- Company search
- JAZZPOWER LIMITED
JAZZPOWER LIMITED
Active - Accounts Filed
General Information
NAME
JAZZPOWER LIMITED
COMPANY NUMBER
03778112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46440 -
Wholesale of china and glassware and cleaning materials
INCORPORATION DATE
26/05/1999
(25 years and 3 months old)
WEBSITE
www.jazzpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/05/1999
15/03/2004
JAZZ POWER LIMITED
Previous Names
26/05/1999 15/03/2004 JAZZ POWER LIMITED
CARLISLE
CA3 0LJ
Telephone: 01803554464
TPS: No
4 Rose Gardens
Long Bennington
Newark
Nottinghamshire
NG23 5GW
Telephone: 554464
Pacific House
Fletcher Way
Parkhouse
CARLISLE
CA3 0LJ
Credit Risk Overview
Want to learn more about JAZZPOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/05/2024 | Confirmation Statement (CS01) |
|
other |
16/05/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
16/05/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INSTOCK LTD | Active - Accounts Filed | View Report |
JAZZPOWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: BURNETT & REID LLP (926869355) has left the board |
Date: 13/05/2024 | Event: New Company Secretary Chris Orr (932286498) Appointed |
Credit Risk Overview
Want to learn more about JAZZPOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAZZPOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAZZPOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/08/2015 - Present (9years) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
28/08/2015 - Present (9years) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
09/05/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
CORPORATE APPOINTMENTS LIMITED 26/05/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 26/05/1999 - Present (25 years and 3 months) 26/05/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/05/2024 | Confirmation Statement (CS01) |
|
other |
16/05/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
16/05/2024 | Annual Accounts. (AA) |
|
accounts |
09/05/2024 | Termination of appointment of secretary (TM02) |
|
officers |
09/05/2024 | Appointment of secretary (AP03) |
|
officers |
11/04/2024 | Change of registered office address (AD01) |
|
registeredAddress |
15/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
08/02/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
08/02/2024 | Annual Accounts. (AA) |
|
accounts |
12/12/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
12/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
29/05/2023 | Confirmation Statement (CS01) |
|
other |
20/12/2022 | Annual Accounts. (AA) |
|
accounts |
14/06/2022 | Confirmation Statement (CS01) |
|
other |
31/12/2021 | Annual Accounts. (AA) |
|
accounts |
07/06/2021 | Change of corporate secretary’s details (CH04) |
|
officers |
07/06/2021 | Confirmation Statement (CS01) |
|
other |
09/04/2021 | Annual Accounts. (AA) |
|
accounts |
27/05/2020 | Confirmation Statement (CS01) |
|
other |
03/04/2020 | Appointment of corporate secretary (AP04) |
|
officers |
03/04/2020 | Termination of appointment of secretary (TM02) |
|
officers |
03/04/2020 | Termination of appointment of director (TM01) |
|
officers |
19/12/2019 | Annual Accounts. (AA) |
|
accounts |
04/06/2019 | Confirmation Statement (CS01) |
|
other |
03/01/2019 | Annual Accounts. (AA) |
|
accounts |
03/07/2018 | Confirmation Statement (CS01) |
|
other |
12/01/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/11/2017 | Annual Accounts. (AA) |
|
accounts |
10/07/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
07/07/2017 | Confirmation Statement (CS01) |
|
other |
09/05/2017 | Termination of appointment of director (TM01) |
|
officers |
02/11/2016 | Annual Accounts. (AA) |
|
accounts |
20/06/2016 | Appointment of director (AP01) |
|
officers |
20/06/2016 | Appointment of director (AP01) |
|
officers |
20/06/2016 | Appointment of secretary (AP03) |
|
officers |
20/06/2016 | Appointment of director (AP01) |
|
officers |
20/06/2016 | Annual Return (AR01) |
|
returns |
16/06/2016 | Termination of appointment of secretary (TM02) |
|
officers |
16/06/2016 | Termination of appointment of director (TM01) |
|
officers |
04/09/2015 | Annual Accounts. (AA) |
|
accounts |
22/06/2015 | Annual Return (AR01) |
|
returns |
18/06/2014 | Annual Return (AR01) |
|
returns |
19/05/2014 | Annual Accounts. (AA) |
|
accounts |
24/06/2013 | Annual Return (AR01) |
|
returns |
22/04/2013 | Annual Accounts. (AA) |
|
accounts |
10/07/2012 | Annual Return (AR01) |
|
returns |
20/06/2012 | Change of registered office address (AD01) |
|
registeredAddress |
20/06/2012 | Annual Accounts. (AA) |
|
accounts |
14/06/2011 | Annual Return (AR01) |
|
returns |
03/05/2011 | Annual Accounts. (AA) |
|
accounts |
23/09/2010 | Annual Accounts. (AA) |
|
accounts |
14/06/2010 | Annual Return (AR01) |
|
returns |
13/06/2010 | Change of director’s details (CH01) |
|
officers |
13/06/2010 | Change of director’s details (CH01) |
|
officers |
15/10/2009 | Annual Accounts. (AA) |
|
accounts |
25/06/2009 | Annual Return. (363A) |
|
returns |
17/10/2008 | Annual Accounts. (AA) |
|
accounts |
23/06/2008 | Annual Return. (363A) |
|
returns |
31/07/2007 | Annual Accounts. (AA) |
|
accounts |
22/07/2007 | Annual Return. (363S) |
|
returns |
14/07/2006 | Annual Return. (363S) |
|
returns |
09/05/2006 | Annual Accounts. (AA) |
|
accounts |
25/10/2005 | Annual Accounts. (AA) |
|
accounts |
30/06/2005 | Annual Return. (363S) |
|
returns |
21/06/2004 | Annual Return. (363S) |
|
returns |
16/03/2004 | Annual Accounts. (AA) |
|
accounts |
16/03/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/03/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
02/12/2003 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
02/12/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
22/11/2003 | No description (RESOLUTIONS) |
|
other |
22/11/2003 | Notice of increase in nominal capital. (123) |
|
capitals |
22/05/2003 | Annual Return. (363S) |
|
returns |
26/03/2003 | Annual Accounts. (AA) |
|
accounts |
21/10/2002 | Notice of increase in nominal capital. (123) |
|
capitals |
21/10/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
21/10/2002 | No description (RESOLUTIONS) |
|
other |
18/07/2002 | Annual Return. (363S) |
|
returns |
12/07/2002 | Annual Accounts. (AA) |
|
accounts |
25/07/2001 | Annual Accounts. (AA) |
|
accounts |
25/07/2001 | Annual Return. (363S) |
|
returns |
01/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/06/2000 | Annual Return. (363S) |
|
returns |
29/06/2000 | Annual Accounts. (AA) |
|
accounts |
08/03/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
06/03/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
04/06/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/06/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/06/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/06/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/06/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/05/1999 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INSTOCK LTD | Active - Accounts Filed | View Report |
JAZZPOWER LIMITED | Active - Accounts Filed | View Report |
PRIDE COMMERCIAL INTERIORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: BURNETT & REID LLP (926869355) has left the board |
Date: 13/05/2024 | Event: New Company Secretary Chris Orr (932286498) Appointed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 02/06/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 07/04/2020 | Event: Stephen Cowie (920923781) has left the board |
Date: 07/04/2020 | Event: Stephen Cowie (901864544) has left the board |
Date: 07/04/2020 | Event: New Company Secretary BURNETT & REID LLP (926869355) Appointed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 11/05/2017 | Event: Gareth John Locke (906441440) has left the board |
Date: 05/11/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: Michael Payne (920923780) has left the board |
Date: 29/06/2016 | Event: New Board Member Michael Payne (913238485) Appointed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 22/06/2016 | Event: New Board Member Guy Nicholas Hudson (907093252) Appointed |
Date: 22/06/2016 | Event: New Board Member Stephen Cowie (901864544) Appointed |
Date: 22/06/2016 | Event: New Board Member Michael Payne (920923780) Appointed |
Date: 22/06/2016 | Event: New Company Secretary Stephen Cowie (920923781) Appointed |
Date: 20/06/2016 | Event: Jean Ann Locke (907416347) has left the board |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 23/05/2014 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier