Double J. Cash & Carry & Wholesalers Limited

Company Name	Double J. Cash & Carry & Wholesalers Limited
Directors	John Pasicznyk and Elaine Margaret Pasicznyk
Company Status	Active
Company Number	01291333
Category	Private Limited Company
Incorporation Date	20 December 1976(47 years, 4 months ago)
Previous Name	Cepston Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Pasicznyk
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 August 1991(14 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Retail Newsagent
Country of Residence	England
Correspondence Address	Permanent House Market Street Huddersfield West Yorkshire HD1 2EX

Director Name	Mrs Elaine Margaret Pasicznyk
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(22 years, 7 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Permanent House Market Street Huddersfield West Yorkshire HD1 2EX

Secretary Name	Mr John Pasicznyk
Nationality	British
Status	Current
Appointed	30 July 1999(22 years, 7 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Permanent House Market Street Huddersfield West Yorkshire HD1 2EX

Director Name	Mr Stefan Pasicznyk
Date of Birth	April 1922 (Born 102 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	17 August 1991(14 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Retired Retail Newsagent
Correspondence Address	12 Regent Road Edgerton Huddersfield West Yorkshire HD1 4NR

Secretary Name	Mr Douglas Richard Taylor
Nationality	British
Status	Resigned
Appointed	17 August 1991(14 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	101 Overthorpe Road Thornhill Dewsbury West Yorkshire WF12 0RE

Contact

Website	booker.co.uk

Location

Registered Address	Permanent House Market Street Huddersfield West Yorkshire HD1 2EX
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

383 at £1	Mr John Pasicznyk 51.07% Ordinary
367 at £1	Elaine Margaret Pasicznyk 48.93% Ordinary

Financials

Year	2014
Net Worth	£1,998,061
Cash	£121,799
Current Liabilities	£135,289

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

30 January 1998	Delivered on: 6 February 1998 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mercedes 2 axle rigid body luton van reg number F969 jja and all the other motor vehicles described on the schedule to the form M395. Outstanding
30 January 1998	Delivered on: 6 February 1998 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hewlett packard pc serial no: HU72771086 and other office furniture, machinery tucks and other chattels as defined in the schedules attached to the form M395.. See the mortgage charge document for full details. Outstanding
23 February 1995	Delivered on: 24 February 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at red doles lane, red doles land industrial , huddersfield. 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
5 December 1994	Delivered on: 7 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at red doles industrial estate red doles lane off leeds road huddersfield west yorkshire. Outstanding
29 June 1979	Delivered on: 5 July 1979 Persons entitled: Barclays 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: Land & buildings on west side of colwyn st & land lying to the west of colwyn st, huddersfield, west yorks. Wyk 117070. Outstanding

Filing History

19 March 2024	Change of details for Mr John Pasicznyk as a person with significant control on 5 March 2024 (2 pages)
5 March 2024	Notification of Elaine Margaret Pasicznyk as a person with significant control on 6 April 2016 (2 pages)
9 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
9 November 2022	Satisfaction of charge 1 in full (4 pages)
9 November 2022	Satisfaction of charge 2 in full (4 pages)
9 November 2022	Satisfaction of charge 3 in full (4 pages)
9 November 2022	Satisfaction of charge 4 in full (4 pages)
9 November 2022	Satisfaction of charge 5 in full (4 pages)
24 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
12 May 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 750 (4 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 750 (4 pages)
18 August 2014	Secretary's details changed for Mr John Pasicznyk on 17 August 2014 (1 page)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 750 (4 pages)
18 August 2014	Director's details changed for Mr John Pasicznyk on 17 August 2014 (2 pages)
18 August 2014	Director's details changed for Elaine Margaret Pasicznyk on 17 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr John Pasicznyk on 17 August 2014 (2 pages)
18 August 2014	Secretary's details changed for Mr John Pasicznyk on 17 August 2014 (1 page)
18 August 2014	Director's details changed for Elaine Margaret Pasicznyk on 17 August 2014 (2 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 750 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 750 (6 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 750 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Register inspection address has been changed (1 page)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 August 2009	Return made up to 17/08/09; full list of members (4 pages)
24 August 2009	Return made up to 17/08/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 September 2008	Location of register of members (1 page)
5 September 2008	Return made up to 17/08/08; full list of members (4 pages)
5 September 2008	Location of register of members (1 page)
5 September 2008	Return made up to 17/08/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 September 2007	Return made up to 17/08/07; full list of members (3 pages)
10 September 2007	Return made up to 17/08/07; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 September 2006	Return made up to 17/08/06; full list of members (3 pages)
7 September 2006	Return made up to 17/08/06; full list of members (3 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 August 2005	Return made up to 17/08/05; full list of members (7 pages)
26 August 2005	Return made up to 17/08/05; full list of members (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 August 2004	Return made up to 17/08/04; full list of members (7 pages)
25 August 2004	Return made up to 17/08/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 August 2003	Return made up to 17/08/03; full list of members (7 pages)
28 August 2003	Return made up to 17/08/03; full list of members (7 pages)
16 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 August 2002	Return made up to 17/08/02; full list of members (7 pages)
22 August 2002	Return made up to 17/08/02; full list of members (7 pages)
29 August 2001	Return made up to 17/08/01; full list of members (6 pages)
29 August 2001	Return made up to 17/08/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 October 2000	Accounts for a medium company made up to 31 March 2000 (24 pages)
11 October 2000	Accounts for a medium company made up to 31 March 2000 (24 pages)
5 September 2000	Return made up to 17/08/00; full list of members (7 pages)
5 September 2000	Return made up to 17/08/00; full list of members (7 pages)
12 January 2000	Accounts for a medium company made up to 31 March 1999 (23 pages)
12 January 2000	Accounts for a medium company made up to 31 March 1999 (23 pages)
25 August 1999	Return made up to 17/08/99; full list of members 363(287) ‐ Registered office changed on 25/08/99 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Return made up to 17/08/99; full list of members 363(287) ‐ Registered office changed on 25/08/99 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Secretary resigned (2 pages)
17 August 1999	Secretary resigned (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Registered office changed on 12/08/99 from: red doles lane leeds road huddersfield HD2 1YF (1 page)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Registered office changed on 12/08/99 from: red doles lane leeds road huddersfield HD2 1YF (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
9 September 1998	Return made up to 17/08/98; no change of members (4 pages)
9 September 1998	Return made up to 17/08/98; no change of members (4 pages)
29 July 1998	Accounts for a medium company made up to 31 March 1998 (21 pages)
29 July 1998	Accounts for a medium company made up to 31 March 1998 (21 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (5 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (5 pages)
18 September 1997	Accounts for a medium company made up to 31 March 1997 (21 pages)
18 September 1997	Accounts for a medium company made up to 31 March 1997 (21 pages)
17 September 1996	Return made up to 17/08/96; full list of members (6 pages)
17 September 1996	Return made up to 17/08/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 March 1996 (23 pages)
4 September 1996	Full accounts made up to 31 March 1996 (23 pages)
1 February 1996	Accounts for a medium company made up to 31 March 1995 (20 pages)
1 February 1996	Accounts for a medium company made up to 31 March 1995 (20 pages)
12 September 1995	Return made up to 17/08/95; no change of members (4 pages)
12 September 1995	Return made up to 17/08/95; no change of members (4 pages)
4 July 1995	Registered office changed on 04/07/95 from: whitacre street deighton huddersfield HD2 1LY (1 page)
4 July 1995	Registered office changed on 04/07/95 from: whitacre street deighton huddersfield HD2 1LY (1 page)

Double J. Cash & Carry & Wholesalers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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