Jayco International Forwarding Limited

Company Name	Jayco International Forwarding Limited
Company Status	Active
Company Number	03427320
Category	Private Limited Company
Incorporation Date	1 September 1997(26 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mrs Shelia Pauline Cohen
Nationality	British
Status	Current
Appointed	12 November 1997(2 months, 1 week after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134a London Road Benfleet SS7 5SQ

Director Name	Mr John Henry Cohen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(4 months after company formation)
Appointment Duration	26 years, 4 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	134a London Road Benfleet SS7 5SQ

Director Name	Mrs Shelia Pauline Cohen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(11 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134a London Road Benfleet SS7 5SQ

Director Name	Mr Andrew Kevin Carr
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(14 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	134a London Road Benfleet SS7 5SQ

Director Name	Executors Of Frederick Budd
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	325 Wingletye Lane Hornchurch Essex RM11 3BU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Christina Fay Harris
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Bell Common Epping Essex CM16 4DY

Director Name	Steven James Beresford
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 January 1998)
Role	Freight Forwarder
Correspondence Address	11 Chelmer Crescent Barking Essex IG11 0PX

Director Name	Miss Wendy Cohen
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mark Ball & Co 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.jaycointernational.com
Email address	[email protected]
Telephone	01375 891949
Telephone region	Grays Thurrock

Location

Registered Address	Thurrock Trade Park Unit 15 Oliver Road West Thurrock Grays Essex RM20 3ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

30 at £1	John Henry Cohen 30.00% Ordinary
30 at £1	S.p. Cohen 30.00% Ordinary
20 at £1	Andrew Carr 20.00% Ordinary
20 at £1	Jane Carr 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,995
Cash	£42,949
Current Liabilities	£141,145

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Charges

22 March 2010	Delivered on: 25 March 2010 Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited (as Trustees of the Rreef UK Industrial Property Fund) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in all sums from time to time standing to the credit of an interest bearing instant access deposit account see image for full details. Outstanding
19 March 1998	Delivered on: 24 March 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 March 2010

Delivered on: 25 March 2010
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited (as Trustees of the Rreef UK Industrial Property Fund)

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest in all sums from time to time standing to the credit of an interest bearing instant access deposit account see image for full details.
Outstanding

19 March 1998

Delivered on: 24 March 1998
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 January 2020	Director's details changed for Mr John Henry Cohen on 6 January 2020 (2 pages)
6 January 2020	Director's details changed for Mrs Shelia Pauline Cohen on 6 January 2020 (2 pages)
6 January 2020	Secretary's details changed for Mrs Shelia Pauline Cohen on 6 January 2020 (1 page)
19 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
23 April 2019	Registered office address changed from Mark Ball & Co 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS to 134a London Road Benfleet SS7 5SQ on 23 April 2019 (1 page)
26 June 2018	Micro company accounts made up to 30 November 2017 (4 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
31 August 2017	Confirmation statement made on 1 May 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 1 May 2017 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Appointment of Mr Andrew Kevin Carr as a director (2 pages)
27 June 2012	Termination of appointment of Wendy Cohen as a director (1 page)
27 June 2012	Termination of appointment of Wendy Cohen as a director (1 page)
27 June 2012	Appointment of Mr Andrew Kevin Carr as a director (2 pages)
14 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 October 2010	Director's details changed for Mrs Shelia Pauline Cohen on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Shelia Pauline Cohen on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Miss Wendy Cohen on 1 September 2010 (2 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Mr John Henry Cohen on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr John Henry Cohen on 1 September 2010 (2 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Mrs Shelia Pauline Cohen on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Miss Wendy Cohen on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Miss Wendy Cohen on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr John Henry Cohen on 1 September 2010 (2 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 September 2009	Return made up to 01/09/09; full list of members (4 pages)
15 September 2009	Director appointed mrs sheila cohen (1 page)
15 September 2009	Return made up to 01/09/09; full list of members (4 pages)
15 September 2009	Director appointed mrs sheila cohen (1 page)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
5 September 2008	Director appointed miss wendy cohen (1 page)
5 September 2008	Director appointed miss wendy cohen (1 page)
4 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 December 2007	Return made up to 01/09/07; no change of members (6 pages)
29 December 2007	Return made up to 01/09/07; no change of members (6 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 June 2006	Registered office changed on 07/06/06 from: mark ball & co askew farm lane west thurock essex RM17 5XR (1 page)
7 June 2006	Registered office changed on 07/06/06 from: mark ball & co askew farm lane west thurock essex RM17 5XR (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 325 wingletye lane hornchurch essex RM11 3BU (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 325 wingletye lane hornchurch essex RM11 3BU (1 page)
28 September 2005	Return made up to 01/09/05; full list of members (6 pages)
28 September 2005	Return made up to 01/09/05; full list of members (6 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 September 2003	Return made up to 01/09/03; full list of members (6 pages)
2 September 2003	Return made up to 01/09/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
7 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 September 2002	Return made up to 01/09/02; full list of members (6 pages)
10 September 2002	Return made up to 01/09/02; full list of members (6 pages)
23 November 2001	Registered office changed on 23/11/01 from: 98 north street hornchurch essex RM11 1SU (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 98 north street hornchurch essex RM11 1SU (1 page)
17 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
17 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
3 September 2001	Return made up to 01/09/01; full list of members (6 pages)
3 September 2001	Return made up to 01/09/01; full list of members (6 pages)
20 December 2000	Return made up to 01/09/00; full list of members (6 pages)
20 December 2000	Return made up to 01/09/00; full list of members (6 pages)
7 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
7 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
28 January 2000	Ad 02/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2000	Ad 02/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 1999	Return made up to 01/09/99; no change of members (4 pages)
7 September 1999	Return made up to 01/09/99; no change of members (4 pages)
25 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
25 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Return made up to 01/09/98; full list of members (6 pages)
22 September 1998	Return made up to 01/09/98; full list of members (6 pages)
24 March 1998	Particulars of mortgage/charge (6 pages)
24 March 1998	Particulars of mortgage/charge (6 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
4 December 1997	Accounting reference date extended from 30/09/98 to 30/11/98 (1 page)
4 December 1997	Accounting reference date extended from 30/09/98 to 30/11/98 (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 September 1997	New director appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Director resigned (1 page)
1 September 1997	Incorporation (17 pages)
1 September 1997	Incorporation (17 pages)