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BARON JAY LIMITED

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

Company details

11 KAY CLOSE, NEWNHAM INDUSTRIAL ESATE, PLYMPTON, PLYMOUTH, DEVON,, PL7 4LU

BARON JAY LIMITED on the map

Company type: Private Limited Company
Company number: 01122504
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18130 - Pre-press and pre-media services

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1982.12.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.11.19

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 169
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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DIRECTOR APPOINTED MRS TRACY BRYAN
Form type: AP01
Date: 2014.09.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL
Form type: TM01
Date: 2013.10.16
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ADOPT ARTICLES 31/03/2013
Form type: RES01
Date: 2013.06.12
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: RES13
Document description: CREATE NEW CALSS OF SHARE ORD A AND TRANSFER SHARES 31/03/2013
Document type: ANNOTATION
Date: 2013.06.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERYL BRYAN
Form type: TM01
Date: 2009.11.26
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUART BRYAN / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL ROSE BRYAN / 01/10/2009
Form type: CH01
Date: 2009.10.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON BRYAN / 01/10/2008
Form type: 288c
Date: 2008.11.10
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR RONALD BRYAN
Form type: 288b
Date: 2008.08.20
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.08
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
Form type: 225
Date: 2007.01.22
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.18
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£ IC 184/169, 20/03/06, £ SR [email protected]=15
Form type: 169
Date: 2006.05.18
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AD 20/03/06---------, £ SI [email protected]=1, £ IC 183/184
Form type: 88(2)R
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.02.24
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£ NC 100/1000, 04/02/03
Form type: 123
Date: 2003.02.24
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AD 04/02/03---------, £ SI [email protected]=110, £ IC 73/183
Form type: 88(2)R
Date: 2003.02.24
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.19
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£ IC 100/73, 31/01/99, £ SR [email protected]=27
Form type: 169
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28

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Company directors and board members:

GORDON STUART BRYAN (current)
Secretary, DIRECTOR, 2001.04.06
41 BROOK ROAD , IVYBRIDGE
PL21 0AX, DEVON
GORDON STUART BRYAN (current)
Director, COMPANY DIRECTOR, 1998.07.21
41 BROOK ROAD , IVYBRIDGE
PL21 0AX, DEVON
TRACY BRYAN (current)
Director, 2014.09.01
41 BROOK ROAD , IVYBRIDGE
PL21 0AX, DEVON
GORDON STUART BRYAN (resigned)
Secretary, PRINTERS, 1998.07.21 - 1998.08.31
41 BROOK ROAD , IVYBRIDGE
PL21 0AX, DEVON
RONALD ALBERT BRYAN (resigned)
Secretary, 1991.10.12 - 2001.04.05
14 GOSWELA GARDENS PLYMSTOCK , PLYMOUTH
PL9 9JG, DEVON
BERYL ROSE BRYAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2009.11.11
6 THE GROVES CRESCENT ROAD , IVYBRIDGE
PL21 0SY, DEVON
RONALD ALBERT BRYAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2008.08.14
6 THE GROVES CRESCENT ROAD , IVYBRIDGE
PL21 0SY, DEVON
CHRISTOPHER ROBERT RUSSELL (resigned)
Director, SALES, 2001.09.01 - 2013.09.14
22 WARDLOW GARDENS CROWNHILL , PLYMOUTH
PL6 5PU, DEVON
Date 2013.04.30
Tangible Fixed Assets £ 327,262
Current Assets £ 99,856
Tangible Fixed Assets Depreciation £ 475,470
Provisions For Liabilities Charges £ 45,529
Debtors £ 90,755
Shareholder Funds £ 66,967
Profit Loss Account Reserve £ 66,756
Called Up Share Capital £ 169
Net Assets Liabilities Including Pension Asset Liability £ 66,967
Total Assets Less Current Liabilities £ 237,088
Net Current Assets Liabilities £ 90,174
Creditors Due Within One Year £ 190,030
Cash Bank In Hand £ 1
Stocks Inventory £ 9,100
Share Capital Allotted Called Up Paid £ 29
Number Shares Allotted £ 29
Tangible Fixed Assets Disposals £ 14,240
Tangible Fixed Assets Additions £ 21,994
Tangible Fixed Assets Cost Or Valuation £ 754,773
Tangible Fixed Assets Depreciation Charged In Period £ 69,953
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,240
Capital Redemption Reserve £ 42
Creditors Due After One Year £ 124,592

Companies near to BARON JAY ltd.

Information about the Private Limited Company BARON JAY 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: 2016.07.25. Reload the data