| Company Name | JJB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04753590 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 12 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Jagjit Singh |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Evergreen 65 London Wall London EC2M 5TU |
| Director Name | Jasjit Singh |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Evergreen 65 London Wall London EC2M 5TU |
| Secretary Name | Mr Jagjit Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Evergreen 65 London Wall London EC2M 5TU |
Contact
| Website | www.buyandsellmart.co.uk |
|---|---|
| Telephone | 0121 3847337 |
| Telephone region | Birmingham |
Location
| Registered Address | C/O Evergreen 65 London Wall London EC2M 5TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jagjit Singh 50.00% Ordinary |
|---|---|
| 1 at £1 | Jasjit Singh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,819 |
| Cash | £4,172 |
| Current Liabilities | £71,260 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 31 July 2003 | Delivered on: 5 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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 |
|---|
Filing History
| 26 February 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 14 February 2020 | Satisfaction of charge 1 in full (1 page) |
| 4 June 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 28 March 2019 | Registered office address changed from 65 C/O Evergreen London Wall London EC2M 5TU United Kingdom to C/O Evergreen 65 London Wall London EC2M 5TU on 28 March 2019 (1 page) |
| 26 March 2019 | Registered office address changed from C/O Evergreen 23 Austin Friars London EC2N 2QP England to 65 C/O Evergreen London Wall London EC2M 5TU on 26 March 2019 (1 page) |
| 19 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 25 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 4 April 2018 | Registered office address changed from C/O Evergreen Chartered Acountants 2 London Wall Buildings London Wall London EC2M 5UU to C/O Evergreen 23 Austin Friars London EC2N 2QP on 4 April 2018 (1 page) |
| 14 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 2 June 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 15 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 19 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 31 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 29 May 2012 | Director's details changed for Jasjit Singh on 6 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Mr Jagjit Singh on 6 May 2012 (2 pages) |
| 29 May 2012 | Secretary's details changed for Mr Jagjit Singh on 6 May 2012 (1 page) |
| 29 May 2012 | Secretary's details changed for Mr Jagjit Singh on 6 May 2012 (1 page) |
| 29 May 2012 | Director's details changed for Mr Jagjit Singh on 6 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Jasjit Singh on 6 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Mr Jagjit Singh on 6 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Jasjit Singh on 6 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Secretary's details changed for Mr Jagjit Singh on 6 May 2012 (1 page) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 20 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Jasjit Singh on 6 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Mr Jagjit Singh on 6 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Jagjit Singh on 6 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Jasjit Singh on 6 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Jasjit Singh on 6 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Jagjit Singh on 6 May 2010 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 10 June 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 16 June 2007 | Return made up to 06/05/07; full list of members (7 pages) |
| 16 June 2007 | Return made up to 06/05/07; full list of members (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 18 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 7 angel point, 330-336 city road, london, EC1V 2PZ (1 page) |
| 6 June 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 7 angel point, 330-336 city road, london, EC1V 2PZ (1 page) |
| 6 June 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 May 2004 (15 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 May 2004 (15 pages) |
| 1 June 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 5 August 2003 | Particulars of mortgage/charge (5 pages) |
| 5 August 2003 | Particulars of mortgage/charge (5 pages) |
| 6 May 2003 | Incorporation (15 pages) |
| 6 May 2003 | Incorporation (15 pages) |