| Company Name | Jack Food And Wine Limited |
|---|---|
| Directors | Jagjot Singh Lidder and Manwir Singh Lidder |
| Company Status | Active |
| Company Number | 03433645 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Jagjot Singh Lidder |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(5 years after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Danson Road Bexley Heath Kent DA6 8HB |
| Director Name | Mr Manwir Singh Lidder |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2013(15 years, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Shop Assistant |
| Country of Residence | England |
| Correspondence Address | 11 Blendon Drive Bexley Kent DA5 3AA |
| Director Name | Mrs Lakhwinder Kaur Lidder |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Danson Road Bexley Heath Kent DA6 8HB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Manvir Singh Lidder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Danson Road Bexley Heath Kent DA6 8HB |
| Director Name | Mr Kuldip Singh Lidder |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(8 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 23 July 2013) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 2 Danson Road Bexley Heath Kent DA6 8HB |
| Secretary Name | Lakhwinder Kaur Lidder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(12 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 05 January 2013) |
| Role | Company Director |
| Correspondence Address | 2 Danson Road Bexleyheath Kent DA6 8HB |
| Secretary Name | Lakhwinder Kaur Lidder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(12 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 05 January 2013) |
| Role | Company Director |
| Correspondence Address | 2 Danson Road Bexleyheath Kent DA6 8HB |
| Director Name | Mrs Lakhwinder Kaur Lidder |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 05 January 2013(15 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 23 July 2013) |
| Role | Shop Assistant |
| Country of Residence | England |
| Correspondence Address | 2 Danson Road Bexleyheath Kent DA6 8HB |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Telephone | 020 77033219 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 156 Southampton Way Camberwell London SE5 7EW |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Mr Jagjot Singh Lidder 25.00% Ordinary |
|---|---|
| 500 at £1 | Mr Kuldip Singh Lidder 25.00% Ordinary |
| 500 at £1 | Mr Manvir Singh Lidder 25.00% Ordinary |
| 500 at £1 | Mrs Lakhwinder Kaur Lidder 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,447 |
| Current Liabilities | £231,183 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months from now) |
Filing History
| 7 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 21 August 2023 with updates (4 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 26 August 2022 | Confirmation statement made on 26 August 2022 with updates (4 pages) |
| 30 August 2021 | Confirmation statement made on 30 August 2021 with updates (4 pages) |
| 22 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 6 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 4 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 14 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 July 2013 | Termination of appointment of Lakhwinder Lidder as a director (1 page) |
| 23 July 2013 | Termination of appointment of Kuldip Lidder as a director (1 page) |
| 23 July 2013 | Termination of appointment of Lakhwinder Lidder as a director (1 page) |
| 23 July 2013 | Termination of appointment of Kuldip Lidder as a director (1 page) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2013 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 5 January 2013 | Termination of appointment of Lakhwinder Lidder as a secretary (1 page) |
| 5 January 2013 | Appointment of Mr Manwir Singh Lidder as a director (2 pages) |
| 5 January 2013 | Appointment of Mrs Lakhwinder Kaur Lidder as a director (2 pages) |
| 5 January 2013 | Termination of appointment of Lakhwinder Lidder as a secretary (1 page) |
| 5 January 2013 | Termination of appointment of Lakhwinder Lidder as a secretary (1 page) |
| 5 January 2013 | Termination of appointment of Lakhwinder Lidder as a secretary (1 page) |
| 5 January 2013 | Termination of appointment of Manvir Lidder as a secretary (1 page) |
| 5 January 2013 | Termination of appointment of Manvir Lidder as a secretary (1 page) |
| 5 January 2013 | Appointment of Mr Manwir Singh Lidder as a director (2 pages) |
| 5 January 2013 | Appointment of Mrs Lakhwinder Kaur Lidder as a director (2 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 24 January 2012 | Secretary's details changed for Manvir Singh Lidder on 15 September 2011 (1 page) |
| 24 January 2012 | Director's details changed for Kuldip Singh Lidder on 15 September 2011 (2 pages) |
| 24 January 2012 | Secretary's details changed for Manvir Singh Lidder on 15 September 2011 (1 page) |
| 24 January 2012 | Director's details changed for Kuldip Singh Lidder on 15 September 2011 (2 pages) |
| 16 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 16 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 20 January 2011 | Appointment of Lakhwinder Kaur Lidder as a secretary (3 pages) |
| 20 January 2011 | Appointment of Lakhwinder Kaur Lidder as a secretary (3 pages) |
| 20 January 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (14 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 20 January 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (14 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 January 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (13 pages) |
| 21 January 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (13 pages) |
| 7 January 2010 | Appointment of Lakhwinder Kaur Lidder as a secretary (1 page) |
| 7 January 2010 | Appointment of Lakhwinder Kaur Lidder as a secretary (1 page) |
| 13 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 16 October 2008 | Return made up to 15/09/08; full list of members (7 pages) |
| 16 October 2008 | Return made up to 15/09/08; full list of members (7 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 26 November 2007 | Return made up to 15/09/07; full list of members (7 pages) |
| 26 November 2007 | Return made up to 15/09/07; full list of members (7 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 14 December 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 24 August 2006 | New director appointed (2 pages) |
| 24 August 2006 | New director appointed (2 pages) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | Director resigned (1 page) |
| 22 December 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 August 2004 | Return made up to 15/09/03; full list of members (7 pages) |
| 26 August 2004 | Return made up to 15/09/03; full list of members (7 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 3 October 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 3 October 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 3 October 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 3 October 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 3 May 2003 | Return made up to 15/09/02; full list of members (6 pages) |
| 3 May 2003 | Return made up to 15/09/02; full list of members (6 pages) |
| 3 May 2003 | New director appointed (2 pages) |
| 3 May 2003 | New director appointed (2 pages) |
| 20 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 20 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 6 December 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 10 January 2001 | Ad 15/09/97-01/10/99 £ si 1000@1 (2 pages) |
| 10 January 2001 | Ad 15/09/97-01/10/99 £ si 1000@1 (2 pages) |
| 24 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 20 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 23 September 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 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) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 September 1997 | Incorporation (19 pages) |
| 15 September 1997 | Incorporation (19 pages) |