BizStats
You are here: bizstats.co.uk > a-z index > J list > JA list > JAY list

Jaybank Leisure Ltd WIGAN

Founded in 2013, Jaybank Leisure, classified under reg no. 08632004 is an active company. Currently registered at 44 Queen Street WN3 4HX, Wigan the company has been in the business for eleven years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st July 2022. Since 26th April 2017 Jaybank Leisure Ltd is no longer carrying the name Jaybank Car And Van Hire.

The firm has 2 directors, namely Nicholas H., Kathryn H.. Of them, Kathryn H. has been with the company the longest, being appointed on 22 January 2021 and Nicholas H. has been with the company for the least time - from 31 May 2023. As of 7 May 2024, there were 3 ex directors - Edward H., Paul H. and others listed below. There were no ex secretaries.

Jaybank Leisure Ltd Address / Contact

Office Address 44 Queen Street
Town Wigan
Post code WN3 4HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08632004
Date of Incorporation Wed, 31st Jul 2013
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Nicholas H.

Position: Director

Appointed: 31 May 2023

Kathryn H.

Position: Director

Appointed: 22 January 2021

Edward H.

Position: Director

Appointed: 14 June 2019

Resigned: 22 January 2021

Paul H.

Position: Director

Appointed: 09 September 2015

Resigned: 31 July 2020

Nicholas H.

Position: Director

Appointed: 31 July 2013

Resigned: 22 January 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 7 names. As we found, there is Hanley Of Jaybank Limited from Wigan. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nicholas H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kathryn H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hanley Of Jaybank Limited

44 Queen Street, Wigan, Lancashire, WN3 4HX

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4762289
Notified on 27 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas H.

Notified on 26 May 2023
Ceased on 27 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kathryn H.

Notified on 9 March 2020
Ceased on 26 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas H.

Notified on 1 July 2016
Ceased on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul H.

Notified on 1 July 2016
Ceased on 31 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas H.

Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul H.

Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Jaybank Car And Van Hire April 26, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-08-31
Net Worth728 551918 189       
Balance Sheet
Cash Bank In Hand129 77287 874       
Cash Bank On Hand  213 487257 778432 747591 584693 6421 067 349643 028
Current Assets157 230159 673321 636336 378512 703664 244870 5941 177 966823 031
Debtors27 45871 799108 14978 60079 95672 660176 952110 617180 003
Net Assets Liabilities  1 132 5661 443 8161 737 0701 938 2542 586 9272 920 0973 243 995
Net Assets Liabilities Including Pension Asset Liability728 551918 189       
Other Debtors      78 15327 66849 760
Property Plant Equipment  3 272 4764 178 9384 639 8574 183 3615 565 0795 697 9336 513 384
Tangible Fixed Assets1 221 7682 228 641       
Reserves/Capital
Called Up Share Capital500 000500 000       
Profit Loss Account Reserve228 551418 189       
Shareholder Funds728 551918 189       
Other
Amount Specific Advance Or Credit Directors        49 760
Amount Specific Advance Or Credit Made In Period Directors        49 760
Accrued Liabilities  4 0004 3928 0004 0007 000  
Accrued Liabilities Deferred Income    78 339    
Accumulated Depreciation Impairment Property Plant Equipment  813 3091 503 8582 070 8382 584 8823 037 7093 465 8083 896 008
Administrative Expenses   773 502808 200736 473668 259894 027 
Average Number Employees During Period  18253223293127
Bank Borrowings Overdrafts     1 721 15 265 
Comprehensive Income Expense   311 250293 254201 184648 673333 170 
Corporation Tax Payable  4 45039 198     
Cost Sales   1 164 7961 243 6621 179 0981 672 6371 673 704 
Creditors  1 335 5211 796 6691 964 5851 701 2992 219 3471 881 9331 895 339
Creditors Due After One Year301 786762 665       
Creditors Due Within One Year288 867598 894       
Current Tax For Period   39 220   21 104 
Depreciation Expense Property Plant Equipment   710 817651 522629 763776 369887 104 
Disposals Decrease In Depreciation Impairment Property Plant Equipment   20 26884 542115 719323 542459 005367 018
Disposals Property Plant Equipment   133 541334 649442 272848 817958 777787 077
Finance Lease Liabilities Present Value Total  1 090 6281 099 2431 208 952924 1011 645 4771 433 4191 540 824
Gross Profit Loss   1 172 5681 181 556908 4241 470 8131 610 934 
Increase From Depreciation Charge For Year Property Plant Equipment   710 817651 522629 763776 369887 104797 218
Interest Payable Similar Charges Finance Costs   64 77889 04061 69870 424152 297 
Net Current Assets Liabilities-131 637-439 221-635 057-1 344 539-674 202-234 808-254 805-131 903-588 295
Number Shares Allotted 500 000       
Operating Profit Loss   439 066413 356307 780914 097766 571 
Other Creditors  244 89397 66666 00057 112573 870448 514354 515
Other Deferred Tax Expense Credit   24 34270 32645 000195 000260 000 
Other Interest Receivable Similar Income Finance Income   52444102   
Other Operating Income Format1   40 00040 000135 829111 54349 664 
Other Taxation Social Security Payable  9 28711 89111 71610 70732 323232 538258 215
Par Value Share 1       
Prepayments  7 8264 96010 322    
Profit Loss   311 250293 254201 184648 673333 170 
Profit Loss On Ordinary Activities Before Tax   374 812324 360246 184843 673614 274 
Property Plant Equipment Gross Cost  4 085 7855 682 7966 710 6956 768 2438 602 7889 163 74110 409 392
Provisions  169 332193 674264 000309 000504 000764 000 
Provisions For Liabilities Balance Sheet Subtotal  169 332193 674264 000309 000504 000764 000785 755
Provisions For Liabilities Charges59 794108 566       
Share Capital Allotted Called Up Paid500 000500 000       
Tangible Fixed Assets Additions 1 278 624       
Tangible Fixed Assets Cost Or Valuation1 393 2112 613 285       
Tangible Fixed Assets Depreciation171 443384 644       
Tangible Fixed Assets Depreciation Charged In Period 222 252       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 9 051       
Tangible Fixed Assets Disposals 58 550       
Tax Tax Credit On Profit Or Loss On Ordinary Activities   63 56231 10645 000195 000281 104 
Total Additions Including From Business Combinations Property Plant Equipment   1 730 5521 362 548499 8202 683 3621 519 7302 032 728
Total Assets Less Current Liabilities1 090 1311 789 4202 637 4193 434 1593 965 6553 948 5535 310 2745 566 0305 925 089
Total Current Tax Expense Credit   39 220-39 220    
Trade Creditors Trade Payables  7 7834 9618 67119 84836 10338 63923 646
Trade Debtors Trade Receivables  100 32373 64069 63472 66098 79982 949130 243
Turnover Revenue   2 337 3642 425 2182 087 5223 143 4503 284 638 
Further Item Operating Income Component Total Other Operating Income     48 50094 02449 664 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 8th February 2024
filed on: 9th, February 2024 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.