| Company Name | Jazapax Limited |
|---|---|
| Directors | Jordi Joan Morell and Maureen Theresa Morell |
| Company Status | Active |
| Company Number | 00791759 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1964(60 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Jordi Joan Morell |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 29 April 1991(27 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 97 Station Road Delamere Northwich Cheshire CW8 2HZ |
| Secretary Name | Mrs Maureen Theresa Morell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1991(27 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Station Road Delamere Northwich Cheshire CW8 2HZ |
| Director Name | Mrs Maureen Theresa Morell |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1996(32 years, 2 months after company formation) |
| Appointment Duration | 28 years |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 97 Station Road Delamere Northwich Cheshire CW8 2HZ |
| Director Name | Mrs Engracia Cagagampere Morell |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 April 1991(27 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 29 April 1996) |
| Role | Housewife |
| Correspondence Address | 97 Station Road Delamere Northwich Cheshire CW8 2HZ |
| Director Name | Mr Ricardo Morell Morell |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 April 1991(27 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 18 May 1992) |
| Role | Business Administrator |
| Correspondence Address | 97 Station Road Delamere Northwich Cheshire CW8 2HZ |
Contact
| Website | obsidianoffices.net |
|---|
Location
| Registered Address | Obsidian Offices, Chantry Court Chester Cheshire CH1 4QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
Shareholders
| 1.3k at £1 | Jordi J. Morell 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Maureen Theresa Morell 20.00% Ordinary |
| 250 at £1 | Anna Maria Morell 10.00% Ordinary |
| 250 at £1 | Daniel John Morell 10.00% Ordinary |
| 250 at £1 | Jordi Matthew Morell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,814 |
| Cash | £3,293 |
| Current Liabilities | £217,242 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 1 day from now) |
Charges
| 9 July 2014 | Delivered on: 15 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Virtual business centre 4 chantry court chester west employment park chester. Outstanding |
|---|---|
| 13 April 2007 | Delivered on: 14 April 2007 Satisfied on: 25 July 2014 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and building k/a virtual business centre 4 chantry court chester west employment park chester (also k/a obsidian offices chantry court sovereign way chester together with all related rights. Fully Satisfied |
| 3 April 1978 | Delivered on: 13 April 1978 Satisfied on: 23 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises on the south side of bradford st., Bolton greater manchester containing 5,658 sq. Yrds. Or merchants. Fully Satisfied |
Filing History
| 22 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 30 April 2023 with updates (4 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 6 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 30 April 2018 | Change of details for Mr Jordi Joan Morell as a person with significant control on 10 January 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 25 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 15 July 2014 | Registration of charge 007917590003, created on 9 July 2014 (10 pages) |
| 15 July 2014 | Registration of charge 007917590003, created on 9 July 2014 (10 pages) |
| 15 July 2014 | Registration of charge 007917590003, created on 9 July 2014 (10 pages) |
| 7 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 28 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Director's details changed for Mrs Maureen Theresa Morell on 29 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mrs Maureen Theresa Morell on 29 April 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 14 April 2007 | Particulars of mortgage/charge (3 pages) |
| 14 April 2007 | Particulars of mortgage/charge (3 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: virtual business centre chantry court, chester west employm, chester cheshire CH1 4QN (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: virtual business centre chantry court, chester west employm, chester cheshire CH1 4QN (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 10 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 May 2004 | Return made up to 29/04/04; full list of members (8 pages) |
| 11 May 2004 | Return made up to 29/04/04; full list of members (8 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 May 2003 | Return made up to 29/04/03; full list of members (8 pages) |
| 15 May 2003 | Return made up to 29/04/03; full list of members (8 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 May 2002 | Return made up to 29/04/02; full list of members (8 pages) |
| 31 May 2002 | Return made up to 29/04/02; full list of members (8 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 May 2001 | Return made up to 29/04/01; full list of members (7 pages) |
| 15 May 2001 | Return made up to 29/04/01; full list of members (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 May 2000 | Return made up to 29/04/00; full list of members
|
| 26 May 2000 | Return made up to 29/04/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 June 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 29 June 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 2 February 1999 | Accounts made up to 31 March 1998 (9 pages) |
| 2 February 1999 | Accounts made up to 31 March 1998 (9 pages) |
| 11 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 26 January 1998 | Accounts made up to 31 March 1997 (10 pages) |
| 26 January 1998 | Accounts made up to 31 March 1997 (10 pages) |
| 1 July 1997 | Return made up to 29/04/97; no change of members (4 pages) |
| 1 July 1997 | Return made up to 29/04/97; no change of members (4 pages) |
| 4 February 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 4 February 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 16 April 1996 | Return made up to 29/04/96; full list of members
|
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | Return made up to 29/04/96; full list of members
|
| 16 April 1996 | New director appointed (2 pages) |
| 9 February 1996 | Accounts made up to 31 March 1995 (10 pages) |
| 9 February 1996 | Accounts made up to 31 March 1995 (10 pages) |
| 14 July 1995 | Return made up to 29/04/95; no change of members
|
| 14 July 1995 | Return made up to 29/04/95; no change of members
|
| 2 May 1995 | Accounts made up to 31 March 1994 (10 pages) |
| 2 May 1995 | Accounts made up to 31 March 1994 (10 pages) |
| 13 February 1964 | Incorporation (10 pages) |
| 13 February 1964 | Incorporation (10 pages) |