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Home > England & Wales Companies > JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED
Company Information for

JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED

3RD FLOOR, 14 AUSTIN FRIARS, LONDON, EC2N 2HE,
Company Registration Number
01934897
Private Limited Company
Active

Company Overview

About Japan England International Services Ltd
JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED was founded on 1985-07-31 and has its registered office in London. The organisation's status is listed as "Active". Japan England International Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR
14 AUSTIN FRIARS
LONDON
EC2N 2HE
Other companies in EC2M
 
Filing Information
Company Number 01934897
Company ID Number 01934897
Date formed 1985-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 04:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED
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Company Officers of JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SAM PAU LAU
 Company Secretary 2006-07-31
CHAO QIN SANO
 Director 2003-07-01
KEISAKU SANO
 Director 1991-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM HOLMES
 Director 2005-10-25 2009-12-22
SIMON HUGO DE BURGH GALWEY
 Director 1991-08-31 2008-06-24
YUJI KOHCHI
 Director 1991-08-31 2007-01-02
AKIRA HIROSAWA
 Company Secretary 2001-02-01 2006-04-27
RICHARD WILLIAM HOLMES
 Company Secretary 2006-04-27 2006-04-27
SAM PAU LAU
 Company Secretary 2006-04-27 2006-04-27
MASARU ISHIKAWA
 Director 1991-08-31 2001-03-01
ANTHONY BLACKBURN DYSON
 Company Secretary 1998-12-31 2001-01-31
MOTOAKI HORI
 Director 1991-08-31 2000-08-20
PRAFUL SHAH
 Company Secretary 1993-05-06 1998-12-31
YUJI KOHCHI
 Company Secretary 1991-08-31 1993-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM PAU LAU ASIA INSURANCE BROKERS LIMITED Company Secretary 2006-04-27 CURRENT 1995-08-29 Active
SAM PAU LAU KOREAN INSURANCE BROKERS (EUROPE) LIMITED Company Secretary 2006-04-27 CURRENT 1993-02-01 Active
SAM PAU LAU JAPANRE CAPITAL ADVISERS LIMITED Company Secretary 2006-04-27 CURRENT 1993-11-30 Active
SAM PAU LAU JAPAN INSURANCE BROKERS LIMITED Company Secretary 2006-04-27 CURRENT 1989-01-30 Active
SAM PAU LAU JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED Company Secretary 2006-04-27 CURRENT 1997-12-24 Active
SAM PAU LAU NEW CENTURY EDUCATION CENTRE LIMITED Company Secretary 2000-04-01 CURRENT 1999-11-11 Active - Proposal to Strike off
CHAO QIN SANO JAPAN ENGLAND INSURANCE BROKERS LIMITED Director 2010-12-31 CURRENT 1989-01-31 Active
CHAO QIN SANO NEW CENTURY EDUCATION CENTRE LIMITED Director 1999-11-11 CURRENT 1999-11-11 Active - Proposal to Strike off
KEISAKU SANO JAPAN ASSOCIATION IN THE UK Director 2011-02-11 CURRENT 2011-02-11 Active
KEISAKU SANO NEW CENTURY EDUCATION CENTRE LIMITED Director 2000-04-01 CURRENT 1999-11-11 Active - Proposal to Strike off
KEISAKU SANO JAPAN ENGLAND TRADING LIMITED Director 1999-08-31 CURRENT 1986-11-17 Active - Proposal to Strike off
KEISAKU SANO JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED Director 1998-10-16 CURRENT 1997-12-24 Active
KEISAKU SANO ASIA INSURANCE BROKERS LIMITED Director 1997-12-15 CURRENT 1995-08-29 Active
KEISAKU SANO JAPANRE CAPITAL ADVISERS LIMITED Director 1993-11-30 CURRENT 1993-11-30 Active
KEISAKU SANO KOREAN INSURANCE BROKERS (EUROPE) LIMITED Director 1993-02-02 CURRENT 1993-02-01 Active
KEISAKU SANO MST EUROPE LIMITED Director 1992-06-25 CURRENT 1992-04-01 Active
KEISAKU SANO JAPAN ENGLAND INSURANCE BROKERS LIMITED Director 1991-12-31 CURRENT 1989-01-31 Active
KEISAKU SANO JAPAN INSURANCE BROKERS LIMITED Director 1990-07-31 CURRENT 1989-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM Third Floor 14 Austin Friars London EC2N 2HE England
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM First Floor 3 London Wall Buildings London EC2M 5PD
2022-05-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-18AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 200000
2014-09-11AR0121/08/14 ANNUAL RETURN FULL LIST
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM LONDON WALL BUILDINGS FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON EC2M 5PD ENGLAND
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM SECOND FLOOR 53 NEW BROAD STREET LONDON EC2M 1JJ ENGLAND
2013-09-17AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0121/08/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEISAKU SANO / 12/09/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHAO QIN SANO / 12/09/2011
2011-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MR SAM PAU LAU on 2011-09-12
2011-09-13AR0121/08/11 ANNUAL RETURN FULL LIST
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom
2011-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR SAM PAU LAU on 2011-09-12
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16AR0121/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEISAKU SANO / 01/01/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHAO QIN SANO / 01/01/2010
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAM PAU LAU / 01/01/2010
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM SECOND FLOOR 53 NEW BROAD STREET LONDON EC2M 1JJ UNITED KINGDOM
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM SECOND FLOOR 35 NEW BROAD STREET LONDON EC2M 1JJ UNITED KINGDOM
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM STAPLE HALL, STONE HOUSE COURT 87-90 HOUNDSDITCH LONDON EC3A 7AX
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / KEISAKU SANO / 03/01/2009
2009-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / CHAO SANO / 03/01/2009
2009-09-17363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR SIMON GALWEY
2007-09-17363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19288bDIRECTOR RESIGNED
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15288cSECRETARY'S PARTICULARS CHANGED
2006-09-15363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-13288bSECRETARY RESIGNED
2006-07-31288aNEW SECRETARY APPOINTED
2006-07-31288bSECRETARY RESIGNED
2006-05-09288bSECRETARY RESIGNED
2006-05-09288aNEW SECRETARY APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-31363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: STAPLE HALL 87-90 HOUNDSDITCH LONDON EC3A 7NP
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 64/66 MARK LANE LONDON EC3R 7PJ
2004-10-19288cDIRECTOR'S PARTICULARS CHANGED
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-01-24288cDIRECTOR'S PARTICULARS CHANGED
2004-01-16288cDIRECTOR'S PARTICULARS CHANGED
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-15363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-17288aNEW DIRECTOR APPOINTED
2002-09-05363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED
Trademarks
We have not found any records of JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2HE