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JAYSTREET LIMITED

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

Company details

493A CAERPHILLY ROAD, CARDIFF, CF14 4SN

JAYSTREET LIMITED on the map

Company type: Private Limited Company
Company number: 01133080
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.07
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1980.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.06
COMMERCIAL FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1986.08.21
COMMERCIAL FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1987.05.30
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.07.03
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2008.07.03

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR MARIO CARPANINI
Form type: TM01
Date: 2011.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIO CARPANINI
Form type: TM02
Date: 2011.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, 62A COLCHESTER AVENUE, PENYLAN, CARDIFF, CF23 9AZ
Form type: AD01
Date: 2011.08.25
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APPOINTMENT TERMINATED, SECRETARY MARIO CARPANINI
Form type: TM02
Date: 2011.08.25
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.26
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.23
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARIO CARLO CARPANINI / 09/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STEPHAN CARPANINI / 09/11/2009
Form type: CH01
Date: 2009.11.19
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/STAT DEC MORT / CHARGE NO: 11
Form type: 395
Date: 2008.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/STAT DEC MORT / CHARGE NO: 12
Form type: 395
Date: 2008.07.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.19
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.12

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Company directors and board members:

ADRIAN STEPHAN CARPANINI (current)
Director, ADMINISTRATION MANAGER, 1992.10.31
69 TIMOTHY REES CLOSE , CARDIFF
CF5 2AU, SOUTH GLAMORGAN
MARIO CARLO CARPANINI (resigned)
Secretary, 1992.10.31 - 2011.02.04
62 COLCHESTER AVENUE PENYLAN , CARDIFF
CF23 9AZ, SOUTH GLAMORGAN
MARIO CARLO CARPANINI (resigned)
Director, 1992.10.31 - 2011.02.04
62 COLCHESTER AVENUE PENYLAN , CARDIFF
CF23 9AZ, SOUTH GLAMORGAN
Date 2013.03.31 2012.03.31
Fixed Assets £ 111,829 £ 111,829
Tangible Fixed Assets £ 111,829 £ 111,829
Current Assets £ 32,989 + 43.13 % £ 23,049
Tangible Fixed Assets Depreciation £ 2,425 £ 2,425
Shareholder Funds £ 27,054 - 10.8 % £ 30,329
Profit Loss Account Reserve £ 82,035 - 3.84 % £ 85,310
Revaluation Reserve £ 54,881 £ 54,881
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 27,054 - 10.8 % £ 30,329
Total Assets Less Current Liabilities £ 123,108 + 9.52 % £ 112,408
Net Current Assets Liabilities £ 11,279 + 1848.01 % £ 579
Creditors Due Within One Year £ 21,710 - 3.38 % £ 22,470
Cash Bank In Hand £ 32,989 + 43.13 % £ 23,049
Tangible Fixed Assets Cost Or Valuation £ 114,254 £ 114,254
Creditors Due After One Year £ 150,162 + 5.2 % £ 142,737

Companies near to JAYSTREET ltd.

Information about the Private Limited Company JAYSTREET 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