Company NameLay Construction (Kent)  Ltd
Company StatusDissolved
Company Number05525515
CategoryPrivate Limited Company
Incorporation Date2 August 2005(18 years, 8 months ago)
Dissolution Date31 March 2020 (4 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Jason John Lay
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kent House Old Bexley Business Park
Bourne Road
Bexley
Kent
DA5 1LR
Secretary NameMs Melanie Fleur Lay
NationalityBritish
StatusResigned
Appointed02 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosedale
Red Street, Southfleet
Gravesend
Kent
DA13 9QE
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed02 August 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitewww.layconstructionkent.co.uk/
Telephone07 416417965
Telephone regionMobile

Location

Registered Address9 Kent House Old Bexley Business Park
Bourne Road
Bexley
Kent
DA5 1LR
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Jason John Lay
100.00%
Ordinary

Financials

Year2014
Net Worth£21,457
Current Liabilities£66,008

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End25 August

Filing History

28 August 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 August 2017Change of details for Mr Jason John Lay as a person with significant control on 3 August 2016 (2 pages)
15 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
28 May 2017Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page)
29 August 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
29 May 2016Previous accounting period shortened from 29 August 2015 to 28 August 2015 (1 page)
30 August 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
4 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
30 May 2015Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
4 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(4 pages)
4 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(4 pages)
31 August 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
31 May 2014Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
30 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
30 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
19 September 2010Director's details changed for Jason John Lay on 2 August 2010 (2 pages)
19 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
19 September 2010Director's details changed for Jason John Lay on 2 August 2010 (2 pages)
31 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 September 2009Director's change of particulars / jason lay / 30/09/2008 (1 page)
23 September 2009Return made up to 02/08/09; full list of members (3 pages)
17 July 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 February 2009Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 December 2008Return made up to 02/08/08; full list of members (3 pages)
4 October 2007Secretary's particulars changed (1 page)
3 October 2007Registered office changed on 03/10/07 from: 42 dennis road gravesend kent DA11 7NW (1 page)
3 October 2007Return made up to 02/08/07; full list of members (2 pages)
24 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 August 2006Return made up to 02/08/06; full list of members (2 pages)
30 August 2006Registered office changed on 30/08/06 from: 42 dennis road gravesend DA11 7NW (1 page)
2 August 2005Secretary resigned (1 page)
2 August 2005Incorporation (16 pages)