Yacobs Food Specialists Limited

Company Name	Yacobs Food Specialists Limited
Director	Tania Race
Company Status	Active
Company Number	03265432
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mrs Tania Race
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 1996(1 month, 1 week after company formation)
Appointment Duration	27 years, 5 months
Role	Business Woman
Country of Residence	England
Correspondence Address	Flat 44 Wimbledon Close The Downs London SW20 8HL

Secretary Name	Ginger Aidinyantz
Nationality	British
Status	Current
Appointed	03 October 1999(2 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	21 Alfreton Close London SW19 5NS

Director Name	Ginger Aidinyantz
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Business Woman
Correspondence Address	21 Alfreton Close London SW19 5NS

Secretary Name	Tania Race
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	23b Launceston Place Gloucester Road London W8 5RN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.jakobs.co.uk
Telephone	020 75819292
Telephone region	London

Location

Registered Address	20 Gloucester Road London SW7 4RB
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£49,547
Cash	£1,534
Current Liabilities	£126,579

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

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

Charges

26 October 2010	Delivered on: 3 November 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 October 2010

Delivered on: 3 November 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
20 July 2020	Registered office address changed from Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ England to 20 Gloucester Road London SW7 4RB on 20 July 2020 (1 page)
30 December 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
2 November 2019	Compulsory strike-off action has been discontinued (1 page)
31 October 2019	Micro company accounts made up to 31 October 2018 (5 pages)
23 October 2019	Compulsory strike-off action has been suspended (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
16 July 2019	Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR United Kingdom to Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ on 16 July 2019 (1 page)
2 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
5 March 2018	Registered office address changed from 120 Moorgate 3rd Floor London EC2M 6UR United Kingdom to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 5 March 2018 (1 page)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
22 March 2017	Registered office address changed from 272 Regents Park Road London N3 3HN to 120 Moorgate 3rd Floor London EC2M 6UR on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 272 Regents Park Road London N3 3HN to 120 Moorgate 3rd Floor London EC2M 6UR on 22 March 2017 (1 page)
8 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
1 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	Compulsory strike-off action has been discontinued (1 page)
31 October 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 November 2011	Compulsory strike-off action has been discontinued (1 page)
16 November 2011	Compulsory strike-off action has been discontinued (1 page)
15 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
3 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 December 2009	Director's details changed for Tania Race on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Tania Race on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Tania Race on 9 December 2009 (2 pages)
20 November 2009	Director's details changed for Tania Race on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Tania Race on 20 November 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 November 2008	Return made up to 18/10/08; full list of members (3 pages)
17 November 2008	Return made up to 18/10/08; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 November 2007	Return made up to 18/10/07; full list of members (2 pages)
9 November 2007	Return made up to 18/10/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 November 2006	Return made up to 18/10/06; full list of members (2 pages)
7 November 2006	Return made up to 18/10/06; full list of members (2 pages)
27 October 2005	Return made up to 18/10/05; full list of members (6 pages)
27 October 2005	Return made up to 18/10/05; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
22 October 2004	Return made up to 18/10/04; full list of members (6 pages)
22 October 2004	Return made up to 18/10/04; full list of members (6 pages)
15 October 2003	Return made up to 18/10/03; full list of members (6 pages)
15 October 2003	Return made up to 18/10/03; full list of members (6 pages)
29 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
29 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 December 2002	Return made up to 18/10/02; full list of members (6 pages)
23 December 2002	Return made up to 18/10/02; full list of members (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 October 2001	Return made up to 18/10/01; full list of members (6 pages)
30 October 2001	Return made up to 18/10/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
27 October 2000	Return made up to 18/10/00; full list of members (6 pages)
27 October 2000	Return made up to 18/10/00; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
26 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 October 1998 (6 pages)
26 January 2000	Accounts for a small company made up to 31 October 1998 (6 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Return made up to 18/10/99; full list of members (6 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Return made up to 18/10/99; full list of members (6 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
15 May 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
15 May 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
16 February 1999	Return made up to 18/10/98; no change of members (4 pages)
16 February 1999	Return made up to 18/10/98; no change of members (4 pages)
11 November 1997	Return made up to 18/10/97; full list of members (6 pages)
11 November 1997	Return made up to 18/10/97; full list of members (6 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Director resigned (1 page)
18 October 1996	Incorporation (20 pages)
18 October 1996	Incorporation (20 pages)