Jambo Supplies Limited

Company Name	Jambo Supplies Limited
Director	Shreayaben Hardikkumar Patel
Company Status	Active
Company Number	02412141
Category	Private Limited Company
Incorporation Date	9 August 1989(34 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Shreayaben Hardikkumar Patel
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Indian
Status	Current
Appointed	26 July 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	337 Athlon Road Wembley HA0 1EF

Director Name	Mr Maheshkumar Jayantilal Haria
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 1996)
Role	Sales Director
Correspondence Address	18 Ennerdale Gardens Wembley Middlesex HA9 8QY

Director Name	Mr Chandrakant Mulchand Shah
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1998)
Role	Sales Director
Correspondence Address	112 Nibthwaite Road Harrow Middlesex HA1 1TG

Director Name	Mrs Nirmala Chandrakant Shah
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1996)
Role	Pharmacist
Correspondence Address	112 Nibthwaite Road Harrow Middlesex HA1 1TG

Secretary Name	Mr Chandrakant Mulchand Shah
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	112 Nibthwaite Road Harrow Middlesex HA1 1TG

Director Name	Pravin Haria
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 June 2005)
Role	Sales Director
Correspondence Address	1 Elgood Avenue Northwood Middlesex HA6 3QL

Director Name	Mina Haria
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 20 June 2005)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	1 Elgood Avenue Northwood Middlesex HA6 3QL

Secretary Name	Mina Haria
Nationality	British
Status	Resigned
Appointed	30 September 1999(10 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elgood Avenue Northwood Middlesex HA6 3QL

Director Name	Bansri Shah
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(15 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 February 2018)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	38 Kingsfield Avenue North Harrow London HA2 6AT

Director Name	Milankumar Shah
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(15 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 26 July 2021)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	38 Kingsfield Avenue North Harrow London HA2 6AT

Secretary Name	Bansri Shah
Nationality	British
Status	Resigned
Appointed	20 June 2005(15 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 August 2019)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	38 Kingsfield Avenue North Harrow London HA2 6AT

Contact

Website	jambosupplies.co.uk

Location

Registered Address	337 Athlon Road Wembley HA0 1EF
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Milankumar Lalji Shah 51.00% Ordinary
49 at £1	Bansri Milan Shah 49.00% Ordinary

Financials

Year	2014
Net Worth	£242,643
Current Liabilities	£170,629

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
17 August 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
9 May 2023	Notification of Chirag Girishbhai Patel as a person with significant control on 9 May 2023 (2 pages)
13 January 2023	Termination of appointment of Shreayaben Hardikkumar Patel as a director on 12 January 2023 (1 page)
12 January 2023	Appointment of Mrs Meghnaben Kishorkumar Patel as a director on 12 January 2023 (2 pages)
12 January 2023	Cessation of Shreyaben Hardikkumar Patel as a person with significant control on 12 January 2023 (1 page)
18 October 2022	Confirmation statement made on 18 October 2022 with updates (3 pages)
18 October 2022	Change of details for Mr Bharatbhai Kantilal Patel as a person with significant control on 18 October 2022 (2 pages)
29 September 2022	Notification of Bharatbhai Kantilal Patel as a person with significant control on 27 September 2022 (2 pages)
15 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
8 July 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
8 March 2022	Registered office address changed from Unit 16, Silicone Centre 28 Wadsworth Road Perivale Greenford UB6 7JZ England to 337 Athlon Road Wembley HA0 1EF on 8 March 2022 (1 page)
12 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
2 August 2021	Unaudited abridged accounts made up to 28 February 2021 (7 pages)
26 July 2021	Termination of appointment of Milankumar Shah as a director on 26 July 2021 (1 page)
26 July 2021	Cessation of Milankumar Lalji Shah as a person with significant control on 26 July 2021 (1 page)
26 July 2021	Appointment of Mrs Shreayaben Hardikkumar Patel as a director on 26 July 2021 (2 pages)
26 July 2021	Notification of Shreyaben Hardikkumar Patel as a person with significant control on 26 July 2021 (2 pages)
26 July 2021	Cessation of Bansri Shah as a person with significant control on 26 July 2021 (1 page)
4 February 2021	Unaudited abridged accounts made up to 28 February 2020 (7 pages)
8 September 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
7 October 2019	Amended total exemption full accounts made up to 28 February 2019 (7 pages)
13 September 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
22 August 2019	Termination of appointment of Bansri Shah as a secretary on 10 August 2019 (1 page)
22 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
25 September 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
23 February 2018	Termination of appointment of Bansri Shah as a director on 14 February 2018 (2 pages)
3 November 2017	Registered office address changed from Unit 15 Silicon Business Centre 28 Wadsworth Road Perivale Middlesex UB6 7JD to Unit 16, Silicone Centre 28 Wadsworth Road Perivale Greenford UB6 7JZ on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from Unit 15 Silicon Business Centre 28 Wadsworth Road Perivale Middlesex UB6 7JD to Unit 16, Silicone Centre 28 Wadsworth Road Perivale Greenford UB6 7JZ on 3 November 2017 (1 page)
29 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
14 July 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
3 October 2016	Current accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
3 October 2016	Current accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
30 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
26 May 2015	Micro company accounts made up to 31 August 2014 (5 pages)
26 May 2015	Micro company accounts made up to 31 August 2014 (5 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 August 2013	Director's details changed for Bansri Shah on 1 June 2012 (2 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Director's details changed for Bansri Shah on 1 June 2012 (2 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Director's details changed for Bansri Shah on 1 June 2012 (2 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 October 2010	Director's details changed for Milankumar Shah on 9 August 2010 (2 pages)
7 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Bansri Shah on 9 August 2010 (2 pages)
7 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Bansri Shah on 9 August 2010 (2 pages)
7 October 2010	Director's details changed for Milankumar Shah on 9 August 2010 (2 pages)
7 October 2010	Director's details changed for Bansri Shah on 9 August 2010 (2 pages)
7 October 2010	Director's details changed for Milankumar Shah on 9 August 2010 (2 pages)
7 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 September 2009	Return made up to 09/08/09; full list of members (4 pages)
15 September 2009	Return made up to 09/08/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 September 2008	Return made up to 09/08/08; full list of members (4 pages)
12 September 2008	Return made up to 09/08/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 August 2007	Return made up to 09/08/07; full list of members (2 pages)
30 August 2007	Return made up to 09/08/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 August 2006	Return made up to 09/08/06; full list of members (2 pages)
31 August 2006	Return made up to 09/08/06; full list of members (2 pages)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 September 2005	Return made up to 09/08/05; full list of members (3 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Return made up to 09/08/05; full list of members (3 pages)
14 September 2005	Location of register of members (1 page)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Secretary resigned;director resigned (1 page)
28 June 2005	Secretary resigned;director resigned (1 page)
13 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 August 2004	Return made up to 09/08/04; full list of members (7 pages)
13 August 2004	Return made up to 09/08/04; full list of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
10 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 August 2003	Return made up to 09/08/03; full list of members (7 pages)
23 August 2003	Return made up to 09/08/03; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
28 August 2002	Return made up to 09/08/02; full list of members (7 pages)
28 August 2002	Return made up to 09/08/02; full list of members (7 pages)
25 October 2001	Registered office changed on 25/10/01 from: unit 25 21 wadsworth road greenford middx UB6 7LQ (1 page)
25 October 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
25 October 2001	Registered office changed on 25/10/01 from: unit 25 21 wadsworth road greenford middx UB6 7LQ (1 page)
29 August 2001	Return made up to 09/08/01; full list of members (6 pages)
29 August 2001	Return made up to 09/08/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
29 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
6 September 1999	Return made up to 09/08/99; full list of members (6 pages)
6 September 1999	Return made up to 09/08/99; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
13 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	Secretary resigned (1 page)
20 August 1998	Return made up to 09/08/98; no change of members (4 pages)
20 August 1998	Return made up to 09/08/98; no change of members (4 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
5 September 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
4 September 1996	Return made up to 09/08/96; full list of members (6 pages)
4 September 1996	Return made up to 09/08/96; full list of members (6 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
20 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
20 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
12 September 1995	Return made up to 09/08/95; no change of members (4 pages)
12 September 1995	Return made up to 09/08/95; no change of members (4 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 August 1989	Incorporation (15 pages)
9 August 1989	Incorporation (15 pages)

Jambo Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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