JK Asset Finance Ltd

Company Name	JK Asset Finance Ltd
Company Status	Active
Company Number	05377193
Category	Private Limited Company
Incorporation Date	26 February 2005(19 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Barry Broxton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(9 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Banking & Finance Consultant
Country of Residence	England
Correspondence Address	211 Manchester New Road Middleton Manchester M24 1JT

Director Name	Mrs Pamela Robinson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	02 December 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	211 Manchester New Road Middleton Manchester M24 1JT

Director Name	Mrs Susan Clare Broxton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	211 Manchester New Road Middleton Manchester M24 1JT

Director Name	Mrs Justine Katrina Laura Howlett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2005(same day as company formation)
Role	Company Director & Secretary
Country of Residence	England
Correspondence Address	211 Manchester New Road Middleton Manchester M24 1JT

Director Name	Mr Kenneth Howlett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	211 Manchester New Road Middleton Manchester M24 1JT

Secretary Name	Mrs Justine Katrina Laura Howlett
Nationality	British
Status	Resigned
Appointed	26 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	211 Manchester New Road Middleton Manchester M24 1JT

Contact

Website	jkasset.com
Telephone	01204 888028
Telephone region	Bolton

Location

Registered Address	211 Manchester New Road Middleton Manchester M24 1JT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Justine Katrina Laura Howlett 50.00% Ordinary
100 at £1	Kenneth Howlett 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,470
Cash	£56,093
Current Liabilities	£21,726

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (3 months, 1 week ago)
Next Return Due	22 February 2025 (9 months, 1 week from now)

Filing History

26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
3 December 2019	Appointment of Mrs Pamela Robinson as a director on 2 December 2019 (2 pages)
31 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
27 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (1 page)
2 August 2017	Micro company accounts made up to 31 March 2017 (1 page)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 200 (4 pages)
27 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 200 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015	Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200 (4 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014	Registered office address changed from Hampton House, Oldham Road Middleton Lancashire M24 1GT to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Hampton House, Oldham Road Middleton Lancashire M24 1GT to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 18 August 2014 (1 page)
12 June 2014	Appointment of Mr Andrew Barry Broxton as a director (2 pages)
12 June 2014	Appointment of Mr Andrew Barry Broxton as a director (2 pages)
12 June 2014	Appointment of Mr Andrew Barry Broxton as a director (2 pages)
12 June 2014	Appointment of Mr Andrew Barry Broxton as a director (2 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 200 (4 pages)
3 March 2014	Director's details changed for Kenneth Howlett on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Justine Katrina Laura Howlett on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Justine Katrina Laura Howlett on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Kenneth Howlett on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Justine Katrina Laura Howlett on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Kenneth Howlett on 3 March 2014 (2 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 200 (4 pages)
3 March 2014	Director's details changed for Justine Katrina Laura Howlett on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Justine Katrina Laura Howlett on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Justine Katrina Laura Howlett on 3 March 2014 (1 page)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
23 July 2012	Amended accounts made up to 31 March 2012 (15 pages)
23 July 2012	Amended accounts made up to 31 March 2012 (15 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for Justine Katrina Laura Howlett on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Kenneth Howlett on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Kenneth Howlett on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Justine Katrina Laura Howlett on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Kenneth Howlett on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Justine Katrina Laura Howlett on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Justine Katrina Laura Howlett on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Justine Katrina Laura Howlett on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Justine Katrina Laura Howlett on 6 November 2009 (1 page)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 February 2009	Return made up to 26/02/09; full list of members (4 pages)
26 February 2009	Return made up to 26/02/09; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 February 2008	Return made up to 26/02/08; full list of members (4 pages)
29 February 2008	Return made up to 26/02/08; full list of members (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 March 2007	Return made up to 26/02/07; full list of members (2 pages)
2 March 2007	Return made up to 26/02/07; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 March 2006	Return made up to 26/02/06; full list of members (2 pages)
6 March 2006	Return made up to 26/02/06; full list of members (2 pages)
21 June 2005	Ad 01/04/05--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
21 June 2005	Ad 01/04/05--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
21 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
21 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
26 February 2005	Incorporation (12 pages)
26 February 2005	Incorporation (12 pages)

JK Asset Finance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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