4 Jays Limited

Company Registration Number: 04810646

Company registered in England and Wales

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4 Jays Limited is a Private Company Limited by Shares first registered on 25 June 2003. Its current registered address is in Whitchurch, Cardiff.

Registered Address

6 KELSTON PLACE
WHITCHURCH
CARDIFF
CF14 2AP

There are 5 companies currently registered at this postcode, including this one.

All companies at CF14 2AP

Registration Data

Company Number

04810646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

8 in total
8 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £249,364£254,243£254,539£223,457£202,077£170,194
Current Assets £44,427£28,218£1,023£2,023£23£640
of which Cash £43,404£27,195£0£0£0£0
Total Assets £293,791£282,461£255,562£225,480£202,100£170,834
Current Liabilities £59,571£57,305£55,800£47,982£50,430£45,134
Net Current Assets £-15,144£-29,087£-54,777£-45,959£-50,407£-44,494
Total Net Worth £234,220£225,156£199,762£177,498£151,670£125,700

Previous Names

No previous names

Company Officers

  • MADLEY, Jeremy Stuart

    Secretary

    Appointed on 24 January 2007

     

    Nationality: Welsh

    6 Kelston Place
    Cardiff
    South Glamorgan
    CF14 2AP

  • DUNHAM, Adrian Hereward

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1960

    8a
    Peabody Road
    Farnborough
    Hampshire
    GU14 6EY

  • MADLEY, Nicola

    Director

    Appointed on 14 July 2003

     

    Nationality: Welsh

    Occupation: Chartered Accountant

    Month of birth: September 1966

    6 Kelston Place
    Whitchurch
    Cardiff
    CF14 2AP

  • HASTINGS, James

    Secretary

    Appointed on 25 June 2003

    Resigned on 24 January 2007

    17 Old Church Road
    Whitchurch
    Cardiff
    CF14 1AA

  • HASTINGS, James

    Director

    Appointed on 25 June 2003

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1954

    17 Old Church Road
    Whitchurch
    Cardiff
    CF14 1AA

  • MADLEY, Jeremy Stuart

    Director

    Appointed on 25 June 2003

    Resigned on 14 July 2003

    Nationality: Welsh

    Occupation: Construction Manager

    Month of birth: August 1961

    6 Kelston Place
    Cardiff
    South Glamorgan
    CF14 2AP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639PCFE. Transaction: MzE3Mjg4ODQwM2FkaXF6a2N4.

  2. 3 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5CM1WQY. Transaction: MzE1NDM5MTM3M2FkaXF6a2N4.

  3. 7 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53SLNG9. Transaction: MzE0NTQzMjI5NWFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBN01K. Transaction: MzEyNjg1MzY3N2FkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D0CEJ. Transaction: MzEyMDk0NzIzMmFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3COLKZD. Transaction: MzEwNDE2NjQ1OWFkaXF6a2N4.

  7. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQ91T. Transaction: MzA5NzQ4NzE4MmFkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA3QSP. Transaction: MzA4MjkwMTQ2NWFkaXF6a2N4.

  9. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2540TLF. Transaction: MzA3NTg0NDkxNWFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8WR3U. Transaction: MzA2MjMzNTA2MWFkaXF6a2N4.

  11. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T62LE. Transaction: MzA1NTE4NTUzN2FkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XRUVHXLC. Transaction: MzA0MzkzOTE1MGFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANRAJSU3. Transaction: MzAzNDgyNzg5OGFkaXF6a2N4.

  14. 6 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XUE3EMBJ. Transaction: MzAyMDkyNTkxOWFkaXF6a2N4.

  15. 6 August 2010 Director's details changed for Adrian Hereward Dunham on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XUE3DMBI. Transaction: MzAyMDkyNTc0NmFkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFJ5BIRX. Transaction: MzAxMjk5NzMwNWFkaXF6a2N4.

  17. 20 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XW5CKV. Transaction: MjAzOTYxODQ5MmFkaXF6a2N4.

  18. 1 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0NX6B5G. Transaction: MjAzNjIzOTA2OGFkaXF6a2N4.

  19. 2 January 2009 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFE5864D. Transaction: MjAyMjE1NDUyMGFkaXF6a2N4.

  20. 2 January 2009 Registered office changed on 02/01/2009 from 6 kelston place whitchurch cardiff cardiff CF14 2AP [View PDF]

    Category: Address. Type: 287. Barcode: XFE5764C. Transaction: MjAyMTkzMDE0N2FkaXF6a2N4.

  21. 31 December 2008 Registered office changed on 31/12/2008 from the coach house old church road whitchurch cardiff CF14 1AA [View PDF]

    Category: Address. Type: 287. Barcode: XFE1E64F. Transaction: MjAyMTkyOTgzN2FkaXF6a2N4.

  22. 5 November 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALXQ74KD. Transaction: MjAxNzM1NTczMmFkaXF6a2N4.

  23. 4 August 2008 Director appointed adrian hereward dunham [View PDF]

    Category: Officers. Type: 288a. Barcode: A1QR41WT. Transaction: MjAxMDI1ODM4NGFkaXF6a2N4.

  24. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO9ANZAD. Transaction: MjAwNDM0MjM3MmFkaXF6a2N4.

  25. 6 November 2007 Return made up to 25/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4ODU0MmFkaXF6a2N4.

  26. 23 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzM4NzY1NmFkaXF6a2N4.

  27. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM5NzI0MWFkaXF6a2N4.

  28. 30 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0Nzg0M2FkaXF6a2N4.

  29. 30 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg2NjgwOWFkaXF6a2N4.

  30. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDczMjQxOGFkaXF6a2N4.

  31. 6 October 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI0NTU0NmFkaXF6a2N4.

  32. 2 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTgxNTc5NGFkaXF6a2N4.

  33. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk5MzQ5N2FkaXF6a2N4.

  34. 22 March 2006 Ad 10/10/05--------- £ si [email protected]=20 £ ic 1/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTA5NjAzNWFkaXF6a2N4.

  35. 22 March 2006 Ad 25/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQ2MjQ4OGFkaXF6a2N4.

  36. 21 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzUyMTMyNGFkaXF6a2N4.

  37. 25 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3NjYzMmFkaXF6a2N4.

  38. 5 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDgwMDA4MGFkaXF6a2N4.

  39. 25 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0OTEzODQwNWFkaXF6a2N4.

  40. 17 August 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwNzM4OGFkaXF6a2N4.

  41. 2 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzAzOTk1MWFkaXF6a2N4.

  42. 24 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTY1MDkyNGFkaXF6a2N4.

  43. 13 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTkwNzA5OWFkaXF6a2N4.

  44. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk3OTc3NWFkaXF6a2N4.

  45. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgxMjU1NWFkaXF6a2N4.

  46. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzkwMzUxMmFkaXF6a2N4.

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