J T RETAIL LIMITED

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

    Company NameJ T RETAIL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06392087
    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 J T RETAIL LIMITED?

    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J T RETAIL LIMITED located?

    Registered Office Address
    28-34 Albert Street
    B4 7UD Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J T RETAIL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for J T RETAIL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 08, 2024
    Next Confirmation Statement DueOct 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2023
    OverdueYes

    What are the latest filings for J T RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 2 in full

    1 pagesMR04

    Notification of Citrine Network Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Surjit Singh Dhillon as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Balvinder Kaur Dhillon as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Accounts for a small company made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    7 pagesCS01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 200
    SH01

    Full accounts made up to Jan 31, 2015

    30 pagesAA

    Who are the officers of J T RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHILLON, Balvinder Kaur
    B4 7UD Birmingham
    28-34 Albert Street
    West Midlands
    England
    Secretary
    B4 7UD Birmingham
    28-34 Albert Street
    West Midlands
    England
    202231630001
    DHILLON, Balvinder Kaur
    B4 7UD Birmingham
    28-34 Albert Street
    West Midlands
    England
    Director
    B4 7UD Birmingham
    28-34 Albert Street
    West Midlands
    England
    EnglandBritishDirector53875250001
    DHILLON, Surjit Singh
    B4 7UD Birmingham
    28-34 Albert Street
    West Midlands
    England
    Director
    B4 7UD Birmingham
    28-34 Albert Street
    West Midlands
    England
    EnglandBritishDirector53874950002
    TUCKER, Rebecca Mary
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    United Kingdom
    Secretary
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    United Kingdom
    BritishScientist125457520001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TUCKER, James Anthony
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    United Kingdom
    Director
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    United Kingdom
    EnglandBritishDirector97560320005
    TUCKER, Rebecca Mary
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    United Kingdom
    Director
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    United Kingdom
    United KingdomBritishScientist125457520002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of J T RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Balvinder Kaur Dhillon
    Albert Street
    B4 7UD Birmingham
    28-34
    West Midlands
    Apr 06, 2016
    Albert Street
    B4 7UD Birmingham
    28-34
    West Midlands
    Yes
    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.
    Mr Surjit Singh Dhillon
    Albert Street
    B4 7UD Birmingham
    28-34
    West Midlands
    Apr 06, 2016
    Albert Street
    B4 7UD Birmingham
    28-34
    West Midlands
    Yes
    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.
    Albert Street
    B4 7UD Birmingham
    28-34
    England
    Apr 06, 2016
    Albert Street
    B4 7UD Birmingham
    28-34
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07335576
    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.

    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