| Company Name | Johnkay.com Ltd |
|---|---|
| Director | John Anderson Kay |
| Company Status | Active |
| Company Number | 03419198 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 8 months ago) |
| Previous Names | Novobay Limited and Les Copains Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Prof John Anderson Kay |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1997(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 887 Dorset House Gloucester Place London NW1 5AF |
| Secretary Name | Ms Ying Yao |
|---|---|
| Status | Current |
| Appointed | 18 November 2022(25 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Correspondence Address | 87 Dorset House Gloucester Place London NW1 5AF |
| Secretary Name | Carmen Shemilt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1997(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 16 August 2000) |
| Role | Company Director |
| Correspondence Address | 31 Kenilworth Gardens London SE18 3JB |
| Secretary Name | Mrs Josephine Marie Charrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2000(3 years after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 20 November 2017) |
| Role | Company Director |
| Correspondence Address | 32 School Road Kidlington Oxfordshire OX5 2HB |
| Secretary Name | Ms Doris Nikolic |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2017(20 years, 3 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 18 November 2022) |
| Role | Company Director |
| Correspondence Address | 39 Tannsfeld Road London SE26 5DQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.johnkay.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 87 Dorset House Gloucester Place London NW1 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | John Anderson Kay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,213 |
| Cash | £83,801 |
| Current Liabilities | £20,879 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
|---|---|
| 29 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 21 November 2022 | Termination of appointment of Doris Nikolic as a secretary on 18 November 2022 (1 page) |
| 18 November 2022 | Appointment of Ms Ying Yao as a secretary on 18 November 2022 (2 pages) |
| 13 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 20 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 29 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 20 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 21 November 2017 | Appointment of Ms Doris Nikolic as a secretary on 20 November 2017 (2 pages) |
| 21 November 2017 | Appointment of Ms Doris Nikolic as a secretary on 20 November 2017 (2 pages) |
| 21 November 2017 | Termination of appointment of Josephine Marie Charrington as a secretary on 20 November 2017 (1 page) |
| 21 November 2017 | Termination of appointment of Josephine Marie Charrington as a secretary on 20 November 2017 (1 page) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 16 June 2017 | Director's details changed for Professor John Anderson Kay on 1 May 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Professor John Anderson Kay on 1 May 2017 (2 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 27 February 2017 | Registered office address changed from 17 Shouldham Street London W1H 5FL to 87 Dorset House Gloucester Place London NW1 5AF on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 17 Shouldham Street London W1H 5FL to 87 Dorset House Gloucester Place London NW1 5AF on 27 February 2017 (1 page) |
| 18 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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| 3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 15 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 20 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 2 September 2002 | Return made up to 13/08/02; full list of members
|
| 2 September 2002 | Return made up to 13/08/02; full list of members
|
| 25 February 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 16 August 2001 | Return made up to 13/08/01; full list of members
|
| 16 August 2001 | Return made up to 13/08/01; full list of members
|
| 31 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: number one goldcroft yeovil somerset BA21 4DX (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: number one goldcroft yeovil somerset BA21 4DX (1 page) |
| 31 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 21 November 2000 | Company name changed les copains LIMITED\certificate issued on 22/11/00 (2 pages) |
| 21 November 2000 | Company name changed les copains LIMITED\certificate issued on 22/11/00 (2 pages) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | Secretary resigned (1 page) |
| 23 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 7 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 7 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 8 baker street london W1M 1DA (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 8 baker street london W1M 1DA (1 page) |
| 13 September 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 13 September 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 3 September 1999 | Return made up to 13/08/99; full list of members (5 pages) |
| 3 September 1999 | Return made up to 13/08/99; full list of members (5 pages) |
| 14 January 1999 | Return made up to 13/08/98; full list of members (5 pages) |
| 14 January 1999 | Return made up to 13/08/98; full list of members (5 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 120 east road london N1 6AA (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 120 east road london N1 6AA (1 page) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 1 October 1997 | Company name changed novobay LIMITED\certificate issued on 02/10/97 (2 pages) |
| 1 October 1997 | Company name changed novobay LIMITED\certificate issued on 02/10/97 (2 pages) |
| 13 August 1997 | Incorporation (15 pages) |
| 13 August 1997 | Incorporation (15 pages) |