London
W1H 7JG
Director Name | Mrs Pearl Ann Macfarlane |
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Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 1991(23 years, 8 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Seymour Street London W1H 7JG |
Secretary Name | Mrs Fiona Matilda Byrom |
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Nationality | British |
Status | Current |
Appointed | 10 April 2001(33 years, 7 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Seymour Street London W1H 7JG |
Director Name | Mrs Fiona Matilda Byrom |
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Date of Birth | December 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2004(37 years, 2 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Seymour Street London W1H 7JG |
Director Name | Mr Paul Robert Macfarlane |
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Date of Birth | November 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2011(43 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Seymour Street London W1H 7JG |
Director Name | Mr John Martin Bunyard |
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Date of Birth | June 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(23 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 20 March 2001) |
Role | Executive |
Correspondence Address | Upsandowns 33 Upton Scudamore Warminster Wiltshire BA12 0AG |
Secretary Name | Mrs Marion Elizabeth Bunyard |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(23 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 10 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Upsandowns 33 Upton Scudamore Warminster Wiltshire BA12 0AQ |
Website | jaymart.net |
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Email address | [email protected] |
Telephone | 01985 218994 |
Telephone region | Warminster |
Registered Address | 50 Seymour Street London W1H 7JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
203 at £1 | Marion Elizabeth Bunyard 70.00% Ordinary A |
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87 at £1 | Marion Elizabeth Bunyard 30.00% Ordinary |
Year | 2014 |
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Net Worth | £2,876,114 |
Cash | £415,040 |
Current Liabilities | £482,427 |
Latest Accounts | 31 October 2021 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2023 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 24 May 2022 (10 months, 1 week ago) |
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Next Return Due | 7 June 2023 (2 months, 1 week from now) |
25 August 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
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24 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
19 August 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
27 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
11 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
28 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
18 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
4 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (11 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (11 pages) |
30 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
4 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (6 pages) |
11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (6 pages) |
28 May 2013 | Accounts for a small company made up to 31 October 2012 (8 pages) |
28 May 2013 | Accounts for a small company made up to 31 October 2012 (8 pages) |
29 May 2012 | Accounts for a small company made up to 31 October 2011 (8 pages) |
29 May 2012 | Accounts for a small company made up to 31 October 2011 (8 pages) |
25 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Director's details changed for Mrs Pearl Ann Macfarlane on 1 January 2012 (2 pages) |
25 May 2012 | Director's details changed for Mrs Fiona Matilda Byrom on 1 January 2012 (2 pages) |
25 May 2012 | Director's details changed for Mrs Marion Elizabeth Bunyard on 1 January 2012 (2 pages) |
25 May 2012 | Secretary's details changed for Mrs Fiona Matilda Byrom on 1 January 2012 (1 page) |
25 May 2012 | Director's details changed for Mrs Pearl Ann Macfarlane on 1 January 2012 (2 pages) |
25 May 2012 | Director's details changed for Mrs Fiona Matilda Byrom on 1 January 2012 (2 pages) |
25 May 2012 | Director's details changed for Mrs Marion Elizabeth Bunyard on 1 January 2012 (2 pages) |
25 May 2012 | Secretary's details changed for Mrs Fiona Matilda Byrom on 1 January 2012 (1 page) |
25 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Director's details changed for Mrs Pearl Ann Macfarlane on 1 January 2012 (2 pages) |
25 May 2012 | Director's details changed for Mrs Fiona Matilda Byrom on 1 January 2012 (2 pages) |
25 May 2012 | Director's details changed for Mrs Marion Elizabeth Bunyard on 1 January 2012 (2 pages) |
25 May 2012 | Secretary's details changed for Mrs Fiona Matilda Byrom on 1 January 2012 (1 page) |
22 June 2011 | Director's details changed for Mrs Pearl Ann Macfarlane on 1 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Fiona Matilda Byrom on 1 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mrs Marion Elizabeth Bunyard on 1 June 2011 (2 pages) |
22 June 2011 | Appointment of Mr Paul Robert Macfarlane as a director (2 pages) |
22 June 2011 | Director's details changed for Mrs Pearl Ann Macfarlane on 1 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Fiona Matilda Byrom on 1 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mrs Marion Elizabeth Bunyard on 1 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mrs Pearl Ann Macfarlane on 1 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Fiona Matilda Byrom on 1 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mrs Marion Elizabeth Bunyard on 1 June 2011 (2 pages) |
22 June 2011 | Appointment of Mr Paul Robert Macfarlane as a director (2 pages) |
2 June 2011 | Accounts for a medium company made up to 31 October 2010 (17 pages) |
2 June 2011 | Accounts for a medium company made up to 31 October 2010 (17 pages) |
25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (7 pages) |
25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (7 pages) |
24 May 2011 | Director's details changed for Mrs Marion Elizabeth Bunyard on 24 May 2011 (2 pages) |
24 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66/68 Seymour Street London W1H 5AF on 24 May 2011 (1 page) |
24 May 2011 | Director's details changed for Mrs Marion Elizabeth Bunyard on 24 May 2011 (2 pages) |
24 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66/68 Seymour Street London W1H 5AF on 24 May 2011 (1 page) |
3 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Pearl Ann Macfarlane on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Fiona Matilda Byrom on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Mrs Marion Elizabeth Bunyard on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Pearl Ann Macfarlane on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Fiona Matilda Byrom on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Mrs Marion Elizabeth Bunyard on 1 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Pearl Ann Macfarlane on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Fiona Matilda Byrom on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Mrs Marion Elizabeth Bunyard on 1 October 2009 (2 pages) |
27 May 2010 | Accounts for a medium company made up to 31 October 2009 (18 pages) |
27 May 2010 | Accounts for a medium company made up to 31 October 2009 (18 pages) |
14 July 2009 | Accounts for a medium company made up to 31 October 2008 (18 pages) |
14 July 2009 | Accounts for a medium company made up to 31 October 2008 (18 pages) |
15 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
15 June 2009 | Registered office changed on 15/06/2009 from marble arch house 66/68 seymour street london W1H 5AF (1 page) |
15 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
15 June 2009 | Registered office changed on 15/06/2009 from marble arch house 66/68 seymour street london W1H 5AF (1 page) |
8 July 2008 | Return made up to 24/05/08; no change of members (7 pages) |
8 July 2008 | Return made up to 24/05/08; no change of members (7 pages) |
10 June 2008 | Accounts for a medium company made up to 31 October 2007 (19 pages) |
10 June 2008 | Accounts for a medium company made up to 31 October 2007 (19 pages) |
25 June 2007 | Return made up to 24/05/07; no change of members (7 pages) |
25 June 2007 | Return made up to 24/05/07; no change of members (7 pages) |
2 May 2007 | Accounts for a medium company made up to 31 October 2006 (18 pages) |
2 May 2007 | Accounts for a medium company made up to 31 October 2006 (18 pages) |
8 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
8 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
18 May 2006 | Accounts for a medium company made up to 31 October 2005 (17 pages) |
18 May 2006 | Accounts for a medium company made up to 31 October 2005 (17 pages) |
2 May 2006 | Resolutions
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2 May 2006 | Resolutions
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25 May 2005 | Return made up to 24/05/05; full list of members (7 pages) |
25 May 2005 | Return made up to 24/05/05; full list of members (7 pages) |
5 May 2005 | Accounts for a medium company made up to 31 October 2004 (16 pages) |
5 May 2005 | Accounts for a medium company made up to 31 October 2004 (16 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
8 June 2004 | Accounts for a medium company made up to 31 October 2003 (16 pages) |
8 June 2004 | Return made up to 24/05/04; full list of members
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8 June 2004 | Accounts for a medium company made up to 31 October 2003 (16 pages) |
8 June 2004 | Return made up to 24/05/04; full list of members
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2 June 2003 | Return made up to 24/05/03; full list of members
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2 June 2003 | Return made up to 24/05/03; full list of members
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26 April 2003 | Accounts for a medium company made up to 31 October 2002 (16 pages) |
26 April 2003 | Accounts for a medium company made up to 31 October 2002 (16 pages) |
5 June 2002 | Full accounts made up to 31 October 2001 (16 pages) |
5 June 2002 | Full accounts made up to 31 October 2001 (16 pages) |
1 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
1 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
7 August 2001 | Return made up to 24/05/01; full list of members (6 pages) |
7 August 2001 | Return made up to 24/05/01; full list of members (6 pages) |
9 May 2001 | Accounts for a medium company made up to 31 October 2000 (18 pages) |
9 May 2001 | Accounts for a medium company made up to 31 October 2000 (18 pages) |
8 May 2001 | Director resigned (1 page) |
8 May 2001 | Secretary resigned (1 page) |
8 May 2001 | New secretary appointed (2 pages) |
8 May 2001 | Director resigned (1 page) |
8 May 2001 | Secretary resigned (1 page) |
8 May 2001 | New secretary appointed (2 pages) |
14 June 2000 | Return made up to 24/05/00; full list of members (8 pages) |
14 June 2000 | Return made up to 24/05/00; full list of members (8 pages) |
17 May 2000 | Accounts for a medium company made up to 31 October 1999 (17 pages) |
17 May 2000 | Accounts for a medium company made up to 31 October 1999 (17 pages) |
8 July 1999 | Return made up to 24/05/99; full list of members (6 pages) |
8 July 1999 | Return made up to 24/05/99; full list of members (6 pages) |
15 April 1999 | Full accounts made up to 31 October 1998 (14 pages) |
15 April 1999 | Full accounts made up to 31 October 1998 (14 pages) |
1 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
1 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
13 May 1998 | Full accounts made up to 31 October 1997 (18 pages) |
13 May 1998 | Full accounts made up to 31 October 1997 (18 pages) |
3 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
3 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
9 April 1997 | Accounts for a medium company made up to 31 October 1996 (19 pages) |
9 April 1997 | Accounts for a medium company made up to 31 October 1996 (19 pages) |
17 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
17 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
19 April 1996 | Accounts for a medium company made up to 31 October 1995 (19 pages) |
19 April 1996 | Accounts for a medium company made up to 31 October 1995 (19 pages) |
7 June 1995 | Return made up to 24/05/95; no change of members (4 pages) |
7 June 1995 | Return made up to 24/05/95; no change of members (4 pages) |
17 May 1995 | Full accounts made up to 31 October 1994 (19 pages) |
17 May 1995 | Full accounts made up to 31 October 1994 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |