Zjy Renovations Limited

General information

Name:

Zjy Renovations Ltd

Office Address:

Suite 5b Rossett Business Village Llyndir Lane Burton, Rossett LL12 0AY Wrexham

Number: 04680437

Incorporation date: 2003-02-27

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Zjy Renovations Limited business has been operating in this business field for at least fourteen years, having started in 2003. Registered under the number 04680437, Zjy Renovations is categorised as a Private Limited Company with office in Suite 5b Rossett Business Village Llyndir Lane, Wrexham LL12 0AY. The firm's registered with SIC code 41202, that means Construction of domestic buildings. Zjy Renovations Ltd filed its latest accounts for the period that ended on 2017/02/28. The company's most recent annual confirmation statement was submitted on 2017/02/27.

Within this firm, a variety of director's duties have so far been met by Evan George Powell who was designated to this position in 2003. Since February 2003 David Vernon Yearsley, age 58 from Telford had been supervising this firm up to the moment of the resignation in February 2016. To provide support to the directors, the abovementioned firm has been utilizing the skills of George Evan Powell as a secretary for the last thirteen years.

Financial data based on annual reports

Company staff

George Evan Powell

Role: Secretary

Appointed: 03 June 2004

Address: 25 Maesgwyn Road, Wrexham, LL11 2AP

Latest update: 21 September 2017

Evan George Powell

Date of birth: February 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 27 February 2003

Occupation: Builder

Address: 25 Maesgwyn Road, Wrexham, Clwyd, LL11 2AP

Residence: Uk

Latest update: 21 September 2017

Zena Jane Yearsley

Role: Secretary

Appointed: 27 February 2003

Resigned: 03 June 2004

Address: Preswylfa, Garth Road, Garth, Llangollen, Clwyd, LL20 7UR

Latest update: 21 September 2017

Role: Corporate-nominee-secretary

Appointed: 27 February 2003

Resigned: 27 February 2003

Address: Church Street, London, NW8 8EP

Latest update: 21 September 2017

David Vernon Yearsley

Date of birth: March 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 27 February 2003

Resigned: 22 February 2016

Occupation: Electrician

Address: 22 Hermitage Way, Madeley, Telford, Shropshire, TF7 5SZ

Residence: United Kingdom

Latest update: 21 September 2017

People with significant control

Accounts Documents

Account next due date 30 November 2018
Account last made up date 28 February 2017
Confirmation statement next due date 12 March 2020
Confirmation statement last made up date 27 February 2017
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 27 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2017
Annual Accounts
End Date For Period Covered By Report 28 February 2013
Annual Accounts 27 November 2013
Date Approval Accounts 27 November 2013
Annual Accounts 23 December 2015
Date Approval Accounts 23 December 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates 27th February 2017 (CS01)
filed on: 12th, April 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates 27th February 2017 (CS01)
filed on: 12th, April 2017
confirmation statement
Free Download (5 pages)
Change of registered address from Redbrook View Redbrook Whitchurch Shropshire SY13 3AD on 26th February 2017 to Suite 5B Rossett Business Village Llyndir Lane Burton, Rossett Wrexham LL12 0AY (AD01)
filed on: 26th, February 2017
address
Free Download (1 page)
Total exemption small company accounts data made up to 28th February 2016 (AA)
filed on: 30th, November 2016
accounts
Free Download (3 pages)
Registration of charge 046804370002, created on 11th October 2016 (MR01)
filed on: 13th, October 2016
mortgage
Free Download (7 pages)
Amended total exemption small company accounts data made up to 28th February 2015 (AAMD)
filed on: 23rd, June 2016
accounts
Free Download (6 pages)
Director's appointment terminated on 22nd February 2016: David Vernon Yearsley (TM01)
filed on: 3rd, May 2016
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 27th February 2016 (AR01)
filed on: 3rd, May 2016
annual return
Free Download (5 pages)
Statement of Capital on 3rd May 2016: 81.00 GBP (SH01)
capital
Director's appointment terminated on 22nd February 2016: David Vernon Yearsley (TM01)
filed on: 3rd, May 2016
officers
Free Download (1 page)
Total exemption small company accounts data made up to 28th February 2015 (AA)
filed on: 23rd, December 2015
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 27th February 2015 (AR01)
filed on: 4th, June 2015
annual return
Free Download (6 pages)
Statement of Capital on 4th June 2015: 81.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 28th February 2014 (AA)
filed on: 28th, November 2014
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 27th February 2014 (AR01)
filed on: 28th, April 2014
annual return
Free Download (6 pages)
Statement of Capital on 28th April 2014: 81.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 28th February 2013 (AA)
filed on: 28th, November 2013
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 27th February 2013 (AR01)
filed on: 12th, April 2013
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 29th February 2012 (AA)
filed on: 30th, November 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 27th February 2012 (AR01)
filed on: 5th, March 2012
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 28th February 2011 (AA)
filed on: 28th, November 2011
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 27th February 2011 (AR01)
filed on: 26th, April 2011
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 28th February 2010 (AA)
filed on: 30th, November 2010
accounts
Free Download (6 pages)
On 1st October 2009 David Vernon Yearsley director's details were changed (CH01)
filed on: 8th, March 2010
officers
Free Download (2 pages)
On 1st October 2009 Evan George Powell director's details were changed (CH01)
filed on: 8th, March 2010
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 27th February 2010 (AR01)
filed on: 8th, March 2010
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 28th February 2009 (AA)
filed on: 24th, December 2009
accounts
Free Download (5 pages)
Annual return drawn up to 16th March 2009 with complete member list (363a)
filed on: 16th, March 2009
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 28th February 2008 (AA)
filed on: 12th, December 2008
accounts
Free Download (8 pages)
Annual return drawn up to 24th July 2008 with complete member list (363a)
filed on: 24th, July 2008
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 28th February 2007 (AA)
filed on: 2nd, January 2008
accounts
Free Download (6 pages)
Particulars of mortgage/charge (395)
filed on: 7th, August 2007
mortgage
Free Download (3 pages)
Registered office changed on 11/05/07 from: preswylfa, garth road garth llangollen clwyd LL20 7UR (287)
filed on: 11th, May 2007
address
Free Download (1 page)
Annual return drawn up to 27th April 2007 with complete member list (363a)
filed on: 27th, April 2007
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 28th February 2006 (AA)
filed on: 12th, December 2006
accounts
Free Download (6 pages)
Annual return drawn up to 8th March 2006 with complete member list (363s)
filed on: 8th, March 2006
annual return
Free Download (8 pages)
Total exemption small company accounts data made up to 28th February 2005 (AA)
filed on: 19th, December 2005
accounts
Free Download (6 pages)
Alloted 80 shares on 28th February 2005. Value of each share 1 £, total number of shares: 81. (88(2)R)
filed on: 9th, April 2005
capital
Free Download (2 pages)
Annual return drawn up to 9th April 2005 with complete member list (363s)
filed on: 9th, April 2005
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 29th February 2004 (AA)
filed on: 24th, December 2004
accounts
Free Download (6 pages)
On 11th June 2004 Secretary resigned (288b)
filed on: 11th, June 2004
officers
Free Download (1 page)
On 11th June 2004 New secretary appointed (288a)
filed on: 11th, June 2004
officers
Free Download (2 pages)
Annual return drawn up to 5th March 2004 with complete member list (363s)
filed on: 5th, March 2004
annual return
Free Download (7 pages)
On 16th April 2003 New director appointed (288a)
filed on: 16th, April 2003
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 27th, February 2003
incorporation
Free Download (17 pages)
On 27th February 2003 Secretary resigned (288b)
filed on: 27th, February 2003
officers
Free Download (1 page)

Additional Information

HQ address,
2013

Address:

Redbrook View Redbrook

Post code:

SY13 3AD

City / Town:

Whitchurch

HQ address,
2014

Address:

Redbrook View Redbrook

Post code:

SY13 3AD

City / Town:

Whitchurch

HQ address,
2015

Address:

Redbrook View Redbrook

Post code:

SY13 3AD

City / Town:

Whitchurch

Accountant/Auditor,
2013 - 2014

Name:

Colin F. Whitfield & Co Limited

Address:

Redbrook View Redbrook

Post code:

SY13 3AD

City / Town:

Whitchurch

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
14
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