J J Food Service Holdings Limited ENFIELD


Founded in 2000, J J Food Service Holdings, classified under reg no. 04086685 is an active company. Currently registered at 7 Solar Way EN3 7XY, Enfield the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 29th March 2012 J J Food Service Holdings Limited is no longer carrying the name J J Property Investments.

At the moment there are 3 directors in the the firm, namely Ozlem K., Mushtaque A. and Mustafa K.. In addition one secretary - Mustafa K. - is with the company. As of 7 May 2024, there were 3 ex directors - Rifat K., Esen K. and others listed below. There were no ex secretaries.

J J Food Service Holdings Limited Address / Contact

Office Address 7 Solar Way
Office Address2 Innova Park
Town Enfield
Post code EN3 7XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04086685
Date of Incorporation Wed, 4th Oct 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Ozlem K.

Position: Director

Appointed: 19 April 2023

Mushtaque A.

Position: Director

Appointed: 18 December 2019

Mustafa K.

Position: Secretary

Appointed: 04 October 2000

Mustafa K.

Position: Director

Appointed: 04 October 2000

Rifat K.

Position: Director

Appointed: 02 June 2008

Resigned: 18 December 2019

Esen K.

Position: Director

Appointed: 02 June 2008

Resigned: 23 December 2016

Fatma K.

Position: Director

Appointed: 04 October 2000

Resigned: 23 December 2016

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 October 2000

Resigned: 04 October 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2000

Resigned: 04 October 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Jj Food Holding Co Ltd from Enfield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mustafa K. This PSC owns 50,01-75% shares. Moving on, there is Fatma K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jj Food Holding Co Ltd

7 Solar Way, Enfield, EN3 7XY, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12354756
Notified on 15 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mustafa K.

Notified on 30 June 2016
Ceased on 22 September 2020
Nature of control: 50,01-75% shares

Fatma K.

Notified on 28 February 2019
Ceased on 15 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Fatma K.

Notified on 30 June 2016
Ceased on 5 December 2016
Nature of control: 25-50% shares

Company previous names

J J Property Investments March 29, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand111 227272 566106 950195 394
Current Assets24 347 2149 251 3388 009 2888 604 455
Debtors24 235 9878 978 7727 902 3388 409 061
Net Assets Liabilities48 894 66329 578 20130 280 91451 810 312
Other Debtors23 793 8698 425 2107 442 5216 373 312
Property Plant Equipment34 739 74333 944 95733 170 27832 428 582
Other
Accumulated Depreciation Impairment Property Plant Equipment8 013 1998 826 7319 601 41010 343 106
Amounts Owed By Related Parties290 699458 123 1 538 250
Amounts Owed To Group Undertakings15 126 73418 700 63619 944 534218 505
Average Number Employees During Period22  
Corporation Tax Payable267 853380 733  
Corporation Tax Recoverable  352 687362 379
Creditors17 082 78020 527 11821 916 2542 219 287
Deferred Tax Liabilities  2 012 2632 635 304
Fixed Assets42 069 60841 274 82246 200 14348 060 448
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   2 600 000
Increase From Depreciation Charge For Year Property Plant Equipment 813 532 741 696
Investment Property7 300 0007 300 00013 000 00015 600 000
Investment Property Fair Value Model7 300 000 13 000 00015 600 000
Investments Fixed Assets29 86529 86529 86531 866
Investments In Group Undertakings Participating Interests29 86529 86529 86531 866
Net Current Assets Liabilities7 264 434-11 275 780-13 906 9666 385 168
Number Shares Issued Fully Paid  2 0002 000
Other Creditors1 179 1831 166 9681 648 4781 673 575
Other Taxation Social Security Payable509 010278 781323 242327 207
Par Value Share   1
Property Plant Equipment Gross Cost42 752 94242 771 68842 771 688 
Provisions For Liabilities Balance Sheet Subtotal439 379420 8412 012 2632 635 304
Total Additions Including From Business Combinations Property Plant Equipment 18 746  
Total Assets Less Current Liabilities49 334 04229 999 04232 293 17754 445 616
Trade Debtors Trade Receivables151 41995 439107 130135 120

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 19th, December 2023
Free Download (11 pages)

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