| Company Name | Josarajen Limited |
|---|---|
| Director | John Paul Travis |
| Company Status | Active |
| Company Number | 03133242 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(28 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr John Paul Travis |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Barrington House 41-45 Yarm Lane Stockton-On-Tees Cleveland TS18 3EA |
| Secretary Name | Mrs Julie Anne Travis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barrington House 41-45 Yarm Lane Stockton-On-Tees Cleveland TS18 3EA |
| Director Name | Mrs Julie Anne Travis |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Ridley Drive Stockton On Tees Cleveland TS20 1HE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TU |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Paul Travis 50.00% Ordinary |
|---|---|
| 50 at £1 | Julie Anne Travis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,861 |
| Cash | £40,382 |
| Current Liabilities | £51,897 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 21 August 1997 | Delivered on: 29 August 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
|---|---|
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 March 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 13 March 2012 | Director's details changed for Mr John Paul Travis on 1 December 2011 (2 pages) |
| 13 March 2012 | Secretary's details changed for Julie Anne Travis on 1 December 2011 (1 page) |
| 13 March 2012 | Secretary's details changed for Julie Anne Travis on 1 December 2011 (1 page) |
| 13 March 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 13 March 2012 | Director's details changed for Mr John Paul Travis on 1 December 2011 (2 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Registered office address changed from 30 Ridley Drive Norton Stockton-on-Tees Cleveland TS20 1HE on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from 30 Ridley Drive Norton Stockton-on-Tees Cleveland TS20 1HE on 6 October 2011 (2 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 August 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (14 pages) |
| 16 August 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (14 pages) |
| 15 August 2011 | Administrative restoration application (3 pages) |
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for John Paul Travis on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 May 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 February 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 8 December 2006 | Director resigned (1 page) |
| 26 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 March 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 February 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 15 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 5 October 2000 | Resolutions
|
| 27 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 January 1999 | Return made up to 01/12/98; full list of members (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 August 1997 | Particulars of mortgage/charge (3 pages) |
| 6 December 1996 | Return made up to 01/12/96; full list of members
|
| 5 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 29 December 1995 | Ad 01/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 December 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 1 December 1995 | Incorporation (18 pages) |