| Company Name | J.N.K. Motors Ltd. |
|---|---|
| Directors | Navinchandra Patel and Vikash Navinchandra Patel |
| Company Status | Active |
| Company Number | 03241116 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1996(27 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Navinchandra Patel |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 Dalston Gardens C/O Mirage Accountants Limited Stanmore Middlesex HA7 1BU |
| Secretary Name | Mrs Jayaben Navinchandra Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1996(same day as company formation) |
| Role | Mechanic |
| Correspondence Address | 30 Tintagel Drive Stanmore Middlesex HA7 4SR |
| Director Name | Mr Vikash Navinchandra Patel |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(14 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 Dalston Gardens C/O Mirage Accountants Limited Stanmore Middlesex HA7 1BU |
| Director Name | Mrs Jayaben Navinchandra Patel |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Dale Avenue Edgware Middlesex HA8 6AD |
| Director Name | Mr Amalkumar Pratap Shah |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2012(15 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 06 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Talman Grove Stanmore Middlesex HA7 4UQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.autobotmc.co.uk/ |
|---|---|
| Telephone | 020 36204165 |
| Telephone region | London |
Location
| Registered Address | Unit 14 Dalston Gardens C/O Mirage Accountants Limited Stanmore Middlesex HA7 1BU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 40 at £1 | Navinchandra Jinabhai Patel 40.00% Ordinary |
|---|---|
| 30 at £1 | Amalkumar Pratap Shah 30.00% Ordinary |
| 30 at £1 | Vikash Navinchandra Patel 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,188 |
| Current Liabilities | £108,540 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Filing History
| 23 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 27 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 24 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 22 June 2022 | Director's details changed for Vikash Navinchandra Patel on 22 June 2022 (2 pages) |
| 22 June 2022 | Director's details changed for Mr Navinchandra Patel on 2 January 2021 (2 pages) |
| 22 June 2022 | Director's details changed for Mr Navinchandra Patel on 2 January 2021 (2 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 1 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 30 June 2021 | Amended micro company accounts made up to 31 August 2020 (4 pages) |
| 17 June 2021 | Change of details for Mr Vikash Navinchandra Patel as a person with significant control on 6 July 2018 (2 pages) |
| 24 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 9 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 26 February 2020 | Registered office address changed from 2 Wigton Gardens Stanmore Middlesex HA7 1BG to Unit 14 Dalston Gardens C/O Mirage Accountants Limited Stanmore Middlesex HA7 1BU on 26 February 2020 (1 page) |
| 27 August 2019 | Cessation of Navinchandra Patel as a person with significant control on 6 July 2018 (1 page) |
| 27 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 25 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 9 July 2018 | Termination of appointment of Amalkumar Pratap Shah as a director on 6 July 2018 (1 page) |
| 9 July 2018 | Cessation of Amalkumar Pratap Shah as a person with significant control on 6 July 2018 (1 page) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 18 May 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 3 September 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 3 September 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 27 May 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 9 May 2015 | Micro company accounts made up to 31 August 2014 (6 pages) |
| 9 May 2015 | Micro company accounts made up to 31 August 2014 (6 pages) |
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Vikash Navinchandra Patel on 23 September 2013 (2 pages) |
| 3 September 2014 | Director's details changed for Vikash Navinchandra Patel on 23 September 2013 (2 pages) |
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 October 2013 | Secretary's details changed for Mrs Jayaben Navinchandra Patel on 1 September 2012 (2 pages) |
| 2 October 2013 | Director's details changed for Mr Amalkumar Pratap Shah on 1 September 2012 (2 pages) |
| 2 October 2013 | Director's details changed for Mr Amalkumar Pratap Shah on 1 September 2012 (2 pages) |
| 2 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Director's details changed for Mr Amalkumar Pratap Shah on 1 September 2012 (2 pages) |
| 2 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Secretary's details changed for Mrs Jayaben Navinchandra Patel on 1 September 2012 (2 pages) |
| 2 October 2013 | Secretary's details changed for Mrs Jayaben Navinchandra Patel on 1 September 2012 (2 pages) |
| 24 October 2012 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 24 October 2012 (1 page) |
| 24 October 2012 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 24 October 2012 (1 page) |
| 22 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 October 2012 | Director's details changed for Vikash Navinchandra Patel on 12 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Vikash Navinchandra Patel on 12 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mr Navinchandra Patel on 12 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mr Navinchandra Patel on 12 October 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (7 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (7 pages) |
| 3 February 2012 | Director's details changed for Vikash Navinchandra Patel on 3 February 2012 (2 pages) |
| 3 February 2012 | Secretary's details changed for Mrs Jayaben Navinchandra Patel on 3 February 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Mr Navinchandra Patel on 3 February 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Vikash Navinchandra Patel on 3 February 2012 (2 pages) |
| 3 February 2012 | Secretary's details changed for Mrs Jayaben Navinchandra Patel on 3 February 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Vikash Navinchandra Patel on 3 February 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Mr Navinchandra Patel on 3 February 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Mr Navinchandra Patel on 3 February 2012 (2 pages) |
| 3 February 2012 | Secretary's details changed for Mrs Jayaben Navinchandra Patel on 3 February 2012 (2 pages) |
| 2 February 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 2 February 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 2 February 2012 | Appointment of Mr Amalkumar Pratap Shah as a director (2 pages) |
| 2 February 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 2 February 2012 | Appointment of Mr Amalkumar Pratap Shah as a director (2 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 October 2010 | Appointment of Vikash Navinchandra Patel as a director (3 pages) |
| 14 October 2010 | Appointment of Vikash Navinchandra Patel as a director (3 pages) |
| 6 October 2010 | Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 6 October 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Navinchandra Patel on 1 October 2009 (3 pages) |
| 1 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Navinchandra Patel on 1 October 2009 (3 pages) |
| 1 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Navinchandra Patel on 1 October 2009 (3 pages) |
| 1 October 2010 | Secretary's details changed for Jayaben Navinchandra Patel on 1 October 2009 (2 pages) |
| 1 October 2010 | Secretary's details changed for Jayaben Navinchandra Patel on 1 October 2009 (2 pages) |
| 1 October 2010 | Secretary's details changed for Jayaben Navinchandra Patel on 1 October 2009 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 15 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 6 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 6 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 15 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 31 August 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 5 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 30 August 2002 | Return made up to 22/08/02; full list of members
|
| 30 August 2002 | Return made up to 22/08/02; full list of members
|
| 2 January 2002 | Director's particulars changed (1 page) |
| 2 January 2002 | Director's particulars changed (1 page) |
| 2 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 3 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 27 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 15 October 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 15 October 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 2 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 2 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 20 August 1997 | Ad 01/08/97--------- £ si 2@1 (2 pages) |
| 20 August 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 20 August 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 20 August 1997 | Ad 01/08/97--------- £ si 2@1 (2 pages) |
| 30 August 1996 | New director appointed (1 page) |
| 30 August 1996 | Director resigned (2 pages) |
| 30 August 1996 | New secretary appointed;new director appointed (1 page) |
| 30 August 1996 | New secretary appointed;new director appointed (1 page) |
| 30 August 1996 | Director resigned (2 pages) |
| 30 August 1996 | Secretary resigned (2 pages) |
| 30 August 1996 | Secretary resigned (2 pages) |
| 30 August 1996 | New director appointed (1 page) |
| 22 August 1996 | Incorporation (17 pages) |
| 22 August 1996 | Incorporation (17 pages) |