| Company Name | Johal Stott & Co Ltd |
|---|---|
| Directors | Jaychand Shah and Ranjit Johal |
| Company Status | Active |
| Company Number | 06633724 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2008(15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Jaychand Shah |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dartmouth Park Hill London NW5 1HL |
| Director Name | Ranjit Johal |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dartmouth Park Hill London NW5 1HL |
| Secretary Name | Ranjit Johal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dartmouth Park Hill London NW5 1HL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Contact
| Website | johalstottco.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72817875 |
| Telephone region | London |
Location
| Registered Address | 10 Dartmouth Park Hill London NW5 1HL |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Jaychand Shah 50.00% Ordinary A |
|---|---|
| 49 at £1 | Ranjit Johal 48.04% Ordinary A |
| 1 at £1 | Jaychand Shah 0.98% Ordinary C |
| 1 at £1 | Ranjit Johal 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,577 |
| Cash | £44,717 |
| Current Liabilities | £105,374 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 2 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 2 August 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 2 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 1 July 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 9 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 20 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 22 August 2017 | Director's details changed for Ranjit Johal on 22 August 2017 (2 pages) |
| 22 August 2017 | Director's details changed for Ranjit Johal on 22 August 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 27 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 27 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 20 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Statement of capital following an allotment of shares on 1 July 2010
|
| 5 August 2011 | Statement of capital following an allotment of shares on 1 July 2010
|
| 5 August 2011 | Statement of capital following an allotment of shares on 1 July 2010
|
| 28 July 2011 | Change of share class name or designation (2 pages) |
| 28 July 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 28 July 2011 | Change of share class name or designation (2 pages) |
| 28 July 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Secretary's details changed for Ranjit Johal on 2 October 2009 (1 page) |
| 16 July 2010 | Director's details changed for Ranjit Johal on 2 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Jaychand Shah on 2 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Jaychand Shah on 2 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Ranjit Johal on 2 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Jaychand Shah on 2 October 2009 (2 pages) |
| 16 July 2010 | Secretary's details changed for Ranjit Johal on 2 October 2009 (1 page) |
| 16 July 2010 | Secretary's details changed for Ranjit Johal on 2 October 2009 (1 page) |
| 16 July 2010 | Director's details changed for Ranjit Johal on 2 October 2009 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 July 2009 | Location of register of members (1 page) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 14 July 2009 | Location of register of members (1 page) |
| 28 July 2008 | Director and secretary's change of particulars / rawjit johal / 30/06/2008 (1 page) |
| 28 July 2008 | Director and secretary's change of particulars / rawjit johal / 30/06/2008 (1 page) |
| 9 July 2008 | Director appointed jaychand shah (2 pages) |
| 9 July 2008 | Director appointed jaychand shah (2 pages) |
| 9 July 2008 | Ad 30/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 9 July 2008 | Ad 30/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 9 July 2008 | Director and secretary appointed rawjit johal (2 pages) |
| 9 July 2008 | Director and secretary appointed rawjit johal (2 pages) |
| 2 July 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 2 July 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 2 July 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 2 July 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 30 June 2008 | Incorporation (6 pages) |
| 30 June 2008 | Incorporation (6 pages) |