About

Registered Number: 02074639
Date of Incorporation: 17/11/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: First Floor, 3 London Wall Buildings, London, EC2M 5PD

 

Japan England Trading Ltd was established in 1986, it's status at Companies House is "Active". The current directors of this company are listed as Sano, Chao Qin, Kohchi, Keiko. We don't know the number of employees at Japan England Trading Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOHCHI, Keiko 01 January 1997 20 October 2001 1
Secretary Name Appointed Resigned Total Appointments
SANO, Chao Qin 16 October 1998 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 12 September 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 22 September 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 11 September 2014
AD01 - Change of registered office address 13 December 2013
AD01 - Change of registered office address 13 December 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 18 September 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 28 September 2011
CH01 - Change of particulars for director 19 September 2011
CH03 - Change of particulars for secretary 15 September 2011
AR01 - Annual Return 13 September 2011
CH03 - Change of particulars for secretary 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AD01 - Change of registered office address 13 September 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH03 - Change of particulars for secretary 16 September 2010
AD01 - Change of registered office address 05 May 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 26 September 2009
288c - Notice of change of directors or secretaries or in their particulars 26 September 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
AA - Annual Accounts 07 October 2005
363a - Annual Return 26 September 2005
353 - Register of members 26 September 2005
287 - Change in situation or address of Registered Office 26 September 2005
287 - Change in situation or address of Registered Office 17 May 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 24 June 2004
288c - Notice of change of directors or secretaries or in their particulars 30 January 2004
288c - Notice of change of directors or secretaries or in their particulars 30 January 2004
395 - Particulars of a mortgage or charge 03 January 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 15 September 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 20 August 2002
288b - Notice of resignation of directors or secretaries 08 November 2001
AA - Annual Accounts 27 October 2001
363s - Annual Return 01 October 2001
RESOLUTIONS - N/A 22 March 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 29 September 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 25 September 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 17 September 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
363s - Annual Return 30 September 1996
AA - Annual Accounts 24 September 1996
AAMD - Amended Accounts 26 April 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 27 September 1995
288 - N/A 11 September 1995
AA - Annual Accounts 08 October 1994
363s - Annual Return 15 September 1994
287 - Change in situation or address of Registered Office 17 June 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 12 September 1993
386 - Notice of passing of resolution removing an auditor 12 July 1993
288 - N/A 09 June 1993
287 - Change in situation or address of Registered Office 11 May 1993
287 - Change in situation or address of Registered Office 22 December 1992
288 - N/A 18 November 1992
AA - Annual Accounts 06 November 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 02 June 1992
363x - Annual Return 10 September 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 21 December 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 12 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 January 1988
288 - N/A 17 April 1987
288 - N/A 25 March 1987
NEWINC - New incorporation documents 17 November 1986
CERTINC - N/A 17 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 30 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.