Jap Limited in Spring Lane North MALVERN

Jap Limited MALVERN

Jap started in year 2006 as Private Limited Company with registration number 06024702. The Jap company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Malvern at Cameron Engineering And Motorsport Ltd Unit 9. Postal code: WR14 1BU.

The company has one director. Ewan C., appointed on 5 January 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Wilkie S. and who left the the company on 14 October 2014. In addition, there is one former secretary - Andrew W. who worked with the the company until 14 April 2012.

Jap Limited Address / Contact

Office Address	Cameron Engineering And Motorsport Ltd Unit 9
Office Address2	Spring Lane North
Town	Malvern
Post code	WR14 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06024702
Date of Incorporation	Mon, 11th Dec 2006
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Ewan C.

Position: Director

Appointed: 05 January 2015

Wilkie S.

Position: Director

Appointed: 28 March 2012

Resigned: 14 October 2014

Andrew W.

Position: Secretary

Appointed: 11 December 2006

Resigned: 14 April 2012

Icos Ltd

Position: Corporate Director

Appointed: 11 December 2006

Resigned: 14 April 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Ewan C. The abovementioned PSC and has 75,01-100% shares.

Ewan C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand										1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand		1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1		1	1	1	1	1	1	2
Number Shares Allotted		1	1	1	1	1	1	1	1	2	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates January 31, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates January 31, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2023 filed on: 9th, February 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2022 filed on: 15th, February 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 16th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2021 filed on: 15th, March 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (5 pages)
AD01	New registered office address Cameron Engineering and Motorsport Ltd Unit 9 Spring Lane North Malvern Worcs WR14 1BU. Change occurred on December 12, 2019. Company's previous address: Cameron Engineering and Motorsport Ltd Unit 9 Spring Lane North Malvern Worcs. filed on: 12th, December 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2019 filed on: 20th, February 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2018 filed on: 31st, January 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2017 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 9th, February 2016	annual return	Free Download (3 pages)
AP01	On January 5, 2015 new director was appointed. filed on: 22nd, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 26th, February 2015	annual return	Free Download (2 pages)
AD01	New registered office address Cameron Engineering and Motorsport Ltd Unit 9 Spring Lane North Malvern Worcs. Change occurred on February 26, 2015. Company's previous address: Unit 1 Holmefield Road Ind Estate Haverhill Suffolk CB9 8QP. filed on: 26th, February 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 14, 2014 filed on: 20th, January 2015	annual return	Free Download (2 pages)
AD01	New registered office address Cameron Engineering and Motorsport Ltd Unit 9 Spring Lane North Malvern Worcs. Change occurred on January 20, 2015. Company's previous address: C/O Dkp Accountants Ltd Rattenclough Cottage Burnley Road Cliviger Todmorden Lancashire OL14 8QT. filed on: 20th, January 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on October 14, 2014 filed on: 19th, January 2015	officers	Free Download (1 page)
AA	Accounts made up to December 31, 2014 filed on: 19th, January 2015	accounts	Free Download (2 pages)
AA	Accounts made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 8th, January 2014	annual return	Free Download (3 pages)
AD01	Company moved to new address on January 25, 2013. Old Address: 59 Ness Road Burwell Cambridge CB25 0AA England filed on: 25th, January 2013	address	Free Download (1 page)
CH01	On January 2, 2013 director's details were changed filed on: 2nd, January 2013	officers	Free Download (2 pages)
AA	Accounts made up to December 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2012 filed on: 28th, December 2012	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 14, 2012 filed on: 15th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 14, 2012 filed on: 15th, April 2012	officers	Free Download (1 page)
AP01	On March 28, 2012 new director was appointed. filed on: 29th, March 2012	officers	Free Download (2 pages)
AA	Accounts made up to December 31, 2011 filed on: 26th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2011 filed on: 16th, December 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on November 23, 2011. Old Address: Icos Ltd, 33 Causeyfoot Nelson Lancs BB90DR filed on: 23rd, November 2011	address	Free Download (1 page)
AA	Accounts made up to December 31, 2010 filed on: 23rd, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2010 filed on: 11th, December 2010	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2009 filed on: 7th, September 2010	accounts	Free Download (2 pages)
CH02	Directors's name changed on December 12, 2009 filed on: 26th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2009 filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2008 filed on: 13th, October 2009	accounts	Free Download (2 pages)
363a	Period up to December 17, 2008 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (3 pages)
363a	Period up to November 28, 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2007 filed on: 29th, January 2008	accounts	Free Download (2 pages)
AA	Accounts made up to December 31, 2007 filed on: 29th, January 2008	accounts	Free Download
NEWINC	Certificate of incorporation filed on: 11th, December 2006	incorporation	Free Download
NEWINC	Certificate of incorporation filed on: 11th, December 2006	incorporation	Free Download (14 pages)