A1 Jap Spares Ltd.

Company Registration Number: 05257244

Company registered in England and Wales

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A1 Jap Spares Ltd. is a Private Company Limited by Shares first registered on 12 October 2004. Its current registered address is in Oldham, Lancashire.

Registered Address

143-145 YORKSHIRE STREET
OLDHAM
LANCASHIRE
OL1 3TH

There are 7 companies currently registered at this postcode, including this one.

All companies at OL1 3TH

Registration Data

Company Number

05257244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,424£19,138£14,296£11,441£21,981£31,417£12,815
of which Cash £295£275£3,816£2,472£13,706£22,692£3,845
Total Assets £17,424£19,138£14,296£11,441£21,981£31,417£12,815
Current Liabilities £68,219£68,458£49,150£0£0£108,796£118,501
Net Current Assets £-50,795£-49,320£-34,854£11,441£21,981£-77,379£-105,686
Total Net Worth £-1,085£-3,787£-4,640£-24,624£-38,749£-58,318£-91,586

Previous Names

No previous names

Company Officers

  • KHAN, Gustasaf

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Buisnessman

    Month of birth: March 1959

    383 Park Road
    Oldham
    Lancashire
    OL4 1SF

  • IERAM, Ramana

    Secretary

    Appointed on 12 October 2004

    Resigned on 6 December 2016

    Nationality: British

    383 Park Road
    Oldham
    Lancashire
    OL4 1SF

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPDTEI. Transaction: MzE2NDIyMTUzMWFkaXF6a2N4.

  2. 12 December 2016 Termination of appointment of Ramana Ieram as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LPDS3D. Transaction: MzE2NDIyMTMwOGFkaXF6a2N4.

  3. 12 December 2016 Registered office address changed from 195 Fog Lane Manchester M20 6FJ to 143-145 Yorkshire Street Oldham Lancashire OL1 3th on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: A5KWYZKR. Transaction: MzE2MzgxNzA3NGFkaXF6a2N4.

  4. 23 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KE4L3N. Transaction: MzE2MjU5MTM5OWFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QSWQ. Transaction: MzEzNjMzNjA2OWFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSFR7K. Transaction: MzEzNDc5MjUyNWFkaXF6a2N4.

  7. 20 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L22697. Transaction: MzExMTczNzUxNGFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZE295. Transaction: MzExMTYzNzY0NmFkaXF6a2N4.

  9. 19 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDQ4MDIwOGFkaXF6a2N4.

  10. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI2NjMwNmFkaXF6a2N4.

  11. 13 February 2014 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X31N94IZ. Transaction: MzA5NDQ4MDE4MmFkaXF6a2N4.

  12. 13 February 2014 Registered office address changed from C/O Lee & Co 531a Wilmslow Road Withington Manchester M20 4BA on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N94IR. Transaction: MzA5NDQ4MDA5M2FkaXF6a2N4.

  13. 26 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2HQ60AQ. Transaction: MzA4NTg2MzA1NGFkaXF6a2N4.

  14. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMJOOP. Transaction: MzA2ODM2MjI2M2FkaXF6a2N4.

  15. 27 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJWPOH. Transaction: MzA2ODI1NDYyM2FkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XB6LLZ5O. Transaction: MzA0NzAwODEwNWFkaXF6a2N4.

  17. 26 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5DB9YPM. Transaction: MzA0NjEzMTA0M2FkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XEXNEQLK. Transaction: MzAyOTk4NDQwMGFkaXF6a2N4.

  19. 5 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XJA3UNZ9. Transaction: MzAyNDYxNDIxNGFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XMIY4E4L. Transaction: MzAwMDgzMjkzOGFkaXF6a2N4.

  21. 15 October 2009 Director's details changed for Gustasaf Khan on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMIY3E4K. Transaction: MzAwMDgzMjQwNWFkaXF6a2N4.

  22. 21 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARH3QBN9. Transaction: MjAzNzUyNDU3MGFkaXF6a2N4.

  23. 23 January 2009 Amended accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AAMD. Barcode: AGWJL6QM. Transaction: MjAyNDA1NzA5MmFkaXF6a2N4.

  24. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XF0GP62P. Transaction: MjAyMTU3NjY4OGFkaXF6a2N4.

  25. 21 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXBJ45W. Transaction: MjAxNTk4MjI2OWFkaXF6a2N4.

  26. 5 February 2008 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcxNzU5OWFkaXF6a2N4.

  27. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxNTU4OGFkaXF6a2N4.

  28. 28 September 2007 Return made up to 12/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAyNjMzMmFkaXF6a2N4.

  29. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExOTQ2MWFkaXF6a2N4.

  30. 23 December 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0NDg4MGFkaXF6a2N4.

  31. 14 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4ODMyMDY4NGFkaXF6a2N4.

  32. 14 April 2005 Accounting reference date shortened from 31/10/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzQzNDU1M2FkaXF6a2N4.

  33. 4 April 2005 Registered office changed on 04/04/05 from: 531A wilmslow road withington manchester M20 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU1OTYzOWFkaXF6a2N4.

  34. 4 April 2005 Ad 18/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTIzNDk0OWFkaXF6a2N4.

  35. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ5OTE3OGFkaXF6a2N4.

  36. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzQ4NTczOWFkaXF6a2N4.

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