| Company Name | J & S K Ltd |
|---|---|
| Directors | Christopher Alex Klean and Patricia Marie-Claire Klean |
| Company Status | Active |
| Company Number | 07392955 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2010(13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Christopher Alex Klean |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 28 88/90 Hatton Garden London EC1N 8PN |
| Director Name | Mrs Patricia Marie-Claire Klean |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 28 88/90 Hatton Garden London EC1N 8PN |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 40 at £1 | Christopher Alex Klean 40.00% Ordinary |
|---|---|
| 40 at £1 | Patricia-marie-claire Klean 40.00% Ordinary |
| 10 at £1 | Jolyon Alex Louis Klean 10.00% Ordinary |
| 10 at £1 | Susannah Zoe Klean 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £362,365 |
| Cash | £380 |
| Current Liabilities | £583,629 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 1 July 2020 | Delivered on: 3 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 14 December 2023 | Director's details changed for Mrs Patricia Marie-Claire Klean on 14 December 2023 (2 pages) |
|---|---|
| 14 December 2023 | Change of details for Mr Christopher Alex Klean as a person with significant control on 14 December 2023 (2 pages) |
| 14 December 2023 | Director's details changed for Mr Christopher Alex Klean on 14 December 2023 (2 pages) |
| 14 December 2023 | Change of details for Mrs Patricia Marie-Claire Klean as a person with significant control on 14 December 2023 (2 pages) |
| 1 November 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 26 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 28 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 20 July 2022 | Director's details changed for Mr Christopher Alex Klean on 4 July 2022 (2 pages) |
| 20 July 2022 | Director's details changed for Mrs Patricia Marie-Claire Klean on 4 July 2022 (2 pages) |
| 20 July 2022 | Change of details for Mrs Patricia Marie-Claire Klean as a person with significant control on 4 July 2022 (2 pages) |
| 20 July 2022 | Change of details for Mr Christopher Alex Klean as a person with significant control on 4 July 2022 (2 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 14 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 28 July 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
| 15 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 3 July 2020 | Registration of charge 073929550001, created on 1 July 2020 (24 pages) |
| 6 November 2019 | Confirmation statement made on 30 September 2019 with updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 13 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 13 March 2019 (1 page) |
| 12 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 17 June 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 17 June 2015 (1 page) |
| 17 June 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 17 June 2015 (1 page) |
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 12 December 2013 | Director's details changed for Mrs Patricia Marie-Claire Klean on 9 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mrs Patricia Marie-Claire Klean on 9 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Christopher Alex Klean on 9 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Christopher Alex Klean on 9 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Christopher Alex Klean on 9 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mrs Patricia Marie-Claire Klean on 9 December 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 2 October 2012 | Director's details changed for Mr Christopher Alex Klean on 30 September 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Mrs Patricia Marie-Claire Klean on 30 September 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Director's details changed for Mr Christopher Alex Klean on 30 September 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Mrs Patricia Marie-Claire Klean on 30 September 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
| 31 October 2011 | Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
| 31 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Incorporation (44 pages) |
| 30 September 2010 | Incorporation (44 pages) |