Jenks Bolts started in year 2014 as Private Limited Company with registration number 09112678. The Jenks Bolts company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at No 2, 41 Morton Road. Postal code: N1 3GF. Since 2015/09/25 Jenks Bolts Ltd. is no longer carrying the name Calypso Chairs.
There is a single director in the firm at the moment - Iain H., appointed on 15 October 2015. In addition, a secretary was appointed - Charles G., appointed on 16 October 2015. As of 29 April 2024, there was 1 ex director - Charles G.. There were no ex secretaries.
| Office Address | No 2, 41 Morton Road |
| Office Address2 | Islington |
| Town | London |
| Post code | N1 3GF |
| Country of origin | United Kingdom |
| Registration Number | 09112678 |
| Date of Incorporation | Wed, 2nd Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Secretary
Appointed: 16 October 2015
Position: Director
Appointed: 15 October 2015
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Tom K. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Iain H. This PSC owns 75,01-100% shares.
Tom K.
| Notified on | 27 March 2024 |
| Nature of control: |
75,01-100% shares |
Iain H.
| Notified on | 30 June 2016 |
| Ceased on | 27 March 2024 |
| Nature of control: |
75,01-100% shares |
| Calypso Chairs | September 25, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Current Assets | 2 | 2 | 2 | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/27. filed on: 28th, March 2024 |
officers | Free Download (2 pages) |
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