Janes Exchange Ltd

Company Name	Janes Exchange Ltd
Director	Angela Maltby
Company Status	Active
Company Number	05519201
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months ago)

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	Angela Maltby
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(6 days after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chantry 54 Knutsford Road Wilmslow Cheshire SK9 6JB

Secretary Name	Jamsheed Kamali
Nationality	British
Status	Current
Appointed	01 August 2005(6 days after company formation)
Appointment Duration	18 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	81 Park Road Prestwich Manchester M25 0EA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01625 549697
Telephone region	Macclesfield

Location

Registered Address	98 Water Lane Wilmslow Cheshire SK9 5BB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Angela Maltby 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,587
Cash	£4,607
Current Liabilities	£8,927

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

3 September 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (3 pages)
8 August 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
6 August 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
12 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
10 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
17 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
17 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
4 May 2016	Director's details changed for Angela Maltby on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Angela Maltby on 4 May 2016 (2 pages)
29 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
29 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
11 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
11 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
10 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (4 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
19 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Angela Maltby on 1 July 2010 (2 pages)
17 August 2010	Director's details changed for Angela Maltby on 1 July 2010 (2 pages)
17 August 2010	Director's details changed for Angela Maltby on 1 July 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 July 2008	Return made up to 26/07/08; full list of members (3 pages)
28 July 2008	Return made up to 26/07/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Return made up to 26/07/07; full list of members (2 pages)
31 July 2007	Return made up to 26/07/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 August 2006	Return made up to 26/07/06; full list of members (2 pages)
16 August 2006	Return made up to 26/07/06; full list of members (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: 239 bury new road whitefield manchester M45 8QP (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 239 bury new road whitefield manchester M45 8QP (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
26 July 2005	Incorporation (9 pages)
26 July 2005	Incorporation (9 pages)

Janes Exchange Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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