Benfleet
SS7 5SQ
Director Name | Mr John Henry Cohen |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1998(4 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Freight Forwarder |
Country of Residence | England |
Correspondence Address | 134a London Road Benfleet SS7 5SQ |
Director Name | Mrs Shelia Pauline Cohen |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2009(11 years, 4 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 134a London Road Benfleet SS7 5SQ |
Director Name | Mr Andrew Kevin Carr |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2011(14 years, 3 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 134a London Road Benfleet SS7 5SQ |
Director Name | Executors Of Frederick Budd |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 325 Wingletye Lane Hornchurch Essex RM11 3BU |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Christina Fay Harris |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Bell Common Epping Essex CM16 4DY |
Director Name | Steven James Beresford |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(2 months, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 January 1998) |
Role | Freight Forwarder |
Correspondence Address | 11 Chelmer Crescent Barking Essex IG11 0PX |
Director Name | Miss Wendy Cohen |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(11 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mark Ball & Co 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1997(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | www.jaycointernational.com |
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Email address | [email protected] |
Telephone | 01375 891949 |
Telephone region | Grays Thurrock |
Registered Address | Thurrock Trade Park Unit 15 Oliver Road West Thurrock Grays Essex RM20 3ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
30 at £1 | John Henry Cohen 30.00% Ordinary |
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30 at £1 | S.p. Cohen 30.00% Ordinary |
20 at £1 | Andrew Carr 20.00% Ordinary |
20 at £1 | Jane Carr 20.00% Ordinary |
Year | 2014 |
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Net Worth | £7,995 |
Cash | £42,949 |
Current Liabilities | £141,145 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 1 May 2023 (12 months ago) |
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Next Return Due | 15 May 2024 (2 weeks, 3 days from now) |
22 March 2010 | Delivered on: 25 March 2010 Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited (as Trustees of the Rreef UK Industrial Property Fund) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in all sums from time to time standing to the credit of an interest bearing instant access deposit account see image for full details. Outstanding |
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19 March 1998 | Delivered on: 24 March 1998 Persons entitled: Lloyds 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
17 November 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
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16 August 2023 | Registered office address changed from 134a London Road Benfleet SS7 5SQ England to Thurrock Trade Park Unit 15 Oliver Road West Thurrock Grays Essex RM20 3ED on 16 August 2023 (1 page) |
2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
29 October 2022 | Notification of Sheila Cohen as a person with significant control on 29 October 2022 (2 pages) |
29 October 2022 | Change of details for Mr John Henry Cohen as a person with significant control on 29 October 2022 (2 pages) |
23 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
3 May 2022 | Confirmation statement made on 1 May 2022 with updates (4 pages) |
20 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
3 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
2 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
6 January 2020 | Director's details changed for Mr John Henry Cohen on 6 January 2020 (2 pages) |
6 January 2020 | Director's details changed for Mrs Shelia Pauline Cohen on 6 January 2020 (2 pages) |
6 January 2020 | Secretary's details changed for Mrs Shelia Pauline Cohen on 6 January 2020 (1 page) |
19 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
14 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
23 April 2019 | Registered office address changed from Mark Ball & Co 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS to 134a London Road Benfleet SS7 5SQ on 23 April 2019 (1 page) |
26 June 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 1 May 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 1 May 2017 with no updates (3 pages) |
12 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
12 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Appointment of Mr Andrew Kevin Carr as a director (2 pages) |
27 June 2012 | Termination of appointment of Wendy Cohen as a director (1 page) |
27 June 2012 | Termination of appointment of Wendy Cohen as a director (1 page) |
27 June 2012 | Appointment of Mr Andrew Kevin Carr as a director (2 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
5 October 2010 | Director's details changed for Mrs Shelia Pauline Cohen on 1 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Mrs Shelia Pauline Cohen on 1 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Miss Wendy Cohen on 1 September 2010 (2 pages) |
5 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Director's details changed for Mr John Henry Cohen on 1 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Mr John Henry Cohen on 1 September 2010 (2 pages) |
5 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Director's details changed for Mrs Shelia Pauline Cohen on 1 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Miss Wendy Cohen on 1 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Miss Wendy Cohen on 1 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Mr John Henry Cohen on 1 September 2010 (2 pages) |
5 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 March 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
25 March 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
15 September 2009 | Director appointed mrs sheila cohen (1 page) |
15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
15 September 2009 | Director appointed mrs sheila cohen (1 page) |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
25 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
25 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
5 September 2008 | Director appointed miss wendy cohen (1 page) |
5 September 2008 | Director appointed miss wendy cohen (1 page) |
4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 December 2007 | Return made up to 01/09/07; no change of members (6 pages) |
29 December 2007 | Return made up to 01/09/07; no change of members (6 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
19 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
19 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
18 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
18 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
7 June 2006 | Registered office changed on 07/06/06 from: mark ball & co askew farm lane west thurock essex RM17 5XR (1 page) |
7 June 2006 | Registered office changed on 07/06/06 from: mark ball & co askew farm lane west thurock essex RM17 5XR (1 page) |
24 November 2005 | Registered office changed on 24/11/05 from: 325 wingletye lane hornchurch essex RM11 3BU (1 page) |
24 November 2005 | Registered office changed on 24/11/05 from: 325 wingletye lane hornchurch essex RM11 3BU (1 page) |
28 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
28 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
19 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
19 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
13 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
13 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
8 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
8 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
2 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
2 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
7 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
7 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
10 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
10 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
23 November 2001 | Registered office changed on 23/11/01 from: 98 north street hornchurch essex RM11 1SU (1 page) |
23 November 2001 | Registered office changed on 23/11/01 from: 98 north street hornchurch essex RM11 1SU (1 page) |
17 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
17 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
3 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
3 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
20 December 2000 | Return made up to 01/09/00; full list of members (6 pages) |
20 December 2000 | Return made up to 01/09/00; full list of members (6 pages) |
7 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
7 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
28 January 2000 | Ad 02/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 January 2000 | Ad 02/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
7 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
25 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
25 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
22 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
24 March 1998 | Particulars of mortgage/charge (6 pages) |
24 March 1998 | Particulars of mortgage/charge (6 pages) |
23 February 1998 | Director resigned (1 page) |
23 February 1998 | Director resigned (1 page) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | New director appointed (2 pages) |
4 December 1997 | Accounting reference date extended from 30/09/98 to 30/11/98 (1 page) |
4 December 1997 | Accounting reference date extended from 30/09/98 to 30/11/98 (1 page) |
19 November 1997 | New secretary appointed (2 pages) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | New secretary appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | Secretary resigned (1 page) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | Secretary resigned (1 page) |
1 October 1997 | New secretary appointed (2 pages) |
1 October 1997 | New secretary appointed (2 pages) |
22 September 1997 | Registered office changed on 22/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
22 September 1997 | New director appointed (2 pages) |
22 September 1997 | Registered office changed on 22/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
22 September 1997 | New director appointed (2 pages) |
5 September 1997 | Secretary resigned (1 page) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | Secretary resigned (1 page) |
5 September 1997 | Director resigned (1 page) |
1 September 1997 | Incorporation (17 pages) |
1 September 1997 | Incorporation (17 pages) |