JAYFLEX (AGGREGATES) LTD

Overview

Company Name	JAYFLEX (AGGREGATES) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03415570
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAYFLEX (AGGREGATES) LTD?

Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying

Where is JAYFLEX (AGGREGATES) LTD located?

Registered Office Address	Second Floor 201 Haverstock Hill NW3 4QG London England
Undeliverable Registered Office Address	No

What are the latest accounts for JAYFLEX (AGGREGATES) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for JAYFLEX (AGGREGATES) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for JAYFLEX (AGGREGATES) LTD?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

May 06, 2025	Change of details for Mr Thomas Brendan O'reilly as a person with significant control on May 02, 2025	2 pages	PSC04

May 06, 2025	Change of details for Mr Thomas Brendan O'reilly as a person with significant control on May 02, 2025	2 pages	PSC04

May 02, 2025	Registered office address changed from 107 Bell Street London NW1 6TL to Second Floor 201 Haverstock Hill London NW3 4QG on May 02, 2025	1 pages	AD01

Sep 30, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Termination of appointment of Alan John Fitzpatrick as a director on Oct 27, 2023	1 pages	TM01

Nov 07, 2023	Termination of appointment of Alan John Fitzpatrick as a secretary on Oct 27, 2023	1 pages	TM02

Oct 12, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Appointment of Mrs Pamela Ann O'reilly as a director on Mar 17, 2022	2 pages	AP01

Mar 21, 2022	Appointment of Mr Alan John Fitzpatrick as a director on Mar 17, 2022	2 pages	AP01

Oct 12, 2021	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Registration of charge 034155700003, created on Jun 03, 2019	23 pages	MR01

Apr 30, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Apr 30, 2019	Satisfaction of charge 2 in full	2 pages	MR04

Sep 28, 2018	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Aug 08, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of JAYFLEX (AGGREGATES) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O REILLY, Thomas Brendan 201 Haverstock Hill NW3 4QG London Second Floor England	Aug 06, 1997		Director	201 Haverstock Hill NW3 4QG London Second Floor England	United Kingdom	British	1957-10	Construction Manager	29698650002
O'REILLY, Pamela Ann 201 Haverstock Hill NW3 4QG London Second Floor England	Mar 17, 2022		Director	201 Haverstock Hill NW3 4QG London Second Floor England	England	British	1962-10	Company Director	243994600001
FITZPATRICK, Alan John 107 Bell Street London NW1 6TL	Apr 06, 2006	Oct 27, 2023	Secretary	107 Bell Street London NW1 6TL		Irish			57857570002
MCKEE, Gregory Thomas Woodstock House Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire	Aug 06, 1997	May 20, 2003	Secretary	Woodstock House Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire		British		Construction Manager	32603140002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 20, 2003	Feb 12, 2008	Secretary	788-790 Finchley Road NW11 7TJ London					95914460001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 06, 1997	Aug 06, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FITZPATRICK, Alan John 107 Bell Street London NW1 6TL	Mar 17, 2022	Oct 27, 2023	Director	107 Bell Street London NW1 6TL	England	Irish	1960-12	Operations Manager	293831610001
MCKEE, Gregory Thomas Woodstock House Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire	Aug 06, 1997	May 20, 2003	Director	Woodstock House Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire		British	1939-3	Construction Manager	32603140002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 06, 1997	Aug 06, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAYFLEX (AGGREGATES) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Thomas Brendan O'Reilly

Apr 06, 2016

201 Haverstock Hill

NW3 4QG London

Second Floor

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Jayflex Management Limited

Apr 06, 2016

Bell Street

NW1 6TL London

107

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Gaap
Place Registered	Uk Companies House
Registration Number	05326451

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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