4 Jays Limited in WHITCHURCH

4 Jays Limited WHITCHURCH

Founded in 2003, 4 Jays, classified under reg no. 04810646 is an active company. Currently registered at 6 Kelston Place CF14 2AP, Whitchurch the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 3 directors in the the firm, namely Stephen L., Adrian D. and Nicola M.. In addition one secretary - Jeremy M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James H. who worked with the the firm until 24 January 2007.

4 Jays Limited Address / Contact

Office Address	6 Kelston Place
Town	Whitchurch
Post code	CF14 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04810646
Date of Incorporation	Wed, 25th Jun 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Stephen L.

Position: Director

Appointed: 01 October 2009

Adrian D.

Position: Director

Appointed: 06 February 2008

Jeremy M.

Position: Secretary

Appointed: 24 January 2007

Nicola M.

Position: Director

Appointed: 14 July 2003

Jeremy M.

Position: Director

Appointed: 25 June 2003

Resigned: 14 July 2003

James H.

Position: Director

Appointed: 25 June 2003

Resigned: 02 July 2007

James H.

Position: Secretary

Appointed: 25 June 2003

Resigned: 24 January 2007

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Stephen L. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Adrian D. This PSC owns 25-50% shares. The third one is Jeremy M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Stephen L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Adrian D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jeremy M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (8 pages)
CH01	On 2020/06/30 director's details were changed filed on: 1st, June 2021	officers	Free Download (2 pages)
CH01	On 2020/06/30 director's details were changed filed on: 1st, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 26th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 13th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, March 2018	accounts	Free Download (7 pages)
AP01	New director appointment on 2009/10/01. filed on: 22nd, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 3rd, August 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 7th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 10th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 22nd, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/25 with full list of members filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/25 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
CH01	On 2010/06/25 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, July 2009	accounts	Free Download (4 pages)
287	Registered office changed on 02/01/2009 from 6 kelston place whitchurch cardiff cardiff CF14 2AP filed on: 2nd, January 2009	address	Free Download (1 page)
363a	Annual return up to 2009/01/02 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 31/12/2008 from the coach house old church road whitchurch cardiff CF14 1AA filed on: 31st, December 2008	address	Free Download (1 page)
288a	On 2008/08/04 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, April 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (7 pages)
288b	On 2007/07/10 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/10 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 30th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 30th, April 2007	accounts	Free Download (8 pages)
288b	On 2007/01/30 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/30 New secretary appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/30 New secretary appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/30 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/06 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, April 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 79 shares on 2003/06/25. Value of each share 1 £. filed on: 22nd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2005/10/10. Value of each share 1 £, total number of shares: 21. filed on: 22nd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 79 shares on 2003/06/25. Value of each share 1 £. filed on: 22nd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2005/10/10. Value of each share 1 £, total number of shares: 21. filed on: 22nd, March 2006	capital	Free Download (2 pages)
363s	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 25th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 25th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004	annual return	Free Download (7 pages)
288a	On 2003/07/28 New director appointed filed on: 28th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/28 Director resigned filed on: 28th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/28 New director appointed filed on: 28th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/28 Director resigned filed on: 28th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, June 2003	incorporation	Free Download (16 pages)

4 Jays Limited WHITCHURCH

4 Jays Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Adrian D.

Jeremy M.

Nicola M.

Jeremy M.

James H.

James H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us