Jump Knitwear Limited

Company Name	Jump Knitwear Limited
Director	Richard Allan Caring
Company Status	Active
Company Number	02616283
Category	Private Limited Company
Incorporation Date	31 May 1991(32 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(25 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Miss Alexandra Claire Bennett-Baggs
Status	Current
Appointed	09 October 2020(29 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Martin Keith Palmer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 11 May 1993)
Role	Company Director
Correspondence Address	37 Alexandra Drive Gipsy Hill London SE19 1AW

Director Name	Mr Peter Martyn Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Secretary Name	Martin Keith Palmer
Nationality	British
Status	Resigned
Appointed	12 October 1992(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 11 May 1993)
Role	Company Director
Correspondence Address	37 Alexandra Drive Gipsy Hill London SE19 1AW

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	Phillip Russell Bennett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 October 1994)
Role	Accountant
Correspondence Address	21 Elton Road Bengeo Hertford Hertfordshire SG14 3DW

Director Name	Florence Ann Nott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Hollow Hedge Holly Hedges Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0PE

Director Name	Alfred Ezekiel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 October 1994)
Role	Managing Director
Correspondence Address	17 Glenthorne Gardens Ilford Essex IG6 1LB

Secretary Name	Annabel Gaye Skinner
Nationality	British
Status	Resigned
Appointed	25 August 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 1996)
Role	Solicitor
Correspondence Address	29 Radipole Road London SW6 5DN

Secretary Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(5 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Resigned
Appointed	30 May 1996(5 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Company Director
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Secretary Name	Karen Louise Pepper
Nationality	British
Status	Resigned
Appointed	31 December 2001(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	422 Long Lane East Finchley London N2 8JL

Director Name	Mr Jonothan Craig Tipper
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(14 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Imperial Way Apsley Lock Hemel Hempstead Hertfordshire HP3 9FJ

Secretary Name	Rebecca Carolyn Hampshire
Nationality	British
Status	Resigned
Appointed	08 March 2006(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	157 Rotary Way Colchester CO3 3LJ

Secretary Name	Mr Raymond John McCarthy
Status	Resigned
Appointed	31 July 2008(17 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 October 2019)
Role	Accountant
Correspondence Address	6 Franchise Street Chesham Buckinghamshire HP5 3AG

Director Name	Mr Sundeep Mansukhlal Mehta
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(20 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Thomas Brooke-Hollidge
Status	Resigned
Appointed	11 October 2019(28 years, 4 months after company formation)
Appointment Duration	12 months (resigned 09 October 2020)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Contact

Website	icd.co.uk

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	International Clothing Designs (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

4 September 2017	Micro company accounts made up to 31 July 2017 (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 November 2016	Termination of appointment of Sundeep Mansukhlal Mehta as a director on 31 October 2016 (1 page)
18 October 2016	Appointment of Mr Richard Allan Caring as a director on 17 October 2016 (2 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 October 2011	Appointment of Mr Sundeep Mansukhlal Mehta as a director (2 pages)
25 October 2011	Termination of appointment of Jonothan Tipper as a director (1 page)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (2 pages)
8 November 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 August 2009	Return made up to 31/07/09; full list of members (3 pages)
9 February 2009	Appointment terminated secretary rebecca hampshire (1 page)
9 February 2009	Secretary appointed mr raymond john mccarthy (1 page)
9 February 2009	Return made up to 31/07/08; full list of members (3 pages)
28 December 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 March 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
8 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2006	Director resigned (1 page)
21 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
6 September 2005	Return made up to 31/07/05; full list of members (8 pages)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
11 October 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 August 2004	Secretary's particulars changed (1 page)
14 June 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
13 October 2003	Return made up to 31/07/03; full list of members (8 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
8 October 2002	Return made up to 31/07/02; full list of members (8 pages)
24 June 2002	New secretary appointed (2 pages)
11 June 2002	Director resigned (1 page)
4 October 2001	Return made up to 31/07/01; full list of members (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
6 September 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 September 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2, milmans street, kings road, chelsea, SW10 0DA. (1 page)
30 November 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
22 April 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
15 May 1997	New director appointed (1 page)
28 January 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
12 September 1996	Return made up to 31/07/96; no change of members (4 pages)
29 May 1996	New secretary appointed (1 page)
29 May 1996	Secretary resigned (2 pages)
13 December 1995	Accounts for a dormant company made up to 31 July 1995 (2 pages)
18 August 1995	Return made up to 31/07/95; full list of members 363(287) ‐ Registered office changed on 18/08/95 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 1995	Company name changed icdh (two) LIMITED\certificate issued on 11/07/95 (4 pages)
13 June 1995	Accounts for a dormant company made up to 31 July 1994 (2 pages)

Jump Knitwear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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