JOALPE INTERNATIONAL UK LIMITED

JOALPE INTERNATIONAL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOALPE INTERNATIONAL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03580122
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOALPE INTERNATIONAL UK LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOALPE INTERNATIONAL UK LIMITED located?

    Registered Office Address
    Unit 5 Flagship Square
    Shawcross Business Park Shawcross
    WF12 7TH Dewsbury
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOALPE INTERNATIONAL UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JOALPE INTERNATIONAL UK LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for JOALPE INTERNATIONAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 035801220001 in full

    1 pagesMR04

    Satisfaction of charge 035801220002 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jun 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Registration of charge 035801220002, created on Aug 31, 2016

    10 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 20
    SH01

    Registration of charge 035801220001, created on Feb 11, 2016

    18 pagesMR01

    Annual return made up to Jun 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 20
    SH01

    Who are the officers of JOALPE INTERNATIONAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Ian Robert
    Denholme Road
    Oxenhope
    BD22 9SJ Bradford
    44
    West Yorkshire
    England
    Secretary
    Denholme Road
    Oxenhope
    BD22 9SJ Bradford
    44
    West Yorkshire
    England
    British70620120001
    DUIJTS, Hendrikus Dorotheus
    Buurtweg 31 6744pt
    Ederveen
    Netherlands
    Director
    Buurtweg 31 6744pt
    Ederveen
    Netherlands
    EnglandDutch70351520001
    WALKER, Ian Robert
    Denholme Road
    Oxenhope
    BD22 9SJ Bradford
    44
    West Yorkshire
    England
    Director
    Denholme Road
    Oxenhope
    BD22 9SJ Bradford
    44
    West Yorkshire
    England
    EnglandBritish70620120002
    FINNERTY, Kieran Patrick
    10 Water Lane
    Middlestown
    WF4 4PX Wakefield
    West Yorkshire
    Secretary
    10 Water Lane
    Middlestown
    WF4 4PX Wakefield
    West Yorkshire
    British59235790001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    FINNERTY, Kieran Patrick
    10 Water Lane
    Middlestown
    WF4 4PX Wakefield
    West Yorkshire
    Director
    10 Water Lane
    Middlestown
    WF4 4PX Wakefield
    West Yorkshire
    British59235790001
    PARKER, Mark Bennett
    Warren View Warren Lane
    Darton
    S75 5BQ Barnsley
    South Yorkshire
    Director
    Warren View Warren Lane
    Darton
    S75 5BQ Barnsley
    South Yorkshire
    British50534090001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of JOALPE INTERNATIONAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robert Walker
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    Jun 13, 2016
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0