| Company Name | Jaszi Limited |
|---|---|
| Director | Jeannie Catterall |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05498886 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Secretary Name | Mr Ivan Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House St Andrew'S Court, Burley Street Leeds West Yorks LS3 1JY |
| Director Name | Mrs Jeannie Catterall |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2011(5 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House St Andrew'S Court, Burley Street Leeds West Yorks LS3 1JY |
| Director Name | Mrs Ann Bennett |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House St Andrew'S Court, Burley Street Leeds West Yorks LS3 1JY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Cavendish House St Andrew'S Court, Burley Street Leeds West Yorks LS3 1JY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Jeanney Catterall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,301 |
| Cash | £1,089 |
| Current Liabilities | £63,729 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 28 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Charges
| 10 January 2013 | Delivered on: 23 January 2013 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding |
|---|---|
| 29 October 2012 | Delivered on: 30 October 2012 Persons entitled: Skipton Business Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 12 November 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 13 May 2020 | Satisfaction of charge 3 in full (1 page) |
| 13 May 2020 | Satisfaction of charge 2 in full (1 page) |
| 16 October 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 26 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 12 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 16 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 April 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page) |
| 15 April 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page) |
| 25 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders (3 pages) |
| 25 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders (3 pages) |
| 25 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 March 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 19 March 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 23 January 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 23 January 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 30 October 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 30 October 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Termination of appointment of Ann Bennett as a director (1 page) |
| 24 March 2011 | Appointment of Mrs Jeannie Catterall as a director (2 pages) |
| 24 March 2011 | Termination of appointment of Ann Bennett as a director (1 page) |
| 24 March 2011 | Appointment of Mrs Jeannie Catterall as a director (2 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Director's details changed for Ann Bennett on 5 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Ann Bennett on 5 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Ann Bennett on 5 July 2010 (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 25 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 25 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 31 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 12 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 27 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 5 August 2005 | New secretary appointed (2 pages) |
| 5 August 2005 | New secretary appointed (2 pages) |
| 5 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Ad 05/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 2005 | Ad 05/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 July 2005 | Incorporation (16 pages) |
| 5 July 2005 | Incorporation (16 pages) |