Jinsuns Limited

Company Name	Jinsuns Limited
Director	Suzanne Wild
Company Status	Active
Company Number	05220586
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 8 months ago)
Previous Name	Hotdesk Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Miss Suzanne Wild
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Minshull Street Knutsford Cheshire WA16 6HG

Secretary Name	Mr Greg Michael Stirling
Status	Current
Appointed	26 November 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	9 Minshull Street Knutsford Cheshire WA16 6HG

Director Name	Helen Louise Johnson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(1 week, 4 days after company formation)
Appointment Duration	10 years, 2 months (resigned 26 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Heath Street Stockton Heath Warrington WA4 6LP

Secretary Name	Mr Alan Mervyn Cross
Nationality	British
Status	Resigned
Appointed	13 September 2004(1 week, 4 days after company formation)
Appointment Duration	10 years, 2 months (resigned 26 November 2014)
Role	Chartered Accountant
Correspondence Address	5a Berrells Road Tetbury Gloucestershire GL8 8ED Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	9 Minshull Street Knutsford Cheshire WA16 6HG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

85.2k at £1	Suzanne Wild 99.88% Ordinary B
100 at £1	Suzanne Wild 0.12% Ordinary

Financials

Year	2014
Net Worth	£11,614
Cash	£3,592
Current Liabilities	£66,046

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

8 September 2011	Delivered on: 15 September 2011 Satisfied on: 28 September 2015 Persons entitled: Alan Mervyn Cross and Jean Cross 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

8 September 2011

Delivered on: 15 September 2011
Satisfied on: 28 September 2015
Persons entitled: Alan Mervyn Cross and Jean Cross

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

29 November 2023	Micro company accounts made up to 28 February 2023 (6 pages)
6 October 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (6 pages)
14 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (6 pages)
20 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
13 January 2021	Micro company accounts made up to 29 February 2020 (6 pages)
14 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 28 February 2019 (6 pages)
11 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
16 October 2018	Micro company accounts made up to 28 February 2018 (6 pages)
14 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
24 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 85,300 (5 pages)
28 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 85,300 (5 pages)
28 September 2015	Satisfaction of charge 1 in full (1 page)
28 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 85,300 (5 pages)
28 September 2015	Satisfaction of charge 1 in full (1 page)
4 January 2015	Appointment of Suzanne Wild as a director on 26 November 2014 (2 pages)
4 January 2015	Registered office address changed from 5a Berrells Road Tetbury Gloucestershire GL8 8ED to 9 Minshull Street Knutsford Cheshire WA16 6HG on 4 January 2015 (1 page)
4 January 2015	Appointment of Mr Greg Michael Stirling as a secretary on 26 November 2014 (2 pages)
4 January 2015	Appointment of Mr Greg Michael Stirling as a secretary on 26 November 2014 (2 pages)
4 January 2015	Appointment of Suzanne Wild as a director on 26 November 2014 (2 pages)
4 January 2015	Termination of appointment of Helen Louise Johnson as a director on 26 November 2014 (1 page)
4 January 2015	Termination of appointment of Alan Mervyn Cross as a secretary on 26 November 2014 (1 page)
4 January 2015	Termination of appointment of Helen Louise Johnson as a director on 26 November 2014 (1 page)
4 January 2015	Registered office address changed from 5a Berrells Road Tetbury Gloucestershire GL8 8ED to 9 Minshull Street Knutsford Cheshire WA16 6HG on 4 January 2015 (1 page)
4 January 2015	Termination of appointment of Alan Mervyn Cross as a secretary on 26 November 2014 (1 page)
4 January 2015	Registered office address changed from 5a Berrells Road Tetbury Gloucestershire GL8 8ED to 9 Minshull Street Knutsford Cheshire WA16 6HG on 4 January 2015 (1 page)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
23 September 2014	Director's details changed for Helen Louise Johnson on 1 January 2014 (2 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
23 September 2014	Director's details changed for Helen Louise Johnson on 1 January 2014 (2 pages)
23 September 2014	Director's details changed for Helen Louise Johnson on 1 January 2014 (2 pages)
12 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
20 October 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
20 October 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
11 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
11 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Helen Louise Johnson on 2 September 2010 (2 pages)
21 October 2010	Director's details changed for Helen Louise Johnson on 2 September 2010 (2 pages)
21 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Helen Louise Johnson on 2 September 2010 (2 pages)
21 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
11 August 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
11 August 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
1 October 2009	Registered office changed on 01/10/2009 from underbridge tetbury gloucestershire GL8 8PJ (1 page)
1 October 2009	Secretary's change of particulars / alan cross / 14/08/2009 (2 pages)
1 October 2009	Return made up to 02/09/09; full list of members (3 pages)
1 October 2009	Secretary's change of particulars / alan cross / 14/08/2009 (2 pages)
1 October 2009	Location of register of members (1 page)
1 October 2009	Location of debenture register (1 page)
1 October 2009	Return made up to 02/09/09; full list of members (3 pages)
1 October 2009	Location of register of members (1 page)
1 October 2009	Registered office changed on 01/10/2009 from underbridge tetbury gloucestershire GL8 8PJ (1 page)
1 October 2009	Location of debenture register (1 page)
12 May 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
12 May 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
19 December 2008	Total exemption full accounts made up to 28 February 2008 (11 pages)
19 December 2008	Total exemption full accounts made up to 28 February 2008 (11 pages)
24 October 2008	Return made up to 02/09/08; full list of members (3 pages)
24 October 2008	Return made up to 02/09/08; full list of members (3 pages)
6 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
6 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
13 November 2007	Return made up to 02/09/07; no change of members (6 pages)
13 November 2007	Return made up to 02/09/07; no change of members (6 pages)
27 October 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
22 June 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
9 September 2005	Return made up to 02/09/05; full list of members (6 pages)
9 September 2005	Return made up to 02/09/05; full list of members (6 pages)
23 June 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
23 June 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
4 January 2005	Company name changed hotdesk LIMITED\certificate issued on 04/01/05 (2 pages)
4 January 2005	Company name changed hotdesk LIMITED\certificate issued on 04/01/05 (2 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: a m consulting (tetbury) LTD underbridge shipton moyne tetbury gloucestershire GL8 8PJ (1 page)
24 September 2004	Registered office changed on 24/09/04 from: a m consulting (tetbury) LTD underbridge shipton moyne tetbury gloucestershire GL8 8PJ (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 September 2004	Incorporation (7 pages)
2 September 2004	Incorporation (7 pages)