director
Correspondence Address	102 Wolsey Road Moor Park Northwood Middlesex HA6 2ED

Director Name	Mr Amin Mohamed Haji Mitha
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	10 years (resigned 01 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingales Whisperwood Loudwater Rickmansworth Hertfordshire WD3 4JU

Secretary Name	Mrs Yasmin Mitha
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chantal Woodland Lane Chorleywood Rickmansworth Hertfordshire WD3 5LS

Contact

Telephone	020 88427355
Telephone region	London

Location

Registered Address	C/O Sweet Express Unit 2, Block D, No 1 Eversholt Street Euston Station London NW1 2DN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

50 at £1	Mr Azim Haji Mitha 50.00% Ordinary
50 at £1	Mr Sameer Jetha 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,698
Cash	£608
Current Liabilities	£331,126

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (4 weeks, 1 day from now)

Charges

5 July 2005	Delivered on: 7 July 2005 Persons entitled: National Westminster 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: Unit 4,sperrin business centre,stonefield way,ruislip,midd'x HA4 0BG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 December 2003	Delivered on: 11 December 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
28 August 1997	Delivered on: 8 September 1997 Satisfied on: 14 June 2004 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
5 April 1991	Delivered on: 15 April 1991 Satisfied on: 14 June 2004 Persons entitled: Habib Sons Bank Limited. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 June 1990	Delivered on: 27 June 1990 Satisfied on: 14 June 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

12 July 2023	Confirmation statement made on 18 May 2023 with updates (5 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 June 2022	Confirmation statement made on 18 May 2022 with updates (4 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
15 June 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
11 June 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
29 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
11 March 2019	Registered office address changed from Unit 4 Sperrin Business Centre Stonefield Way South Ruislip Middlesex HA4 0BG to C/O Sweet Express Unit 2, Block D, No 1 Eversholt Street Euston Station London NW1 2DN on 11 March 2019 (1 page)
27 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
12 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 May 2014	Director's details changed for Mr. Sameer Jetha on 1 April 2014 (2 pages)
23 May 2014	Secretary's details changed for Mr Sameer Jetha on 1 April 2014 (1 page)
23 May 2014	Secretary's details changed for Mr Sameer Jetha on 1 April 2014 (1 page)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Director's details changed for Mr. Sameer Jetha on 1 April 2014 (2 pages)
23 May 2014	Secretary's details changed for Mr Sameer Jetha on 1 April 2014 (1 page)
23 May 2014	Director's details changed for Mr. Sameer Jetha on 1 April 2014 (2 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 August 2010	Director's details changed for Sameer Jetha on 10 June 2010 (3 pages)
24 August 2010	Director's details changed for Sameer Jetha on 10 June 2010 (3 pages)
24 August 2010	Secretary's details changed for Sameer Jetha on 10 June 2010 (2 pages)
24 August 2010	Secretary's details changed for Sameer Jetha on 10 June 2010 (2 pages)
29 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 July 2009	Return made up to 18/05/09; full list of members (4 pages)
21 July 2009	Return made up to 18/05/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 August 2008	Return made up to 18/05/08; full list of members (4 pages)
29 August 2008	Return made up to 18/05/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 May 2007	Return made up to 18/05/07; full list of members (2 pages)
23 May 2007	Return made up to 18/05/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 June 2006	Return made up to 18/05/06; full list of members (2 pages)
12 June 2006	Return made up to 18/05/06; full list of members (2 pages)
6 October 2005	Return made up to 18/05/05; full list of members (3 pages)
6 October 2005	Return made up to 18/05/05; full list of members (3 pages)
13 September 2005	Registered office changed on 13/09/05 from: unit 8,fleetway west business park, 14-16, wadsworth road, perivole, middx. UB6 7JD. (1 page)
13 September 2005	Registered office changed on 13/09/05 from: unit 8,fleetway west business park, 14-16, wadsworth road, perivole, middx. UB6 7JD. (1 page)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2004	Return made up to 18/05/04; full list of members (7 pages)
1 June 2004	Return made up to 18/05/04; full list of members (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	Secretary resigned (1 page)
13 July 2003	Secretary resigned (1 page)
13 July 2003	New secretary appointed (2 pages)
4 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
22 May 2003	Return made up to 18/05/03; full list of members (7 pages)
22 May 2003	Return made up to 18/05/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 April 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
22 June 2001	Return made up to 18/05/01; full list of members (6 pages)
22 June 2001	Return made up to 18/05/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
31 May 2000	Return made up to 18/05/00; full list of members (6 pages)
31 May 2000	Return made up to 18/05/00; full list of members (6 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 August 1999	Return made up to 18/05/99; no change of members (4 pages)
6 August 1999	Return made up to 18/05/99; no change of members (4 pages)
18 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
18 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
27 August 1998	Return made up to 18/05/98; full list of members (6 pages)
27 August 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 August 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 August 1998	Return made up to 18/05/98; full list of members (6 pages)
8 September 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Return made up to 18/05/97; no change of members (4 pages)
19 June 1997	Return made up to 18/05/97; no change of members (4 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
18 June 1996	Return made up to 18/05/96; no change of members (4 pages)
18 June 1996	Return made up to 18/05/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
6 July 1995	Return made up to 18/05/95; full list of members (6 pages)
6 July 1995	Return made up to 18/05/95; full list of members (6 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
18 May 1989	Incorporation (9 pages)
18 May 1989	Incorporation (9 pages)

Jointarm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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