JSP Aluminium Limited

Company Name	JSP Aluminium Limited
Company Status	Active
Company Number	02707870
Category	Private Limited Company
Incorporation Date	16 April 1992(32 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Secretary Name	Mr Shantilal Gorasia
Nationality	British
Status	Current
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Leaurston Park Drive Harrow Weald Harrow Middlesex HA3 6RN

Director Name	Mr Shantilal Gorasia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 April 1993(12 months after company formation)
Appointment Duration	31 years
Role	Businessman
Country of Residence	England
Correspondence Address	Leaurston Park Drive Harrow Weald Harrow Middlesex HA3 6RN

Director Name	Mrs Savitaben Gorasia
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2000(7 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Leaurston Park Drive Harrow Weald Harrow Middlesex HA3 6RN

Director Name	Mr Paras Shantilal Gorasia
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(27 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 29, Pop-In Building South Way Wembley Middx. HA9 0HB

Director Name	Mr Purshottam Walji
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Salesman
Correspondence Address	62 Streatfield Road Kenton Harrow Middlesex HA3 9BS

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	jspaluminium.com
Telephone	020 89021122
Telephone region	London

Location

Registered Address	Unit 29, Pop-In Building South Way Wembley Middx. HA9 0HB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

500 at £1	Mr Shantilal Gorasia 50.00% Ordinary
500 at £1	Savitaben Gorasia 50.00% Ordinary

Financials

Year	2014
Net Worth	£237,139
Cash	£291,791
Current Liabilities	£388,832

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (overdue)

Charges

7 July 2016	Delivered on: 13 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 June 2015	Delivered on: 5 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 July 1996	Delivered on: 6 August 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein 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
3 August 1993	Delivered on: 12 August 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due from the company and/or durga timbers limited 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

Filing History

10 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
5 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 July 2016	Registration of charge 027078700004, created on 7 July 2016 (15 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 June 2015	Registration of charge 027078700003, created on 2 June 2015 (6 pages)
5 June 2015	Registration of charge 027078700003, created on 2 June 2015 (6 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (5 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Savitaben Gorasia on 10 December 2009 (2 pages)
28 June 2010	Secretary's details changed for Mr Shantilal Gorasia on 10 December 2009 (1 page)
28 June 2010	Director's details changed for Mr Shantilal Gorasia on 10 December 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 May 2009	Return made up to 16/04/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 June 2008	Return made up to 16/04/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 April 2007	Return made up to 16/04/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 May 2006	Return made up to 16/04/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 May 2005	Return made up to 16/04/05; full list of members (3 pages)
28 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 April 2004	Return made up to 16/04/04; full list of members (7 pages)
22 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
25 April 2003	Return made up to 16/04/03; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 May 2002	Return made up to 16/04/02; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
15 May 2001	Return made up to 16/04/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
3 August 2000	Return made up to 16/04/00; full list of members (6 pages)
25 May 2000	Director resigned (1 page)
11 April 2000	New director appointed (3 pages)
2 March 2000	Full accounts made up to 30 April 1999 (10 pages)
17 August 1999	Return made up to 16/04/99; full list of members (5 pages)
21 February 1999	Full accounts made up to 30 April 1998 (10 pages)
12 June 1998	Return made up to 16/04/98; no change of members (4 pages)
22 December 1997	Full accounts made up to 30 April 1997 (10 pages)
27 June 1997	Return made up to 16/04/97; no change of members (4 pages)
20 December 1996	Full accounts made up to 30 April 1996 (8 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Return made up to 16/04/96; full list of members (6 pages)
20 November 1995	Full accounts made up to 30 April 1995 (9 pages)
20 June 1995	Return made up to 16/04/95; no change of members (4 pages)

JSP Aluminium Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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