Jetsie Limited

Company Name	Jetsie Limited
Directors	Geraldine Anne McIntyre and Terence Patrick McIntyre
Company Status	Active
Company Number	01362948
Category	Private Limited Company
Incorporation Date	13 April 1978(46 years ago)
Previous Names	Jetsie Limited and Golden Boy Coaches (1984) Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Miss Geraldine Anne McIntyre
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Coach Operator
Country of Residence	England
Correspondence Address	The Modley 5 Cherry Green Barns Westmill Buntingford Hertfordshire SG9 9NQ

Director Name	Mr Terence Patrick McIntyre
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	2 Highfield Drive Broxbourne Hertfordshire EN10 7EY

Secretary Name	Miss Geraldine Anne McIntyre
Nationality	British
Status	Current
Appointed	01 June 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Modley 5 Cherry Green Barns Westmill Buntingford Hertfordshire SG9 9NQ

Director Name	Mr John Terence McIntyre
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1991(13 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 31 January 2004)
Role	Coach Operator
Correspondence Address	7 Osborne Road Broxbourne Hertfordshire EN10 7LJ

Contact

Website	goldenboy.co.uk
Email address	[email protected]
Telephone	0800 7314378
Telephone region	Freephone

Location

Registered Address	John Terence House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Geraldine Anne Mcintyre 50.00% Ordinary
50 at £1	Terence Patrick Mcintyre 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,942,756
Cash	£505,607
Current Liabilities	£748,857

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

9 March 2010	Delivered on: 23 March 2010 Persons entitled: Allied Irish Bank (GB) Classification: Chattel mortgage Secured details: All monies due or to become due from the company to aib group (UK) PLC t/a allied irish bank (GB) on any account whatsoever. Particulars: 1 mercedes benz tourino registration no VO10 boy chassis no WEB44430323000039 date of registration 1ST march 2010. Outstanding
27 July 1989	Delivered on: 28 July 1989 Persons entitled: Allied Irish Bank PLC Classification: Mortgage debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 March 2010

Delivered on: 23 March 2010
Persons entitled: Allied Irish Bank (GB)

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to aib group (UK) PLC t/a allied irish bank (GB) on any account whatsoever.
Particulars: 1 mercedes benz tourino registration no VO10 boy chassis no WEB44430323000039 date of registration 1ST march 2010.
Outstanding

27 July 1989

Delivered on: 28 July 1989
Persons entitled: Allied Irish Bank PLC

Classification: Mortgage debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
13 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
3 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
12 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
12 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
12 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
21 July 2009	Return made up to 01/06/09; full list of members (4 pages)
21 July 2009	Return made up to 01/06/09; full list of members (4 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
1 August 2008	Return made up to 01/06/08; full list of members (4 pages)
1 August 2008	Return made up to 01/06/08; full list of members (4 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 June 2007	Return made up to 01/06/07; full list of members (7 pages)
13 June 2007	Return made up to 01/06/07; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006	Return made up to 01/06/06; full list of members (7 pages)
4 July 2006	Return made up to 01/06/06; full list of members (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 July 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
14 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 December 2001	Registered office changed on 05/12/01 from: low hill garage meadgate road sedge green nr roydon essex CM19 5JT (1 page)
5 December 2001	Registered office changed on 05/12/01 from: low hill garage meadgate road sedge green nr roydon essex CM19 5JT (1 page)
19 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 June 2000	Return made up to 01/06/00; full list of members (7 pages)
12 June 2000	Return made up to 01/06/00; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 June 1999	Return made up to 01/06/99; full list of members (6 pages)
6 June 1999	Return made up to 01/06/99; full list of members (6 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 13 burford street hoddesdon herts EN11 8HP (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 13 burford street hoddesdon herts EN11 8HP (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 June 1997	Return made up to 01/06/97; no change of members (4 pages)
16 June 1997	Return made up to 01/06/97; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 June 1996	Return made up to 01/06/96; full list of members (6 pages)
18 June 1996	Return made up to 01/06/96; full list of members (6 pages)
28 February 1996	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 1996	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
28 July 1989	Particulars of mortgage/charge (7 pages)
28 July 1989	Particulars of mortgage/charge (7 pages)
13 April 1978	Incorporation (12 pages)
13 April 1978	Incorporation (12 pages)