Jay Rayner Limited in 7-12 Tavistock Square LONDON

Jay Rayner Limited LONDON

Jay Rayner started in year 2003 as Private Limited Company with registration number 04878680. The Jay Rayner company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at B S G Valentine Lynton House. Postal code: WC1H 9BQ.

There is a single director in the company at the moment - Jay R., appointed on 4 September 2003. In addition, a secretary was appointed - Pat G., appointed on 4 September 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Jay Rayner Limited Address / Contact

Office Address	B S G Valentine Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04878680
Date of Incorporation	Wed, 27th Aug 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Pat G.

Position: Secretary

Appointed: 04 September 2003

Jay R.

Position: Director

Appointed: 04 September 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2003

Resigned: 27 August 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 August 2003

Resigned: 27 August 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Jay R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jay R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	64 346	78 218	66 320	93 491	111 294
Current Assets	64 346	98 273	80 374	101 491	111 294
Debtors		20 054	14 054	8 000
Net Assets Liabilities	31 692	68 097	53 584	67 388	64 424
Other Debtors		20 054	14 054	8 000
Property Plant Equipment	741	329	689	350	175

Other
Accumulated Amortisation Impairment Intangible Assets	2 400	3 200	4 000	4 800	5 600
Accumulated Depreciation Impairment Property Plant Equipment	18 165	18 577	18 917	19 256	19 431
Additions Other Than Through Business Combinations Property Plant Equipment			700
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings Overdrafts		1
Corporation Tax Payable	25 956	30 604	21 588	21 466	29 747
Creditors	38 903	35 243	31 417	37 591	49 445
Depreciation Rate Used For Property Plant Equipment		25	25	25	25
Fixed Assets	6 341	5 129	4 689	3 550	2 575
Increase From Amortisation Charge For Year Intangible Assets		800	800	800	800
Increase From Depreciation Charge For Year Property Plant Equipment		412	340	339	175
Intangible Assets	5 600	4 800	4 000	3 200	2 400
Intangible Assets Gross Cost		8 000	8 000	8 000	8 000
Net Current Assets Liabilities	25 443	63 030	48 957	63 900	61 849
Other Creditors	1 500	1 500	1 570	1 660	1 750
Other Taxation Social Security Payable	11 447	3 138	8 259	14 465	17 948
Property Plant Equipment Gross Cost		18 906	19 606	19 606	19 606
Provisions For Liabilities Balance Sheet Subtotal	92	62	62	62
Total Assets Less Current Liabilities	31 784	68 159	53 646	67 450	64 424

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 7th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 7th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 7th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 19th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 5th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 1st, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 4th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 15th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2015 filed on: 16th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 13th, August 2015	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 10th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2014 filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 13, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 5th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2013 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 6th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2012 filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2011 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, October 2010	accounts	Free Download (5 pages)
CH01	On August 27, 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2010 filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (5 pages)
363a	Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 17th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 17th, December 2007	accounts	Free Download (4 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (9 pages)
363a	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 3rd, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 3rd, October 2005	accounts	Free Download (8 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/01/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/01/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
363s	Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (6 pages)
287	Registered office changed on 16/09/03 from: c/o bsg valentine lynton house 7-12 tavistock road london WC1H 9BQ filed on: 16th, September 2003	address	Free Download (1 page)
288a	On September 16, 2003 New director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288a	On September 16, 2003 New director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288a	On September 16, 2003 New secretary appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288a	On September 16, 2003 New secretary appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 16/09/03 from: c/o bsg valentine lynton house 7-12 tavistock road london WC1H 9BQ filed on: 16th, September 2003	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, September 2003	incorporation	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, September 2003	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, September 2003	incorporation	Free Download (3 pages)
287	Registered office changed on 09/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, September 2003	address	Free Download (1 page)
287	Registered office changed on 09/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, September 2003	address	Free Download (1 page)
288b	On September 9, 2003 Director resigned filed on: 9th, September 2003	officers	Free Download (1 page)
288b	On September 9, 2003 Director resigned filed on: 9th, September 2003	officers	Free Download (1 page)
288b	On September 9, 2003 Secretary resigned filed on: 9th, September 2003	officers	Free Download (1 page)
288b	On September 9, 2003 Secretary resigned filed on: 9th, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, August 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2003	incorporation	Free Download (16 pages)