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JAY&H LIMITED

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

This company is commonly known as Jay&h Limited. The company was founded 21 years ago and was given the registration number 04521623. The firm's registered office is in CHALFONT ST PETER. You can find them at Sevenoaks Sound And Vision, , Chalfont St Peter, Buckinghamshire. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:JAY&H LIMITED
Company Number:04521623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Sevenoaks Sound And Vision, Chalfont St Peter, Buckinghamshire, SL9 9QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sevenoaks Sound And Vision, Chalfont St Peter, SL9 9QE

Secretary29 August 2002Active
Sevenoaks Sound And Vision, Chalfont St Peter, SL9 9QE

Director29 August 2002Active
Sevenoaks Sound And Vision, Chalfont St Peter, SL9 9QE

Director29 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 August 2002Active
9 Manor House Gardens, Abbots Langley, WD5 0DH

Director01 June 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 August 2002Active

People with Significant Control

Morgan Lloyd Sipp Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Pavilions, Eden Park, Bristol, United Kingdom, BS20 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Sevenoaks Sound And Vision, 1 High Street, Chalfont St Peter, England, SL9 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Sevenoaks Sound And Vision, 1 High Street, Chalfont St Peter, England, SL9 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-09-05Address

Move registers to sail company with new address.

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2023-09-04Address

Change sail address company with new address.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Officers

Change person secretary company with change date.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Officers

Change person director company with change date.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-17Gazette

Gazette filings brought up to date.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-12-12Persons with significant control

Cessation of a person with significant control.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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