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JAYMART RUBBER & PLASTICS LIMITED

Learn more about JAYMART RUBBER & PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 SEYMOUR STREET, LONDON, W1H 7JG

JAYMART RUBBER & PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00914626
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.05
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 290
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.29
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PEARL ANN MACFARLANE / 01/01/2012
Form type: CH01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MATILDA BYROM / 01/01/2012
Form type: CH01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH BUNYARD / 01/01/2012
Form type: CH01
Date: 2012.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MATILDA BYROM / 01/01/2012
Form type: CH03
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PEARL ANN MACFARLANE / 01/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MATILDA BYROM / 01/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH BUNYARD / 01/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR APPOINTED MR PAUL ROBERT MACFARLANE
Form type: AP01
Date: 2011.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.02
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH BUNYARD / 24/05/2011
Form type: CH01
Date: 2011.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 5TH FLOOR MARBLE ARCH HOUSE, 66/68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2011.05.24
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PEARL ANN MACFARLANE / 01/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MATILDA BYROM / 01/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH BUNYARD / 01/10/2009
Form type: CH01
Date: 2010.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, MARBLE ARCH HOUSE, 66/68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: 287
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.18
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REDES DIV 10/04/06
Form type: RES13
Date: 2006.05.02
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.08
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.26
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.08
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17

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Company directors and board members:

FIONA MATILDA BYROM (current)
Secretary, 2001.04.10
50 SEYMOUR STREET , LONDON
W1H 7JG
MARION ELIZABETH BUNYARD (current)
Director, 1991.05.24
50 SEYMOUR STREET , LONDON
W1H 7JG
FIONA MATILDA BYROM (current)
Director, MANAGING DIRECTOR, 2004.11.01
50 SEYMOUR STREET , LONDON
W1H 7JG
PAUL ROBERT MACFARLANE (current)
Director, SALES DIRECTOR, 2011.06.01
50 SEYMOUR STREET , LONDON
W1H 7JG
PEARL ANN MACFARLANE (current)
Director, 1991.05.24
50 SEYMOUR STREET , LONDON
W1H 7JG
MARION ELIZABETH BUNYARD (resigned)
Secretary, 1991.05.24 - 2001.04.10
UPSANDOWNS 33 UPTON SCUDAMORE , WARMINSTER
BA12 0AQ, WILTSHIRE
JOHN MARTIN BUNYARD (resigned)
Director, EXECUTIVE, 1991.05.24 - 2001.03.20
UPSANDOWNS 33 UPTON SCUDAMORE , WARMINSTER
BA12 0AG, WILTSHIRE
Date 2013.10.31
Fixed Assets £ 778,235
Tangible Fixed Assets £ 25
Current Assets £ 3,071,137
Provisions For Liabilities Charges £ 23,849
Debtors £ 1,347,926
Shareholder Funds £ 3,428,604
Profit Loss Account Reserve £ 3,428,314
Called Up Share Capital £ 290
Net Assets Liabilities Including Pension Asset Liability £ 3,428,604
Total Assets Less Current Liabilities £ 3,452,453
Net Current Assets Liabilities £ 2,674,218
Creditors Due Within One Year £ 396,919
Cash Bank In Hand £ 697,453
Stocks Inventory £ 1,025,758
Intangible Fixed Assets £ 8,736
Investments Fixed Assets £ 540,000

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Information about the Private Limited Company JAYMART RUBBER & PLASTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data