Jim'S (U.k.) Limited

Company Registration Number: 03537114

Company registered in England and Wales

Approximate Location Map

Registered Address

2ND FLOOR AQUIS HOUSE
49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL

There are 142 companies currently registered at this postcode, including this one.

All companies at RG1 1PL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Jim'S (U.k.) Limited is a Private Company Limited by Shares first registered on 30 March 1998. Its current registered address is in Reading, Berkshire.

Registration Data

Company Number

03537114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2019

Accounts Next Due

31 March 2021

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2£0£0
of which Cash £0£0£0£0£0£2£0£0
Total Assets £0£0£0£0£0£2£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£0£0
Total Net Worth £0£0£0£0£0£2£0£0

Previous Names

No previous names

Company Officers

  • PENMAN, Li

    Secretary

    Appointed on 1 May 2007

     

    48
    Edinburgh Road
    Mooroolbark
    Victoria
    3138
    Australia

  • PENMAN, David James

    Director

    Appointed on 26 October 2004

     

    Nationality: Australian

    Occupation: Manager

    Month of birth: May 1952

    48
    Edinburgh Road
    Mooroolbark
    Victoria
    3138
    Australia

  • DUCKETT, Brian James

    Secretary

    Appointed on 31 March 2004

    Resigned on 1 May 2007

    Shearbarn Cottage
    Pound Lane
    Upton
    Oxfordshire
    OX11 9JH

  • SILVERMACE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 March 1998

    Resigned on 27 March 2004

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • MOHAMED, Mahmoud

    Director

    Appointed on 27 March 2004

    Resigned on 26 October 2004

    Nationality: Australian

    Occupation: Chief Financial Officer

    Month of birth: August 1969

    43 Jevilderie Drive
    Berwick
    Victoria 3806
    Australia

  • STRETTLE, Carole

    Director

    Appointed on 6 April 1998

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Manager

    Month of birth: March 1958

    2 Dove Close
    Whitstable
    Kent
    CT5 4DZ

  • SILVERMACE CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 30 March 1998

    Resigned on 6 April 1998

    18 Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • SILVERMACE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 31 August 1999

    Resigned on 27 March 2004

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY

This information was most recently updated 22/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 June 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A78J2AUG. Transaction: MzIwNzgyMzYyNGFkaXF6a2N4.

  2. 26 April 2018 [View PDF]

    Action Date: 30 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X74NUK6H. Transaction: MzIwMzU1Njk0NGFkaXF6a2N4.

  3. 11 July 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A69QSMBF. Transaction: MzE4MDI1NTgwMmFkaXF6a2N4.

  4. 5 May 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TYK80. Transaction: MzE3NTEzMzU4NWFkaXF6a2N4.

  5. 25 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JZNMEP. Transaction: MzE2MjY2NzAzMmFkaXF6a2N4.

  6. 25 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55MH5VL. Transaction: MzE0NzEyMDMzN2FkaXF6a2N4.

  7. 26 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47GZPQO. Transaction: MzEyMzcxNTk1OGFkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4NIH. Transaction: MzEyMDUwNDgxM2FkaXF6a2N4.

  9. 22 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38AJL0X. Transaction: MzEwMDUxNzc5MWFkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36UD3CB. Transaction: MzA5OTA4MjczM2FkaXF6a2N4.

  11. 14 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27LKDFK. Transaction: MzA3NzkzNjc0OGFkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X27VT07S. Transaction: MzA3NzU2MDU4NmFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LWY1. Transaction: MzA2OTg0MzE3OGFkaXF6a2N4.

  14. 10 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X18NWF4Z. Transaction: MzA1NzI3MTIzNmFkaXF6a2N4.

  15. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE81CZX5. Transaction: MzA0OTAwOTc0OGFkaXF6a2N4.

  16. 27 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjAxODk3MmFkaXF6a2N4.

  17. 21 April 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALHQSTG3. Transaction: MzAzNjAxOTA5MWFkaXF6a2N4.

  18. 21 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XEFKNTG6. Transaction: MzAzNjAxODkyMmFkaXF6a2N4.

  19. 21 April 2011 Register inspection address has been changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XEFKLTG4. Transaction: MzAzNTk1MDM1NmFkaXF6a2N4.

  20. 20 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XEFKMTG5. Transaction: MzAzNTk1MDM1OWFkaXF6a2N4.

  21. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDc5MzIxOWFkaXF6a2N4.

  22. 26 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XHPO0KBM. Transaction: MzAxNjM1ODk5N2FkaXF6a2N4.

  23. 26 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHPNZKBK. Transaction: MzAxNjM1ODU4NmFkaXF6a2N4.

  24. 26 May 2010 Director's details changed for David James Penman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHPNXKBI. Transaction: MzAxNjM1ODU4NGFkaXF6a2N4.

  25. 26 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHPNYKBJ. Transaction: MzAxNjM1ODU4NWFkaXF6a2N4.

  26. 26 May 2010 Secretary's details changed for Li Penman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHPNWKBH. Transaction: MzAxNjM1ODU4MmFkaXF6a2N4.

  27. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI1BIGVX. Transaction: MzAwNzg3MTM3NWFkaXF6a2N4.

  28. 8 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0UO9OO. Transaction: MjAzMjUyMzA3OGFkaXF6a2N4.

  29. 8 May 2009 Secretary's change of particulars / li penman / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC0UN9ON. Transaction: MjAzMjUyMjE4NGFkaXF6a2N4.

  30. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIWEP6J3. Transaction: MjAyMzM5OTYzMWFkaXF6a2N4.

  31. 30 October 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RZ0FV4DH. Transaction: MjAxNjg2MDgzOGFkaXF6a2N4.

  32. 9 October 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUwMTM1MGFkaXF6a2N4.

  33. 26 July 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkxMzU5MWFkaXF6a2N4.

  34. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA2OTQwMWFkaXF6a2N4.

  35. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQwMTU3M2FkaXF6a2N4.

  36. 7 January 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0MTE5M2FkaXF6a2N4.

  37. 27 July 2006 Registered office changed on 27/07/06 from: 40 northbrook street newbury berkshire RG14 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY4NDcwMWFkaXF6a2N4.

  38. 25 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3MzA3MGFkaXF6a2N4.

  39. 23 January 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzk1OTE2NGFkaXF6a2N4.

  40. 29 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg1MjA3OGFkaXF6a2N4.

  41. 21 December 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjU4Nzc1OWFkaXF6a2N4.

  42. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1NDgzMmFkaXF6a2N4.

  43. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAwMzA2OGFkaXF6a2N4.

  44. 21 May 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgxOTE4OWFkaXF6a2N4.

  45. 21 May 2004 Return made up to 30/03/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA0ODE5MTg5YWRpcXprY3g.

  46. 21 May 2004 Return made up to 30/03/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MzUzMTUwMzZhZGlxemtjeA.

  47. 14 April 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY0NzQ3OGFkaXF6a2N4.

  48. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUxMTI2OGFkaXF6a2N4.

  49. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ4NDA2OWFkaXF6a2N4.

  50. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM3MDAzMWFkaXF6a2N4.

  51. 14 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE2ODkzNWFkaXF6a2N4.

  52. 14 April 2004 Registered office changed on 14/04/04 from: 18 canterbury road whitstable kent CT5 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc0MzMxOWFkaXF6a2N4.

  53. 27 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM0NDEwNWFkaXF6a2N4.

  54. 27 May 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQxNDgyNWFkaXF6a2N4.

  55. 16 June 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQ0Mjg4M2FkaXF6a2N4.

  56. 12 June 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkwMjk1MGFkaXF6a2N4.

  57. 26 June 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ5MTU4MGFkaXF6a2N4.

  58. 21 June 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzcxNTU4MGFkaXF6a2N4.

  59. 14 December 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5OTA3M2FkaXF6a2N4.

  60. 16 November 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2NzU4MTg0NWFkaXF6a2N4.

  61. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgzNzE0MWFkaXF6a2N4.

  62. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU4MzQzNGFkaXF6a2N4.

  63. 15 November 1999 Registered office changed on 15/11/99 from: suite 11 john wilson house john wilson business park thanet way whitstable kent CT5 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzU1MTAxOWFkaXF6a2N4.

  64. 15 November 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ3OTc2MGFkaXF6a2N4.

  65. 15 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDk4MjU1NmFkaXF6a2N4.

  66. 26 October 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NjQ1NTk2N2FkaXF6a2N4.

  67. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU0MDcxOGFkaXF6a2N4.

  68. 20 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIxNzg4NWFkaXF6a2N4.

  69. 20 April 1998 Registered office changed on 20/04/98 from: 18 canterbury road whitstable kent CT5 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQ2NTI0MmFkaXF6a2N4.

  70. 30 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc3ODEzMGFkaXF6a2N4.

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35.175.200.4 Thu, 22 Aug 2019 20:46:40 +0100