Josh & Lolly Limited

Company Name	Josh & Lolly Limited
Director	Jonathan Mark James O'Shea
Company Status	Active
Company Number	05533736
Category	Private Limited Company
Incorporation Date	11 August 2005(18 years, 8 months ago)
Previous Name	Josh & Becks Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Jonathan Mark James O'Shea
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Rebecca Jane Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Credit Controller
Correspondence Address	84 Glengall Road Woodford Green Essex IG8 0DL

Secretary Name	Rebecca Jane Williams
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	84 Glengall Road Woodford Green Essex IG8 0DL

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Jonathan Mark James O'shea 50.00% Ordinary
500 at £1	Rebecca Jane Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,617
Cash	£1,261
Current Liabilities	£127,106

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

14 July 2006	Delivered on: 15 July 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 25 shore point 46 high road buckhurst hill essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

14 July 2006

Delivered on: 15 July 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 25 shore point 46 high road buckhurst hill essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
20 April 2016	Satisfaction of charge 1 in full (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Termination of appointment of Rebecca Jane Williams as a secretary on 24 December 2015 (1 page)
7 January 2016	Termination of appointment of Rebecca Jane Williams as a director on 24 December 2015 (1 page)
30 December 2015	Company name changed josh & becks LIMITED\certificate issued on 30/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-29 (3 pages)
29 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
4 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Director's details changed for Mr Jonathan Mark James O'shea on 27 November 2014 (2 pages)
22 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 November 2011	Director's details changed for Mr Jonathan Mark James O'shea on 14 November 2011 (2 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 September 2009	Return made up to 11/08/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 October 2008	Return made up to 11/08/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Return made up to 11/08/07; full list of members (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 October 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/06 (7 pages)
10 October 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
20 September 2006	Director's particulars changed (1 page)
15 July 2006	Particulars of mortgage/charge (3 pages)
11 August 2005	Incorporation (19 pages)