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Home > England & Wales Companies > JAYMAC (DERBY) LIMITED
Company Information for

JAYMAC (DERBY) LIMITED

C/O TROY (UK) LTD, SKYPARK 1 TIGER MOTH ROAD, CLYST HONITON, EXETER, EX5 2FW,
Company Registration Number
02524214
Private Limited Company
Active

Company Overview

About Jaymac (derby) Ltd
JAYMAC (DERBY) LIMITED was founded on 1990-07-20 and has its registered office in Exeter. The organisation's status is listed as "Active". Jaymac (derby) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JAYMAC (DERBY) LIMITED
 
Legal Registered Office
C/O TROY (UK) LTD, SKYPARK 1 TIGER MOTH ROAD
CLYST HONITON
EXETER
EX5 2FW
Other companies in DE24
 
Filing Information
Company Number 02524214
Company ID Number 02524214
Date formed 1990-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB558427218  
Last Datalog update: 2023-10-08 05:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAYMAC (DERBY) LIMITED
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Company Officers of JAYMAC (DERBY) LIMITED

Current Directors
Officer Role Date Appointed
MARK GAUNT
Director 2000-01-01
RICHARD HEATH
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JIM MUNDY
Company Secretary 2000-01-01 2018-07-31
JIM MUNDY
Director 1991-07-20 2018-07-31
ANTHONY HUDSON
Director 2000-01-01 2003-12-12
GREGORY JAMES HOLT
Company Secretary 1991-07-20 2000-01-01
GREGORY JAMES HOLT
Director 1991-07-20 2000-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM 852 London Road Derby DE24 8WA
2019-11-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025242140003
2019-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025242140002
2019-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-12RES01ADOPT ARTICLES 12/04/19
2019-04-12CC04Statement of company's objects
2019-04-02PSC02Notification of United Tooling Solutions Limited as a person with significant control on 2019-04-01
2019-04-02PSC07CESSATION OF MARK GAUNT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK GAUNT
2019-04-02AP01DIRECTOR APPOINTED MR DAVID CHARLES JACKSON
2019-04-01AP01DIRECTOR APPOINTED MR DARYLL JOHN BARNES
2018-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 025242140003
2018-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYLL JOHN BARNES
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JIM MUNDY
2018-08-07PSC07CESSATION OF JAMES WILLIAM MUNDY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07TM02Termination of appointment of Jim Mundy on 2018-07-31
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 025242140002
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HEATH
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GAUNT
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-11AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-29AR0120/07/15 FULL LIST
2015-07-29AP01DIRECTOR APPOINTED MR RICHARD HEATH
2015-07-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-23AR0120/07/14 FULL LIST
2013-07-22AR0120/07/13 FULL LIST
2013-05-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-24AR0120/07/12 FULL LIST
2012-05-15AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-21AR0120/07/11 FULL LIST
2011-07-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-09AR0120/07/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM MUNDY / 20/07/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GAUNT / 20/07/2010
2010-07-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-07-24363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-21363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-29363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-12-23288bDIRECTOR RESIGNED
2003-07-18363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-22363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/01
2001-07-24363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-09-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-07363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-13288aNEW SECRETARY APPOINTED
2000-04-13288aNEW DIRECTOR APPOINTED
2000-04-13288aNEW DIRECTOR APPOINTED
2000-02-16225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-08-24363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-26363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-24363sRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-06363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-18363sRETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-14395PARTICULARS OF MORTGAGE/CHARGE
1994-07-26363sRETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-07-25363sRETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
1993-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-03363sRETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1992-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-12-10363bRETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
1990-11-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1990-11-13287REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 50 HAZELWOOD ROAD NORTHAMPTON NN1 1LT
1990-07-25288SECRETARY RESIGNED
1990-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to JAYMAC (DERBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAYMAC (DERBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 271,241
Creditors Due Within One Year 2011-12-31 £ 289,272
Provisions For Liabilities Charges 2011-12-31 £ 1,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JAYMAC (DERBY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,605
Cash Bank In Hand 2011-12-31 £ 2,309
Current Assets 2012-12-31 £ 291,702
Current Assets 2011-12-31 £ 302,921
Debtors 2012-12-31 £ 110,060
Debtors 2011-12-31 £ 101,991
Fixed Assets 2012-12-31 £ 7,348
Fixed Assets 2011-12-31 £ 11,429
Shareholder Funds 2012-12-31 £ 27,636
Shareholder Funds 2011-12-31 £ 24,001
Stocks Inventory 2012-12-31 £ 176,114
Stocks Inventory 2011-12-31 £ 195,512
Tangible Fixed Assets 2012-12-31 £ 7,348
Tangible Fixed Assets 2011-12-31 £ 9,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAYMAC (DERBY) LIMITED registering or being granted any patents
Domain Names

JAYMAC (DERBY) LIMITED owns 4 domain names.

thetoolshop.co.uk   recordpower-thetoolshop.co.uk   proxxon-direct.co.uk   snickersworkwear-direct.co.uk  

Trademarks
We have not found any records of JAYMAC (DERBY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JAYMAC (DERBY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2013-2 GBP £426 Agency Payments
Derby City Council 0-0 GBP £3,720 Materials - General

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.

Outgoings
Business Rates/Property Tax
No properties were found where JAYMAC (DERBY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JAYMAC (DERBY) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2018-11-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2018-10-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2018-08-0084671110Tools for working in the hand, pneumatic, rotary type, for working metal
2018-07-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2018-06-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2018-06-0084679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2018-06-0084871010Ships' or boats' propellers and blades therefor, of bronze
2018-04-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2018-04-0084679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2018-03-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2018-02-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2018-01-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2017-04-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2017-03-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2017-02-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2017-01-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2016-11-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2016-09-0084672191Electropneumatic drills of all kinds for working in the hand
2016-07-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2016-06-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2016-03-0084
2016-03-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2016-01-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2010-05-0134059090Glass polishes, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAYMAC (DERBY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAYMAC (DERBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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