| Company Name | Jaygold Limited |
|---|---|
| Company Status | Active |
| Company Number | 04495854 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2002(21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Alan Patrick Jones |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 16 London Street Edinburgh EH3 6NA Scotland |
| Director Name | Mr Terence John Marks |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Montholme Road London SW11 6HY |
| Director Name | Mr Simon Walsh |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 North View Ealing London W5 1QL |
| Secretary Name | Alan Patrick Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 16 London Street Edinburgh EH3 6NA Scotland |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Patrick Jones 33.33% Ordinary |
|---|---|
| 1 at £1 | Power Promotion LTD 33.33% Ordinary |
| 1 at £1 | Simon Walsh 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,040 |
| Cash | £3,505 |
| Current Liabilities | £13,918 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 25 September 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 2 September 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 3 September 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 8 September 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 14 September 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 6 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 17 September 2010 | Secretary's details changed for Alan Patrick Jones on 25 July 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Simon Walsh on 1 October 2009 (2 pages) |
| 17 September 2010 | Director's details changed for Alan Patrick Jones on 25 July 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Secretary's details changed for Alan Patrick Jones on 25 July 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Director's details changed for Simon Walsh on 1 October 2009 (2 pages) |
| 17 September 2010 | Director's details changed for Alan Patrick Jones on 25 July 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Simon Walsh on 1 October 2009 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 3 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 24 October 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 9 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 10 August 2006 | Return made up to 26/07/06; full list of members
|
| 10 August 2006 | Return made up to 26/07/06; full list of members
|
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 26 October 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 October 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Ad 26/07/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Ad 26/07/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 11 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2002 | New director appointed (3 pages) |
| 11 September 2002 | New director appointed (3 pages) |
| 26 July 2002 | Incorporation (15 pages) |
| 26 July 2002 | Incorporation (15 pages) |