Company Information for JAYWING UK LIMITED
ALBERT WORKS, SIDNEY STREET, SHEFFIELD, S1 4RG,
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Company Registration Number
01677363
Private Limited Company
Active |
Company Name | ||
---|---|---|
JAYWING UK LIMITED | ||
Legal Registered Office | ||
ALBERT WORKS SIDNEY STREET SHEFFIELD S1 4RG Other companies in S9 | ||
Previous Names | ||
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Company Number | 01677363 | |
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Company ID Number | 01677363 | |
Date formed | 1982-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 05:07:27 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SPROT |
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MARTIN BODDY |
||
GAVIN DEE SHORE |
||
MICHAEL SPROT |
||
MARIA GENEVIEVE VARDY |
||
DAVID JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT GARDNER |
Director | ||
KATHARINE SARAH MCINTYRE |
Company Secretary | ||
SUSAN MARGARET BEEVERS |
Director | ||
CHARLES FRIEDRICH BUDDERY |
Director | ||
DAVID JOHN JONES |
Director | ||
DAVID ALAN MOORE |
Director | ||
PAUL DAVID STALLARD |
Director | ||
KEITH JOHN SADLER |
Company Secretary | ||
KEITH JOHN SADLER |
Director | ||
GARETH JOHN RATCLIFFE |
Director | ||
RICHARD BENEDICT LANGDON |
Director | ||
NIGEL STEPHEN WOOD |
Director | ||
GREGORY LESLIE JOHN MINNS |
Company Secretary | ||
STEPHEN JAMES MOONEY |
Director | ||
SARAH ELIZABETH GUEST |
Company Secretary | ||
SARAH ELIZABETH GUEST |
Director | ||
JOHN ROBERT MILLINGTON |
Company Secretary | ||
JOHN ROBERT MILLINGTON |
Director | ||
CHARLES SPENCER GLOVER |
Director | ||
CHARLES FRIEDRICH BUDDERY |
Company Secretary | ||
STUART BLACKBURN |
Company Secretary | ||
STUART BLACKBURN |
Director | ||
DAVID LAWSON GRAHAM |
Director | ||
CHARLES FRIEDRICH BUDDERY |
Company Secretary | ||
COLIN SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHACKLETON PR LIMITED | Director | 2014-03-17 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
EPIPHANY SOLUTIONS LIMITED | Director | 2014-03-17 | CURRENT | 2005-01-07 | Active - Proposal to Strike off | |
JAYWING CENTRAL LIMITED | Director | 2012-12-07 | CURRENT | 1992-05-19 | Active | |
IRIS ASSOCIATES LIMITED | Director | 2012-12-07 | CURRENT | 1991-03-11 | Active - Proposal to Strike off | |
DMG LONDON LIMITED | Director | 2012-12-07 | CURRENT | 2009-09-05 | Active - Proposal to Strike off | |
ALPHANUMERIC LIMITED | Director | 2012-12-07 | CURRENT | 1999-04-09 | Active - Proposal to Strike off | |
JAYWING PLC | Director | 2012-03-01 | CURRENT | 2006-09-14 | Active | |
BLOOM MEDIA (UK) LIMITED | Director | 2016-09-01 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
JAYWING INNOVATION LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
GASBOX LIMITED | Director | 2015-11-25 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
HSM LTD. | Director | 2015-11-25 | CURRENT | 1997-12-12 | Active | |
DIG FOR FIRE LIMITED | Director | 2014-03-25 | CURRENT | 1979-06-22 | Active - Proposal to Strike off | |
JAYWING CENTRAL LIMITED | Director | 2014-03-25 | CURRENT | 1992-05-19 | Active | |
DIGITAL MEDIA AND ANALYTICS LIMITED | Director | 2014-03-25 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
DIGITAL MARKETING NETWORK LIMITED | Director | 2014-03-25 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
HYPERLAUNCH NEW MEDIA LIMITED | Director | 2014-03-25 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
WOKEN LIMITED | Director | 2014-03-25 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
IRIS ASSOCIATES LIMITED | Director | 2014-03-25 | CURRENT | 1991-03-11 | Active - Proposal to Strike off | |
JAYWING INFORMATION LIMITED | Director | 2014-03-25 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
ALPHANUMERIC (HOLDINGS) LIMITED | Director | 2014-03-25 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
ALPHANUMERIC GROUP HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2006-03-29 | Active - Proposal to Strike off | |
JAYWING PLC | Director | 2014-03-25 | CURRENT | 2006-09-14 | Active | |
DMG LONDON LIMITED | Director | 2014-03-25 | CURRENT | 2009-09-05 | Active - Proposal to Strike off | |
ALPHANUMERIC LIMITED | Director | 2014-03-25 | CURRENT | 1999-04-09 | Active - Proposal to Strike off | |
INBOX MEDIA LTD | Director | 2014-03-25 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
JAYWING NORTH LIMITED | Director | 2014-03-25 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
SHACKLETON PR LIMITED | Director | 2014-03-17 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
EPIPHANY SOLUTIONS LIMITED | Director | 2014-03-17 | CURRENT | 2005-01-07 | Active - Proposal to Strike off | |
CAVENDISH CANCER CARE | Director | 2013-02-25 | CURRENT | 2004-03-29 | Active | |
ENSO LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2013-11-12 | |
MN REALISATIONS LTD | Director | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2014-04-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ACKROYD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED CAROLINE ACKROYD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPROT | |
TM02 | Termination of appointment of Michael Sprot on 2020-06-16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT FRYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNARD SHAW | |
AP01 | DIRECTOR APPOINTED MR ROBERT BERNARD SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BODDY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016773630009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA GENEVIEVE VARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DEE SHORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT GARDNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Players House 300 Attercliffe Common Sheffield S9 2AG | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR GAVIN DEE SHORE | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SPROT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016773630008 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/13 FROM Arclite House Century Road Peatmoor Swindon SN5 5YN United Kingdom | |
AP03 | Appointment of Mr Michael Sprot as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE MCINTYRE | |
AP01 | DIRECTOR APPOINTED MS MARIA GENEVIEVE VARDY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WOOD | |
AP01 | DIRECTOR APPOINTED MR MARTIN BODDY | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STALLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDDERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BEEVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER | |
AR01 | 01/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS KATHARINE SARAH MCINTYRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RATCLIFFE | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH19 | 26/04/11 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/04/11 | |
RES06 | REDUCE ISSUED CAPITAL 19/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOD | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN WOOD / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVID STALLARD / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN RATCLIFFE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MOORE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRIEDRICH BUDDERY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET BEEVERS / 27/10/2009 | |
288a | DIRECTOR APPOINTED GARETH JOHN RATCLIFFE | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM COUCHING HOUSE COUCHING STREET WATLINGTON OXFORDSHIRE OX49 5PX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY GREGORY MINNS | |
288a | DIRECTOR AND SECRETARY APPOINTED KEITH JOHN SADLER | |
288a | DIRECTOR APPOINTED DR PAUL DAVID STALLARD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MOONEY | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM SUITE 16 COUCHING HOUSE COUCHING STREET WATLINGTON OXFORD OX49 5PX | |
288a | SECRETARY APPOINTED MR GREGORY LESLIE JOHN MINNS | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH GUEST | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH GUEST | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED STEPHEN JAMES MOONEY | |
288a | DIRECTOR APPOINTED DAVID ALAN MOORE | |
363s | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD SOUTH YORKSHIRE S9 2AG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAYWING UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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MARKETING CONSULTANTS & SERVIC |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |