JAY (1982) LIMITED
Active - Accounts Filed
General Information
NAME
JAY (1982) LIMITED
COMPANY NUMBER
05692563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
31/01/2006
(18 years and 10 months old)
WEBSITE
pillboxcapital.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE4 9LJ
The Gables
Bishop Meadow Road
Loughborough
Leicestershire
LE11 5RQ
Pickford House
20 High View Close
Leicester
LE4 9LJ
LE4 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F W PICKFORD (CHARNWOOD) LIMITED | Active - Accounts Filed | View Report |
| JAY (1982) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | Nicholas John Yarrow (912747870) has left the board |
| 20/12/2023 | New Board Member Andrew John Richardson (913214276) Appointed |
Credit Risk Overview
Want to learn more about JAY (1982) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAY (1982) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAY (1982) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
15/12/2023 - Present (1years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 26 Past: 67 |
View Report |
|
31/01/2006 - 02/02/2013 (7years) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 24/09/2009 - 02/02/2013 (3 years and 4 months) Secretary: 31/01/2006 - 02/02/2013 (7years) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Aug 1964 |
Resigned | Director |
Current: 7 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PILLBOX & CASE CO. LIMITED | Active - Accounts Filed | View Report |
| F W PICKFORD (CHARNWOOD) LIMITED | Active - Accounts Filed | View Report |
| JAY (1982) LIMITED | Active - Accounts Filed | View Report |
| F W PICKFORD (CORBY) LIMITED | Active - Accounts Filed | View Report |
| F W PICKFORD (KETTERING) LIMITED | Active - Accounts Filed | View Report |
| PARKEM LIMITED | Non-Trading | View Report |
| F.W. PICKFORD (LEICESTER) LIMITED | Active - Accounts Filed | View Report |
| HOME PHARMACY LIMITED | Non-Trading | View Report |
| MR PICKFORD''S LIMITED | Non-Trading | View Report |
| PILLBOX CAPITAL 2 LIMITED | Active - Accounts Filed | View Report |
| PILLBOXCAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | Nicholas John Yarrow (912747870) has left the board |
| 20/12/2023 | New Board Member Andrew John Richardson (913214276) Appointed |
| 21/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 12/01/2023 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 12/01/2023 | Tim Gray (928968874) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 07/01/2022 | Mark Stephenson (928485253) has left the board |
| 22/11/2021 | New Board Member Tim Gray (928968874) Appointed |
| 22/11/2021 | New Board Member Tim Gray (928968874) Appointed |
| 22/11/2021 | New Board Member Tim Gray (928968874) Appointed |
| 07/03/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 18/02/2013 | Parthiv Patel (917564400) has left the board |
| 18/02/2013 | New Board Member Parthiv Babubhai Patel (910561722) Appointed |
| 11/02/2013 | New Board Member Manishkumar Karnikkant Patel (907855968) Appointed |
| 11/02/2013 | New Board Member Parthiv Patel (917564400) Appointed |
| 11/02/2013 | New Company Secretary Karnikkant Patel (917564325) Appointed |
| 11/02/2013 | Mina Mehta (909258062) has left the board |
| 11/02/2013 | Jayant Mehta (909259357) has left the board |
| 11/02/2013 | Change in Reg. Office |
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