Jute Trading Ltd

Company Name	Jute Trading Ltd
Company Status	Active
Company Number	05454595
Category	Private Limited Company
Incorporation Date	17 May 2005(18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Amit Shah
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 23 Ladysmith Road Harrow HA3 5FE

Director Name	Parit Shah
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Unit 5 23 Ladysmith Road Harrow HA3 5FE

Director Name	Mrs Neera Shah
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 23 Ladysmith Road Harrow HA3 5FE

Director Name	Mrs Simran Sethi Shah
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 23 Ladysmith Road Harrow HA3 5FE

Secretary Name	Mira Shah
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	17 Culverlands Close Stanmore Harrow HA7 3AG

Contact

Website	www.jutebag.co.uk/
Email address	[email protected]
Telephone	01923 537433
Telephone region	Watford

Location

Registered Address	370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Amit Shah 50.00% Ordinary
50 at £1	Parit Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£950,411
Cash	£899,130
Current Liabilities	£522,159

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

20 March 2012	Delivered on: 27 March 2012 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

20 March 2012

Delivered on: 27 March 2012
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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

20 May 2017	Confirmation statement made on 17 May 2017 with updates (8 pages)
4 May 2017	Director's details changed for Parit Shah on 4 May 2017 (2 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
18 October 2016	Director's details changed for Amit Shah on 9 May 2016 (2 pages)
18 October 2016	Director's details changed for Parit Shah on 9 May 2016 (2 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
9 May 2016	Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE on 9 May 2016 (1 page)
16 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
5 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Director's details changed for Amit Shah on 9 January 2013 (2 pages)
27 February 2013	Director's details changed for Parit Shah on 9 January 2013 (2 pages)
27 February 2013	Director's details changed for Amit Shah on 9 January 2013 (2 pages)
27 February 2013	Director's details changed for Parit Shah on 9 January 2013 (2 pages)
31 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Director's details changed for Amit Shah on 15 February 2011 (2 pages)
2 June 2011	Termination of appointment of Mira Shah as a secretary (1 page)
2 June 2011	Director's details changed for Parit Shah on 15 February 2011 (2 pages)
2 June 2011	Director's details changed for Amit Shah on 15 February 2011 (2 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
15 March 2010	Registered office address changed from 22 Palace Road, Bounds Green London United Kingdom N11 2PS on 15 March 2010 (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 August 2009	Director's change of particulars / amit shah / 01/08/2009 (1 page)
12 June 2009	Return made up to 17/05/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 August 2008	Location of register of members (non legible) (1 page)
13 June 2008	Return made up to 17/05/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 17/05/07; full list of members (2 pages)
25 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2005	Incorporation (14 pages)