Jaguarcafe Limited

Company Name	Jaguarcafe Limited
Directors	Martin Morris and Sharon Denise Morris
Company Status	Active
Company Number	04459194
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Martin Morris
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 Ascot Drive Bebington Wirral Merseyside CH63 2QP Wales

Secretary Name	Sharon Denise Morris
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Ascot Drive Bebington Wirral Merseyside CH63 2QP Wales

Director Name	Mrs Sharon Denise Morris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 February 2009(6 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 Ascot Drive Bebington Wirral Merseyside CH63 2QP Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	11 Ascot Drive Bebington Wirral Merseyside CH63 2QP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bebington
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Martin Morris 50.00% Ordinary
50 at £1	Sharon Morris 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,963
Cash	£508
Current Liabilities	£136,756

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

12 April 2007	Delivered on: 17 April 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

12 April 2007

Delivered on: 17 April 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
2 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
26 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
21 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
16 October 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
28 June 2017	Notification of Martin Morris as a person with significant control on 31 March 2017 (2 pages)
28 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
28 June 2017	Notification of Martin Morris as a person with significant control on 31 March 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
22 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 June 2015	Secretary's details changed for Sharon Denise Morris on 26 June 2015 (1 page)
26 June 2015	Director's details changed for Sharon Denise Morris on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Martin Morris on 26 June 2015 (2 pages)
26 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Director's details changed for Sharon Denise Morris on 26 June 2015 (2 pages)
26 June 2015	Secretary's details changed for Sharon Denise Morris on 26 June 2015 (1 page)
26 June 2015	Director's details changed for Martin Morris on 26 June 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 December 2013	Registered office address changed from 30 Terminus Road Bromborough Wirral Merseyside CH62 3LN on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from 30 Terminus Road Bromborough Wirral Merseyside CH62 3LN on 13 December 2013 (1 page)
28 August 2013	Amended accounts made up to 31 July 2012 (4 pages)
28 August 2013	Amended accounts made up to 31 July 2012 (4 pages)
12 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
12 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 October 2009	Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA on 20 October 2009 (1 page)
13 July 2009	Return made up to 12/06/09; full list of members (4 pages)
13 July 2009	Return made up to 12/06/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 February 2009	Director appointed sharon denise morris (2 pages)
20 February 2009	Director appointed sharon denise morris (2 pages)
11 November 2008	Return made up to 12/06/08; no change of members (6 pages)
11 November 2008	Return made up to 12/06/08; no change of members (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
12 July 2007	Return made up to 12/06/07; no change of members (6 pages)
12 July 2007	Return made up to 12/06/07; no change of members (6 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
27 June 2006	Return made up to 12/06/06; full list of members (6 pages)
27 June 2006	Return made up to 12/06/06; full list of members (6 pages)
15 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 June 2005	Return made up to 12/06/05; full list of members (6 pages)
25 June 2005	Return made up to 12/06/05; full list of members (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 July 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 July 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 June 2004	Return made up to 12/06/04; full list of members (6 pages)
30 June 2004	Return made up to 12/06/04; full list of members (6 pages)
5 September 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
5 September 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
28 July 2003	Ad 14/06/02--------- Â£ si 100@1 (2 pages)
28 July 2003	Ad 14/06/02--------- Â£ si 100@1 (2 pages)
21 July 2003	Return made up to 12/06/03; full list of members (6 pages)
21 July 2003	Return made up to 12/06/03; full list of members (6 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
12 June 2002	Incorporation (19 pages)
12 June 2002	Incorporation (19 pages)