Active
Company Information for JARVIS BAY LIMITED
FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JARVIS BAY LIMITED | |
Legal Registered Office | |
FIRST FLOOR OFFICES 99 BANCROFT HITCHIN HERTFORDSHIRE SG5 1NQ | |
Company Number | 09643510 | |
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Company ID Number | 09643510 | |
Date formed | 2015-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 10:02:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
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JARVIS BAY SERVICES LTD. | 600 4911 - 51 STREET RED DEER ALBERTA T4N 6V4 | Active | Company formed on the 2011-11-25 |
Officer | Role | Date Appointed |
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CHARLOTTE FIONA FARMER |
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JEREMY JOHN HILL |
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MARK WILFRID SEAMAN-HILL |
Officer | Role | Date Appointed | Date Resigned |
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ANGUS ADAM HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROXANNE INVESTMENTS LIMITED | Director | 1999-01-14 | CURRENT | 1972-04-26 | Active | |
HITCHIN ARCADE LIMITED | Director | 2010-12-20 | CURRENT | 1959-10-08 | Active | |
A.H. HARRIS (BUTCHERS) LIMITED | Director | 2007-12-01 | CURRENT | 1968-11-06 | Liquidation | |
PEAKTOLL LIMITED | Director | 2018-05-01 | CURRENT | 1988-08-24 | Active | |
LEVELGUARD LIMITED | Director | 2018-02-28 | CURRENT | 1999-05-20 | Active | |
JOHN SHILCOCK LIMITED | Director | 2017-07-17 | CURRENT | 1990-08-03 | Active | |
ARCADE FURNISHERS LIMITED(THE) | Director | 2015-07-07 | CURRENT | 1938-07-13 | Active - Proposal to Strike off | |
MCJADE PROPERTIES LIMITED | Director | 2013-07-18 | CURRENT | 2012-10-31 | Active | |
CURTIS MEDICAL INVESTMENTS LIMITED | Director | 2013-07-18 | CURRENT | 1995-12-08 | Active | |
LISCOMB LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
MAHONE BAY LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
LADYHEATH LIMITED | Director | 2006-03-17 | CURRENT | 2006-01-26 | Active | |
VIABOND LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-23 | Active | |
HITCHIN ARCADE LIMITED | Director | 2000-12-14 | CURRENT | 1959-10-08 | Active | |
SEABERRY LIMITED | Director | 2000-09-01 | CURRENT | 2000-07-12 | Active | |
LONG ISLAND LIMITED | Director | 1998-05-29 | CURRENT | 1997-12-30 | Active | |
CURTIS TRUST LIMITED | Director | 1997-08-11 | CURRENT | 1936-08-29 | Active | |
ECOTERMS LIMITED | Director | 1997-01-08 | CURRENT | 1996-11-25 | Active | |
STONEROAD PROPERTIES LIMITED | Director | 1996-03-11 | CURRENT | 1996-02-26 | Active | |
HITCHIN CORN EXCHANGE LIMITED | Director | 1993-12-31 | CURRENT | 1963-06-24 | Active - Proposal to Strike off | |
ROWAN HILL PROPERTIES,LIMITED | Director | 1992-12-18 | CURRENT | 1952-08-14 | Active | |
GOUGHGLEN LIMITED | Director | 1991-06-01 | CURRENT | 1981-02-02 | Active | |
HUGEL PROPERTIES LIMITED | Director | 1988-11-14 | CURRENT | 1963-03-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096435100001 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ADAM HILL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096435100001 | |
CH01 | Director's details changed for Mr Jeremy John Hill on 2017-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANGUS ADAM HILL | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN HILL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Wilfred Seaman-Hill on 2015-06-17 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 300 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolution | 2025-02-27 |
Appointmen | 2025-02-27 |
Notices to | 2025-02-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 JARVIS BAY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JARVIS BAY LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | JARVIS BAY LIMITED | Event Date | 2025-02-27 |
Initiating party | Event Type | Appointmen | |
Defending party | JARVIS BAY LIMITED | Event Date | 2025-02-27 |
Name of Company: JARVIS BAY LIMITED Company Number: 09643510 Registered office: First Floor Offices, 99 Bancroft, Hitchin, SG5 1NQ Principal trading address: First Floor Offices, 99 Bancroft, Hitchin,… | |||
Initiating party | Event Type | Notices to | |
Defending party | JARVIS BAY LIMITED | Event Date | 2025-02-27 |
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. |