Company number 05512477
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address THE ISLAND HOUSE, MIDSOMER NORTON, RADSTOCK, BA3 2DZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 100
. The most likely internet sites of JACARANDAS LIMITED are www.jacarandas.co.uk, and www.jacarandas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Jacarandas Limited is a Private Limited Company.
The company registration number is 05512477. Jacarandas Limited has been working since 19 July 2005.
The present status of the company is Active. The registered address of Jacarandas Limited is The Island House Midsomer Norton Radstock Ba3 2dz. The company`s financial liabilities are £3.14k. It is £-4.82k against last year. The cash in hand is £19.44k. It is £-6.59k against last year. And the total assets are £21.44k, which is £-6.59k against last year. MALIK, Sarah Lyn is a Secretary of the company. MALIK, Daniel Peter is a Director of the company. MALIK, Sarah Lyn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WILLCOX, Jacqueline has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
jacarandas Key Finiance
LIABILITIES
£3.14k
-61%
CASH
£19.44k
-26%
TOTAL ASSETS
£21.44k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Persons With Significant Control
Mr Daniel Peter Malik
Notified on: 19 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Lyn Malik
Notified on: 19 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JACARANDAS LIMITED Events
23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Director's details changed for Mr Daniel Peter Malik on 1 July 2015
25 Aug 2015
Director's details changed for Sarah Lyn Malik on 1 July 2015
...
... and 28 more events
03 Aug 2005
Director resigned
02 Aug 2005
Ad 19/07/05--------- £ si 99@1=99 £ ic 1/100
02 Aug 2005
New director appointed
02 Aug 2005
New secretary appointed;new director appointed
19 Jul 2005
Incorporation