JK Motor Factors Ltd

Company Name	JK Motor Factors Ltd
Company Status	Dissolved
Company Number	04853619
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 8 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Mukesh Zaverchand Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2018(14 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY

Director Name	Mrs Ninna Shah
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2018(14 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY

Director Name	Michael Anthony Wheeler
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Manager
Correspondence Address	Charnwood Amesbury Road, Cholderton Salisbury Wiltshire SP4 0ER

Secretary Name	Michael Anthony Wheeler
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Manager
Correspondence Address	Charnwood Amesbury Road, Cholderton Salisbury Wiltshire SP4 0ER

Director Name	Mrs Kim White
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 November 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	8 Dunmow Road Andover Hampshire SP10 2DQ

Director Name	Mr Justin Michael White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(8 months after company formation)
Appointment Duration	14 years (resigned 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dunmow Road Andover Hampshire SP10 2DQ

Secretary Name	Mrs Kim White
Nationality	British
Status	Resigned
Appointed	30 March 2004(8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 November 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	8 Dunmow Road Andover Hampshire SP10 2DQ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	jkmotorfactors.co.uk
Email address	[email protected]
Telephone	01264 312267
Telephone region	Andover

Location

Registered Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

2 at £1	Justin Michael White 100.00% Ordinary

Financials

Year	2014
Net Worth	£198,140
Cash	£38,600
Current Liabilities	£144,183

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

15 December 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 September 2013	Termination of appointment of Kim White as a director (1 page)
12 September 2013	Termination of appointment of Kim White as a director (1 page)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (3 pages)
12 September 2013	Termination of appointment of Kim White as a secretary (1 page)
12 September 2013	Termination of appointment of Kim White as a secretary (1 page)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Justin Michael White on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Justin Michael White on 1 August 2010 (2 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Kim White on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Kim White on 1 August 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 August 2008	Return made up to 01/08/08; full list of members (4 pages)
21 August 2008	Registered office changed on 21/08/2008 from unit 126-125 the commercial centre picket piece andover hampshire SP11 6RU (1 page)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 August 2007	Return made up to 01/08/07; no change of members 363(287) ‐ Registered office changed on 20/08/07 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 September 2006	Return made up to 01/08/06; full list of members (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 August 2005	Return made up to 01/08/05; full list of members (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 October 2004	Return made up to 01/08/04; full list of members (7 pages)
2 September 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
17 August 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
23 April 2004	New secretary appointed;new director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: unit 124-125 the commercial centre, picket piece andover SP11 6RU (1 page)
29 August 2003	New secretary appointed;new director appointed (2 pages)
3 August 2003	Secretary resigned (1 page)
3 August 2003	Director resigned (1 page)
1 August 2003	Incorporation (13 pages)

JK Motor Factors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London