Company NameJanapar Limited
DirectorsJulie Suzanne Champion and Nicholas Robert Champion
Company StatusActive
Company Number04419603
CategoryPrivate Limited Company
Incorporation Date18 April 2002(19 years, 9 months ago)
Previous NameAarco 216 Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMrs Julie Suzanne Champion
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2002(1 month, 2 weeks after company formation)
Appointment Duration19 years, 7 months
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address11 Oulton Close
Prenton
Wirral
CH43 0XD
Wales
Director NameMr Nicholas Robert Champion
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2002(1 month, 2 weeks after company formation)
Appointment Duration19 years, 7 months
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address11 Oulton Close
Prenton
Wirral
CH43 0XD
Wales
Secretary NameMr Nicholas Robert Champion
NationalityBritish
StatusCurrent
Appointed07 June 2002(1 month, 2 weeks after company formation)
Appointment Duration19 years, 7 months
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address11 Oulton Close
Prenton
Wirral
CH43 0XD
Wales
Director NameAarco Nominees Limited (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence Address5/7 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Wales
Secretary NameAarco Services Limited (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence Address5/7 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Wales

Location

Registered Address31 Shrewsbury Road
Shrewsbury Road
Prenton
CH43 2JB
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardOxton
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1J.s. Champion & Mr N.r. Champion
100.00%
Ordinary

Financials

Year2014
Net Worth£446,735
Cash£10,127
Current Liabilities£125,457

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return13 April 2021 (9 months, 1 week ago)
Next Return Due27 April 2022 (3 months, 1 week from now)

Charges

1 July 2018Delivered on: 20 July 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
22 November 2007Delivered on: 22 November 2007
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: F/H property k/a 704 and 706 new chester road birkenhead wirral merseyside.
Outstanding
3 March 2006Delivered on: 11 March 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
3 March 2006Delivered on: 8 March 2006
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: F/H property k/a 31 shrewsbury road oxton wirral t/no MS34098.
Outstanding
8 August 2002Delivered on: 10 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a shrewsbury lodge hotel, 31 shrewsbury road, oxton, merseyside, wirral t/no. MS340981. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
28 June 2002Delivered on: 9 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as aarco 216 limited) to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
28 June 2002Delivered on: 3 July 2002
Persons entitled: Roy Williams and Tina Williams

Classification: Legal charge
Secured details: £30,000.00 and all other monies due or to become due from the company (formerly known as aarco 216 limited) to the chargee.
Particulars: Shrewsbury lodge, 31 shrewsbury road, oxton, birkenhead.
Outstanding

Filing History

13 April 2021Confirmation statement made on 13 April 2021 with no updates (3 pages)
26 February 2021Micro company accounts made up to 31 December 2020 (5 pages)
15 June 2020Micro company accounts made up to 31 December 2019 (5 pages)
13 May 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
3 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
3 May 2019Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
16 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
7 January 2019Micro company accounts made up to 30 June 2018 (5 pages)
20 July 2018Registration of charge 044196030007, created on 1 July 2018 (62 pages)
3 May 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
12 January 2018Registered office address changed from 31 Shrewsbury Road Prenton CH43 2JB United Kingdom to 31 Shrewsbury Road Shrewsbury Road Prenton CH43 2JB on 12 January 2018 (1 page)
12 January 2018Registered office address changed from C/O Rybridge Associates Ltd Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB to 31 Shrewsbury Road Prenton CH43 2JB on 12 January 2018 (1 page)
2 January 2018Micro company accounts made up to 30 June 2017 (5 pages)
11 May 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
19 October 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 October 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(5 pages)
27 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(5 pages)
30 November 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 November 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
20 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
13 November 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 November 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 June 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
5 June 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
12 February 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 February 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
20 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
24 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
12 October 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 October 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 May 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
23 September 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
23 September 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 July 2010Registered office address changed from C/O Manex Unit 8 Castle Court 2 Castle Gate Business Park Dudley West Midlands DY1 4RD on 5 July 2010 (1 page)
5 July 2010Registered office address changed from C/O Manex Unit 8 Castle Court 2 Castle Gate Business Park Dudley West Midlands DY1 4RD on 5 July 2010 (1 page)
5 July 2010Registered office address changed from C/O Manex Unit 8 Castle Court 2 Castle Gate Business Park Dudley West Midlands DY1 4RD on 5 July 2010 (1 page)
9 June 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Nicholas Robert Champion on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Julie Suzanne Champion on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Nicholas Robert Champion on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Julie Suzanne Champion on 1 January 2010 (2 pages)
9 June 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Nicholas Robert Champion on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Julie Suzanne Champion on 1 January 2010 (2 pages)
5 December 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 December 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 June 2009Return made up to 18/04/09; full list of members (4 pages)
17 June 2009Return made up to 18/04/09; full list of members (4 pages)
9 April 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 April 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 May 2008Return made up to 18/04/08; full list of members (5 pages)
6 May 2008Return made up to 18/04/08; full list of members (5 pages)
12 March 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 March 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 November 2007Particulars of mortgage/charge (3 pages)
22 November 2007Particulars of mortgage/charge (3 pages)
4 June 2007Registered office changed on 04/06/07 from: pensnett house second avenue, pensnett trading estate kingswinford west midlands DY6 7PP (1 page)
4 June 2007Return made up to 18/04/07; full list of members (7 pages)
4 June 2007Registered office changed on 04/06/07 from: pensnett house second avenue, pensnett trading estate kingswinford west midlands DY6 7PP (1 page)
4 June 2007Return made up to 18/04/07; full list of members (7 pages)
22 March 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 March 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 April 2006Return made up to 18/04/06; full list of members (8 pages)
24 April 2006Return made up to 18/04/06; full list of members (8 pages)
31 March 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 March 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 March 2006Particulars of mortgage/charge (9 pages)
11 March 2006Particulars of mortgage/charge (9 pages)
8 March 2006Particulars of mortgage/charge (3 pages)
8 March 2006Particulars of mortgage/charge (3 pages)
3 May 2005Return made up to 18/04/05; full list of members (8 pages)
3 May 2005Return made up to 18/04/05; full list of members (8 pages)
31 March 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
31 March 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 May 2004Return made up to 18/04/04; full list of members (8 pages)
13 May 2004Return made up to 18/04/04; full list of members (8 pages)
19 February 2004Total exemption small company accounts made up to 30 June 2003 (8 pages)
19 February 2004Total exemption small company accounts made up to 30 June 2003 (8 pages)
14 May 2003Return made up to 18/04/03; full list of members (7 pages)
14 May 2003Return made up to 18/04/03; full list of members (7 pages)
10 August 2002Particulars of mortgage/charge (5 pages)
10 August 2002Particulars of mortgage/charge (5 pages)
24 July 2002Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
24 July 2002Ad 21/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 July 2002Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
24 July 2002Ad 21/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 July 2002Registered office changed on 15/07/02 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
15 July 2002Registered office changed on 15/07/02 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
9 July 2002Particulars of mortgage/charge (5 pages)
9 July 2002Particulars of mortgage/charge (5 pages)
3 July 2002Particulars of mortgage/charge (4 pages)
3 July 2002Memorandum and Articles of Association (17 pages)
3 July 2002Particulars of mortgage/charge (4 pages)
3 July 2002Memorandum and Articles of Association (17 pages)
2 July 2002Company name changed aarco 216 LIMITED\certificate issued on 02/07/02 (2 pages)
2 July 2002Company name changed aarco 216 LIMITED\certificate issued on 02/07/02 (2 pages)
17 June 2002New director appointed (2 pages)
17 June 2002New secretary appointed;new director appointed (2 pages)
17 June 2002Secretary resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002New director appointed (2 pages)
17 June 2002New secretary appointed;new director appointed (2 pages)
17 June 2002Secretary resigned (1 page)
17 June 2002Director resigned (1 page)
18 April 2002Incorporation (17 pages)
18 April 2002Incorporation (17 pages)