| Company Name | Josh & Tom Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04607611 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jane Rosanna Carr |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Maxwell Street South Shields Tyne And Wear NE33 4PU |
| Director Name | Mr Derek Edward West |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Maxwell Street South Shields Tyne And Wear NE33 4PU |
| Secretary Name | Mrs Jane Rosanna Carr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Maxwell Street South Shields Tyne And Wear NE33 4PU |
| Director Name | Mr Lee West |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2021(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Maxwell Street South Shields Tyne And Wear NE33 4PU |
| Director Name | Mr Lee West |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Maxwell Street South Shields Tyne And Wear NE33 4PU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43 Maxwell Street South Shields Tyne And Wear NE33 4PU |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 80 at £1 | Derek Edward West 80.00% Ordinary |
|---|---|
| 10 at £1 | Dawn West 10.00% Ordinary |
| 10 at £1 | Mrs Jane Rosanna Carr 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,646,067 |
| Cash | £2,273,964 |
| Current Liabilities | £346,914 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 1 week from now) |
Charges
| 9 September 2009 | Delivered on: 18 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
|---|---|
| 9 September 2009 | Delivered on: 18 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re:josh & tom LTD and numbered 02226148 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding |
Filing History
| 14 December 2017 | Confirmation statement made on 3 December 2017 with updates (3 pages) |
|---|---|
| 27 April 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 11 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 1 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 4 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 17 December 2009 | Director's details changed for Lee West on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mrs Jane Rosanna Carr on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Derek Edward West on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Derek Edward West on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mrs Jane Rosanna Carr on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Lee West on 17 December 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Mrs Jane Rosanna Carr on 17 December 2009 (1 page) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Secretary's details changed for Mrs Jane Rosanna Carr on 17 December 2009 (1 page) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 18 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 18 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 4 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 03/12/07; full list of members (4 pages) |
| 8 April 2008 | Director and secretary's change of particulars / jane carr / 01/04/2008 (1 page) |
| 20 March 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 14 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 14 February 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 24 November 2004 | Return made up to 03/12/04; full list of members (8 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 27 November 2003 | Return made up to 03/12/03; full list of members
|
| 27 February 2003 | Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 9 December 2002 | Resolutions
|
| 9 December 2002 | Resolutions
|
| 4 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Incorporation (17 pages) |