JOMI (U.K.) Limited

Company Name	JOMI (U.K.) Limited
Company Status	Dissolved
Company Number	01025179
Category	Private Limited Company
Incorporation Date	24 September 1971(52 years, 7 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment

Directors

Director Name	Mr Steen Haumand Stenberg
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Danish
Status	Closed
Appointed	11 January 1992(20 years, 3 months after company formation)
Appointment Duration	27 years, 1 month (closed 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ

Secretary Name	Jennifer June Stenberg
Nationality	British
Status	Closed
Appointed	01 November 1994(23 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (closed 05 February 2019)
Role	Secretary
Correspondence Address	The Farmhouse Paddock Farm Park Gate Road Booth Slaithwaite Huddersfield HD7 5XA

Director Name	Mrs Jennifer June Stenberg
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1995(23 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (closed 05 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ

Director Name	Mr Niels Ulf Aastrup
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 January 1992(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Hawks Head Cottage 3 Cliffe Lodge Baildon Shipley West Yorkshire BD17 5JZ

Secretary Name	Mr Steen Haumand Stenberg
Nationality	Danish
Status	Resigned
Appointed	11 January 1992(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	23 Redburn Road Shipley West Yorkshire BD18 3BD

Location

Registered Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15k at £1	J.j. Stenberg & S.h. Stenberg 99.99% Ordinary
1 at £1	J.j. Stenberg 0.01% Ordinary
1 at £1	Mr Steen Haumand Stenberg 0.01% Ordinary

Financials

Year	2014
Net Worth	£94,774
Cash	£4,468
Current Liabilities	£44,399

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

5 July 2002	Delivered on: 12 July 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 20,32 hayhill industrial estate,barrow upon soar leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 February 2001	Delivered on: 7 February 2001 Persons entitled: Hsbc Bank 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
8 July 1981	Delivered on: 14 July 1981 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 & 41A briggate shipley, title no:- wyk 28757. Outstanding
19 May 1982	Delivered on: 26 May 1982 Satisfied on: 27 April 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

24 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
30 January 2017	Director's details changed for Mr Steen Haumand Stenberg on 1 January 2017 (2 pages)
30 January 2017	Director's details changed for Jennifer June Stenberg on 1 January 2017 (2 pages)
12 September 2016	Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 12 September 2016 (1 page)
13 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 15,000 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
24 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 15,000 (5 pages)
24 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 15,000 (5 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
18 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 15,000 (5 pages)
18 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 15,000 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 January 2011	Director's details changed for Mr Steen Haumand Stenberg on 31 December 2010 (2 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Secretary's details changed for Jennifer June Stenberg on 31 January 2010 (2 pages)
7 January 2011	Director's details changed for Jennifer June Stenberg on 31 December 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 January 2010	Director's details changed for Jennifer June Stenberg on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Steen Haumand Stenberg on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Jennifer June Stenberg on 11 January 2010 (1 page)
18 February 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 January 2009	Return made up to 11/01/09; full list of members (4 pages)
16 January 2009	Director's change of particulars / steen stenberg / 30/11/2008 (1 page)
16 January 2009	Director and secretary's change of particulars / jennifer stenberg / 30/11/2008 (1 page)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 January 2008	Return made up to 11/01/08; full list of members (3 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
12 January 2007	Return made up to 11/01/07; full list of members (3 pages)
13 April 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
10 February 2006	Return made up to 11/01/06; full list of members (3 pages)
10 February 2006	Location of register of members (1 page)
12 January 2005	Return made up to 11/01/05; full list of members (8 pages)
1 December 2004	Total exemption small company accounts made up to 30 September 2004 (9 pages)
19 January 2004	Return made up to 11/01/04; full list of members (8 pages)
2 December 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
17 January 2003	Return made up to 11/01/03; full list of members (8 pages)
7 November 2002	Total exemption small company accounts made up to 30 September 2002 (9 pages)
12 July 2002	Particulars of mortgage/charge (3 pages)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 41 briggate shipley west yorkshire BD17 7BP (1 page)
16 January 2002	Return made up to 11/01/02; full list of members (7 pages)
22 November 2001	Total exemption small company accounts made up to 30 September 2001 (8 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Return made up to 11/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 2000	Accounts for a small company made up to 30 September 2000 (8 pages)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 June 2000	Auditor's resignation (3 pages)
26 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1999	Return made up to 11/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 January 1998	Return made up to 11/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 January 1998	Accounts made up to 30 September 1997 (12 pages)
9 January 1997	Return made up to 11/01/97; no change of members (4 pages)
19 December 1996	Accounts made up to 30 September 1996 (12 pages)
25 April 1996	Auditor's resignation (1 page)
2 April 1996	Registered office changed on 02/04/96 from: cheapside chambers 43 cheapside bradford BD1 4HP (1 page)
22 January 1996	Return made up to 11/01/96; full list of members (6 pages)
27 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
6 September 1995	New director appointed (2 pages)
13 January 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)

JOMI (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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