Active
Company Information for JAXX BAY LIMITED
C/O MORGANS HOTEL LIMITED, SOMERSET PLACE, SWANSEA, SA1 1RR,
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Company Registration Number
03771693
Private Limited Company
Active |
Company Name | |
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JAXX BAY LIMITED | |
Legal Registered Office | |
C/O MORGANS HOTEL LIMITED SOMERSET PLACE SWANSEA SA1 1RR Other companies in WC1R | |
Company Number | 03771693 | |
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Company ID Number | 03771693 | |
Date formed | 1999-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB850999574 |
Last Datalog update: | 2024-04-06 12:36:25 |
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Officer | Role | Date Appointed |
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MARTIN WYN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
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LOUISA CAROLINE GRANT MORGAN |
Company Secretary | ||
LOUISA CAROLINE GRANT MORGAN |
Director | ||
OTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OTH 2015 LIMITED | Director | 2017-12-18 | CURRENT | 2015-09-28 | Liquidation | |
VENTURA BAY LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
JAXX HARBOUR HOLDINGS LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE) | Director | 2008-02-14 | CURRENT | 1912-07-25 | Active | |
CWMDU PARC LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SWANSEA.COM HOLDINGS LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-15 | Active | |
THE ORIGINAL TRAVEL HOUSE LIMITED | Director | 2001-09-05 | CURRENT | 2001-09-05 | Active | |
MORGANS HOTELS LIMITED | Director | 2001-04-19 | CURRENT | 2001-04-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB DAVID HUGHES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2022-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LOUIS JAMES MORGAN | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 20-22 Bedford Row London WC1R 4JS | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA CAROLINE GRANT MORGAN | |
TM02 | Termination of appointment of Louisa Caroline Grant Morgan on 2016-04-04 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037716930001 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 01/05/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 01/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 01/05/2011 | |
AR01 | 17/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CAROLINE GRANT MORGAN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA CAROLINE GRANT MORGAN / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: PANTYFFYNNON FARM TYCROES ROAD AMMANFORD DYFED SA18 3NS | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 JAXX BAY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JAXX BAY LIMITED are:
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. |