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Jam House 1 Limited NORTHAMPTON

Founded in 2014, Jam House 1, classified under reg no. 09088444 is an active company. Currently registered at 10 Cheyne Walk NN1 5PT, Northampton the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Stephen T., appointed on 8 December 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Charles M. who worked with the the company until 31 August 2020.

Jam House 1 Limited Address / Contact

Office Address 10 Cheyne Walk
Town Northampton
Post code NN1 5PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09088444
Date of Incorporation Mon, 16th Jun 2014
Industry Licensed clubs
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (214 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Stephen T.

Position: Director

Appointed: 08 December 2021

Cheyne Walk Registrars Limited

Position: Corporate Secretary

Appointed: 17 March 2021

Stephen T.

Position: Director

Appointed: 11 March 2019

Resigned: 01 June 2023

Charles M.

Position: Director

Appointed: 17 July 2017

Resigned: 31 August 2020

Stephen T.

Position: Director

Appointed: 17 July 2017

Resigned: 11 March 2019

Charles M.

Position: Secretary

Appointed: 27 January 2017

Resigned: 31 August 2020

Stephen T.

Position: Director

Appointed: 02 July 2014

Resigned: 17 July 2017

Andrew M.

Position: Director

Appointed: 16 June 2014

Resigned: 31 December 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Jam House Entertainment Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Stephen T. This PSC .

Jam House Entertainment Limited

Apartment 208 45 Salisbury Road, Cardiff, CF24 4AB, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09088510
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Stephen T.

Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-126 7911 070       
Balance Sheet
Cash Bank On Hand 90382511 0072663 01493 756119 72453 798
Current Assets308 323377 5051 880 541450 002131 86090 72096 722-41 87976 538
Debtors306 762355 4781 866 618422 19948 04920 7062 524-169 0344 253
Net Assets Liabilities    -88 904-115 516-145 196-178 533-203 178
Other Debtors 265 186246 980236 83666 639    
Property Plant Equipment 18 78117 37316 07723 51063 61532 8509 34314 131
Total Inventories 21 12413 09816 79617 1467 0004427 43118 487
Cash Bank In Hand 903       
Intangible Fixed Assets971 665751 665       
Stocks Inventory1 56121 124       
Tangible Fixed Assets8 80918 781       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-126 891970       
Shareholder Funds-126 7911 070       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -2 928-1 140-1 140-1 140-15 333
Accumulated Amortisation Impairment Intangible Assets 348 333568 333788 3331 008 3331 099 9981 099 9981 099 9981 099 998
Accumulated Depreciation Impairment Property Plant Equipment 16 15332 92845 14164 25893 816125 746153 480163 896
Additions Other Than Through Business Combinations Property Plant Equipment     69 6641 1654 22715 204
Amortisation Expense Intangible Assets    220 00091 665   
Amounts Owed By Related Parties 1 051 8551 619 638176 29548 049    
Amounts Owed To Group Undertakings 1 901 5092 028 813375 95796 572    
Average Number Employees During Period    5253252527
Creditors 2 108 4442 303 288717 163333 01150 00049 11338 46429 926
Depreciation Expense Property Plant Equipment    19 11829 55731 93027 73410 415
Dividends Paid On Shares   311 665     
Fixed Assets980 474770 446 327 742115 17563 615   
Increase From Amortisation Charge For Year Intangible Assets  220 000220 000220 00091 665   
Increase From Depreciation Charge For Year Property Plant Equipment  16 77512 21219 11729 55731 93027 73410 416
Intangible Assets 751 665531 665311 66591 665    
Intangible Assets Gross Cost 1 099 9981 099 9981 099 9981 099 9981 099 9981 099 9981 099 9981 099 998
Net Current Assets Liabilities-1 107 265-769 376-422 747-267 161-204 079-127 991-127 793-148 272-172 050
Number Shares Issued Fully Paid  100100100    
Other Creditors 2 9884 1001 84017 313    
Other Inventories    17 1467 0004427 43118 487
Other Taxation Social Security Payable  43 02417 90721 051    
Par Value Share 1111    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    66 63927 48930 74731 72614 996
Property Plant Equipment Gross Cost 34 93450 30161 21887 767157 431158 596162 823178 027
Total Additions Including From Business Combinations Property Plant Equipment  15 36710 91726 550    
Total Assets Less Current Liabilities-126 7911 070126 29160 581-88 904-64 376-94 943-138 929-157 919
Trade Creditors Trade Payables 203 947227 351321 459201 003    
Trade Debtors Trade Receivables   9 068     
Creditors Due Within One Year1 415 5881 146 881       
Intangible Fixed Assets Aggregate Amortisation Impairment128 333348 333       
Intangible Fixed Assets Amortisation Charged In Period 220 000       
Intangible Fixed Assets Cost Or Valuation1 099 9981 099 998       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 21 614       
Tangible Fixed Assets Cost Or Valuation13 32034 934       
Tangible Fixed Assets Depreciation4 51116 153       
Tangible Fixed Assets Depreciation Charged In Period 11 642       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-06-12
filed on: 17th, June 2024 		Free Download (3 pages)

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