A. L. Jay Electrical Limited

Company Registration Number: 04119995

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. L. Jay Electrical Limited is a Private Company Limited by Shares first registered on 5 December 2000. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

BRIMAR
AUSTENWOOD LANE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9DA

There are 7 companies currently registered at this postcode, including this one.

All companies at SL9 9DA

Registration Data

Company Number

04119995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £103,417£111,009£0£0£0£0£0£0
Current Assets £46,396£52,250£25,126£18,697£27,986£56,051£75,982£45,274
of which Cash £30,967£31,378£115£9,687£7,171£6,014£100£9,833
Total Assets £149,813£163,259£25,126£18,697£27,986£56,051£75,982£45,274
Current Liabilities £61,010£81,610£80,220£91,106£122,922£103,754£101,738£42,488
Net Current Assets £-14,614£-29,360£-55,094£-72,409£-94,936£-47,703£-25,756£2,786
Total Net Worth £88,803£81,649£15,511£-242£-21,186£-47,074£-24,802£3,597

Previous Names

No previous names

Company Officers

  • BENTLEY, Yvonne

    Secretary

    Appointed on 31 October 2003

     

    Brimar Austenwood Lane
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9DA

  • BENTLEY, Alan John Harold

    Director

    Appointed on 11 December 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1942

    Brimar Austenwood Lane
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9DA

  • HURST, Julie Marie Bentley

    Secretary

    Appointed on 11 December 2000

    Resigned on 31 October 2003

    The Firs
    Boulters Court
    Maidenhead
    Berkshire
    SL6 8TH

  • THE ENTERPRISE STORE LIMITED

    Secretary

    Appointed on 5 December 2000

    Resigned on 12 December 2000

    54-56 Lant Street
    London
    SE1 1QP

  • ANDREWS, Ciaran Antoine Bernard

    Director

    Appointed on 5 December 2000

    Resigned on 12 December 2000

    Nationality: English

    Occupation: Director

    Month of birth: May 1970

    9 Walk House Close
    Cranfield
    Bedford
    Bedfordshire
    MK43 0HY

  • BENTLEY, Jason Lee Alan

    Director

    Appointed on 11 December 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    46 Royle Close
    Chalfont St Peter
    Buckinghamshire
    SL9 0BB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FWP61M. Transaction: MzE4NjUyOTkzNmFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5COAI. Transaction: MzE2NDc3ODc5MGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2B4B. Transaction: MzE1ODY4OTE4NWFkaXF6a2N4.

  4. 1 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP1A6H. Transaction: MzEzODc3Mzk0M2FkaXF6a2N4.

  5. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYON15. Transaction: MzEzMjM4NzU5MWFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJ7PE. Transaction: MzExNDcwMTg5OWFkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOCMJU. Transaction: MzEwNzkwMzczOGFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWUAWW. Transaction: MzA5MDQxNjAzNWFkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN3Z00. Transaction: MzA4NTEwNTI5NWFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4UWF5. Transaction: MzA2OTY3MTA2NGFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7TWA. Transaction: MzA2NTI3NzgwMGFkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7YGI. Transaction: MzA0OTU0MzQxMWFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3QE2XZQ. Transaction: MzA0NDk1NDQ5MGFkaXF6a2N4.

  14. 31 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XCTXTQEW. Transaction: MzAyOTU4NjA4M2FkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7WSONIY. Transaction: MzAyMzc2NzkwMmFkaXF6a2N4.

  16. 26 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XVD6BGZ1. Transaction: MzAwNzkzNjM3NmFkaXF6a2N4.

  17. 26 January 2010 Director's details changed for Alan John Harold Bentley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVD6AGZ0. Transaction: MzAwNzkzNTc2MWFkaXF6a2N4.

  18. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXX4BEJR. Transaction: MzAwMjEzMTc5NGFkaXF6a2N4.

  19. 19 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJM1S6NO. Transaction: MjAyMzY0MTk4MGFkaXF6a2N4.

  20. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY5YI42Z. Transaction: MjAxNTg3OTIwMGFkaXF6a2N4.

  21. 2 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMjY4MGFkaXF6a2N4.

  22. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0MDAwM2FkaXF6a2N4.

  23. 23 October 2007 Ad 19/10/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE3NDIxMGFkaXF6a2N4.

  24. 22 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1MTk5NGFkaXF6a2N4.

  25. 24 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxMDcwMWFkaXF6a2N4.

  26. 3 February 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTE4NzA3NWFkaXF6a2N4.

  27. 19 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzc0MzE4N2FkaXF6a2N4.

  28. 29 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5OTEyN2FkaXF6a2N4.

  29. 31 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzUyNjg1NWFkaXF6a2N4.

  30. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgzNjUwMWFkaXF6a2N4.

  31. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcyMTc0MmFkaXF6a2N4.

  32. 22 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyODU5MmFkaXF6a2N4.

  33. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODk4ODMzN2FkaXF6a2N4.

  34. 9 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2NDQ1MmFkaXF6a2N4.

  35. 30 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTgyNTM1NWFkaXF6a2N4.

  36. 14 February 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1MzYzMGFkaXF6a2N4.

  37. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1MjE4OGFkaXF6a2N4.

  38. 18 December 2000 Ad 05/12/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk3NzA0N2FkaXF6a2N4.

  39. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ4OTk0NmFkaXF6a2N4.

  40. 18 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcxODIxMmFkaXF6a2N4.

  41. 18 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMxNzk4MWFkaXF6a2N4.

  42. 18 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA4MDA5OWFkaXF6a2N4.

  43. 18 December 2000 Registered office changed on 18/12/00 from: 54-56 lant street london SE1 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ1MDM0OWFkaXF6a2N4.

  44. 5 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTcxMjk1N2FkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 04:58:11 +0000