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JAYCEE TOOLS & MACHINERY LIMITED

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

Company details

WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB

JAYCEE TOOLS & MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 01132212
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.03
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 46690 - Wholesale of other machinery and equipment

Previous names:

Company JAYCEE TOOLS & MACHINERY LIMITED is a Private Limited Company, registration number 01132212, established in United Kingdom on the 3. September 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called TRANSCHOKE ACCESSORIES (HAYES) LIMITED. The company is based on WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB. Business of the company JAYCEE TOOLS & MACHINERY LIMITED by SIC and NACE code are "47520 - Retail sale of hardware, paints and glass in specialised stores", "46690 - Wholesale of other machinery and equipment". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.18. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.27. We do not have any information about the company JAYCEE TOOLS & MACHINERY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CHAPMAN / 07/03/2012
Form type: CH01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL CHAPMAN / 07/03/2012
Form type: CH01
Date: 2012.03.07
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA CHAPMAN / 07/03/2012
Form type: CH03
Date: 2012.03.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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COMPANY NAME CHANGED TRANSCHOKE ACCESSORIES (HAYES) LIMITED, CERTIFICATE ISSUED ON 22/10/10
Form type: CERTNM
Date: 2010.10.22
Child documents:
Document type: ANNOTATION
Date: 2010.10.22
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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SECRETARY APPOINTED AMANDA CHAPMAN
Form type: AP03
Date: 2010.10.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN MCMEEL
Form type: TM02
Date: 2010.10.19
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CHANGE OF NAME 01/10/2010
Form type: RES15
Date: 2010.10.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 27/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.28
£2.95
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SECRETARY APPOINTED KEVIN MCNEAL
Form type: 288a
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR JOHN CHAPMAN
Form type: 288b
Date: 2009.03.04
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APPOINTMENT TERMINATED SECRETARY CAROL WALKER
Form type: 288b
Date: 2009.03.04
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
Child documents:
Document type: ANNOTATION
Date: 2007.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, 1A THE PARADE, 30 HAVEN GREEN, EALING LONDON, W5 2PB
Form type: 287
Date: 2003.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.29
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.12
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.02.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/01 FROM:, MIDDLESEX HOUSE,, 800, UXBRIDGE ROAD,, HAYES,, MIDDLESEX. UB4 0RS.
Form type: 287
Date: 2001.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.13
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RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.22

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Company directors and board members:

AMANDA CHAPMAN (current)
Secretary, 2010.09.20
HILLRISE WOODLAND WAY , MARLOW
SL7 3LD, BUCKS
ANDREW PAUL CHAPMAN (current)
Director, MANAGER, 2007.10.04
HILLRISE WOODLAND WAY , MARLOW
SL7 3LD, BUCKINGHAMSHIRE
KEVIN JOHN CHAPMAN (current)
Director, MANAGER, 2007.10.04
27 PRIMROSE WAY , HIGHCLIFFE
BH23 4TB, DORSET
JOHN ALAN CHAPMAN (resigned)
Secretary, 1992.02.27 - 1997.04.30
21 OLD RUISLIP ROAD , NORTHOLT
UB5 6QD, MIDDLESEX
KEVIN MCMEEL (resigned)
Secretary, 2009.02.13 - 2010.09.20
17 BEACONSFIELD ROAD , ST. ALBANS
AL1 3RD, HERTFORDSHIRE
CAROL DAWN WALKER (resigned)
Secretary, 1997.04.30 - 2009.02.13
31 SOUTHERN COTTAGES STANWELL MOOR , STAINES
TW19 6AG, MIDDLESEX
JOHN ALAN CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 2007.01.27
FLINT COTTAGE CHEAPSIDE LANE, DENHAM , UXBRIDGE
UB9 5AD, MIDDLESEX
JOHN EDWARD CHAPMAN (resigned)
Director, RETIRED, 2007.10.04 - 2009.02.13
6 ABBOTSWOOD CLOSE , TADLEY
RG26 3UH, HAMPSHIRE
JOHN EDWARD CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1997.05.16
1 YEADING GARDENS , HAYES
UB4 0DJ, MIDDX
Date 2013.09.30
Fixed Assets £ 27,583
Tangible Fixed Assets £ 11,583
Current Assets £ 190,938
Tangible Fixed Assets Depreciation £ 22,128
Shareholder Funds £ 97,787
Profit Loss Account Reserve £ 97,687
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 97,787
Net Current Assets Liabilities £ 70,204
Creditors Due Within One Year £ 120,734
Cash Bank In Hand £ 8,732
Stocks Inventory £ 89,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,473
Tangible Fixed Assets Cost Or Valuation £ 32,671
Tangible Fixed Assets Depreciation Charged In Period £ 3,513
Intangible Fixed Assets £ 16,000

Companies near to JAYCEE TOOLS & MACHINERY ltd.

Information about the Private Limited Company JAYCEE TOOLS & MACHINERY 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