| Company Name | Jaymech Lifttruck Ltd. |
|---|---|
| Director | Jason Warren |
| Company Status | Active |
| Company Number | 03498589 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1998(26 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Jason Warren |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Endeavour Road Cheshunt Hertfordshire EN8 0LL |
| Secretary Name | Susan Ann Carr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Endeavour Road Cheshunt Hertfordshire EN8 0LL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 940 Green Lanes London N21 2AD |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Warren 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Ann Carr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,448 |
| Current Liabilities | £27,153 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 3 days from now) |
Filing History
| 9 March 2021 | Confirmation statement made on 23 January 2021 with updates (4 pages) |
|---|---|
| 2 February 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 18 February 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 7 August 2019 | Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 7 August 2019 (1 page) |
| 22 February 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 3 April 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 3 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 29 March 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 29 March 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 January 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 24 January 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 31 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 20 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 23 January 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 28 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: arco house 25 winchester road london E4 9LH (1 page) |
| 28 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: arco house 25 winchester road london E4 9LH (1 page) |
| 29 March 2001 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 31 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 24 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 13 April 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: c/o reynolds & company hardy house, 404 hale end road london E4 9PB (1 page) |
| 4 March 1999 | Registered office changed on 04/03/99 from: c/o reynolds & company hardy house, 404 hale end road london E4 9PB (1 page) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | Incorporation (14 pages) |
| 23 January 1998 | Incorporation (14 pages) |