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JAYHERN ENGINEERING LIMITED

Learn more about JAYHERN ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 STATION APPROACH, HAYES, BROMLEY, KENT, BR2 7EB

JAYHERN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01028433
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.25
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25610 - Treatment and coating of metals
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE FLOATING - Outstanding on 1979.08.21
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1991.04.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.08

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.16
Form type: LATEST SOC
Document description: 16/08/15 STATEMENT OF CAPITAL;GBP 2100
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.15
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.10
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.16
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.04
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR APPOINTED MR PAUL JAMES MEECH
Form type: AP01
Date: 2011.09.28
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DIRECTOR APPOINTED MRS SANDRA MEECH
Form type: AP01
Date: 2011.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, 55 STATION APPROACH, HAYES, BROMLEY, KENT, BR2 7EB, ENGLAND
Form type: AD01
Date: 2011.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, 39-41 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LW
Form type: AD01
Date: 2011.09.28
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DIRECTOR APPOINTED MR PAUL JAMES MEECH
Form type: AP01
Date: 2011.09.26
£2.95
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DIRECTOR APPOINTED MRS SANDRA MEECH
Form type: AP01
Date: 2011.09.26
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.16
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APPOINTMENT TERMINATED, SECRETARY VALERIE HETHERINGTON
Form type: TM02
Date: 2010.09.06
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.01
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MEECH / 01/10/2009
Form type: CH01
Date: 2010.08.25
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
Child documents:
Document type: ANNOTATION
Date: 2003.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 43-45 BRUNEL ROAD, ACTON, LONDON, W3 7XR
Form type: 287
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.07

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Company directors and board members:

GRAHAM PAUL MEECH (current)
Director, ENGINEER, 1991.08.15
TAMWORTH COTTAGE DEAN OAK LANE , LEIGH
RH2 8PY, SURREY
PAUL JAMES MEECH (current)
Director, COMPANY DIRECTOR, 2011.09.21
55 STATION APPROACH HAYES , BROMLEY
BR2 7EB, KENT
ENGLAND
SANDRA MEECH (current)
Director, SECRETARY, 2011.09.21
55 STATION APPROACH HAYES , BROMLEY
BR2 7EB, KENT
ENGLAND
VALERIE HETHERINGTON (resigned)
Secretary, 1991.08.15 - 2010.04.02
35 TEALING DRIVE EWELL , EPSOM
KT19 0JS, SURREY
RONALD STANLEY HETERINGTON (resigned)
Director, ENGINEER, 1991.08.15 - 1994.11.30
C/ 43-45 BRUNEL ROAD , ACTON
W3 7XR, LONDON
Date 2013.11.30
Tangible Fixed Assets £ 682,166
Current Assets £ 473,189
Tangible Fixed Assets Depreciation £ 414,061
Debtors £ 29,924
Shareholder Funds £ 1,102,958
Profit Loss Account Reserve £ 1,100,858
Called Up Share Capital £ 2,100
Total Assets Less Current Liabilities £ 1,102,958
Net Current Assets Liabilities £ 420,792
Creditors Due Within One Year £ 52,397
Cash Bank In Hand £ 433,265
Stocks Inventory £ 10,000
Share Capital Allotted Called Up Paid £ 2,100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 9,645
Tangible Fixed Assets Cost Or Valuation £ 1,095,390
Tangible Fixed Assets Depreciation Charged In Period £ 10,482

Companies near to JAYHERN ENGINEERING ltd.

Information about the Private Limited Company JAYHERN ENGINEERING 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: 2016.07.20. Reload the data