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Home > England & Wales Companies > AYJAY GROUP LTD
Company Information for

AYJAY GROUP LTD

AYJAY HOUSE UNIT B 23 GREENWAY, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW,
Company Registration Number
03255933
Private Limited Company
Active

Company Overview

About Ayjay Group Ltd
AYJAY GROUP LTD was founded on 1996-09-27 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Ayjay Group Ltd is a Private Limited Company registered in 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
AYJAY GROUP LTD
 
Legal Registered Office
AYJAY HOUSE UNIT B 23 GREENWAY
BEDWAS
CAERPHILLY
MID GLAMORGAN
CF83 8DW
Other companies in CF83
 
Previous Names
AYJAY SERVICES LIMITED02/11/2009
Filing Information
Company Number 03255933
Company ID Number 03255933
Date formed 1996-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682139230  
Last Datalog update: 2024-04-06 22:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYJAY GROUP LTD
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Company Officers of AYJAY GROUP LTD

Current Directors
Officer Role Date Appointed
ANDREW HALL
 Company Secretary 1996-09-27
JASON BEAMENT
 Director 1996-09-27
SIMON BEAMENT
 Director 2009-03-01
ANDREW LEONARD HALL
 Director 1996-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 1996-09-27 1996-09-27
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1996-09-27 1996-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON BEAMENT DRAGON COLD ROOMS LTD Director 2017-09-14 CURRENT 2017-09-14 Active
JASON BEAMENT C.B. REFRIGERATION LIMITED Director 2016-07-29 CURRENT 1985-05-30 Active
JASON BEAMENT AYJAY DIAMOND DRILLING LTD Director 2015-12-04 CURRENT 2011-10-21 Active
JASON BEAMENT MENTALL MARKETING LTD Director 2001-01-31 CURRENT 2001-01-31 Active
SIMON BEAMENT AYJAY DIAMOND DRILLING LTD Director 2011-10-21 CURRENT 2011-10-21 Active
SIMON BEAMENT TARAGOR LIMITED Director 2006-05-01 CURRENT 2006-02-15 Dissolved 2016-05-31
ANDREW LEONARD HALL DRAGON COLD ROOMS LTD Director 2017-09-14 CURRENT 2017-09-14 Active
ANDREW LEONARD HALL SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD Director 2017-05-09 CURRENT 2017-05-09 Active
ANDREW LEONARD HALL C.B. REFRIGERATION LIMITED Director 2016-07-29 CURRENT 1985-05-30 Active
ANDREW LEONARD HALL CBR GROUP LTD Director 2016-07-28 CURRENT 2016-07-28 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
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-12-08CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-12-20CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-12AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON BEAMENT
2021-01-26PSC07CESSATION OF JASON BEAMENT AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-01-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-01-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01AP01DIRECTOR APPOINTED MR CRAIG DENNIS PRICE
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-03-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 121
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-17MR05
2015-12-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 119
2015-10-19AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032559330003
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Units 3 - 4 Roundabout Court Bedwas House Ind Est Bedwas Caerphilly Mid Glamorgan CF83 8DW
2015-02-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 119
2014-10-08AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-05CC04Statement of company's objects
2014-09-05RES13RE CLASSIFY SHARES 17/07/2014
2014-09-05RES01ADOPT ARTICLES 05/09/14
2014-09-05SH10Particulars of variation of rights attached to shares
2014-09-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 119
2013-09-02AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW HALL / 01/09/2013
2013-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW HALL / 01/09/2013
2012-12-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-08AR0127/09/12 FULL LIST
2012-02-06AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-13AR0127/09/11 FULL LIST
2011-02-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-04AR0127/09/10 FULL LIST
2010-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-20AA30/09/09 TOTAL EXEMPTION FULL
2009-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-02CERTNMCOMPANY NAME CHANGED AYJAY SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/09
2009-10-27AR0127/09/09 FULL LIST
2009-10-22RES15CHANGE OF NAME 14/10/2009
2009-05-21AA30/09/08 TOTAL EXEMPTION FULL
2009-04-29288aDIRECTOR APPOINTED SIMON BEAMENT
2009-04-2988(2)AD 01/03/09 GBP SI 98@1=98 GBP IC 21/119
2008-10-09363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-08363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: UNIT 3 VAN IND PARK, VAN ROAD, CAERPHILLY, CF83 3EL
2005-10-06363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-29363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-1688(2)RAD 01/12/03--------- £ SI 2@1=2 £ IC 21/23
2003-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/03
2003-10-22363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-22363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-2188(2)RAD 31/05/02--------- £ SI 4@1=4 £ IC 4/8
2002-10-2188(2)RAD 31/05/02--------- £ SI 2@1=2 £ IC 19/21
2002-10-2188(2)RAD 31/05/02--------- £ SI 3@1=3 £ IC 12/15
2002-10-2188(2)RAD 31/05/02--------- £ SI 4@1=4 £ IC 15/19
2002-10-2188(2)RAD 01/10/02--------- £ SI 2@1=2 £ IC 2/4
2002-10-2188(2)RAD 31/05/02--------- £ SI 4@1=4 £ IC 8/12
2002-05-15123NC INC ALREADY ADJUSTED 10/04/02
2002-05-01RES04£ NC 100/25100 10/04/
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-01363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-22363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-07-08287REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 22 KYLE CRESCENT, CARDIFF, CF4 1SW
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-29363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-27363sRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1996-09-30288SECRETARY RESIGNED
1996-09-30288DIRECTOR RESIGNED
1996-09-30288NEW DIRECTOR APPOINTED
1996-09-30287REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX
1996-09-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AYJAY GROUP LTD 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 AYJAY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-02-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-09-05 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 53,234
Creditors Due Within One Year 2012-10-01 £ 529,235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AYJAY GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 121
Cash Bank In Hand 2012-10-01 £ 112,573
Current Assets 2012-10-01 £ 976,195
Debtors 2012-10-01 £ 732,360
Fixed Assets 2012-10-01 £ 344,519
Shareholder Funds 2012-10-01 £ 738,245
Stocks Inventory 2012-10-01 £ 131,262
Tangible Fixed Assets 2012-10-01 £ 221,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AYJAY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AYJAY GROUP LTD
Trademarks
We have not found any records of AYJAY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYJAY GROUP LTD. 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 (43210 - Electrical installation) as AYJAY GROUP LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AYJAY GROUP LTD 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 AYJAY GROUP LTD 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 AYJAY GROUP LTD 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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    Other companies at postcode CF83 8DW