Jaymart Rubber & Plastics Limited

Company Name	Jaymart Rubber & Plastics Limited
Company Status	Active
Company Number	00914626
Category	Private Limited Company
Incorporation Date	5 September 1967(56 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Marion Elizabeth Bunyard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(23 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mrs Pearl Ann Macfarlane
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(23 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Seymour Street London W1H 7JG

Secretary Name	Mrs Fiona Matilda Byrom
Nationality	British
Status	Current
Appointed	10 April 2001(33 years, 7 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mrs Fiona Matilda Byrom
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(37 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Paul Robert Macfarlane
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(43 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr John Martin Bunyard
Date of Birth	June 1939 (Born 84 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
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

Contact

Website	jaymart.net
Email address	[email protected]
Telephone	01985 218994
Telephone region	Warminster

Location

Registered Address	50 Seymour Street London W1H 7JG
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

Shareholders

203 at £1	Marion Elizabeth Bunyard 70.00% Ordinary A
87 at £1	Marion Elizabeth Bunyard 30.00% Ordinary

Financials

Year	2014
Net Worth	£2,876,114
Cash	£415,040
Current Liabilities	£482,427

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

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 GBP 290 (6 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 GBP 290 (6 pages)
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 GBP 290 (6 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 GBP 290 (6 pages)
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 GBP 290 (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 GBP 290 (6 pages)
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	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	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 Marion Elizabeth Bunyard 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 Fiona Matilda Byrom 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	Secretary's details changed for Mrs Fiona Matilda Byrom on 1 January 2012 (1 page)
25 May 2012	Director's details changed for Mrs Marion Elizabeth Bunyard on 1 January 2012 (2 pages)
25 May 2012	Director's details changed for Mrs Marion Elizabeth Bunyard on 1 January 2012 (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 Pearl Ann Macfarlane 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 Mrs Marion Elizabeth Bunyard 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	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	Annual return made up to 24 May 2010 with a full list of shareholders (5 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 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 Mrs Marion Elizabeth Bunyard 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	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)
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	Registered office changed on 15/06/2009 from marble arch house 66/68 seymour street london W1H 5AF (1 page)
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	Return made up to 24/05/09; full list of members (4 pages)
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 RES13 ‐ Redes div 10/04/06 (2 pages)
2 May 2006	Resolutions RES13 ‐ Redes div 10/04/06 (2 pages)
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 363(288) ‐ Director's particulars changed (7 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 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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	New secretary appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Secretary 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)

Jaymart Rubber & Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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