Jaycee Tools & Machinery Limited

Company Name	Jaycee Tools & Machinery Limited
Directors	Andrew Paul Chapman and Kevin John Chapman
Company Status	Active
Company Number	01132212
Category	Private Limited Company
Incorporation Date	3 September 1973(50 years, 8 months ago)
Previous Name	Transchoke Accessories (Hayes) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Andrew Paul Chapman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2007(34 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Hillrise Woodland Way Marlow Buckinghamshire SL7 3LD

Director Name	Mr Kevin John Chapman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 October 2007(34 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	27 Primrose Way Highcliffe Dorset BH23 4TB

Secretary Name	Mrs Amanda Chapman
Nationality	British
Status	Current
Appointed	20 September 2010(37 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Hillrise Woodland Way Marlow Bucks SL7 3LD

Director Name	Mr John Alan Chapman
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(18 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flint Cottage Cheapside Lane, Denham Uxbridge Middlesex UB9 5AD

Director Name	Mr John Edward Chapman
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(18 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	1 Yeading Gardens Hayes Middx UB4 0DJ

Secretary Name	Mr John Alan Chapman
Nationality	British
Status	Resigned
Appointed	27 February 1992(18 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	21 Old Ruislip Road Northolt Middlesex UB5 6QD

Secretary Name	Carol Dawn Walker
Nationality	British
Status	Resigned
Appointed	30 April 1997(23 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 February 2009)
Role	Secretary
Correspondence Address	31 Southern Cottages Stanwell Moor Staines Middlesex TW19 6AG

Director Name	John Edward Chapman
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(34 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2009)
Role	Retired
Correspondence Address	6 Abbotswood Close Tadley Hampshire RG26 3UH

Secretary Name	Kevin McMeel
Nationality	British
Status	Resigned
Appointed	13 February 2009(35 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2010)
Role	Company Director
Correspondence Address	17 Beaconsfield Road St. Albans Hertfordshire AL1 3RD

Contact

Website	jayceetools.co.uk

Location

Registered Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Andrew P. Chapman 25.00% Ordinary
25 at £1	Kevin J. Chapman 25.00% Ordinary
25 at £1	Mrs Amanda Chapman 25.00% Ordinary
25 at £1	Mrs J.l. Chapman 25.00% Ordinary

Financials

Year	2014
Net Worth	£87,108
Cash	£8,447
Current Liabilities	£85,433

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

18 January 1990	Delivered on: 29 January 1990 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 523 yeading lane, northolt, ealing. Fully Satisfied

Filing History

19 May 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
4 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
19 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
28 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
7 May 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
7 May 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
7 March 2012	Secretary's details changed for Amanda Chapman on 7 March 2012 (1 page)
7 March 2012	Secretary's details changed for Amanda Chapman on 7 March 2012 (1 page)
7 March 2012	Director's details changed for Andrew Paul Chapman on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Andrew Paul Chapman on 7 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Amanda Chapman on 7 March 2012 (1 page)
7 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Director's details changed for Kevin John Chapman on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Andrew Paul Chapman on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Kevin John Chapman on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Kevin John Chapman on 7 March 2012 (2 pages)
7 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
18 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
22 October 2010	Company name changed transchoke accessories (hayes) LIMITED\certificate issued on 22/10/10 CONNOT ‐ (3 pages)
22 October 2010	Company name changed transchoke accessories (hayes) LIMITED\certificate issued on 22/10/10 CONNOT ‐ (3 pages)
19 October 2010	Termination of appointment of Kevin Mcmeel as a secretary (2 pages)
19 October 2010	Appointment of Amanda Chapman as a secretary (3 pages)
19 October 2010	Appointment of Amanda Chapman as a secretary (3 pages)
19 October 2010	Termination of appointment of Kevin Mcmeel as a secretary (2 pages)
15 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
15 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
17 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
28 March 2009	Return made up to 27/02/09; no change of members (4 pages)
28 March 2009	Return made up to 27/02/09; no change of members (4 pages)
4 March 2009	Secretary appointed kevin mcneal (2 pages)
4 March 2009	Appointment terminated secretary carol walker (1 page)
4 March 2009	Appointment terminated director john chapman (1 page)
4 March 2009	Appointment terminated director john chapman (1 page)
4 March 2009	Secretary appointed kevin mcneal (2 pages)
4 March 2009	Appointment terminated secretary carol walker (1 page)
9 July 2008	Total exemption small company accounts made up to 30 September 2006 (8 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2006 (8 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
20 March 2008	Return made up to 27/02/08; full list of members (7 pages)
20 March 2008	Return made up to 27/02/08; full list of members (7 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
20 March 2007	Return made up to 27/02/07; full list of members 363(288) ‐ Director resigned (6 pages)
20 March 2007	Return made up to 27/02/07; full list of members 363(288) ‐ Director resigned (6 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
8 March 2006	Return made up to 27/02/06; full list of members (6 pages)
8 March 2006	Return made up to 27/02/06; full list of members (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
3 October 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
9 May 2005	Return made up to 27/02/05; full list of members (6 pages)
9 May 2005	Return made up to 27/02/05; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
17 March 2004	Return made up to 27/02/04; full list of members (6 pages)
17 March 2004	Return made up to 27/02/04; full list of members (6 pages)
6 October 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
6 October 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
7 July 2003	Return made up to 27/02/03; full list of members (6 pages)
7 July 2003	Return made up to 27/02/03; full list of members (6 pages)
25 April 2003	Registered office changed on 25/04/03 from: 1A the parade 30 haven green ealing london W5 2PB (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 1A the parade 30 haven green ealing london W5 2PB (1 page)
1 November 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
1 November 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
29 March 2002	Return made up to 27/02/02; full list of members (6 pages)
29 March 2002	Return made up to 27/02/02; full list of members (6 pages)
12 February 2002	Return made up to 27/02/01; full list of members (5 pages)
12 February 2002	Compulsory strike-off action has been discontinued (1 page)
12 February 2002	Compulsory strike-off action has been discontinued (1 page)
12 February 2002	Return made up to 27/02/01; full list of members (5 pages)
11 February 2002	Total exemption full accounts made up to 30 September 2000 (9 pages)
11 February 2002	Total exemption full accounts made up to 30 September 2000 (9 pages)
18 December 2001	First Gazette notice for compulsory strike-off (1 page)
18 December 2001	First Gazette notice for compulsory strike-off (1 page)
11 July 2001	Auditor's resignation (1 page)
11 July 2001	Auditor's resignation (1 page)
28 June 2001	Registered office changed on 28/06/01 from: middlesex house, 800, uxbridge road, hayes, middlesex. UB4 0RS. (1 page)
28 June 2001	Registered office changed on 28/06/01 from: middlesex house, 800, uxbridge road, hayes, middlesex. UB4 0RS. (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Full accounts made up to 30 September 1999 (11 pages)
24 March 2000	Full accounts made up to 30 September 1999 (11 pages)
6 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Full accounts made up to 30 September 1998 (11 pages)
13 July 1999	Full accounts made up to 30 September 1998 (11 pages)
13 March 1999	Return made up to 27/02/99; no change of members (4 pages)
13 March 1999	Return made up to 27/02/99; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 September 1997 (11 pages)
2 March 1998	Full accounts made up to 30 September 1997 (11 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Secretary resigned (1 page)
11 June 1997	Full accounts made up to 30 September 1996 (11 pages)
11 June 1997	Full accounts made up to 30 September 1996 (11 pages)
28 February 1997	Return made up to 27/02/97; no change of members (4 pages)
28 February 1997	Return made up to 27/02/97; no change of members (4 pages)
12 June 1996	Full accounts made up to 30 September 1995 (11 pages)
12 June 1996	Full accounts made up to 30 September 1995 (11 pages)
4 March 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1995	Full accounts made up to 30 September 1994 (11 pages)
24 May 1995	Full accounts made up to 30 September 1994 (11 pages)
13 March 1995	Return made up to 27/02/95; full list of members (6 pages)
13 March 1995	Return made up to 27/02/95; full list of members (6 pages)
3 September 1973	Incorporation (12 pages)
3 September 1973	Incorporation (12 pages)

Jaycee Tools & Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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