Jacques Amand International Limited STANMORE


Jacques Amand International started in year 2006 as Private Limited Company with registration number 05687839. The Jacques Amand International company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Stanmore at The Nurseries. Postal code: HA7 3JS.

There is a single director in the company at the moment - John A., appointed on 25 January 2006. In addition, a secretary was appointed - Helen A., appointed on 25 January 2006. As of 29 March 2024, there was 1 ex director - Stuart C.. There were no ex secretaries.

Jacques Amand International Limited Address / Contact

Office Address The Nurseries
Office Address2 Clamp Hill
Town Stanmore
Post code HA7 3JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05687839
Date of Incorporation Wed, 25th Jan 2006
Industry Wholesale of flowers and plants
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Helen A.

Position: Secretary

Appointed: 25 January 2006

John A.

Position: Director

Appointed: 25 January 2006

Stuart C.

Position: Director

Appointed: 13 March 2006

Resigned: 15 July 2013

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2006

Resigned: 25 January 2006

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 25 January 2006

Resigned: 25 January 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is John A. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Helen A. This PSC owns 25-50% shares. Then there is Nesta J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

John A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Helen A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nesta J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth-27 397-41 3064 019-14 62170      
Balance Sheet
Cash Bank In Hand-841  6 488       
Cash Bank On Hand       2 30031 39424 18370 108
Current Assets85 44387 856111 15394 128131 889162 113225 860127 351169 117152 632164 847
Debtors34 77529 79146 36220 47764 26095 888102 77130 93727 49336 30314 062
Other Debtors    27 6682 6682 06921 7908 6738 8825 000
Property Plant Equipment    7 8785 3024 7502 7364 094 31 236
Stocks Inventory51 50958 06564 79167 16367 629      
Tangible Fixed Assets9825 2954 5239 8617 878      
Total Inventories    67 62966 225123 08994 114110 23092 14680 677
Reserves/Capital
Called Up Share Capital100100100100100      
Profit Loss Account Reserve-27 497-41 4063 919-14 721-30      
Shareholder Funds-27 397-41 3064 019-14 62170      
Other
Accumulated Depreciation Impairment Property Plant Equipment    21 61125 83628 87330 88733 52537 61943 053
Average Number Employees During Period    17179991314
Bank Borrowings Overdrafts    29 15320 53018 63328 054   
Creditors    139 697205 528241 755155 365226 303268 372256 753
Creditors Due Within One Year113 822134 457111 657118 610139 697      
Increase From Depreciation Charge For Year Property Plant Equipment     4 2253 0372 0142 6384 09410 659
Net Current Assets Liabilities-28 379-46 601-504-24 482-7 808-43 415-15 895-28 014-57 186-115 740-91 906
Number Shares Allotted 100100100100      
Other Creditors    62 39182 750126 80295 829153 133124 694164 321
Other Taxation Social Security Payable    10 2225 3266 1612 5187 03117 62113 771
Par Value Share 1111      
Property Plant Equipment Gross Cost    29 48931 13833 62333 62337 61937 61974 289
Share Capital Allotted Called Up Paid100100100100100      
Tangible Fixed Assets Additions 6 1851 0689 7592 425      
Tangible Fixed Assets Cost Or Valuation10 05216 23717 30527 06429 489      
Tangible Fixed Assets Depreciation9 07010 94212 78217 20321 611      
Tangible Fixed Assets Depreciation Charged In Period 1 8721 8404 4214 408      
Total Additions Including From Business Combinations Property Plant Equipment     1 6492 485 3 996 41 895
Total Assets Less Current Liabilities-27 397-41 3064 019-14 62170-38 113-11 145-25 278-53 092-115 740-60 670
Trade Creditors Trade Payables    37 93196 92290 15928 96466 139126 05778 661
Trade Debtors Trade Receivables    36 59293 220100 7029 14718 82027 4219 062
Disposals Decrease In Depreciation Impairment Property Plant Equipment          5 225
Disposals Property Plant Equipment          5 225

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 30th, March 2023
Free Download (8 pages)

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