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Home > England & Wales Companies > JAY-BEE (PORTSMOUTH) LIMITED
Company Information for

JAY-BEE (PORTSMOUTH) LIMITED

15 THE BROADWAY, WOODFORD GREEN, IG8 0HL,
Company Registration Number
00634657
Private Limited Company
Active

Company Overview

About Jay-bee (portsmouth) Ltd
JAY-BEE (PORTSMOUTH) LIMITED was founded on 1959-08-10 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Jay-bee (portsmouth) Limited is a Private Limited Company registered in ENGLAND 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
JAY-BEE (PORTSMOUTH) LIMITED
 
Legal Registered Office
15 THE BROADWAY
WOODFORD GREEN
IG8 0HL
Other companies in PO6
 
Filing Information
Company Number 00634657
Company ID Number 00634657
Date formed 1959-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:26:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAY-BEE (PORTSMOUTH) LIMITED
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Company Officers of JAY-BEE (PORTSMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2013-07-29
JACQUELINE BETTY JOLLIFFE-SEALEY
 Director 1991-10-08
BRIAN RAYMOND MELLIS
 Director 2016-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALLACE RUSSELL
 Director 1991-10-08 2016-07-19
CHARLES JOHN SCRAGG
 Company Secretary 1991-10-08 2013-07-29

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BLAKELAW SECRETARIES LIMITED BRAMBLES HOUSE INVESTMENTS LIMITED Company Secretary 2012-12-14 CURRENT 1993-11-19 Active
BLAKELAW SECRETARIES LIMITED GREEN NETWORK UK PLC Company Secretary 2012-10-05 CURRENT 2012-10-05 Liquidation
BLAKELAW SECRETARIES LIMITED WILBRAHAM MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-20 CURRENT 1982-11-24 Active
BLAKELAW SECRETARIES LIMITED THE MASURI GROUP LIMITED Company Secretary 2012-08-30 CURRENT 1997-02-03 Active
BLAKELAW SECRETARIES LIMITED THAME PARTNERSHIP ACADEMY TRUST Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
BLAKELAW SECRETARIES LIMITED BRASENOSE LIMITED Company Secretary 2012-07-11 CURRENT 1994-03-04 Active
BLAKELAW SECRETARIES LIMITED EAST STREET FRITWELL MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-20 CURRENT 2006-05-23 Active
BLAKELAW SECRETARIES LIMITED 76 SUNDERLAND AVENUE (OXFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-01 CURRENT 2006-07-28 Active
BLAKELAW SECRETARIES LIMITED LARCHWOOD MANAGEMENT COMPANY LTD Company Secretary 2012-04-11 CURRENT 2006-09-28 Active
BLAKELAW SECRETARIES LIMITED OTE PARK (BURGESS HILL) MANAGEMENT LIMITED Company Secretary 2012-03-30 CURRENT 2012-03-30 Active
BLAKELAW SECRETARIES LIMITED EWIF LIMITED Company Secretary 2012-03-30 CURRENT 2010-03-23 Active
BLAKELAW SECRETARIES LIMITED THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Active
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BLAKELAW SECRETARIES LIMITED BLENHEIM GATE (WOODSTOCK) MANAGEMENT LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
BLAKELAW SECRETARIES LIMITED ABINGDON LEARNING TRUST Company Secretary 2012-02-01 CURRENT 2012-02-01 Active
BLAKELAW SECRETARIES LIMITED RED DEER (DEVELOPMENTS) LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED HOME HELP UK LIMITED Company Secretary 2011-10-28 CURRENT 1998-11-12 Dissolved 2016-04-26
BLAKELAW SECRETARIES LIMITED BL BUSINESS SERVICES LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
BLAKELAW SECRETARIES LIMITED BL LAW LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
BLAKELAW SECRETARIES LIMITED MENDIP GOUGH LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED AMLINGS LIMITED Company Secretary 2011-07-07 CURRENT 1997-12-15 Dissolved 2013-11-07
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 2 LIMITED Company Secretary 2011-07-07 CURRENT 2001-10-11 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 4 LIMITED Company Secretary 2011-07-07 CURRENT 2003-02-07 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 5 LIMITED Company Secretary 2011-07-07 CURRENT 2003-06-20 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED SOUTHERN AGRICULTURE LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-05-24
BLAKELAW SECRETARIES LIMITED EGGLESTONE LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-10-06
BLAKELAW SECRETARIES LIMITED QUINLAN DEVELOPMENTS LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED KING HARRY LANE MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Active
BLAKELAW SECRETARIES LIMITED 49 THOROLD ROAD (BITTERNE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2014-02-04
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH (CARTERTON) LIMITED Company Secretary 2010-12-01 CURRENT 2010-08-19 Active
BLAKELAW SECRETARIES LIMITED MIT ENTERPRISE FORUM (UK) LIMITED Company Secretary 2010-11-25 CURRENT 2007-08-09 Dissolved 2016-06-07
BLAKELAW SECRETARIES LIMITED WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 4 LIMITED Company Secretary 2010-10-04 CURRENT 2010-10-04 Active
BLAKELAW SECRETARIES LIMITED PINCHINGTON GRANGE MANAGEMENT (NEWBURY) LIMITED Company Secretary 2010-09-27 CURRENT 2009-11-03 Active
BLAKELAW SECRETARIES LIMITED KEBLE PROPERTIES LIMITED Company Secretary 2010-09-20 CURRENT 2010-09-20 Active
BLAKELAW SECRETARIES LIMITED TRINITY PARK (GARSTON ROAD) MANAGEMENT LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
BLAKELAW SECRETARIES LIMITED HEMPSTEAD LANE MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active
BLAKELAW SECRETARIES LIMITED TCD CARTERTON LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED LINNELLS SECRETARIAL SERVICES LIMITED Company Secretary 2010-04-30 CURRENT 1997-09-26 Active
BLAKELAW SECRETARIES LIMITED KINGSHILL (CIRENCESTER) MANAGEMENT LIMITED Company Secretary 2010-02-01 CURRENT 2010-02-01 Active
BLAKELAW SECRETARIES LIMITED HALL STREET REGEN LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH OXFORD TRADING LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
BLAKELAW SECRETARIES LIMITED ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active
BLAKELAW SECRETARIES LIMITED ENERGYS LIMITED Company Secretary 2009-01-21 CURRENT 2000-03-28 Dissolved 2015-03-24
BLAKELAW SECRETARIES LIMITED ENERGYS GROUP LIMITED Company Secretary 2009-01-21 CURRENT 2006-01-30 Active
BLAKELAW SECRETARIES LIMITED ENERGY CONSERVATION SOLUTIONS LIMITED Company Secretary 2009-01-21 CURRENT 1998-08-21 Active
BLAKELAW SECRETARIES LIMITED IMAGING AND SENSING TECHNOLOGY LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED NEW MILTON CATERING LIMITED Company Secretary 2008-12-10 CURRENT 2008-06-20 Dissolved 2017-10-17
BLAKELAW SECRETARIES LIMITED DEMA UK LIMITED Company Secretary 2008-09-29 CURRENT 2008-03-26 Dissolved 2016-03-08
BLAKELAW SECRETARIES LIMITED CBI PENSION TRUSTEES LIMITED Company Secretary 2008-06-18 CURRENT 2005-08-19 Active
BLAKELAW SECRETARIES LIMITED CHESTERGRANGE DEVELOPMENTS LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GREAT BRITAIN LIMITED Company Secretary 2008-01-14 CURRENT 2007-07-11 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 6 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 12 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 1 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 9 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 8 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 2 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS UK LIMITED Company Secretary 2007-12-06 CURRENT 2007-05-23 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 3 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 7 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO STIRLING GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-07-01
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-07-31
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 11 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 10 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 5 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 4 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED TARGA MANAGEMENT LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2014-12-17
BLAKELAW SECRETARIES LIMITED EATON SQUARE HOUSE LIMITED Company Secretary 2007-10-22 CURRENT 1970-08-18 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED TI SPARKLE UK LIMITED Company Secretary 2007-07-25 CURRENT 1991-07-02 Active
BLAKELAW SECRETARIES LIMITED S & A PENSION TRUSTEES LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
BLAKELAW SECRETARIES LIMITED DE GROOT FRESH PRODUCE UK LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
BLAKELAW SECRETARIES LIMITED BLAKEDEW 635 LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED LININGTONS(PORTSMOUTH)LIMITED Company Secretary 2006-09-29 CURRENT 1945-11-07 Liquidation
BLAKELAW SECRETARIES LIMITED THE HARBOUR GROUP LIMITED Company Secretary 2006-09-29 CURRENT 1964-01-03 Liquidation
BLAKELAW SECRETARIES LIMITED POOLES (PORTSMOUTH) LIMITED Company Secretary 2006-09-29 CURRENT 1961-12-28 Liquidation
BLAKELAW SECRETARIES LIMITED BEAUNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-03-13 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED BORDEAUX SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-05-12 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED CLIPPER TANKERS (UK) LTD Company Secretary 2006-07-01 CURRENT 1997-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BOURGOGNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BURGUNDY SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS II LIMITED Company Secretary 2006-07-01 CURRENT 1924-08-28 Liquidation
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS III LIMITED Company Secretary 2006-07-01 CURRENT 1983-04-19 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED PULSE LK Company Secretary 2006-06-16 CURRENT 1995-04-06 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED ROBIAN RESTAURANTS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2017-01-12
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH LIBRARY CHARITY LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED EDGENET U.K. LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2013-10-01
BLAKELAW SECRETARIES LIMITED EMERY OLEOCHEMICALS UK LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Active
BLAKELAW SECRETARIES LIMITED THE HOUSE TRUSTEES LIMITED Company Secretary 2005-06-22 CURRENT 2004-10-04 Active
BLAKELAW SECRETARIES LIMITED HAMPSHIRE HERITAGE DEVELOPMENTS LTD Company Secretary 2005-05-31 CURRENT 2001-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED STORY WORLDWIDE LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Liquidation
BLAKELAW SECRETARIES LIMITED DIFFERENT FILMS LIMITED Company Secretary 2004-11-30 CURRENT 2002-02-26 Active
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH DEVELOPMENTS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
BLAKELAW SECRETARIES LIMITED BLAKE MORGAN TRUSTEES LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
BLAKELAW SECRETARIES LIMITED PULSE ELECTRONICS (EUROPE) LIMITED Company Secretary 2003-11-07 CURRENT 1999-11-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-27 CURRENT 1997-06-05 Active
BLAKELAW SECRETARIES LIMITED BLUE ARROW YACHTING LIMITED Company Secretary 2001-10-01 CURRENT 2001-04-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BLAKEDEW 830 LIMITED Company Secretary 1998-06-29 CURRENT 1997-03-10 Dissolved 2014-09-09
BLAKELAW SECRETARIES LIMITED MIRION TECHNOLOGIES (IST) LIMITED Company Secretary 1996-10-22 CURRENT 1970-12-11 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
2023-10-2505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GRANT TREHERNE
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RAYMOND MELLIS
2023-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GRANT TREHERNE
2023-09-22Change of details for person with significant control
2023-09-22PSC04Change of details for person with significant control
2023-09-21Change of details for Jacqueline Betty Jolliffe-Sealey as a person with significant control on 2022-10-19
2023-09-21Register(s) moved to registered office address 15 the Broadway Woodford Green IG8 0HL
2023-09-21Register inspection address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 15 the Broadway Woodford Green IG8 0HL
2023-09-21Registers moved to registered inspection location of 15 the Broadway Woodford Green IG8 0HL
2023-09-21CESSATION OF JACQUELINE BETTY JOLLIFFE-SEALEY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21CESSATION OF JACQUELINE BETTY JOLLIFFE-SEALEY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21PSC07CESSATION OF JACQUELINE BETTY JOLLIFFE-SEALEY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21AD04Register(s) moved to registered office address 15 the Broadway Woodford Green IG8 0HL
2023-09-21AD02Register inspection address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 15 the Broadway Woodford Green IG8 0HL
2023-09-21AD03Registers moved to registered inspection location of 15 the Broadway Woodford Green IG8 0HL
2023-09-21PSC04Change of details for Jacqueline Betty Jolliffe-Sealey as a person with significant control on 2022-10-19
2022-10-10Termination of appointment of Blakelaw Secretaries Limited on 2022-10-08
2022-10-10Appointment of Mr Brian Raymond Mellis as company secretary on 2022-10-08
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-10TM02Termination of appointment of Blakelaw Secretaries Limited on 2022-10-08
2022-10-10AP03Appointment of Mr Brian Raymond Mellis as company secretary on 2022-10-08
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
2022-09-29APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BETTY JOLLIFFE-SEALEY
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BETTY JOLLIFFE-SEALEY
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
2022-08-10AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-04AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-01AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CH04SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-13AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-09-04AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-09-25AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-12AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE RUSSELL
2016-07-19AP01DIRECTOR APPOINTED MR BRIAN RAYMOND MELLIS
2016-06-03AD03Registers moved to registered inspection location of New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
2015-12-15AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-22CH01Director's details changed for Mr David Wallace Russell on 2014-10-22
2014-09-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-18AR0108/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES SCRAGG
2013-08-28AP04Appointment of corporate company secretary Blakelaw Secretaries Limited
2012-10-23AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-10CH01Director's details changed for Mrs Jacqueline Betty Jolliffe-Sealey on 2012-10-08
2011-10-14AR0108/10/11 ANNUAL RETURN FULL LIST
2011-10-06AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AA05/04/10 TOTAL EXEMPTION SMALL
2010-10-14AR0108/10/10 FULL LIST
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 30/04/2010
2009-10-26AR0108/10/09 FULL LIST
2009-10-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-22AD02SAIL ADDRESS CREATED
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE RUSSELL / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BETTY JOLLIFFE-SEALEY / 01/10/2009
2009-10-22AA05/04/09 TOTAL EXEMPTION SMALL
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BETTY JOLLIFFE-SEALEY / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/10/2009
2008-10-08363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JOLLIFFE-SEALEY / 08/10/2008
2008-10-03AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-11363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-10363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: HARBOUR COURT NORTH HARBOUR COMPASS ROAD PORTSMOUTH HAMPSHIRE PO6 4ST
2005-10-24363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-10-19363aRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-10-20363aRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-10-18363aRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-10-07353LOCATION OF REGISTER OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-12-04363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-04363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-19ELRESS386 DISP APP AUDS 09/04/01
2001-04-19ELRESS366A DISP HOLDING AGM 09/04/01
2001-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-10-18363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-10-11363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-12-17363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-10-26363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-07-31395PARTICULARS OF MORTGAGE/CHARGE
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-11-06363(288)SECRETARY'S PARTICULARS CHANGED
1996-11-06363sRETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
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 JAY-BEE (PORTSMOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAY-BEE (PORTSMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 28
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-03-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1992-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1969-12-04 Outstanding WINIFRED LEWIS FRANCIS
MORTGAGE 1967-11-06 Outstanding B.P. PALMER
MORTGAGE 1966-09-01 Outstanding H. PRICE
MORTGAGE 1963-08-30 Outstanding MISS M.K. GARDNER
MORTGAGE 1963-05-28 Outstanding MISS K.P. CURTIS
MORTGAGE 1963-05-07 Outstanding EDITH ANNE THOMAS
LEGAL CHARGE 1962-11-07 Outstanding K.F. ALLEN
MORTGAGE 1962-07-09 Outstanding MRS A. DONCASTER
LEGAL CHARGE 1962-03-21 Outstanding K.F.ALLEN
MORTGAGE 1962-03-14 Outstanding MRS G.E. HANKINS
FURTHER CHARGE 1962-02-20 Outstanding S.B. CHAMBERS
MORTGAGE 1962-02-06 Outstanding S.B. CHAMBERS
MORTGAGE 1962-01-12 Outstanding ALAN HOLLINGS
FURTHER CHARGE 1962-01-12 Outstanding ALAN HOLLINGS
FURTHER CHARGE 1962-01-12 Outstanding ALAN HOLLINGS
LEGAL CHARGE 1962-01-01 Outstanding E. MINELL
MORTGAGE 1961-11-24 Outstanding A.L. BLAKE
MORTGAGE 1961-09-11 Outstanding E.W. TOZER
MORTGAGE 1961-04-20 Outstanding A.L. BLAKE
MORTGAGE 1961-03-30 Outstanding E.W. TOZER
MORTGAGE 1961-02-01 Outstanding MRS M.B. MITCHELL
MORTGAGE 1961-01-02 Outstanding MRS M.B. MITCHELL
MORTGAGE 1960-04-14 Outstanding NATIONAL PROVINCIAL BANK LTD.
MORTGAGE 1960-04-14 Outstanding NATIONAL PROVINCIAL BANK LTD
MORTGAGE 1960-04-14 Outstanding NATIONAL PROVINCIAL BANK LTD
MORTGAGE 1960-03-02 Outstanding NATIONAL PROVINCIAL BANK LTD
MORTGAGE 1960-02-09 Outstanding NATIONAL PROVINCIAL BANK LTD
Filed Financial Reports
Annual Accounts
2016-04-05
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2017-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 JAY-BEE (PORTSMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of JAY-BEE (PORTSMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAY-BEE (PORTSMOUTH) LIMITED
Trademarks
We have not found any records of JAY-BEE (PORTSMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAY-BEE (PORTSMOUTH) 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 JAY-BEE (PORTSMOUTH) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where JAY-BEE (PORTSMOUTH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAY-BEE (PORTSMOUTH) 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 JAY-BEE (PORTSMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG8 0HL