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The Jankel Group Limited

The Jankel Group Limited is an active company incorporated on 22 January 2001 with the registered office located in Weybridge, Surrey. The Jankel Group Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Active proposal to strike off
Company No
04145115
Private limited company
Age
24 years
Incorporated 22 January 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 October 2023 (2 years ago)
Next confirmation dated 29 October 2024
Was due on 12 November 2024 (11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 494 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Group
Next accounts for period 27 September 2023
Was due on 27 June 2024 (1 year 4 months ago)
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
Same address for the past 13 years
Telephone
01932857766
Email
Available in Endole App
Website
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Sales And Marketing Director • British • Lives in UK • Born in Mar 1968
Director • Secretary • British • Lives in UK • Born in Feb 1950
Director • British • Lives in England • Born in May 1940
Mrs Jennifer Anne Jankel
PSC • British • Lives in England • Born in May 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Joe Loss Limited
Anthony Louis Harry Jankel and Jennifer Anne Jankel are mutual people.
Active
Jewish Music Institute
Jennifer Anne Jankel is a mutual person.
Active
Jankel Investments Limited
Mr Andrew Jankel, Anthony Louis Harry Jankel, and 1 more are mutual people.
Dissolved
R.J. Designrights Limited
Mr Andrew Jankel and Jennifer Anne Jankel are mutual people.
Dissolved
Jankel Armouring Limited
Mr Andrew Jankel and Jennifer Anne Jankel are mutual people.
In Administration
Jankel Automotive Limited
Mr Andrew Jankel and Jennifer Anne Jankel are mutual people.
Dissolved
Jankel Tactical Systems Limited
Mr Andrew Jankel and Jennifer Anne Jankel are mutual people.
Dissolved
Panther Motor Cars Limited
Mr Andrew Jankel and Jennifer Anne Jankel are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1.93M
Increased by £1.9M (+7312%)
Turnover
£19.76M
Decreased by £23.28M (-54%)
Employees
102
Decreased by 12 (-11%)
Total Assets
£62.23M
Decreased by £11.57M (-16%)
Total Liabilities
-£48.9M
Decreased by £8.87M (-15%)
Net Assets
£13.33M
Decreased by £2.7M (-17%)
Debt Ratio (%)
79%
Increased by 0.3% (0%)
Latest Activity
Compulsory Gazette Notice
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Pankaj Patel Resigned
2 Years 1 Month Ago on 20 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 15 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Group Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Group Accounts Submitted
4 Years Ago on 28 Jun 2021
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Documents
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 7 Nov 2023
Termination of appointment of Pankaj Patel as a director on 20 September 2023
Submitted on 16 Oct 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 27 Sep 2023
Registration of charge 041451150001, created on 15 September 2023
Submitted on 22 Sep 2023
Previous accounting period shortened from 28 September 2022 to 27 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 29 October 2022 with updates
Submitted on 11 Nov 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Statement of capital following an allotment of shares on 17 December 2021
Submitted on 17 Jan 2022
Resolutions
Submitted on 4 Jan 2022
Repayment History
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