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JAYLING LIMITED

JAYLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAYLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09587981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAYLING LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is JAYLING LIMITED located?

    Registered Office Address
    104a Hermitage Road
    GU21 8TQ Woking
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAYLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAYLING HOLDINGS LIMITEDMay 13, 2015May 13, 2015

    What are the latest accounts for JAYLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for JAYLING LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for JAYLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan David Ayling as a director on Aug 03, 2025

    		1 pagesTM01

    Cessation of Jonathan David Ayling as a person with significant control on Aug 03, 2025

    		1 pagesPSC07

    Appointment of Mr Andrew Paul Cooper as a director on Aug 05, 2025

    		2 pagesAP01

    Confirmation statement made on May 13, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Statement of capital following an allotment of shares on Oct 18, 2023

    • Capital: GBP 1,001
    		3 pagesSH01

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1 London Road Hindhead Surrey GU26 6AB England to 104a Hermitage Road Woking GU21 8TQ on May 12, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2017

    		RES15

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Previous accounting period shortened from May 31, 2016 to Apr 30, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of JAYLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Andrew Paul
    Hermitage Road
    GU21 8TQ Woking
    104a
    England
    		Director
    Hermitage Road
    GU21 8TQ Woking
    104a
    England
    		EnglandBritish197606620006
    LYE, Philip Alan
    Barnfield Road
    GU31 4DQ Petersfield
    28
    Hampshire
    England
    		Director
    Barnfield Road
    GU31 4DQ Petersfield
    28
    Hampshire
    England
    		EnglandBritish13674210001
    LYE, Shirley Dorothy
    Barnfield Road
    GU31 4DQ Petersfield
    28
    Hampshire
    England
    		Director
    Barnfield Road
    GU31 4DQ Petersfield
    28
    Hampshire
    England
    		EnglandBritish47667130001
    AYLING, Jonathan David
    Shepherds Hill
    GU2 9RY Guildford
    19
    Surrey
    England
    		Director
    Shepherds Hill
    GU2 9RY Guildford
    19
    Surrey
    England
    		EnglandEnglishCaterer197603830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAYLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan David Ayling
    Shepherds Hill
    GU2 9RY Guildford
    19
    Surrey
    England
    		Apr 06, 2016
    Shepherds Hill
    GU2 9RY Guildford
    19
    Surrey
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Alan Lye
    Barnfield Road
    GU31 4DQ Petersfield
    28
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Barnfield Road
    GU31 4DQ Petersfield
    28
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0