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JAYFLEX (AGGREGATES) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jayflex (aggregates) Ltd. The company was founded 26 years ago and was given the registration number 03415570. The firm's registered office is in . You can find them at 107 Bell Street, London, , . This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:JAYFLEX (AGGREGATES) LTD
Company Number:03415570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:107 Bell Street, London, NW1 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Bell Street, London, NW1 6TL

Director06 August 1997Active
107 Bell Street, London, NW1 6TL

Director17 March 2022Active
107 Bell Street, London, NW1 6TL

Secretary06 April 2006Active
Woodstock House Coombe Hill Court, St Leonards Hill, Windsor, SL4 4UL

Secretary06 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary20 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 August 1997Active
107 Bell Street, London, NW1 6TL

Director17 March 2022Active
Woodstock House Coombe Hill Court, St Leonards Hill, Windsor, SL4 4UL

Director06 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 August 1997Active

People with Significant Control

Mr Thomas Brendan O'Reilly
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:107 Bell Street, NW1 6TL
Nature of control:
  • Significant influence or control
Jayflex Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:107, Bell Street, London, England, NW1 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Appoint person director company with name date.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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