J & A ASSET MANAGEMENT LIMITED

J & A ASSET MANAGEMENT LIMITED
Overview
Incorporated16/02/2006
Number05712147
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Stafford House,
Blackbrook Park Avenue,
Taunton,
Somerset,

View J & A ASSET MANAGEMENT LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 30/11/2018 £5.00
Latest Annual Return (AR01) 04/04/2016 £1.00
Company Incorporation (NEWINC) 16/02/2006 £1.00

View the complete filing history for J & A ASSET MANAGEMENT LIMITED and buy their associated filing documents, including J & A ASSET MANAGEMENT LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
07/03/2019 CS01 Confirmation Statement
Made On 2019-02-16 With Updates
£1.00
30/11/2018 AA Micro Company Accounts
Made Up To 2018-02-28
£5.00
26/10/2018 CH03 Secretary's Details Changed
For Mrs Ann Dorothy Balchin On 2018-10-26
£1.00
26/10/2018 CH01 Director's Details Changed
For Mr Jack Wyatt Balchin On 2018-10-26
£1.00
26/10/2018 CH01 Director's Details Changed
For Mrs Ann Dorothy Balchin On 2018-10-26
£1.00
09/07/2018 AA Micro Company Accounts
Made Up To 2017-02-28
£5.00
05/03/2018 CS01 Confirmation Statement
Made On 2018-02-16 With Updates
£1.00
12/01/2018 AD01 Registered Office Address Changed
From 35 Bouverie Square Folkestone Kent CT20 1BA To Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX On 2018-01-12
£1.00
13/04/2017 CS01 Confirmation Statement
Made On 2017-02-16 With Updates
£1.00
20/11/2016 AA Total Exemption Small Company Accounts
Made Up To 2016-02-29
£5.00
04/04/2016 AR01 Annual Return
Made Up To 2016-02-16 With Full List Of Shareholders
£1.00
30/11/2015 AA Total Exemption Small Company Accounts
Made Up To 2015-02-28
£5.00
29/04/2015 AR01 Annual Return
Made Up To 2015-02-16 With Full List Of Shareholders
£1.00
30/11/2014 AA Total Exemption Small Company Accounts
Made Up To 2014-02-28
£5.00
26/09/2014 AD01 Registered Office Address Changed
From 353 Cheriton Road Folkestone Kent CT19 4BS To 35 Bouverie Square Folkestone Kent CT20 1BA On 2014-09-26
£1.00
04/04/2014 AR01 Annual Return
Made Up To 2014-02-16 With Full List Of Shareholders
£1.00
30/11/2013 AA Total Exemption Small Company Accounts
Made Up To 2013-02-28
£5.00
18/04/2013 AR01 Annual Return
Made Up To 2013-02-16 With Full List Of Shareholders
£1.00
30/11/2012 AA Total Exemption Small Company Accounts
Made Up To 2012-02-29
£5.00
02/04/2012 AR01 Annual Return
Made Up To 2012-02-16 With Full List Of Shareholders
£1.00
02/04/2012 AD01 Registered Office Address Changed
From 35 Bouverie Square Folkestone Kent CT20 1BA England On 2012-04-02
£1.00
30/11/2011 AA Total Exemption Small Company Accounts
Made Up To 2011-02-28
£5.00
03/09/2011 MG01 £1.00
03/09/2011 MG01 £1.00
14/05/2011 MG01 £1.00
16/03/2011 AR01 Annual Return
Made Up To 2011-02-16 With Full List Of Shareholders
£1.00
12/10/2010 AA Total Exemption Small Company Accounts
Made Up To 2010-02-28
£5.00
04/05/2010 AR01 Annual Return
Made Up To 2010-02-16 With Full List Of Shareholders
£1.00
04/05/2010 CH01 Director's Details Changed
For Ann Dorothy Balchin On 2009-10-01
£1.00
04/05/2010 CH01 Director's Details Changed
For Jack Wyatt Balchin On 2009-10-01
£1.00
04/05/2010 AD01 Registered Office Address Changed
From Unit 4 Moxhams Court 12 Silver Street Barnstaple Devon EX32 8HR On 2010-05-04
£1.00
05/01/2010 AA Total Exemption Small Company Accounts
Made Up To 2009-02-28
£5.00
07/05/2009 287 £1.00
06/05/2009 363a £1.00
14/10/2008 AA Total Exemption Small Company Accounts
Made Up To 2007-02-28
£5.00
14/10/2008 AA Total Exemption Small Company Accounts
Made Up To 2008-02-29
£5.00
06/10/2008 363a £1.00
12/04/2007 363a £1.00
16/02/2006 NEWINC Incorporation £1.00

Information about J & A ASSET MANAGEMENT LIMITED's "Persons of Significant Control" is detailed below.

Total Results2
Active2
Ceased0
  • 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 shares in the company.

The list below shows the current directors of J & A ASSET MANAGEMENT LIMITED.

Name Nationality Appointed
BALCHIN, Ann Dorothy British 16/02/2006
BALCHIN, Jack Wyatt British 16/02/2006

The list below shows the current secretaries of J & A ASSET MANAGEMENT LIMITED.

Name Nationality Appointed
BALCHIN, Ann Dorothy British 16/02/2006

The information below shows the company charges of J & A ASSET MANAGEMENT LIMITED.

Unfiltered3
Part-satisfied0
Satisfied0
Total3
Legal Charge

Created
01/09/11

Status
Outstanding

Delivered
03/09/11

Person(s) Entitled
Barclays Bank PLC

Particulars
F/H property k/a 16 and 17 larkstone terrace ilfracombe t/nos. DN242830 and DN241636.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Legal Charge

Created
01/09/11

Status
Outstanding

Delivered
03/09/11

Person(s) Entitled
Barclays Bank PLC

Particulars
F/H property k/a sunningdale grange road bideford and upover chudleigh road east-the-water bideford t/nos. DN512899 and DN486187.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Guarantee & Debenture

Created
09/05/11

Status
Outstanding

Delivered
14/05/11

Person(s) Entitled
Barclays Bank PLC

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever