J & J ENTERPRISE LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About J & J Enterprise Ltd

J & J ENTERPRISE LIMITED was founded on 2002-12-19 and has its registered office in Rochdale. The organisation's status is listed as "Active - Proposal to Strike off". J & J Enterprise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

J & J ENTERPRISE LIMITED

Legal Registered Office

64 DRAKE STREET
ROCHDALE
OL16 1PA
Other companies in BD1

Previous Names

K.S. MONEY TRANSFER LIMITED

22/12/2015

Filing Information

Company Number		04622482
Company ID Number		04622482
Date formed		2002-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-02-28
Account next due		2016-11-30
Latest return		2015-12-20
Return next due		2017-01-02
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-12 23:25:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J & J ENTERPRISE LIMITED

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Companies with same name J & J ENTERPRISE LIMITED

The following companies were found which have the same name as J & J ENTERPRISE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
J & J ENTERPRISE CONSULTING LIMITED	C/O SG ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE BH21 7SB	Active	Company formed on the 2011-09-09
J & J ENTERPRISE SUSSEX LIMITED	398 COAST ROAD PEVENSEY BAY EAST SUSSEX BN24 6NY	Dissolved	Company formed on the 2012-08-31
J & J ENTERPRISES (LONDON) LTD	HEASLEIGH HOUSE, 79A SOUTH ROAD SOUTHALL SOUTHALL MIDDLESEX UB1 1SQ	Dissolved	Company formed on the 2005-03-22
J & J ENTERPRISES LIMITED	1 HORSEFAIR MEWS ROMSEY HANTS SO51 8JG	Dissolved	Company formed on the 2008-03-18
J & J ENTERPRISES	Prince Edward Island	Active	Company formed on the 1983-08-24
J & J ENTERPRISES INC.	Prince Edward Island	Dissolved	Company formed on the 2000-06-16
J & J ENTERPRISE DEVELOPMENT INC.	861 MANHATTAN AVE. #6 KINGS BROOKLYN NEW YORK 11222	Active	Company formed on the 2013-05-07
J & J ENTERPRISE, L.L.C.	820 RTE 9N Saratoga SARATOGA SPRINGS NY 12866	Active	Company formed on the 1996-08-13
J & J ENTERPRISES NY, LLC	1986 MIDDLE COUNTRY RD Suffolk CENTEREACH NY 11720	Active	Company formed on the 2001-04-24
J & J ENTERPRISES OF CENTRAL NEW YORK, LLC	P.O. BOX 535 ONONDAGA LIVERPOOL NEW YORK 13088	Active	Company formed on the 2005-03-24
J & J ENTERPRISES OF MANCHESTER, INC.	25 BRADFORD HILL RD Monroe FAIRPORT NY 14450	Active	Company formed on the 1996-02-12
J & J ENTERPRISES OF N.Y. CORP.	THREE MICHELLE LANE Suffolk HAUPPAUGE NY 11788	Active	Company formed on the 1995-02-24
J & J ENTERPRISES OF ROCHESTER, NEW YORK, LLC	110 OLD MEADOW DRIVE Monroe ROCHESTER NY 14626	Active	Company formed on the 2001-12-06
J & J ENTERPRISES OF ROYALTON L.L.C.	P.O. BOX 601 Niagara LOCKPORT NY 14095	Active	Company formed on the 2012-02-29
J & J ENTERPRISES OF WNY, INC.	6936 REBECCA DR. Niagara NIAGARA FALLS NY 14305	Active	Company formed on the 2009-10-07
J & J ENTERPRISES & SECURITY INC.	2371 NEW YORK AVE. Nassau SOUTH HUNTINGTON NY 11746	Active	Company formed on the 2001-12-21
J & J Enterprises, LLC	10647 W. 31st Place Lakewood CO 80215	Delinquent	Company formed on the 2013-03-18
J & J ENTERPRISES OF COLORADO SPRINGS, INC.	308 W FILLMORE ST #107 Colorado Springs CO 80907	Delinquent	Company formed on the 2002-09-17
J & J ENTERPRISES PROPERTY MANAGEMENT, LLC	7251 W 20th St Unit L Ste 200 Greeley CO 80634	Good Standing	Company formed on the 1998-02-19
J & J Enterprises Inc.	1029 Hoover Avenue Fort Lupton CO 80621	Voluntarily Dissolved	Company formed on the 2013-05-21

Company Officers of J & J ENTERPRISE LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMAD ASLAM JALAL	Director	2015-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAHID JAMIL	Director	2015-12-15	2017-03-31
SAIRA ASLAM	Director	2010-07-01	2015-09-15
TONY ASLAM	Director	2008-02-05	2015-09-15
NOUMAN TARIQ	Company Secretary	2006-10-27	2011-03-07
NOUMAN TARIQ	Director	2006-10-27	2011-03-07
MOHAMMAD ASLAM JALAL	Director	2004-03-03	2008-03-20
ABDUL KARIM	Director	2005-02-01	2006-11-27
NAUMON TERIGR	Company Secretary	2006-10-27	2006-10-27
NAUMON TERIGR	Director	2006-10-27	2006-10-27
ABDUL KARIM	Company Secretary	2005-02-11	2006-10-21
ABDUL KARIM	Director	2002-12-19	2006-10-21
TONY ASLAM	Company Secretary	2004-03-15	2005-02-11
KHALIDA SHEIKH	Company Secretary	2004-03-03	2004-03-15
RIFAT KARIM	Company Secretary	2002-12-19	2004-03-03
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-12-19	2002-12-20
HANOVER DIRECTORS LIMITED	Nominated Director	2002-12-19	2002-12-20

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.

Date	Document Type	Document Description
2018-03-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-01-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-03	DISS40	Compulsory strike-off action has been discontinued
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/17 FROM 293B Oldham Road Rochdale Lancashire OL16 5JG England
2017-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAHID JAMIL
2017-02-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-09	CH01	Director's details changed for Mr Mohammed Aslam Jalal on 2015-09-15
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03	AR01	20/12/15 ANNUAL RETURN FULL LIST
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/16 FROM 46 Houghton Place Bradford West Yorkshire BD1 3RG
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-12-22	RES15	CHANGE OF NAME 15/12/2015
2015-12-22	CERTNM	Company name changed K.S. money transfer LIMITED\certificate issued on 22/12/15
2015-12-21	AP01	DIRECTOR APPOINTED MR SHAHID JAMIL
2015-10-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY ASLAM
2015-09-15	AP01	DIRECTOR APPOINTED MR MOHAMMED ASLAM JALAL
2015-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SAIRA ASLAM
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19	AR01	19/12/13 ANNUAL RETURN FULL LIST
2014-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 46 HOUGHTON PLACE BRADFORD WEST YORKSHIRE BD1 3RG ENGLAND
2014-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 19 TWEEDALE STREET ROCHDALE LANCASHIRE OL11 1HH
2013-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-15	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	19/12/12 ANNUAL RETURN FULL LIST
2013-03-09	DISS40	Compulsory strike-off action has been discontinued
2013-02-26	GAZ1	FIRST GAZETTE
2012-06-14	AR01	19/12/11 FULL LIST
2011-04-06	TM02	APPOINTMENT TERMINATED, SECRETARY NOUMAN TARIQ
2011-03-29	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NOUMAN TARIQ
2010-12-29	AR01	19/12/10 FULL LIST
2010-12-24	AP01	DIRECTOR APPOINTED MRS SAIRA ASLAM
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NOUMON TARIQ / 10/11/2010
2010-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NOUMON TARIQ / 10/11/2010
2010-10-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-30	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-01-07	AR01	19/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOUMON TARIQ / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY ASLAM / 07/01/2010
2009-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-30	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-06-03	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-05-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOUMON TARIQ / 01/03/2008
2008-05-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOUMON TARIQ / 01/03/2008
2008-03-26	288b	APPOINTMENT TERMINATED DIRECTOR MOHAMMAD JALAL
2008-02-06	288a	NEW DIRECTOR APPOINTED
2007-12-19	288b	DIRECTOR RESIGNED
2007-12-19	288b	SECRETARY RESIGNED
2007-12-19	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-12	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-11	288b	DIRECTOR RESIGNED
2007-01-11	288b	SECRETARY RESIGNED
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-13	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-22	288a	NEW SECRETARY APPOINTED
2005-02-22	288b	SECRETARY RESIGNED
2005-02-11	288a	NEW DIRECTOR APPOINTED
2004-12-13	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-23	288b	SECRETARY RESIGNED
2004-03-23	288b	SECRETARY RESIGNED
2004-03-23	288a	NEW SECRETARY APPOINTED
2004-03-13	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 29/02/04
2004-03-13	288a	NEW SECRETARY APPOINTED
2004-03-13	288b	DIRECTOR RESIGNED
2004-03-13	288a	NEW DIRECTOR APPOINTED
2004-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-06	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/03 FROM: KARIM SERVICES 19 TWEEDALE STREET ROCHDALE LANCASHIRE OL11 1HH
2003-01-06	288a	NEW DIRECTOR APPOINTED
2003-01-06	288a	NEW SECRETARY APPOINTED
2002-12-24	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to J & J ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-02-26

Fines / Sanctions

No fines or sanctions have been issued against J & J ENTERPRISE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-28	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-02-29	£ 5,803
Creditors Due Within One Year	2011-02-28	£ 9,756

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-02-29

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

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 J & J ENTERPRISE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-29	£ 133,284
Cash Bank In Hand	2012-02-29	£ 100
Cash Bank In Hand	2011-02-28	£ 146,505
Shareholder Funds	2012-02-29	£ 129,057
Shareholder Funds	2012-02-29	£ 100
Shareholder Funds	2011-02-28	£ 138,850
Tangible Fixed Assets	2012-02-29	£ 1,576
Tangible Fixed Assets	2011-02-28	£ 2,101

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of J & J ENTERPRISE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J & J ENTERPRISE LIMITED

Trademarks

We have not found any records of J & J ENTERPRISE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J & J ENTERPRISE 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 (46900 - Non-specialised wholesale trade) as J & J ENTERPRISE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where J & J ENTERPRISE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	J & J ENTERPRISE LIMITED	Event Date	2013-02-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J & J ENTERPRISE 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 J & J ENTERPRISE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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