JAY HOUSE LIMITED - CALNE
| Company Profile | Company Filings |
Overview
JAY HOUSE LIMITED is a Private Limited Company from CALNE UNITED KINGDOM and has the status: Active.
JAY HOUSE LIMITED was incorporated 35 years ago on 27/09/1988 and has the registered number: 02300371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAY HOUSE LIMITED was incorporated 35 years ago on 27/09/1988 and has the registered number: 02300371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAY HOUSE LIMITED - CALNE
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
47620 - Retail sale of newspapers and stationery in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LOWER BEVERSBROOK INDUSTRIAL ESTATE
CALNE
WILTSHIRE
SN11 9PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN TOBIAS HERLINGER | Aug 1985 | British | Director | 2018-09-12 | CURRENT |
| MS JANICE HELEN HERLINGER | Feb 1954 | British | Director | CURRENT | |
| MR BENJAMIN HERLINGER | Oct 1980 | British | Director | 2018-09-12 | CURRENT |
| MS JANICE HELEN HERLINGER | Feb 1954 | British | Secretary | CURRENT | |
| MR JOHN EDWARD NEILD HERLINGER | Feb 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jonathan Tobias Herlinger | 2023-03-30 | 8/1983 | Calne Wiltshire | Ownership of shares 25 to 50 percent |
| Mr Jonathan Tobias Herlinger | 2019-06-06 - 2023-03-30 | 8/1985 | Chippenham | Ownership of shares 25 to 50 percent |
| Mr Benjamin Herlinger | 2019-06-06 | 10/1980 | Calne Wiltshire | Ownership of shares 25 to 50 percent |
| Mr John Edward Neild Herlinger | 2018-12-20 - 2019-06-06 | 2/1952 | Chippenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Janice Herlinger | 2016-07-19 - 2019-06-06 | 2/1954 | Chippenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JAY HOUSE LIMITED | 2023-10-05 | 31-03-2023 | 66,915 Cash 511,094 equity |
| Jay House Limited | 2022-10-05 | 31-03-2022 | £390,020 Cash |
| Jay House Limited | 2021-07-29 | 31-03-2021 | £276,091 Cash |
| Jay House Limited | 2020-07-22 | 31-03-2020 | £322,019 Cash |
| Jay House Limited | 2019-06-14 | 31-03-2019 | £234,439 Cash |
| Jay House Limited | 2018-10-04 | 31-03-2018 | £74,852 Cash |
| Micro-entity Accounts - JAY HOUSE LIMITED | 2017-12-06 | 31-03-2017 | £238,802 equity |
| Abbreviated Company Accounts - JAY HOUSE LIMITED | 2016-11-16 | 31-03-2016 | £28,707 Cash £247,278 equity |
| Abbreviated Company Accounts - JAY HOUSE LIMITED | 2015-12-05 | 31-03-2015 | £25,837 Cash £264,780 equity |