| Company Name | NJAS Ltd |
|---|---|
| Director | Nicholas John James |
| Company Status | Liquidation |
| Company Number | 03445244 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1997(26 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Nicholas John James |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1997(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | The Oriel Dane Bank Drive Disley Cheshire SK12 2BD |
| Secretary Name | Rosalind Mary James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Oriel Dane Bank Drive Disley Cheshire SK12 2BD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 2nd Floor 9 Portland Street Manchester M1 3BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £78,973 |
| Cash | £8,005 |
| Current Liabilities | £62,766 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 20 October 2023 (overdue) |
Filing History
| 1 December 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 3 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 9 October 2017 | Change of details for Mr Nicholas John Jamesw as a person with significant control on 1 October 2017 (2 pages) |
| 9 October 2017 | Change of details for Mr Nicholas John Jamesw as a person with significant control on 1 October 2017 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 March 2017 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 March 2017 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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| 17 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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| 17 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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| 27 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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| 27 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 June 2012 | Registered office address changed from Birchfield House 1 Apsley Street Stockport Cheshire SK1 1YE on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from Birchfield House 1 Apsley Street Stockport Cheshire SK1 1YE on 27 June 2012 (1 page) |
| 4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 November 2010 | Director's details changed for Nicholas John James on 6 October 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Nicholas John James on 6 October 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Nicholas John James on 6 October 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 19 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 19 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 19 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 December 2008 | Return made up to 06/10/08; full list of members (10 pages) |
| 30 December 2008 | Return made up to 06/10/08; full list of members (10 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 October 2007 | Return made up to 06/10/07; no change of members (6 pages) |
| 26 October 2007 | Return made up to 06/10/07; no change of members (6 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 40-60 hopes carr stockport SK1 3BQ (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 40-60 hopes carr stockport SK1 3BQ (1 page) |
| 1 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 18 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 December 2004 | Return made up to 06/10/04; full list of members
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| 8 December 2004 | Return made up to 06/10/04; full list of members
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| 6 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 6 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 2 December 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 3 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 3 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 2 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 24 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 24 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 27 September 2001 | Return made up to 06/10/01; full list of members
|
| 27 September 2001 | Return made up to 06/10/01; full list of members
|
| 16 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 1 November 2000 | Return made up to 06/10/00; full list of members
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| 1 November 2000 | Return made up to 06/10/00; full list of members
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| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 December 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 20 July 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 20 July 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 28 January 1998 | Director's particulars changed (1 page) |
| 28 January 1998 | Director's particulars changed (1 page) |
| 13 January 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 13 January 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 6 November 1997 | 882 ad 061097 £1 subsh (2 pages) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 2A birchfield road chendle heath stockport cheshire SK3 0FY (1 page) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | 882 ad 061097 £1 subsh (2 pages) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 2A birchfield road chendle heath stockport cheshire SK3 0FY (1 page) |
| 6 November 1997 | New director appointed (2 pages) |
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Director resigned (1 page) |
| 13 October 1997 | Director resigned (1 page) |
| 13 October 1997 | Secretary resigned (1 page) |
| 6 October 1997 | Incorporation (12 pages) |
| 6 October 1997 | Incorporation (12 pages) |