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JACABS LIMITED

Learn more about JACABS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 LONDON MEWS, LONDON, W2 1HY

JACABS LIMITED on the map

Company type: Private Limited Company
Company number: 00656417
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.13
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.12.03

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.18
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ALTER ARTICLES 27/11/2015
Form type: RES01
Date: 2016.01.18
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 10100
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REGISTRATION OF A CHARGE / CHARGE CODE 006564170002
Form type: MR01
Date: 2015.12.03
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SECRETARY APPOINTED MR RAMI CLIF
Form type: AP03
Date: 2015.12.02
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DIRECTOR APPOINTED MR RAMI CLIF
Form type: AP01
Date: 2015.12.02
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DIRECTOR APPOINTED MR SHLOMO CLIF
Form type: AP01
Date: 2015.12.02
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DIRECTOR APPOINTED MR DAVID CLIF
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR SPENCER DAVIS
Form type: TM01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR FRANCINE DAVIS
Form type: TM01
Date: 2015.12.02
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APPOINTMENT TERMINATED, SECRETARY FRANCINE DAVIS
Form type: TM02
Date: 2015.12.02
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.10
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
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SECOND FILING WITH MUD 26/10/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.12.18
Child documents:
Document type: ANNOTATION
Date: 2015.02.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 16/02/15.
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE IRENE DAVIS / 01/10/2014
Form type: CH01
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NEIL DAVIS / 01/10/2014
Form type: CH01
Date: 2014.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE IRENE DAVIS / 01/10/2014
Form type: CH03
Date: 2014.12.18
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ADOPT ARTICLES 01/11/2013
Form type: RES01
Date: 2014.06.10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.10
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ALLOT SHARES 01/11/2013
Form type: RES13
Date: 2014.06.10
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01/11/13 STATEMENT OF CAPITAL GBP 10100
Form type: SH01
Date: 2014.06.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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26/10/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 91A WIGHTMAN ROAD, FINSBURY PARK, LONDON, N4 1RJ
Form type: AD01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 10 LONDON MEWS, LONDON, W2 1HY
Form type: AD01
Date: 2010.11.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER NEIL DAVIS / 19/11/2009
Form type: CH01
Date: 2009.11.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.29
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, STEIN RICHARDS, 6 ALBEMARLE STREET, LONDON, W1X 3HF
Form type: 287
Date: 2003.03.07
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28

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Company directors and board members:

RAMI CLIF (current)
Secretary, 2015.11.27
21 MANOR HALL AVENUE , LONDON
NW4 1PA
ENGLAND
DAVID CLIF (current)
Director, 2015.11.27
7 MANOR HALL AVENUE , LONDON
NW4 1NY
ENGLAND
RAMI CLIF (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2015.11.27
21 MANOR HALL AVENUE , LONDON
NW4 1PA
ENGLAND
SHLOMO CLIFF (current)
Director, 2015.11.27
26 HURSTWOOD ROAD , LONDON
NW11 0AT
ENGLAND
FRANCINE IRENE DAVIS (resigned)
Secretary, HAIRDRESSER, 1994.03.11 - 2015.11.27
9 WILLOW DENE BUSHEY HEATH , BUSHEY
WD23 1PS
ENGLAND
CYRIL SIMON PARK (resigned)
Secretary, 1991.10.26 - 1994.03.11
13 TRETAWN PARK MILL HILL , LONDON
NW7 4PS
FRANCINE IRENE DAVIS (resigned)
Director, HAIRDRESSER, 1994.08.11 - 2015.11.27
9 WILLOW DENE BUSHEY HEATH , BUSHEY
WD23 1PS
ENGLAND
SPENCER NEIL DAVIS (resigned)
Director, COMPANY DIRECTOR, 1994.02.11 - 2015.11.27
9 WILLOW DENE BUSHEY HEATH , BUSHEY
WD23 1PS
ENGLAND
MICHAEL GLASSMAN (resigned)
Director, COMPANY DIRECTOR, 1994.08.11 - 2000.06.22
FLAT 3 FOREST HEIGHTS EPPING NEW ROAD , BUCKHURST HILL
IG9 5TE, ESSEX
DANIEL JACOBS (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1994.03.11
1 LINSLADE CLOSE , PINNER
HA5 2BJ, MIDDLESEX
JOAN JACOBS (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1994.03.11
1 LINSLADE CLOSE , PINNER
HA5 2BJ, MIDDLESEX
CYRIL SIMON PARK (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1994.10.26
13 TRETAWN PARK MILL HILL , LONDON
NW7 4PS
ROSALIND PARK (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1994.03.11
13 TRETAWN PARK MILL HILL , LONDON
NW7 4PS
RODNEY INGLETON POWELL (resigned)
Director, COMPANY DIRECTOR, 1994.03.11 - 2000.06.22
126 GREAT CAMBRIDGE ROAD , CHESHUNT
EN8 9ES, HERTFORDSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 690,144
Current Assets £ 5,330
Tangible Fixed Assets Depreciation £ 432,366
Provisions For Liabilities Charges £ 106,079
Debtors £ 243
Shareholder Funds £ 371,928
Profit Loss Account Reserve £ 361,928
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 371,928
Total Assets Less Current Liabilities £ 531,456
Net Current Assets Liabilities £ 158,688
Creditors Due Within One Year £ 164,018
Cash Bank In Hand £ 5,330
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 47,804
Tangible Fixed Assets Cost Or Valuation £ 1,096,462
Tangible Fixed Assets Depreciation Charged In Period £ 73,852
Creditors Due After One Year £ 53,449

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Information about the Private Limited Company JACABS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data