JABE Cars Ltd

Company Name	JABE Cars Ltd
Director	David James Kempley
Company Status	Active
Company Number	10168744
Category	Private Limited Company
Incorporation Date	7 May 2016(7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr David James Kempley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Darren Paul Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Springbank Close Farsley Pudsey LS28 5EW

Location

Registered Address	Unit 1 Intermezzo Drive Leeds LS10 1DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

18 January 2021	Delivered on: 4 February 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 1. by way of first legal mortgage any freehold or leasehold or other immovable property now vested in the chargor (including without limitation each property specified in schedule 1) together with all buildings, trade and other fixtures, fixed plant and machinery of the chargor from time to time thereon and the proceeds of sale thereof.. 2. by way of fixed charge ("the fixed charge"):. (I) all freehold or leasehold and other immovable property at any time in the future belonging or charged to the chargor together with all buildings, trade and other fixtures, fixed plant and machinery of the chargor from time to time thereon and the proceeds of sale thereof.. (Ii) the patents, trade marks, service marks and registered designs (if any) and application for any of the foregoing in each case as specified in schedule 3. Outstanding

18 January 2021

Delivered on: 4 February 2021
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: 1. by way of first legal mortgage any freehold or leasehold or other immovable property now vested in the chargor (including without limitation each property specified in schedule 1) together with all buildings, trade and other fixtures, fixed plant and machinery of the chargor from time to time thereon and the proceeds of sale thereof.. 2. by way of fixed charge ("the fixed charge"):. (I) all freehold or leasehold and other immovable property at any time in the future belonging or charged to the chargor together with all buildings, trade and other fixtures, fixed plant and machinery of the chargor from time to time thereon and the proceeds of sale thereof.. (Ii) the patents, trade marks, service marks and registered designs (if any) and application for any of the foregoing in each case as specified in schedule 3.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 2 December 2023 with no updates (3 pages)
8 January 2024	Director's details changed for Mr David James Kempley on 31 December 2023 (2 pages)
7 December 2022	Termination of appointment of Darren Paul Smith as a director on 1 December 2022 (1 page)
7 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
14 October 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
2 December 2021	Change of details for Mr David James Kempley as a person with significant control on 2 December 2021 (2 pages)
13 October 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
4 February 2021	Registration of charge 101687440001, created on 18 January 2021 (50 pages)
27 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 30 September 2020 (6 pages)
2 December 2019	Director's details changed for Mr Darren Paul Smith on 1 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
24 July 2019	Compulsory strike-off action has been discontinued (1 page)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
22 July 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
9 May 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
21 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
21 May 2018	Notification of David James Kempley as a person with significant control on 7 May 2016 (2 pages)
25 January 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
15 December 2017	Previous accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
3 November 2017	Registered office address changed from Troy Foods Royds Farm Road Leeds LS12 6DX England to Unit 1 Intermezzo Drive Leeds LS10 1DF on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from Troy Foods Royds Farm Road Leeds LS12 6DX England to Unit 1 Intermezzo Drive Leeds LS10 1DF on 3 November 2017 (1 page)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	Registered office address changed from Grange Farm High Birstwith Harrogate HG3 2JT England to Troy Foods Royds Farm Road Leeds LS12 6DX on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Grange Farm High Birstwith Harrogate HG3 2JT England to Troy Foods Royds Farm Road Leeds LS12 6DX on 25 July 2017 (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
7 May 2016	Incorporation Statement of capital on 2016-05-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 May 2016	Incorporation Statement of capital on 2016-05-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)