| Company Name | J. And Y. Investments Limited |
|---|---|
| Directors | John Craik and Yvonne Gloria Craik |
| Company Status | Active |
| Company Number | 01390120 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1978(45 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | John Craik |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Downside Kewferry Drive Northwood Middlesex HA6 2NU |
| Director Name | Yvonne Gloria Craik |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Downside Kewferry Drive Northwood Middlesex HA6 2NU |
| Secretary Name | Yvonne Gloria Craik |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Downside Kewferry Drive Northwood Middlesex HA6 2NU |
Contact
| Telephone | 01923 822948 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | 136 Pinner Road Northwood Middlesex HA6 1BP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | John Craik 70.00% Ordinary |
|---|---|
| 30 at £1 | Yvonne Gloria Craik 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,950 |
| Cash | £123,596 |
| Current Liabilities | £108,891 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Charges
| 23 December 1985 | Delivered on: 9 January 1986 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: 136 pinner road, northwood hillingdon london. T/no. Mx 230813. Outstanding |
|---|---|
| 30 August 1985 | Delivered on: 19 September 1985 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: Land adj 136 pinner road northwood hillingdon london title no mx 229394. Outstanding |
| 3 November 1982 | Delivered on: 11 November 1982 Persons entitled: Lloyds 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: F/Hold 136, pinner rd., Northwood, hillingdon. Title no. Mx 230813. Fully Satisfied |
Filing History
| 16 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 6 February 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 17 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 17 September 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 19 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 2 October 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 20 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 30 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 21 January 2019 | Director's details changed for Yvonne Gloria Craik on 2 January 2018 (2 pages) |
| 21 January 2019 | Director's details changed for John Craik on 2 January 2018 (2 pages) |
| 23 October 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 26 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 13 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 26 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 26 January 2017 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 26 January 2017 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 4 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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| 4 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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| 28 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 10 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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| 15 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 18 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 18 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 18 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 26 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 9 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 9 February 2010 | Register inspection address has been changed (2 pages) |
| 9 February 2010 | Register inspection address has been changed (2 pages) |
| 9 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 4 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 14 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 22 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 26 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 29 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 20 December 2004 | Return made up to 01/01/05; full list of members (7 pages) |
| 20 December 2004 | Return made up to 01/01/05; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 19 January 2004 | Return made up to 01/01/04; full list of members (5 pages) |
| 19 January 2004 | Return made up to 01/01/04; full list of members (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 21 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 21 December 2001 | Return made up to 01/01/02; full list of members (6 pages) |
| 21 December 2001 | Return made up to 01/01/02; full list of members (6 pages) |
| 8 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 22 December 1999 | Return made up to 01/01/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 22 December 1999 | Return made up to 01/01/00; full list of members (6 pages) |
| 8 January 1999 | Return made up to 01/01/99; full list of members (5 pages) |
| 8 January 1999 | Return made up to 01/01/99; full list of members (5 pages) |
| 4 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 14 January 1998 | Return made up to 01/01/98; full list of members (5 pages) |
| 14 January 1998 | Return made up to 01/01/98; full list of members (5 pages) |
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 23 January 1997 | Return made up to 01/01/97; full list of members (5 pages) |
| 23 January 1997 | Return made up to 01/01/97; full list of members (5 pages) |
| 24 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 24 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 24 January 1996 | Return made up to 01/01/96; full list of members (5 pages) |
| 24 January 1996 | Return made up to 01/01/96; full list of members (5 pages) |
| 11 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 11 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |