Company number 03638863
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 64991 - Security dealing on own account
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Judith Weil on 1 January 2016. The most likely internet sites of JAD ELECTRONIC SUPPLIES LIMITED are www.jadelectronicsupplies.co.uk, and www.jad-electronic-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Jad Electronic Supplies Limited is a Private Limited Company.
The company registration number is 03638863. Jad Electronic Supplies Limited has been working since 25 September 1998.
The present status of the company is Active. The registered address of Jad Electronic Supplies Limited is Mountcliff House 154 Brent Street London Nw4 2dr. The company`s financial liabilities are £33.23k. It is £0.96k against last year. The cash in hand is £2.19k. It is £-0.51k against last year. And the total assets are £18.74k, which is £-2.56k against last year. WEIL, Judith is a Secretary of the company. WEIL, Jonathan Alan David is a Director of the company. WEIL, Judith is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
jad electronic supplies Key Finiance
LIABILITIES
£33.23k
+2%
CASH
£2.19k
-19%
TOTAL ASSETS
£18.74k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Nominee Director
BUYVIEW LTD
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Persons With Significant Control
Mr Jonathan Alan David Weil
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judith Weil
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAD ELECTRONIC SUPPLIES LIMITED Events
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Director's details changed for Judith Weil on 1 January 2016
15 Jan 2016
Secretary's details changed for Judith Weil on 1 January 2016
15 Jan 2016
Director's details changed for Jonathan Alan David Weil on 1 January 2016
...
... and 51 more events
28 Oct 1998
New director appointed
22 Oct 1998
Director resigned
22 Oct 1998
Secretary resigned
22 Oct 1998
Registered office changed on 22/10/98 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
25 Sep 1998
Incorporation
16 July 2008
Assignment of life policies
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed…
4 October 2004
Assignment of life policies
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
10 April 2000
Assignment of life policies
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The lives of barton mjg and briaris mj and ks in favour of…
30 June 1999
Assignment of life policies
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The policies of life assurance or endowment listed as per…
23 February 1999
Debenture
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…