JRH IMPORTS LIMITED

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

    Company NameJRH IMPORTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04106924
    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 JRH IMPORTS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JRH IMPORTS LIMITED located?

    Registered Office Address
    Five Ways 57-59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JRH IMPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.J.H. IMPORTS LIMITEDDec 13, 2000Dec 13, 2000
    EMPRESS SOLUTIONS LIMITEDNov 13, 2000Nov 13, 2000

    What are the latest accounts for JRH IMPORTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for JRH IMPORTS LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for JRH IMPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 13, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 13, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 2
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption small company accounts made up to Nov 30, 2012

    13 pagesAA

    Who are the officers of JRH IMPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMATO, Dawne Ann
    Hatfield Road
    EN6 1HS Potters Bar
    Five Ways 57-59
    Hertfordshire
    Director
    Hatfield Road
    EN6 1HS Potters Bar
    Five Ways 57-59
    Hertfordshire
    United KingdomBritishDirector94756730001
    AMATO, Victor
    Hatfield Road
    EN6 1HS Potters Bar
    Five Ways 57-59
    Hertfordshire
    Secretary
    Hatfield Road
    EN6 1HS Potters Bar
    Five Ways 57-59
    Hertfordshire
    British60193640003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    AMATO, Victor
    Hatfield Road
    EN6 1HS Potters Bar
    Five Ways 57-59
    Hertfordshire
    Director
    Hatfield Road
    EN6 1HS Potters Bar
    Five Ways 57-59
    Hertfordshire
    Northern IrelandBritishDirector60193640003
    LUSH, Johathan
    7 The Mews
    Bear Street
    EX32 7BU Barnstaple
    Devon
    Director
    7 The Mews
    Bear Street
    EX32 7BU Barnstaple
    Devon
    BritishImporter74025000002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of JRH IMPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawne Ann Amato
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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