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Home > England & Wales Companies > AYJAY DIAMOND DRILLING LTD
Company Information for

AYJAY DIAMOND DRILLING LTD

AYJAY HOUSE UNIT B, 23 GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 8DW,
Company Registration Number
07819047
Private Limited Company
Active

Company Overview

About Ayjay Diamond Drilling Ltd
AYJAY DIAMOND DRILLING LTD was founded on 2011-10-21 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Ayjay Diamond Drilling 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 DIAMOND DRILLING LTD
 
Legal Registered Office
AYJAY HOUSE UNIT B, 23 GREENWAY
BEDWAS HOUSE INDUSTRIAL ESTATE
CAERPHILLY
MID GLAMORGAN
CF83 8DW
Other companies in CF83
 
Previous Names
AYJAY ENERGY LIMITED02/05/2013
Filing Information
Company Number 07819047
Company ID Number 07819047
Date formed 2011-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162175323  
Last Datalog update: 2019-12-12 04:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYJAY DIAMOND DRILLING LTD
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Company Officers of AYJAY DIAMOND DRILLING LTD

Current Directors
Officer Role Date Appointed
JASON BEAMENT
 Director 2015-12-04
SIMON BEAMENT
 Director 2011-10-21
DARREN REECE
 Director 2013-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LEONARD HALL
 Director 2015-12-04 2017-04-25
JASON BEAMENT
 Director 2011-10-21 2013-04-30
ANDREW HALL
 Director 2011-10-21 2013-04-30
JASON LLEWELYN
 Director 2011-10-21 2013-04-30

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 MENTALL MARKETING LTD Director 2001-01-31 CURRENT 2001-01-31 Active
JASON BEAMENT AYJAY GROUP LTD Director 1996-09-27 CURRENT 1996-09-27 Active
SIMON BEAMENT AYJAY GROUP LTD Director 2009-03-01 CURRENT 1996-09-27 Active
SIMON BEAMENT TARAGOR LIMITED Director 2006-05-01 CURRENT 2006-02-15 Dissolved 2016-05-31

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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-23DS01Application to strike the company off the register
2019-08-28AP01DIRECTOR APPOINTED MR ANDREW LEONARD HALL
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DARREN REECE
2019-06-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON BEAMENT
2018-06-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-08PSC04Change of details for Mr Simon Beaumnet as a person with significant control on 2017-11-01
2017-11-08PSC07CESSATION OF JASON BEAMENT AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEONARD HALL
2017-08-03PSC07CESSATION OF ANDREW LEONARD HALL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN REECE
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HALL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BEAUMNET
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON BEAMENT
2016-06-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-10AP01DIRECTOR APPOINTED MR JASON BEAMENT
2015-12-10AP01DIRECTOR APPOINTED MR ANDREW LEONARD HALL
2015-06-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 2-4 ROUNDABOUT COURT, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8FS
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 2-4 ROUNDABOUT COURT, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8FS
2014-10-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MR DARREN REECE
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-05-15AR0130/04/13 FULL LIST
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BEAMENT / 13/05/2013
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM UNIT 3 3-4 ROUNDABOUT COURT BEDWAS HOUSE INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 8FS UNITED KINGDOM
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, UNIT 3 3-4 ROUNDABOUT COURT, BEDWAS HOUSE INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 8FS, UNITED KINGDOM
2013-05-14AA01CURREXT FROM 31/10/2013 TO 30/04/2014
2013-05-02RES15CHANGE OF NAME 01/05/2013
2013-05-02CERTNMCOMPANY NAME CHANGED AYJAY ENERGY LIMITED CERTIFICATE ISSUED ON 02/05/13
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON BEAMENT
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON LLEWELYN
2012-11-08AR0121/10/12 FULL LIST
2011-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring




Licences & Regulatory approval
We could not find any licences issued to AYJAY DIAMOND DRILLING 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 DIAMOND DRILLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYJAY DIAMOND DRILLING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.446
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 43130 - Test drilling and boring

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 DIAMOND DRILLING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-21 £ 100
Shareholder Funds 2011-10-21 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AYJAY DIAMOND DRILLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AYJAY DIAMOND DRILLING LTD
Trademarks
We have not found any records of AYJAY DIAMOND DRILLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYJAY DIAMOND DRILLING 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 (43130 - Test drilling and boring) as AYJAY DIAMOND DRILLING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AYJAY DIAMOND DRILLING 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 DIAMOND DRILLING 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 DIAMOND DRILLING 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