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Company Information for

A W JOYA LIMITED

ORCHARD HOUSE AMERSHAM ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKS, HP15 7JH,
Company Registration Number
05453695
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A W Joya Ltd
A W JOYA LIMITED was founded on 2005-05-16 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". A W Joya Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A W JOYA LIMITED
 
Legal Registered Office
ORCHARD HOUSE AMERSHAM ROAD
HAZLEMERE
HIGH WYCOMBE
BUCKS
HP15 7JH
Other companies in W1J
 
Previous Names
CASTLE ROCK CAPITAL MANAGEMENT LIMITED24/02/2021
CASTLE ROCK CAPITAL ADVISORS LTD03/05/2011
CASTLE ROCK CAPITAL CONSULTING LIMITED15/03/2011
CTI PRODUCTS (UK) LTD14/12/2010
Filing Information
Company Number 05453695
Company ID Number 05453695
Date formed 2005-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB871532522  
Last Datalog update: 2024-06-06 19:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A W JOYA LIMITED
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Company Officers of A W JOYA LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN HOWARD
Director 2009-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN SWEETMAN
Director 2013-09-12 2013-09-20
STEPHEN DONALD METCALFE
Director 2010-05-01 2010-10-07
FLORENCE SMITH
Company Secretary 2005-05-16 2010-09-16
PAUL GEGGUS
Director 2005-05-16 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN HOWARD SILVERBROOK CAPITAL MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2001-10-08 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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-13Application to strike the company off the register
2024-03-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-04Previous accounting period shortened from 31/05/24 TO 31/12/23
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-15CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA HOWARD
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-02-24RES15CHANGE OF COMPANY NAME 24/02/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-15AP01DIRECTOR APPOINTED MRS WENDY CURRIE
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM C/O Florence Kerry-Smith 23 Berkeley Square London W1J 6HE
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN HOWARD
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0116/05/16 FULL LIST
2016-06-08AR0116/05/16 FULL LIST
2016-04-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SWEETMAN
2013-09-12AP01DIRECTOR APPOINTED MR BENJAMIN SWEETMAN
2013-05-23AR0116/05/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/13 FROM C/O Florence Kerry-Smith/Bucks Gold 28 Packhorse Road Gerrards Cross Buckinghamshire SL9 7DA United Kingdom
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM C/O Florence Kerry-Smith/Mci 2 London Wall Buildings London EC2M 5PP United Kingdom
2012-09-15DISS40Compulsory strike-off action has been discontinued
2012-09-13AR0116/05/12 ANNUAL RETURN FULL LIST
2012-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/12 FROM Lower Ground 5a Sandy's Row London EC1 7HW United Kingdom
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/11 FROM 43 Berkeley Square London W1J 5AP
2011-06-02AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-03RES15CHANGE OF NAME 28/04/2011
2011-05-03CERTNMCOMPANY NAME CHANGED CASTLE ROCK CAPITAL ADVISORS LTD CERTIFICATE ISSUED ON 03/05/11
2011-03-15RES15CHANGE OF NAME 10/03/2011
2011-03-15CERTNMCOMPANY NAME CHANGED CASTLE ROCK CAPITAL CONSULTING LIMITED CERTIFICATE ISSUED ON 15/03/11
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-14RES15CHANGE OF NAME 12/12/2010
2010-12-14CERTNMCOMPANY NAME CHANGED CTI PRODUCTS (UK) LTD CERTIFICATE ISSUED ON 14/12/10
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN METCALFE
2010-09-16TM02APPOINTMENT TERMINATED, SECRETARY FLORENCE SMITH
2010-05-28AR0116/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HOWARD / 16/05/2010
2010-05-04AP01DIRECTOR APPOINTED MR STEPHEN DONALD METCALFE
2010-01-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-14288aDIRECTOR APPOINTED MR JUSTIN HOWARD
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL GEGGUS
2009-06-08363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-25363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-25363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2005-05-16NEWINCINCORPORATION 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 A W JOYA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against A W JOYA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A W JOYA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 253,338
Creditors Due Within One Year 2011-06-01 £ 221,076
Provisions For Liabilities Charges 2011-06-01 £ 0

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
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 A W JOYA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 14,301
Cash Bank In Hand 2011-06-01 £ 32
Current Assets 2012-06-01 £ 22,465
Current Assets 2011-06-01 £ 3,912
Debtors 2012-06-01 £ 8,164
Debtors 2011-06-01 £ 3,880
Fixed Assets 2012-06-01 £ 0
Shareholder Funds 2012-06-01 £ 230,873
Shareholder Funds 2011-06-01 £ 217,164
Stocks Inventory 2012-06-01 £ 0
Tangible Fixed Assets 2012-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A W JOYA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A W JOYA LIMITED
Trademarks
We have not found any records of A W JOYA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A W JOYA 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 A W JOYA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where A W JOYA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCASTLE ROCK CAPITAL MANAGEMENT LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A W JOYA 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 A W JOYA LIMITED 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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