Jap Performance Parts Limited. Head office in Isleworth. Check Director.

Jap Performance Parts Limited, Isleworth

Jap Performance Parts Limited is a private limited company. Located at Wonea House, 2 Richmond Road, Isleworth TW7 7BL, this 18 years old company was incorporated on 2005-11-23 and is categorised as "retail trade of motor vehicle parts and accessories" (SIC: 45320).
1 director can be found in this firm: Mohamed M. (appointed on 23 November 2005). Moving on to the secretaries (1 in total), we can name: Mohamed M. (appointed on 23 November 2005).

About
Name: Jap Performance Parts Limited
Number: 05632925
Incorporation date: 2005-11-23
End of financial year: 31 December


Address:	Wonea House 2 Richmond Road Isleworth TW7 7BL
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Mohamed M.

29 February 2024

Nature of control:	75,01-100% shares

Mohamed M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	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
Current Assets	238,161	270,762	269,408	226,530	276,595	262,332	402,513	369,043	266,680
Fixed Assets	24,458	23,199	19,720	32,401	27,541	35,474	53,703	45,648	38,801
Total Assets Less Current Liabilities	59,077	53,117	84,819	86,732	105,998	128,592	183,642	246,965	179,419
Shareholder Funds	59,077	53,117	68,819	-	-	-	-	-	-
Tangible Fixed Assets	24,458	23,199	-	-	-	-	-	-	-

The due date for Jap Performance Parts Limited confirmation statement filing is 2024-07-20. The most recent confirmation statement was sent on 2023-07-06. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Mohamed M. that has over 3/4 of shares. Mohamed M. that has over 3/4 of shares.

Company filing

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

Type		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)

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