Jap Performance Parts Limited in 2 Richmond Road ISLEWORTH

Jap Performance Parts Limited ISLEWORTH

Jap Performance Parts started in year 2005 as Private Limited Company with registration number 05632925. The Jap Performance Parts company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Isleworth at Wonea House. Postal code: TW7 7BL.

There is a single director in the company at the moment - Mohamed M., appointed on 23 November 2005. In addition, a secretary was appointed - Mohamed M., appointed on 23 November 2005. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Jap Performance Parts Limited Address / Contact

Office Address	Wonea House
Office Address2	2 Richmond Road
Town	Isleworth
Post code	TW7 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05632925
Date of Incorporation	Wed, 23rd Nov 2005
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	19 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	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Mohamed M.

Position: Secretary

Appointed: 23 November 2005

Mohamed M.

Position: Director

Appointed: 23 November 2005

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2005

Resigned: 23 November 2005

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 23 November 2005

Resigned: 23 November 2005

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Mohamed M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mohamed M. This PSC owns 75,01-100% shares.

Mohamed M.

Notified on	29 February 2024
Nature of control:	75,01-100% shares

Mohamed M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	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	59 077	53 117	68 819

Balance Sheet
Current Assets	238 161	270 762	269 408	226 530	276 595	262 332	402 513	369 043	266 680
Net Assets Liabilities			68 819	86 732	105 998	128 592	183 642	246 965	179 419
Cash Bank In Hand	55 589	45 443
Debtors	72	319
Net Assets Liabilities Including Pension Asset Liability	59 077	53 117	68 819
Stocks Inventory	182 500	225 000
Tangible Fixed Assets	24 458	23 199

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	58 977	53 017
Shareholder Funds	59 077	53 117	68 819

Other
Average Number Employees During Period					10	7	7	9	16
Creditors			220 309	172 199	198 138	169 214	272 574	167 726	126 062
Fixed Assets	24 458	23 199	19 720	32 401	27 541	35 474	53 703	45 648	38 801
Net Current Assets Liabilities	34 619	36 968	65 099	54 331	78 457	93 118	129 939	201 317	140 618
Total Assets Less Current Liabilities	59 077	53 117	84 819	86 732	105 998	128 592	183 642	246 965	179 419
Creditors Due Within One Year	203 542	233 794	204 309
Other Debtors Due After One Year	72	319
Provisions For Liabilities Charges		7 050	16 000
Secured Debts	203 542	233 794	204 309
Tangible Fixed Assets Additions		2 002
Tangible Fixed Assets Cost Or Valuation	41 668	43 670
Tangible Fixed Assets Depreciation	17 210	20 471
Tangible Fixed Assets Depreciation Charged In Period		3 261

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-06 filed on: 10th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-06 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-07-06 filed on: 6th, July 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021-07-01 filed on: 6th, July 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021-07-01 director's details were changed filed on: 6th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-23 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 22nd, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-23 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 4th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-28 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-28 filed on: 28th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 8th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-31 filed on: 16th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 11th, January 2013	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, November 2012	mortgage	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Jap Performance Parts 34 Stephenson Way Crawley West Sussex RH10 1TN United Kingdom on 2012-06-12 filed on: 12th, June 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-23 filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (7 pages)
AD01	Registered office address changed from 18 Ambassador Close Hounslow Middlesex TW3 3DW on 2011-09-12 filed on: 12th, September 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-23 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (7 pages)
CH01	On 2009-10-10 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-23 filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 12th, September 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 16th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 16th, April 2007	accounts	Free Download (1 page)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (6 pages)
288a	On 2005-12-14 New director appointed filed on: 14th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-14 New secretary appointed filed on: 14th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-14 New director appointed filed on: 14th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-14 New secretary appointed filed on: 14th, December 2005	officers	Free Download (1 page)
288b	On 2005-12-02 Director resigned filed on: 2nd, December 2005	officers	Free Download (1 page)
288b	On 2005-12-02 Director resigned filed on: 2nd, December 2005	officers	Free Download (1 page)
288b	On 2005-12-02 Secretary resigned filed on: 2nd, December 2005	officers	Free Download (1 page)
288b	On 2005-12-02 Secretary resigned filed on: 2nd, December 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 23rd, November 2005	incorporation	Free Download (12 pages)

Jap Performance Parts Limited ISLEWORTH

Jap Performance Parts Limited Address / Contact

Company Information / Profile

Company staff

Mohamed M.

Mohamed M.

Exchequer Secretaries Limited

Exchequer Directors Limited

People with significant control

Annual reports financial information

Company filings

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