David Jarvis Limited

Company Name	David Jarvis Limited
Directors	Sukhy Chahal and Jasmeet Kaur Chahal
Company Status	Active
Company Number	03821134
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 9 months ago)
Previous Name	Storegrasp Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Sukhy Chahal
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Acumen Accounting, 88-89 Wast Road Newcastle Upon Tyne Tyne And Wear NE15 6PR

Director Name	Mrs Jasmeet Kaur Chahal
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acumen Accounting, 88-89 Wast Road Newcastle Upon Tyne Tyne And Wear NE15 6PR

Director Name	Francis Marie Dolan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2002)
Role	Proposed Company Director
Correspondence Address	6 Rushmere Heath Eaglescliffe Stockton On Tees Cleveland TS16 9HA

Director Name	Mr David Graham Jarvis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 4 months (resigned 22 December 2021)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB

Secretary Name	Mr David Graham Jarvis
Nationality	British
Status	Resigned
Appointed	23 August 1999(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 4 months (resigned 22 December 2021)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB

Director Name	Mr Philip Jarvis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 June 2016)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	16 Pine Road Ormesby Middlesbrough Cleveland TS7 9DH

Director Name	Moira Lois Joanne Willows
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2007)
Role	Pharmacist
Correspondence Address	42 Bonington Crescent Billingham Cleveland TS23 3WJ

Director Name	Helen Margaret Coast
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(8 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	12 Mulberry Court Carr Hall Gardens Ruswarp Whitby North Yorkshire YO21 1RW

Director Name	Mr Leonard Forward
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(16 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 January 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	53 Birchington Avenue Middlesbrough Cleveland TS6 7HX

Director Name	Mr Salman Khan
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	26 Beacons Lane Ingleby Barwick Stockton-On-Tees TS17 5EF

Director Name	Mr Kevin Alan Simpson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Acumen Accounting, 88-89 Wast Road Newcastle Upon Tyne Tyne And Wear NE15 6PR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Acumen Accounting, 88-89 Wast Road Newcastle Upon Tyne Tyne And Wear NE15 6PR
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

26 at £1	David Graham Jarvis 100.00% Ordinary

Financials

Year	2014
Net Worth	£456,567
Cash	£90,052
Current Liabilities	£469,872

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

22 December 2021	Delivered on: 23 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The leasehold property known as 43 eastbourne road, middlesbrough, TS5 6QN as further described in the lease made between (1) investacc pension trustees limited and david jarvis the trustees of the minerva sipp for david jarvis (5055) and (2) the company. Outstanding
22 December 2021	Delivered on: 23 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
12 March 2004	Delivered on: 19 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 March 2004	Delivered on: 19 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 43 eastbourne road middlesbrough t/n CE39820. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
8 September 1999	Delivered on: 15 September 1999 Satisfied on: 6 April 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 December 2020	Appointment of Mr Sukhy Chahal as a director on 1 December 2020 (2 pages)
19 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
17 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
31 March 2020	Termination of appointment of Salman Khan as a director on 31 March 2020 (1 page)
28 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
10 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
15 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
24 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 February 2017	Change of share class name or designation (2 pages)
16 February 2017	Change of share class name or designation (2 pages)
14 February 2017	Secretary's details changed for Mr David Graham Jarvis on 14 February 2017 (1 page)
14 February 2017	Secretary's details changed for Mr David Graham Jarvis on 14 February 2017 (1 page)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
7 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 101 (3 pages)
7 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 101 (3 pages)
10 January 2017	Registered office address changed from 1 South Terrace South Bank Middlesbrough TS6 6HW to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Leonard Forward as a director on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Mr David Graham Jarvis on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from 1 South Terrace South Bank Middlesbrough TS6 6HW to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Mr David Graham Jarvis on 10 January 2017 (2 pages)
10 January 2017	Termination of appointment of Leonard Forward as a director on 10 January 2017 (1 page)
5 January 2017	Appointment of Mr Salman Khan as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr Salman Khan as a director on 5 January 2017 (2 pages)
13 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 November 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 100 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 100 (3 pages)
1 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
24 June 2016	Satisfaction of charge 2 in full (2 pages)
24 June 2016	Satisfaction of charge 3 in full (4 pages)
24 June 2016	Satisfaction of charge 3 in full (4 pages)
24 June 2016	Satisfaction of charge 2 in full (2 pages)
22 June 2016	Termination of appointment of Philip Jarvis as a director on 22 June 2016 (1 page)
22 June 2016	Termination of appointment of Philip Jarvis as a director on 22 June 2016 (1 page)
4 March 2016	Appointment of Mr Leonard Forward as a director on 4 March 2016 (2 pages)
4 March 2016	Appointment of Mr Leonard Forward as a director on 4 March 2016 (2 pages)
3 March 2016	Appointment of Mr Kevin Alan Simpson as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mr Kevin Alan Simpson as a director on 3 March 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
27 January 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
15 September 2015	Termination of appointment of Helen Margaret Coast as a director on 1 May 2015 (1 page)
15 September 2015	Termination of appointment of Helen Margaret Coast as a director on 1 May 2015 (1 page)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 26 (5 pages)
15 September 2015	Termination of appointment of Helen Margaret Coast as a director on 1 May 2015 (1 page)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 26 (5 pages)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 26 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
18 March 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 26 (6 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 26 (6 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 26 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
10 January 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
10 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 26 (6 pages)
10 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 26 (6 pages)
10 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 26 (6 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
11 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
30 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
29 August 2011	Director's details changed for Mr Philip Jarvis on 29 August 2011 (2 pages)
29 August 2011	Director's details changed for Mr Philip Jarvis on 29 August 2011 (2 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
13 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
20 January 2010	Resolutions RES13 ‐ Re facility agreement 13/01/2010 (19 pages)
20 January 2010	Resolutions RES13 ‐ Re facility agreement 13/01/2010 (19 pages)
18 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
29 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
18 February 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
7 January 2009	Return made up to 06/08/08; full list of members (4 pages)
7 January 2009	Return made up to 06/08/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
14 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
17 August 2007	Return made up to 06/08/07; full list of members (7 pages)
17 August 2007	Return made up to 06/08/07; full list of members (7 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
19 February 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
19 February 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
23 August 2006	Return made up to 06/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2006	Return made up to 06/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
18 April 2006	Return made up to 06/08/05; full list of members (7 pages)
18 April 2006	Return made up to 06/08/05; full list of members (7 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
18 August 2004	Return made up to 06/08/04; full list of members (7 pages)
18 August 2004	Return made up to 06/08/04; full list of members (7 pages)
6 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2004	Particulars of mortgage/charge (5 pages)
19 March 2004	Particulars of mortgage/charge (5 pages)
19 March 2004	Particulars of mortgage/charge (4 pages)
19 March 2004	Particulars of mortgage/charge (4 pages)
14 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
22 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
18 November 2003	Return made up to 06/08/03; full list of members (7 pages)
18 November 2003	Return made up to 06/08/03; full list of members (7 pages)
4 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
24 October 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
30 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 6 rushmere heath eaglescliffe stockton on tees cleveland TS16 9HA (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 6 rushmere heath eaglescliffe stockton on tees cleveland TS16 9HA (1 page)
16 May 2002	New director appointed (2 pages)
14 August 2001	Return made up to 06/08/01; full list of members (6 pages)
14 August 2001	Return made up to 06/08/01; full list of members (6 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 August 2000	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 2000	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Memorandum and Articles of Association (9 pages)
7 September 1999	Memorandum and Articles of Association (9 pages)
2 September 1999	New secretary appointed;new director appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	New secretary appointed;new director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
1 September 1999	Company name changed storegrasp LIMITED\certificate issued on 02/09/99 (2 pages)
1 September 1999	Company name changed storegrasp LIMITED\certificate issued on 02/09/99 (2 pages)
6 August 1999	Incorporation (13 pages)
6 August 1999	Incorporation (13 pages)

David Jarvis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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