A1 Japaneeds Salvage Ltd

Company Registration Number: 05741972

Company registered in England and Wales

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A1 Japaneeds Salvage Ltd is a Private Company Limited by Shares first registered on 14 March 2006. Its current registered address is in Leicester.

Registered Address

MALIK & CO
32 TURNER ROAD
LEICESTER
LE5 0QA

There are 55 companies currently registered at this postcode, including this one.

All companies at LE5 0QA

Registration Data

Company Number

05741972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £11,715£12,010£14,581£16,234£15,343£17,317£11,289£16,238£14,037£11,676
of which Cash £1,438£3,999£2,030£2,226£2,060£2,470£106£372£214£688
Total Assets £11,715£12,010£14,581£16,234£15,343£17,317£11,289£16,238£14,037£11,676
Current Liabilities £26,192£30,152£45,924£48,282£47,940£52,001£51,007£58,665£53,083£47,762
Net Current Assets £-14,477£-18,142£-31,343£-32,048£-32,597£-34,684£-39,718£-42,427£-39,046£-36,086
Total Net Worth £-631£-2,958£-16,008£-15,372£-14,556£-15,248£-18,874£-20,112£-15,201£-10,622

Previous Names

No previous names

Company Officers

  • BIBI, Rohila

    Secretary

    Appointed on 1 April 2006

     

    264 Gwendolen Road
    Leicester
    Leicestershire
    LE5 5FH

  • SHAH, Mukhtar Ali

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    264 Gwendolen Road
    Leicester
    Leicestershire
    LE5 5FH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 March 2006

    Resigned on 15 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 March 2006

    Resigned on 15 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BRLEW. Transaction: MzE3MTI3NTQ2N2FkaXF6a2N4.

  2. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M0439V. Transaction: MzE2NDY4ODE1MWFkaXF6a2N4.

  3. 4 July 2016 Amended total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A5A7E0H4. Transaction: MzE1MjA5MDI5NWFkaXF6a2N4.

  4. 4 July 2016 Amended total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A5A7E0KX. Transaction: MzE1MjA5MDI5NmFkaXF6a2N4.

  5. 4 July 2016 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A5A7E0HC. Transaction: MzE1MjA5MDI5NGFkaXF6a2N4.

  6. 4 July 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A5A7E0GW. Transaction: MzE1MjA5MDI5M2FkaXF6a2N4.

  7. 4 July 2016 Amended total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A5A7E0J5. Transaction: MzE1MjA5MDI5N2FkaXF6a2N4.

  8. 8 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54GP4IO. Transaction: MzE0NTk3ODUzOGFkaXF6a2N4.

  9. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFI1D. Transaction: MzEzODczMzc3NmFkaXF6a2N4.

  10. 9 June 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X497X0NS. Transaction: MzEyNDgzMjcyNGFkaXF6a2N4.

  11. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQEXS. Transaction: MzExNDUyNzU3NWFkaXF6a2N4.

  12. 28 May 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X38V1A2H. Transaction: MzEwMDg4NDk1NGFkaXF6a2N4.

  13. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NK9EWW. Transaction: MzA5MTA3NjI5MGFkaXF6a2N4.

  14. 23 June 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2B45IUP. Transaction: MzA4MDI3ODMwNWFkaXF6a2N4.

  15. 17 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjI5Mjc1OWFkaXF6a2N4.

  16. 16 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X26DH3O1. Transaction: MzA3NjI2OTAzMGFkaXF6a2N4.

  17. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2MjE0MWFkaXF6a2N4.

  18. 15 April 2013 Registered office address changed from C/O C/O Malik & Co 32 Turner Road Leicester LE5 0QA England on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DH3NT. Transaction: MzA3NjI2ODk0MmFkaXF6a2N4.

  19. 13 May 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X18VJPSP. Transaction: MzA1NzM5NjIyMWFkaXF6a2N4.

  20. 13 May 2012 Registered office address changed from C/O Malik & Co 32 Turner Road Leicester LE5 0QA England on 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Address. Type: AD01. Barcode: X18VJPSH. Transaction: MzA1NzM5NjIxN2FkaXF6a2N4.

  21. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OANY5D. Transaction: MzA0OTEzNjgzNWFkaXF6a2N4.

  22. 6 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XJGJMTWQ. Transaction: MzAzNjcxNzgxNWFkaXF6a2N4.

  23. 6 May 2011 Registered office address changed from 563a Uppingham Road Leicester Leicestershire LE5 6QA on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: XJGJLTWP. Transaction: MzAzNjcxNzc0MGFkaXF6a2N4.

  24. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RR2CHQEH. Transaction: MzAzMDIwODYxN2FkaXF6a2N4.

  25. 24 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACRIHL30. Transaction: MzAxODIzODgwNWFkaXF6a2N4.

  26. 9 June 2010 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL2INKOA. Transaction: MzAxNzI2MjI5MmFkaXF6a2N4.

  27. 16 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X33INIC2. Transaction: MzAxMTU5OTY3MGFkaXF6a2N4.

  28. 16 March 2010 Director's details changed for Mukhtar Ali Shah on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X33IMIC1. Transaction: MzAxMTU5OTU5OGFkaXF6a2N4.

  29. 3 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTg1Nzc5N2FkaXF6a2N4.

  30. 31 October 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ACX6ZEHJ. Transaction: MzAwMTg1NzcyOGFkaXF6a2N4.

  31. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDQwNDAxNmFkaXF6a2N4.

  32. 24 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTMwODYwNmFkaXF6a2N4.

  33. 23 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CN499Q. Transaction: MjAzMTMwODQwNmFkaXF6a2N4.

  34. 23 April 2009 Registered office changed on 23/04/2009 from 563A manor house uppingham road leicester leicestershire LE5 6QA [View PDF]

    Category: Address. Type: 287. Barcode: X8CN399P. Transaction: MjAzMTMwNzkyMWFkaXF6a2N4.

  35. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODM4NTIxMGFkaXF6a2N4.

  36. 16 September 2008 Registered office changed on 16/09/2008 from 264 gwendolen road leicester LE5 5FH [View PDF]

    Category: Address. Type: 287. Barcode: XRMX135G. Transaction: MjAxMzQwOTAxOWFkaXF6a2N4.

  37. 15 September 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMQJ35R. Transaction: MjAxMzQwNjQzOGFkaXF6a2N4.

  38. 11 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzNDQ2N2FkaXF6a2N4.

  39. 4 April 2006 Ad 01/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTk3OTkwNWFkaXF6a2N4.

  40. 30 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUwODIzOGFkaXF6a2N4.

  41. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA5MDE3MGFkaXF6a2N4.

  42. 15 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTExMzk3OGFkaXF6a2N4.

  43. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI0MDA3N2FkaXF6a2N4.

  44. 14 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE1MDQ0NmFkaXF6a2N4.

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