JPS Stores Ltd

Company Name	JPS Stores Ltd
Director	Suresh Patel
Company Status	Active
Company Number	06275455
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Suresh Patel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Salford Road Bolton BL5 1BN

Secretary Name	Mr Suresh Patel
Status	Current
Appointed	20 October 2012(5 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	73 Salford Road Bolton BL5 1BN

Director Name	Ajay Patel
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2009)
Role	Secretary
Correspondence Address	293 Deane Church Lane Bolton Lancashire BL3 4ES

Secretary Name	Ajay Patel
Nationality	British
Status	Resigned
Appointed	26 July 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 04 August 2009)
Role	Secretary
Correspondence Address	293 Deane Church Lane Bolton Lancashire BL3 4ES

Director Name	Miss Reena Suresh Patel
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	293 Deane Church Lane Bolton Lancashire BL3 4ES

Secretary Name	Miss Reena Suresh Patel
Nationality	British
Status	Resigned
Appointed	04 August 2009(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	293 Deane Church Lane Bolton Lancashire BL3 4ES

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	jpsstores.co.uk
Email address	[email protected]
Telephone	0161 4372678
Telephone region	Manchester

Location

Registered Address	73 Salford Road Bolton BL5 1BN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Suresh Patel 60.00% Ordinary
20 at £1	Ajay Patel 20.00% Ordinary
20 at £1	Reena Patel 20.00% Ordinary

Financials

Year	2014
Net Worth	£93,140
Cash	£31,525
Current Liabilities	£251,027

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Charges

24 August 2010	Delivered on: 4 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 August 2010

Delivered on: 4 September 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
29 June 2017	Notification of Suresh Patel as a person with significant control on 10 June 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
1 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 July 2013	Director's details changed for Suresh Patel on 14 January 2013 (2 pages)
7 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
9 November 2012	Appointment of Mr Suresh Patel as a secretary (1 page)
9 November 2012	Termination of appointment of Reena Patel as a director (1 page)
9 November 2012	Termination of appointment of Reena Patel as a secretary (1 page)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 June 2010	Director's details changed for Miss Reena Suresh Patel on 18 May 2010 (2 pages)
18 June 2010	Director's details changed for Suresh Patel on 18 May 2010 (2 pages)
18 June 2010	Termination of appointment of Ajay Patel as a director (1 page)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 August 2009	Appointment terminated secretary ajay patel (1 page)
4 August 2009	Secretary appointed miss reena suresh patel (1 page)
4 August 2009	Return made up to 11/06/09; full list of members (4 pages)
26 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	Compulsory strike-off action has been discontinued (1 page)
27 December 2008	Return made up to 11/06/08; full list of members (8 pages)
12 September 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: 28-30 wilbraham rd fallowfield manchester M14 7DW (1 page)
12 July 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
11 June 2007	Incorporation (9 pages)