| Company Name | J.A.M. Group Limited |
|---|---|
| Directors | Jane Angela Lazare and Robert Bernard Lazare |
| Company Status | Active |
| Company Number | 02302132 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1988(35 years, 7 months ago) |
| Previous Names | Incom Telecommunications (UK) Trade Sales Limited and Corporate Solutions (Creative Consultants) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Jane Angela Lazare |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(2 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Incom House Waterside Trafford Park Manchester M17 1WD |
| Director Name | Mr Robert Bernard Lazare |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(2 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Incom House Waterside Trafford Park Manchester M17 1WD |
| Secretary Name | Mrs Jane Angela Lazare |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1997(8 years, 5 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Incom House Waterside Trafford Park Manchester M17 1WD |
| Director Name | Mr Derek George Williamson |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(2 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 12 Lakeside Werrington Peterborough Cambridgeshire PE4 6QZ |
| Secretary Name | Mr Peter Broude |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Scholes Lane Prestwich Lancashire M25 0AU |
| Director Name | Peter Frederick Wardle |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1993(5 years after company formation) |
| Appointment Duration | 3 months (resigned 07 January 1994) |
| Role | Marketing Manager |
| Correspondence Address | 131 Mossfield Road Swinton Manchester M27 9TU |
| Secretary Name | Mr John Gerard Flatley |
|---|---|
| Nationality | British,Irish |
| Status | Resigned |
| Appointed | 29 October 1993(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 March 1997) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 134 Wigan Road Standish Wigan Lancashire WN6 0AY |
Location
| Registered Address | Incom House Waterside Trafford Park Manchester M17 1WD |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 999 at £1 | Sapphire Holdings Overseas LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | R.b. Lazare 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 28 July 1989 | Delivered on: 2 August 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 10 July 2019 | Director's details changed for Mr Robert Bernard Lazare on 10 July 2019 (2 pages) |
| 10 July 2019 | Director's details changed for Mrs Jane Angela Lazare on 10 July 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 6 December 2017 | Change of details for Mr Robert Bernard Lazare as a person with significant control on 5 December 2017 (2 pages) |
| 6 December 2017 | Change of details for Mr Robert Bernard Lazare as a person with significant control on 5 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mrs Jane Angela Lazare on 5 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Robert Bernard Lazare on 5 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Robert Bernard Lazare on 5 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mrs Jane Angela Lazare on 5 December 2017 (2 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 21 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 21 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 21 October 2014 | Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014 (1 page) |
| 21 October 2014 | Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014 (1 page) |
| 3 April 2014 | Director's details changed for Robert Bernard Lazare on 29 March 2014 (2 pages) |
| 3 April 2014 | Secretary's details changed for Mrs Jane Angela Lazare on 29 March 2014 (1 page) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Director's details changed for Mrs Jane Angela Lazare on 29 March 2014 (2 pages) |
| 3 April 2014 | Secretary's details changed for Mrs Jane Angela Lazare on 29 March 2014 (1 page) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Director's details changed for Mrs Jane Angela Lazare on 29 March 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Robert Bernard Lazare on 29 March 2014 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 24 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 12 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 30 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 9 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: mulberry house 8 a hilltop hale chesire WA15 onh (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: mulberry house 8 a hilltop hale chesire WA15 onh (1 page) |
| 1 April 2004 | Return made up to 31/03/04; full list of members
|
| 1 April 2004 | Return made up to 31/03/04; full list of members
|
| 14 July 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 14 July 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 30 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 11 May 2001 | Return made up to 31/03/01; full list of members
|
| 11 May 2001 | Return made up to 31/03/01; full list of members
|
| 18 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 10 April 2000 | Return made up to 31/03/00; full list of members
|
| 10 April 2000 | Return made up to 31/03/00; full list of members
|
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 16 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 16 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 21 April 1998 | Return made up to 31/03/98; full list of members (8 pages) |
| 21 April 1998 | Return made up to 31/03/98; full list of members (8 pages) |
| 15 April 1998 | Return made up to 31/03/97; full list of members (6 pages) |
| 15 April 1998 | Return made up to 31/03/97; full list of members (6 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
| 30 December 1997 | Registered office changed on 30/12/97 from: incom house 159 cheetham hill roade, manchester M8 8LG (2 pages) |
| 30 December 1997 | Registered office changed on 30/12/97 from: incom house 159 cheetham hill roade, manchester M8 8LG (2 pages) |
| 21 March 1997 | New secretary appointed (1 page) |
| 21 March 1997 | Secretary resigned (1 page) |
| 21 March 1997 | Secretary resigned (1 page) |
| 21 March 1997 | New secretary appointed (1 page) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 May 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 31 May 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 10 April 1995 | Return made up to 31/03/95; no change of members (8 pages) |
| 10 April 1995 | Return made up to 31/03/95; no change of members (8 pages) |