Jetmasters Limited

Company Name	Jetmasters Limited
Director	Roy Thomas Dykes
Company Status	Active
Company Number	02178163
Category	Private Limited Company
Incorporation Date	14 October 1987(36 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roy Thomas Dykes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	04 June 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	27 Meridian Place London E14 9FE

Director Name	Mrs Noreen Margaret Dykes
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(3 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 August 2004)
Role	Co Director
Correspondence Address	7 Chestnut Court Penners Gardens Surbiton Surrey KT6 6LX

Secretary Name	Mr Roy Thomas Dykes
Nationality	English
Status	Resigned
Appointed	04 June 1991(3 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Meridian Place London E14 9FE

Secretary Name	Minli Xiao
Nationality	British
Status	Resigned
Appointed	23 December 2004(17 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	27 Meridian Place London E14 9FE

Contact

Website	jetmasters.co.uk
Telephone	020 83370033
Telephone region	London

Location

Registered Address	2a Nicola Close South Croydon Surrey CR2 6NB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Roy Thomas Dykes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,341
Cash	£2
Current Liabilities	£45,091

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

1 March 1993	Delivered on: 5 March 1993 Persons entitled: National Westminster 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 March 1993

Delivered on: 5 March 1993
Persons entitled: National Westminster 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 July 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
7 July 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (3 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (3 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
5 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
5 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Roy Thomas Dykes on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Roy Thomas Dykes on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Roy Thomas Dykes on 1 October 2009 (2 pages)
6 June 2010	Termination of appointment of Minli Xiao as a secretary (1 page)
6 June 2010	Termination of appointment of Minli Xiao as a secretary (1 page)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 June 2009	Return made up to 04/06/09; full list of members (3 pages)
13 June 2009	Return made up to 04/06/09; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2008	Return made up to 04/06/08; full list of members (3 pages)
19 June 2008	Return made up to 04/06/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 June 2007	Return made up to 04/06/07; full list of members (2 pages)
21 June 2007	Return made up to 04/06/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 04/06/06; full list of members (2 pages)
12 June 2006	Return made up to 04/06/06; full list of members (2 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 June 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 June 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 August 2003	Return made up to 04/06/03; full list of members (7 pages)
16 August 2003	Return made up to 04/06/03; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 July 2002	Return made up to 04/06/02; full list of members (7 pages)
5 July 2002	Return made up to 04/06/02; full list of members (7 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 June 2001	Return made up to 04/06/01; full list of members (6 pages)
15 June 2001	Return made up to 04/06/01; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 June 1999	Return made up to 04/06/99; no change of members (4 pages)
21 June 1999	Return made up to 04/06/99; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 June 1998	Return made up to 04/06/98; full list of members (6 pages)
29 June 1998	Return made up to 04/06/98; full list of members (6 pages)
11 August 1997	Return made up to 04/06/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
11 August 1997	Return made up to 04/06/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 May 1997	Return made up to 04/06/96; no change of members 363(287) ‐ Registered office changed on 23/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 May 1997	Return made up to 04/06/96; no change of members 363(287) ‐ Registered office changed on 23/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 January 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
8 January 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
14 July 1995	Return made up to 04/06/95; full list of members (6 pages)
14 July 1995	Return made up to 04/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)