Jewel Line Co. Durham Limited

Company Name	Jewel Line Co. Durham Limited
Director	Mozmul Khan
Company Status	Active
Company Number	04634138
Category	Private Limited Company
Incorporation Date	13 January 2003(21 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mozmul Khan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Cheswick Drive Gosforth Newcastle Upon Tyne NE3 5DF

Secretary Name	Nazma Begum Khan
Nationality	British
Status	Current
Appointed	13 January 2003(same day as company formation)
Role	Secretary
Correspondence Address	49 Cheswick Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5DF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	3 Leybourne Hold Birtley Chester Le Street County Durham DH3 1QF
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mozmul Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,163
Cash	£21,344
Current Liabilities	£16,853

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

22 May 2003	Delivered on: 10 June 2003 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

22 May 2003

Delivered on: 10 June 2003
Persons entitled: The Royal Bank of Scotland PLC

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.
Outstanding

Filing History

22 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
6 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
31 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
1 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
10 February 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
19 October 2021	Micro company accounts made up to 28 February 2021 (3 pages)
25 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
1 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
23 March 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
5 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
21 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
19 February 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
8 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
25 July 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
8 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
1 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
1 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
12 April 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
12 April 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
13 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mozmul Khan on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for Mozmul Khan on 28 February 2010 (2 pages)
19 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
3 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
7 January 2009	Return made up to 06/01/09; full list of members (3 pages)
7 January 2009	Return made up to 06/01/09; full list of members (3 pages)
13 June 2008	Partial exemption accounts made up to 29 February 2008 (5 pages)
13 June 2008	Partial exemption accounts made up to 29 February 2008 (5 pages)
21 January 2008	Return made up to 06/01/08; no change of members (6 pages)
21 January 2008	Return made up to 06/01/08; no change of members (6 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 January 2007	Return made up to 06/01/07; full list of members (6 pages)
18 January 2007	Return made up to 06/01/07; full list of members (6 pages)
2 May 2006	Partial exemption accounts made up to 28 February 2006 (5 pages)
2 May 2006	Partial exemption accounts made up to 28 February 2006 (5 pages)
27 February 2006	Return made up to 06/01/06; full list of members (6 pages)
27 February 2006	Return made up to 06/01/06; full list of members (6 pages)
10 May 2005	Partial exemption accounts made up to 28 February 2005 (5 pages)
10 May 2005	Partial exemption accounts made up to 28 February 2005 (5 pages)
11 January 2005	Return made up to 06/01/05; full list of members (6 pages)
11 January 2005	Return made up to 06/01/05; full list of members (6 pages)
4 August 2004	Partial exemption accounts made up to 29 February 2004 (5 pages)
4 August 2004	Partial exemption accounts made up to 29 February 2004 (5 pages)
28 June 2004	Accounting reference date shortened from 30/04/04 to 29/02/04 (1 page)
28 June 2004	Accounting reference date shortened from 30/04/04 to 29/02/04 (1 page)
15 January 2004	Return made up to 13/01/04; full list of members (6 pages)
15 January 2004	Return made up to 13/01/04; full list of members (6 pages)
6 November 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
6 November 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Registered office changed on 07/02/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
13 January 2003	Incorporation (15 pages)
13 January 2003	Incorporation (15 pages)