JOY LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
JOY LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
JOY LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOY LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOY LIMITED - AYLESBURY
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HOLLY COURT
AYLESBURY
BUCKINGHAMSHIRE
HP22 6PE
This Company Originates in : United Kingdom
Previous trading names include:
LUCKY BUSINESS LTD (until 15/05/2006)
LUCKY BUSINESS LTD (until 15/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE JOHN GORDO SPEARS | Secretary | 2022-05-30 | CURRENT | ||
MR REGINALD KEITH CHANDLER | May 1947 | British | Director | 2010-12-14 | CURRENT |
MR LESLIE GEORGE SPEARS | Jul 1937 | British | Director | 2006-04-27 | CURRENT |
MR GEORGE GORDO SPEARS | Jan 1999 | British | Director | 2020-05-21 | CURRENT |
MISS GEORGINA LOUISE RAMSAY | Sep 1989 | British | Director | 2018-09-20 | CURRENT |
LYN HUGHES | Feb 1960 | British | Director | 2023-08-10 | CURRENT |
NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2005-12-13 UNTIL 2006-04-27 | RESIGNED | ||
MR STEPHEN ROBERT WAY | Jun 1939 | British | Director | 2009-12-04 UNTIL 2022-11-09 | RESIGNED |
NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2005-12-13 UNTIL 2006-04-27 | RESIGNED | ||
MRS MAUREEN HOCKLEY | Feb 1971 | British | Secretary | 2007-01-02 UNTIL 2015-10-09 | RESIGNED |
MRS RACHEL MAHER | Secretary | 2015-10-09 UNTIL 2022-03-30 | RESIGNED | ||
MARK ANDREW SMITH | Mar 1978 | Secretary | 2006-04-27 UNTIL 2007-01-02 | RESIGNED | |
MR CHARLES EDWARD ALEC WHITE | Jan 1983 | British | Director | 2009-12-04 UNTIL 2011-04-21 | RESIGNED |
MR DINO CHINCOTTA | Jan 1961 | Gibraltarian | Director | 2015-09-16 UNTIL 2016-11-09 | RESIGNED |
MRS MAUREEN HOCKLEY | Feb 1971 | British | Director | 2010-12-14 UNTIL 2015-10-09 | RESIGNED |
MRS RACHEL CLAIRE MAHER | Mar 1966 | British | Director | 2009-12-04 UNTIL 2022-03-30 | RESIGNED |
MS MARGARET JEAN PLASTOW | Feb 1966 | British | Director | 2016-12-01 UNTIL 2022-05-30 | RESIGNED |
MS ELIZABETH JANE SPEARS | Mar 1968 | British | Director | 2010-12-14 UNTIL 2019-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Gordo Spears | 2020-11-30 | 1/1999 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Leslie Georgie Spears | 2016-04-06 - 2020-11-30 | 7/1937 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JOY_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £5,430,963 Cash £6,096,295 equity |
JOY_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £5,765,945 Cash £5,665,132 equity |
JOY_LIMITED - Accounts | 2021-12-16 | 31-12-2020 | £3,690,212 Cash £4,659,488 equity |
JOY_LIMITED - Accounts | 2020-12-25 | 31-12-2019 | £2,643,600 Cash £3,315,788 equity |
JOY_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £4,386,951 Cash £2,937,355 equity |