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Company Information for

JARVIS BAY LIMITED

FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ,
Company Registration Number
09643510
Private Limited Company
Active

Company Overview

About Jarvis Bay Ltd
JARVIS BAY LIMITED was founded on 2015-06-17 and has its registered office in Hitchin. The organisation's status is listed as "Active". Jarvis Bay Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JARVIS BAY LIMITED
 
Legal Registered Office
FIRST FLOOR OFFICES
99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ
 
Filing Information
Company Number 09643510
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
Primary Source:Companies House
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Companies with same name JARVIS BAY LIMITED
The following companies were found which have the same name as JARVIS BAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JARVIS BAY SERVICES LTD. 600 4911 - 51 STREET RED DEER ALBERTA T4N 6V4 Active Company formed on the 2011-11-25

Company Officers of JARVIS BAY LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE FIONA FARMER
Director 2015-06-17
JEREMY JOHN HILL
Director 2016-10-01
MARK WILFRID SEAMAN-HILL
Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS ADAM HILL
Director 2016-10-01 2018-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE FIONA FARMER ROXANNE INVESTMENTS LIMITED Director 1999-01-14 CURRENT 1972-04-26 Active
JEREMY JOHN HILL HITCHIN ARCADE LIMITED Director 2010-12-20 CURRENT 1959-10-08 Active
JEREMY JOHN HILL A.H. HARRIS (BUTCHERS) LIMITED Director 2007-12-01 CURRENT 1968-11-06 Liquidation
MARK WILFRID SEAMAN-HILL PEAKTOLL LIMITED Director 2018-05-01 CURRENT 1988-08-24 Active
MARK WILFRID SEAMAN-HILL LEVELGUARD LIMITED Director 2018-02-28 CURRENT 1999-05-20 Active
MARK WILFRID SEAMAN-HILL JOHN SHILCOCK LIMITED Director 2017-07-17 CURRENT 1990-08-03 Active
MARK WILFRID SEAMAN-HILL ARCADE FURNISHERS LIMITED(THE) Director 2015-07-07 CURRENT 1938-07-13 Active - Proposal to Strike off
MARK WILFRID SEAMAN-HILL MCJADE PROPERTIES LIMITED Director 2013-07-18 CURRENT 2012-10-31 Active
MARK WILFRID SEAMAN-HILL CURTIS MEDICAL INVESTMENTS LIMITED Director 2013-07-18 CURRENT 1995-12-08 Active
MARK WILFRID SEAMAN-HILL LISCOMB LIMITED Director 2007-09-07 CURRENT 2007-09-07 Active
MARK WILFRID SEAMAN-HILL MAHONE BAY LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
MARK WILFRID SEAMAN-HILL LADYHEATH LIMITED Director 2006-03-17 CURRENT 2006-01-26 Active
MARK WILFRID SEAMAN-HILL VIABOND LIMITED Director 2003-03-26 CURRENT 2003-03-23 Active
MARK WILFRID SEAMAN-HILL HITCHIN ARCADE LIMITED Director 2000-12-14 CURRENT 1959-10-08 Active
MARK WILFRID SEAMAN-HILL SEABERRY LIMITED Director 2000-09-01 CURRENT 2000-07-12 Active
MARK WILFRID SEAMAN-HILL LONG ISLAND LIMITED Director 1998-05-29 CURRENT 1997-12-30 Active
MARK WILFRID SEAMAN-HILL CURTIS TRUST LIMITED Director 1997-08-11 CURRENT 1936-08-29 Active
MARK WILFRID SEAMAN-HILL ECOTERMS LIMITED Director 1997-01-08 CURRENT 1996-11-25 Active
MARK WILFRID SEAMAN-HILL STONEROAD PROPERTIES LIMITED Director 1996-03-11 CURRENT 1996-02-26 Active
MARK WILFRID SEAMAN-HILL HITCHIN CORN EXCHANGE LIMITED Director 1993-12-31 CURRENT 1963-06-24 Active - Proposal to Strike off
MARK WILFRID SEAMAN-HILL ROWAN HILL PROPERTIES,LIMITED Director 1992-12-18 CURRENT 1952-08-14 Active
MARK WILFRID SEAMAN-HILL GOUGHGLEN LIMITED Director 1991-06-01 CURRENT 1981-02-02 Active
MARK WILFRID SEAMAN-HILL HUGEL PROPERTIES LIMITED Director 1988-11-14 CURRENT 1963-03-04 Active

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
2024-11-11CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-05-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096435100001
2023-12-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-12-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-12-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-02-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS ADAM HILL
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096435100001
2017-09-01CH01Director's details changed for Mr Jeremy John Hill on 2017-08-31
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-06-29PSC08Notification of a person with significant control statement
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11AP01DIRECTOR APPOINTED MR ANGUS ADAM HILL
2016-10-05AP01DIRECTOR APPOINTED MR JEREMY JOHN HILL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-20AR0117/06/16 ANNUAL RETURN FULL LIST
2015-06-19CH01Director's details changed for Mark Wilfred Seaman-Hill on 2015-06-17
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-17NEWINCNew incorporation
2015-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JARVIS BAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2025-02-27
Appointmen2025-02-27
Notices to2025-02-27
Fines / Sanctions
No fines or sanctions have been issued against JARVIS BAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of JARVIS BAY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of JARVIS BAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JARVIS BAY LIMITED
Trademarks
We have not found any records of JARVIS BAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JARVIS BAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where JARVIS BAY 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyJARVIS BAY LIMITEDEvent Date2025-02-27
 
Initiating party Event TypeAppointmen
Defending partyJARVIS BAY LIMITEDEvent Date2025-02-27
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 TypeNotices to
Defending partyJARVIS BAY LIMITEDEvent Date2025-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JARVIS BAY 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 JARVIS BAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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