Jay Jay's Limited

Company Name	Jay Jay's Limited
Directors	Janet Mary Hallows and Caroline Dianne Mackay
Company Status	Active
Company Number	03400680
Category	Private Limited Company
Incorporation Date	9 July 1997(26 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mrs Janet Mary Hallows
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 July 1997(same day as company formation)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	64 Starling Road Radcliffe Manchester M26 4LN

Secretary Name	John Edward Hallows
Nationality	British
Status	Current
Appointed	29 March 2006(8 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	64 Starling Road Radcliffe Manchester Lancashire M26 4LN

Director Name	Mrs Caroline Dianne Mackay
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(17 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Nurse
Country of Residence	England
Correspondence Address	128 Fieldhead Avenue Bury Lancashire BL8 2NA

Secretary Name	Rodney Hamer
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	823 Walmersley Road Bury Lancashire BL9 5JW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	0161 7615574
Telephone region	Manchester

Location

Registered Address	64 Starling Road Radcliffe Manchester M26 4LN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester

Shareholders

80 at £1	Janet Mary Hallows 80.00% Ordinary A
20 at £1	Caroline Mackay 20.00% Ordinary B

Financials

Year	2014
Net Worth	£8,480
Cash	£38,189
Current Liabilities	£33,528

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

26 January 2024	Unaudited abridged accounts made up to 31 August 2023 (7 pages)
28 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
28 January 2023	Unaudited abridged accounts made up to 31 August 2022 (7 pages)
22 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
28 January 2022	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
16 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
27 January 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
15 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
17 March 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
11 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
7 November 2018	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
26 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
16 January 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (6 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (6 pages)
7 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Change of share class name or designation (2 pages)
9 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (3 pages)
8 October 2014	Appointment of Miss Caroline Dianne Mackay as a director on 1 September 2014 (2 pages)
8 October 2014	Appointment of Miss Caroline Dianne Mackay as a director on 1 September 2014 (2 pages)
8 October 2014	Appointment of Miss Caroline Dianne Mackay as a director on 1 September 2014 (2 pages)
25 September 2014	Statement of company's objects (2 pages)
25 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
25 September 2014	Statement of company's objects (2 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
20 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
20 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
20 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 July 2010	Director's details changed for Janet Mary Hallows on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Director's details changed for Janet Mary Hallows on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Janet Mary Hallows on 1 October 2009 (2 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 September 2009	Return made up to 09/07/09; full list of members (3 pages)
1 September 2009	Return made up to 09/07/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 August 2008	Return made up to 09/07/08; full list of members (3 pages)
28 August 2008	Return made up to 09/07/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 August 2007	Return made up to 09/07/07; no change of members (6 pages)
29 August 2007	Return made up to 09/07/07; no change of members (6 pages)
31 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 July 2006	Return made up to 09/07/06; full list of members (6 pages)
18 July 2006	Return made up to 09/07/06; full list of members (6 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
7 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2005	Return made up to 09/07/05; full list of members (6 pages)
4 July 2005	Return made up to 09/07/05; full list of members (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 August 2004	Return made up to 09/07/04; full list of members (6 pages)
12 August 2004	Return made up to 09/07/04; full list of members (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 August 2003	Return made up to 09/07/03; full list of members (6 pages)
4 August 2003	Return made up to 09/07/03; full list of members (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
15 July 2002	Return made up to 09/07/02; full list of members (6 pages)
15 July 2002	Return made up to 09/07/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
8 July 2001	Return made up to 09/07/01; full list of members (6 pages)
8 July 2001	Return made up to 09/07/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
9 August 2000	Return made up to 09/07/00; full list of members (6 pages)
9 August 2000	Return made up to 09/07/00; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 August 1999 (10 pages)
23 November 1999	Accounts for a small company made up to 31 August 1999 (10 pages)
18 August 1999	Return made up to 09/07/99; no change of members (4 pages)
18 August 1999	Return made up to 09/07/99; no change of members (4 pages)
14 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
14 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
13 August 1998	Return made up to 09/07/98; full list of members (6 pages)
13 August 1998	Return made up to 09/07/98; full list of members (6 pages)
1 October 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
1 October 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Registered office changed on 14/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
14 July 1997	Secretary resigned (1 page)
9 July 1997	Incorporation (10 pages)
9 July 1997	Incorporation (10 pages)

Jay Jay's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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