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Company Information for

ELIZABETH JAYNE LIMITED

650 ANLABY ROAD, KINGSTON UPON, HULL, EAST RIDING, HULL, EAST RIDING, EAST YORKSHIRE, HU3 6UU,
Company Registration Number
04434350
Private Limited Company
Active

Company Overview

About Elizabeth Jayne Ltd
ELIZABETH JAYNE LIMITED was founded on 2002-05-09 and has its registered office in Hull, East Riding. The organisation's status is listed as "Active". Elizabeth Jayne Limited 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
ELIZABETH JAYNE LIMITED
 
Legal Registered Office
650 ANLABY ROAD, KINGSTON UPON
HULL, EAST RIDING
HULL, EAST RIDING
EAST YORKSHIRE
HU3 6UU
Other companies in HU3
 
Filing Information
Company Number 04434350
Company ID Number 04434350
Date formed 2002-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-05-09
Return next due 2019-05-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-19 18:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIZABETH JAYNE LIMITED

Company Officers of ELIZABETH JAYNE LIMITED

Current Directors
Officer Role Date Appointed
LYNDA MARY PETRINI
Company Secretary 2011-10-31
ELIZABETH JAYNE COOPER
Director 2002-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA MARY PETRINI
Company Secretary 2002-08-27 2011-10-19
ANDREW COOPER
Company Secretary 2002-05-09 2002-08-27
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-05-09 2002-05-09
COMPANY DIRECTORS LIMITED
Nominated Director 2002-05-09 2002-05-09

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
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-14AA31/05/17 TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-24AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0109/05/16 FULL LIST
2016-02-12AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0109/05/15 FULL LIST
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0109/05/14 FULL LIST
2014-02-13AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-13AR0109/05/13 FULL LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-15AR0109/05/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-07AP03SECRETARY APPOINTED LYNDA MARY PETRINI
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY LYNDA PETRINI
2011-05-10AR0109/05/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-11AR0109/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JAYNE COOPER / 01/10/2009
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COOPER / 10/05/2008
2008-07-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-22363sRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-09363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-07363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-16363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-09-08288aNEW SECRETARY APPOINTED
2002-09-08288bSECRETARY RESIGNED
2002-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-06-0788(2)RAD 09/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW SECRETARY APPOINTED
2002-05-16288bDIRECTOR RESIGNED
2002-05-16288bSECRETARY RESIGNED
2002-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ELIZABETH JAYNE 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 ELIZABETH JAYNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 30,000
Creditors Due After One Year 2012-05-31 £ 30,000
Creditors Due After One Year 2012-05-31 £ 30,000
Creditors Due After One Year 2011-05-31 £ 30,000
Creditors Due Within One Year 2013-05-31 £ 11,171
Creditors Due Within One Year 2012-05-31 £ 10,822
Creditors Due Within One Year 2012-05-31 £ 10,822
Creditors Due Within One Year 2011-05-31 £ 21,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 ELIZABETH JAYNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-05-31 £ 1,347
Current Assets 2013-05-31 £ 27,925
Current Assets 2012-05-31 £ 25,812
Current Assets 2012-05-31 £ 25,812
Current Assets 2011-05-31 £ 35,427
Debtors 2011-05-31 £ 8,888
Fixed Assets 2013-05-31 £ 0
Fixed Assets 2012-05-31 £ 0
Fixed Assets 2011-05-31 £ 5,845
Stocks Inventory 2013-05-31 £ 27,562
Stocks Inventory 2012-05-31 £ 25,712
Stocks Inventory 2012-05-31 £ 25,712
Stocks Inventory 2011-05-31 £ 25,192
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0
Tangible Fixed Assets 2011-05-31 £ 5,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELIZABETH JAYNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIZABETH JAYNE LIMITED
Trademarks
We have not found any records of ELIZABETH JAYNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIZABETH JAYNE 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 (47910 - Retail sale via mail order houses or via Internet) as ELIZABETH JAYNE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where ELIZABETH JAYNE 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 ELIZABETH JAYNE 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 ELIZABETH JAYNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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