Three Jays Limited

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Three Jays Limited

04227019•Private Limited With Share Capital

Old Nottingham Road, Derby, Derbyshire, DE13QQ
01255428440

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Incorporated

01/06/2001

Company Age

24 years

Directors

4

Employees

78

SIC Code

46130

Risk

low risk

Company Overview

Registration, classification & business activity

Three Jays Limited (04227019) is a private limited with share capital incorporated on 01/06/2001 (24 years old) and registered in derbyshire, DE13QQ. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.

Private Limited With Share Capital
SIC: 46130
Medium
Incorporated 01/06/2001
DE13QQ
78 employees

Financial Overview

Total Assets

£17.01M

Liabilities

£13.42M

Net Assets

£3.59M

Turnover

£44.81M

Cash

£285.9K

Key Metrics

78

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
jeremy alistair wheeler
director
N
neal tracey myers
director
J
joseph adam wheeler
director
P
paul white
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:28-11-2025
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2024
Capital Cancellation Shares
Category:Capital
Date:22-11-2024
Capital Cancellation Shares
Category:Capital
Date:06-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:13-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2022
Capital Cancellation Shares
Category:Capital
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Capital Cancellation Shares
Category:Capital
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Capital Cancellation Shares
Category:Capital
Date:24-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Auditors Resignation Company
Category:Auditors
Date:03-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Termination Secretary Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2011
Capital Cancellation Shares
Category:Capital
Date:03-03-2011
Resolution
Category:Resolution
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Capital
Date:24-10-2008
Legacy
Category:Capital
Date:24-10-2008
Legacy
Category:Capital
Date:24-10-2008
Legacy
Category:Capital
Date:24-10-2008
Resolution
Category:Resolution
Date:24-10-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2008
Legacy
Category:Capital
Date:04-01-2008
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:07-09-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Old Nottingham Road, Derby, Derbyshire, DE13QQRegistered

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Contact

01255428440
Old Nottingham Road, Derby, Derbyshire, DE13QQ