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JAYPLANT LIMITED

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

This company is commonly known as Jayplant Limited. The company was founded 25 years ago and was given the registration number 03690111. The firm's registered office is in LEAMINGTON SPA. You can find them at Woodside Farm Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire. This company's SIC code is 43120 - Site preparation.

Company Information

Name:JAYPLANT LIMITED
Company Number:03690111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Woodside Farm Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Portland Street, Leamington Spa, United Kingdom, CV32 5EY

Corporate Secretary31 December 2001Active
Woodside Farm, Harbury Lane, Leamington Spa, CV33 9QA

Director01 May 2007Active
22 Park Road, Leamington Spa, CV32 6LG

Secretary30 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 December 1998Active
22 Park Road, Leamington Spa, CV32 6LG

Director30 December 1998Active
Woodside Farm Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9QA

Director30 December 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 December 1998Active

People with Significant Control

Mr Andrew Leigh Tomson
Notified on:01 December 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:Woodside Farm, Harbury Lane, Leamington Spa, CV33 9QA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice compulsory.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type micro entity.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Address

Change registered office address company with date old address new address.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-01-02Address

Change registered office address company with date old address.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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