Jayhern Engineering Limited

Company Name	Jayhern Engineering Limited
Company Status	Active
Company Number	01028433
Category	Private Limited Company
Incorporation Date	25 October 1971(52 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Graham Paul Meech
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tamworth Cottage Dean Oak Lane Leigh Surrey RH2 8PY

Director Name	Mr Paul James Meech
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(39 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ

Director Name	Mrs Sandra Anne Meech
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(39 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ

Director Name	Mr Ronald Stanley Heterington
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1994)
Role	Engineer
Correspondence Address	C/ 43-45 Brunel Road Acton London W3 7XR

Secretary Name	Mrs Valerie Hetherington
Nationality	British
Status	Resigned
Appointed	15 August 1991(19 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 02 April 2010)
Role	Company Director
Correspondence Address	35 Tealing Drive Ewell Epsom Surrey KT19 0JS

Contact

Website	jayhern.co.uk
Telephone	01737 762020
Telephone region	Redhill

Location

Registered Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.6k at £1	Graham Paul Meech 76.19% Ordinary
80 at £1	Graham Paul Meech 3.81% Ordinary A
400 at £1	Sandra Meech 19.05% Ordinary
20 at £1	Sandra Meech 0.95% Ordinary A

Financials

Year	2014
Turnover	£953,434
Gross Profit	£565,022
Net Worth	£1,299,220
Cash	£710,597
Current Liabilities	£99,373

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

3 March 1995	Delivered on: 8 March 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: ,. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
8 April 1991	Delivered on: 15 April 1991 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding
11 August 1979	Delivered on: 21 August 1979 Persons entitled: Midland Bank LTD Classification: Charge floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital. Outstanding

Filing History

15 April 2024	Total exemption full accounts made up to 30 November 2023 (7 pages)
30 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
4 April 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
14 July 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
8 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
30 May 2022	Director's details changed for Mrs Sandra Anne Meech on 30 May 2022 (2 pages)
30 May 2022	Director's details changed for Mr Graham Paul Meech on 30 May 2022 (2 pages)
12 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 June 2021	Change of share class name or designation (2 pages)
12 June 2021	Memorandum and Articles of Association (23 pages)
26 May 2021	Confirmation statement made on 26 May 2021 with updates (5 pages)
26 May 2021	Notification of Jayhern Holdings Limited as a person with significant control on 19 May 2021 (2 pages)
25 May 2021	Withdrawal of a person with significant control statement on 25 May 2021 (2 pages)
26 April 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
27 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
22 June 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
23 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
3 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
5 March 2018	Notification of a person with significant control statement (2 pages)
25 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
4 September 2017	Notification of a person with significant control statement (2 pages)
4 September 2017	Notification of a person with significant control statement (2 pages)
26 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 26 July 2017 (1 page)
25 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 2,100 (5 pages)
16 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 2,100 (5 pages)
15 June 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
15 June 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,100 (5 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,100 (5 pages)
10 July 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
10 July 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
28 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,100 (5 pages)
28 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,100 (5 pages)
16 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
16 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
5 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
28 September 2011	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB England on 28 September 2011 (1 page)
28 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
28 September 2011	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB England on 28 September 2011 (1 page)
28 September 2011	Appointment of Mr Paul James Meech as a director (2 pages)
28 September 2011	Registered office address changed from 39-41 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW on 28 September 2011 (1 page)
28 September 2011	Appointment of Mr Paul James Meech as a director (2 pages)
28 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
28 September 2011	Appointment of Mrs Sandra Meech as a director (2 pages)
28 September 2011	Appointment of Mrs Sandra Meech as a director (2 pages)
28 September 2011	Registered office address changed from 39-41 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW on 28 September 2011 (1 page)
26 September 2011	Appointment of Mrs Sandra Meech as a director (2 pages)
26 September 2011	Appointment of Mr Paul James Meech as a director (2 pages)
26 September 2011	Appointment of Mr Paul James Meech as a director (2 pages)
26 September 2011	Appointment of Mrs Sandra Meech as a director (2 pages)
16 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
16 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
6 September 2010	Termination of appointment of Valerie Hetherington as a secretary (1 page)
6 September 2010	Termination of appointment of Valerie Hetherington as a secretary (1 page)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
25 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Mr Graham Paul Meech on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Mr Graham Paul Meech on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Mr Graham Paul Meech on 1 October 2009 (2 pages)
25 September 2009	Return made up to 15/08/09; full list of members (3 pages)
25 September 2009	Return made up to 15/08/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 September 2008	Return made up to 15/08/08; full list of members (3 pages)
1 September 2008	Return made up to 15/08/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 September 2007	Return made up to 15/08/07; no change of members (6 pages)
19 September 2007	Return made up to 15/08/07; no change of members (6 pages)
31 August 2006	Return made up to 15/08/06; full list of members (6 pages)
31 August 2006	Return made up to 15/08/06; full list of members (6 pages)
19 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 August 2005	Return made up to 15/08/05; full list of members (6 pages)
25 August 2005	Return made up to 15/08/05; full list of members (6 pages)
26 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
26 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
2 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
24 August 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 24/08/03 (6 pages)
24 August 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 24/08/03 (6 pages)
3 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 September 2002	Return made up to 15/08/02; full list of members (6 pages)
2 September 2002	Return made up to 15/08/02; full list of members (6 pages)
18 April 2002	Registered office changed on 18/04/02 from: 43-45 brunel road acton london W3 7XR (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 43-45 brunel road acton london W3 7XR (1 page)
10 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
10 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
30 August 2001	Return made up to 15/08/01; full list of members (6 pages)
30 August 2001	Return made up to 15/08/01; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
23 August 2000	Return made up to 15/08/00; full list of members (6 pages)
23 August 2000	Return made up to 15/08/00; full list of members (6 pages)
26 October 1999	Return made up to 15/08/99; full list of members (6 pages)
26 October 1999	Return made up to 15/08/99; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
31 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
18 September 1998	Return made up to 15/08/98; no change of members (4 pages)
18 September 1998	Return made up to 15/08/98; no change of members (4 pages)
21 August 1997	Return made up to 15/08/97; full list of members (6 pages)
21 August 1997	Return made up to 15/08/97; full list of members (6 pages)
13 March 1997	Accounts for a small company made up to 30 November 1994 (8 pages)
13 March 1997	Accounts for a small company made up to 30 November 1995 (8 pages)
13 March 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
13 March 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
13 March 1997	Accounts for a small company made up to 30 November 1995 (8 pages)
13 March 1997	Accounts for a small company made up to 30 November 1994 (8 pages)
3 October 1996	Return made up to 15/08/96; no change of members (4 pages)
3 October 1996	Return made up to 15/08/96; no change of members (4 pages)
9 November 1995	Return made up to 15/08/95; full list of members (6 pages)
9 November 1995	Return made up to 15/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)

Jayhern Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London