Company NameJap Service Parts Limited
DirectorRamesh Singh Matharu
Company StatusActive
Company Number09759760
CategoryPrivate Limited Company
Incorporation Date3 September 2015(8 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Ramesh Singh Matharu
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2015(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1BH
Secretary NameMrs Manprit Kaur Matharu
StatusCurrent
Appointed03 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1BH

Contact

Websitewww.japserviceparts.com
Email address[email protected]
Telephone01977 542857
Telephone regionPontefract

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 September 2023 (7 months, 3 weeks ago)
Next Return Due16 September 2024 (4 months, 3 weeks from now)

Charges

4 May 2022Delivered on: 9 May 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

27 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
4 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
5 September 2022Director's details changed for Mr Ramesh Singh Matharu on 5 September 2022 (2 pages)
5 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
1 August 2022Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN United Kingdom to 166 College Road Harrow Middlesex HA1 1BH on 1 August 2022 (1 page)
9 May 2022Registration of charge 097597600001, created on 4 May 2022 (56 pages)
11 February 2022Micro company accounts made up to 31 December 2021 (3 pages)
20 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
17 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 September 2020Change of details for Mr Ramesh Singh Matharu as a person with significant control on 16 September 2020 (2 pages)
17 September 2020Change of details for Mr Ramesh Singh Matharu as a person with significant control on 16 September 2020 (2 pages)
17 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
20 September 2019Confirmation statement made on 2 September 2019 with updates (4 pages)
20 September 2019Cessation of Manprit Kaur Matharu as a person with significant control on 25 January 2019 (1 page)
1 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
7 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
7 September 2017Director's details changed for Mr Ramesh Singh Matharu on 2 September 2017 (2 pages)
7 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
7 September 2017Director's details changed for Mr Ramesh Singh Matharu on 2 September 2017 (2 pages)
7 September 2017Change of details for Mr Ramesh Singh Matharu as a person with significant control on 2 September 2017 (2 pages)
7 September 2017Change of details for Mrs Manprit Kaur Matharu as a person with significant control on 2 September 2017 (2 pages)
7 September 2017Change of details for Mrs Manprit Kaur Matharu as a person with significant control on 2 September 2017 (2 pages)
7 September 2017Change of details for Mr Ramesh Singh Matharu as a person with significant control on 2 September 2017 (2 pages)
6 June 2017Total exemption small company accounts made up to 31 December 2016 (2 pages)
6 June 2017Total exemption small company accounts made up to 31 December 2016 (2 pages)
20 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
5 November 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
5 November 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
3 September 2015Incorporation
Statement of capital on 2015-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
3 September 2015Incorporation
Statement of capital on 2015-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
3 September 2015Incorporation
Statement of capital on 2015-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)